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GANLEY, James Patrick
Nationality: Other
Address: London, EC4A 2BB

ELQ INVESTORS, LTD
04762058
LIVE
Date Incorporated:

GASSON, William Thomas
Director - Resigned
Appointed: 2013-01-07
Resigned: 2020-10-16

HOLMES, Michael
Director - Resigned
Appointed: 2013-11-25
Resigned: 2022-03-30

WILTSHIRE, Jeremy Alan
Director - Active
Appointed: 2015-05-08

BAUWENS, Tom Walter Maurice
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-04-01

BORTHWICK, Alastair Menzies
Director - Resigned
Appointed: 2003-05-13
Resigned: 2003-12-19

CABIALLAVETTA, Beat Mathias
Director - Resigned
Appointed: 2014-04-11
Resigned: 2016-09-23

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2006-12-06
Resigned: 2010-03-26

CANNELL, Tavis Colm Peter
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-09-23

CIRENZA, Peter Timothy
Director - Resigned
Appointed: 2003-05-13
Resigned: 2004-11-25

DAVIES, Stephen
Director - Resigned
Appointed: 2003-12-19
Resigned: 2009-01-15

GROSE, Nishi Somaiya
Director - Resigned
Appointed: 2012-08-29
Resigned: 2016-09-23

HUNT, Susan Jane
Director - Resigned
Appointed: 2004-08-11
Resigned: 2007-06-14

LINSE, Michael Wolfgang
Director - Resigned
Appointed: 2008-01-25
Resigned: 2009-04-13

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2003-05-13
Resigned: 2010-03-18

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-02-25
Resigned: 2014-11-10

MENSAH, Bernard Amponsah
Director - Resigned
Appointed: 2004-05-13
Resigned: 2004-08-13

MINSON, Gregory Paul
Director - Resigned
Appointed: 2010-03-19
Resigned: 2015-04-14

OLAFSON, Gregory Gordon
Director - Resigned
Appointed: 2007-11-02
Resigned: 2016-09-23

SALISBURY, Julian Charles
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-07-13

VARGA VON KIBED, Sebastian
Director - Resigned
Appointed: 2006-12-06
Resigned: 2008-04-10

WEBER, Nicholas Henry
Director - Resigned
Appointed: 2004-12-15
Resigned: 2008-12-01

BINGHAM, Oliver John
Director - Active
Appointed: 2018-11-02

CHIMA, Vikramjit Singh
Director - Active
Appointed: 2022-03-30

KELLY, Thomas
Secretary - Active
Appointed: 2013-11-25

RICHARDS, Clare Charlotte
Secretary - Active
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-12-19

GROUNSELL, David John
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-12-19

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2012-08-17

ELQ INVESTORS III LTD
06409661
LIVE
Date Incorporated:

CURLE, Piers Noel Ormiston
Director - Active
Appointed: 2017-05-08

GASSON, William Thomas
Director - Active
Appointed: 2017-05-08

THOMAS, Richard Michael
Director - Active
Appointed: 2019-07-09

WILTSHIRE, Jeremy Alan
Director - Active
Appointed: 2015-04-22

BAUWENS, Tom Walter Maurice
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-04-01

CABIALLAVETTA, Beat Mathias
Director - Resigned
Appointed: 2014-04-11
Resigned: 2017-02-24

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-03-26

CANNELL, Tavis Colm Peter
Director - Resigned
Appointed: 2011-01-01
Resigned: 2017-02-24

CHIMA, Vikramjit Singh
Director - Resigned
Appointed: 2017-05-08
Resigned: 2019-07-09

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2012-12-20
Resigned: 2013-04-10

DAVIES, Stephen
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-01-15

GROSE, Nishi Somaiya
Director - Resigned
Appointed: 2012-08-29
Resigned: 2017-02-24

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-06-23

LINSE, Michael Wolfgang
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-04-13

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-03-18

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-02-25
Resigned: 2012-12-20

MINSON, Gregory Paul
Director - Resigned
Appointed: 2010-03-19
Resigned: 2015-04-14

OLAFSON, Gregory Gordon
Director - Resigned
Appointed: 2008-07-08
Resigned: 2018-10-04

SALISBURY, Julian Charles
Director - Resigned
Appointed: 2010-03-19
Resigned: 2013-05-21

VARGA VON KIBED, Sebastian
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-04-10

WEBER, Nicholas Henry
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-12-01

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-10-25
Resigned: 2007-12-20

KELLY, Thomas
Secretary - Active
Appointed: 2013-03-25

RICHARDS, Clare Charlotte
Secretary - Active
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2008-11-06

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2012-08-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2007-12-20

ELQ INVESTORS II LTD
06375035
LIVE
Date Incorporated:

BINGHAM, Oliver John
Director - Resigned
Appointed: 2019-10-07
Resigned: 2023-11-01

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2022-03-30

WILTSHIRE, Jeremy Alan
Director - Active
Appointed: 2015-05-08

BAUWENS, Tom Walter Maurice
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-04-01

CABIALLAVETTA, Beat Mathias
Director - Resigned
Appointed: 2014-04-11
Resigned: 2019-10-18

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-03-26

CANNELL, Tavis Colm Peter
Director - Resigned
Appointed: 2011-01-01
Resigned: 2019-10-18

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2012-12-20
Resigned: 2013-04-10

DAVIES, Stephen
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-01-15

GASSON, William Thomas
Director - Resigned
Appointed: 2012-07-19
Resigned: 2019-10-18

GROSE, Nishi Somaiya
Director - Resigned
Appointed: 2012-08-29
Resigned: 2019-10-18

HILGER, Thomas
Director - Resigned
Appointed: 2019-07-01
Resigned: 2019-10-18

JOBKE, Moritz Jan
Director - Resigned
Appointed: 2019-07-01
Resigned: 2019-10-18

LINSE, Michael Wolfgang
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-04-13

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-03-18

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-02-25
Resigned: 2012-12-20

MINSON, Gregory Paul
Director - Resigned
Appointed: 2010-03-19
Resigned: 2015-04-14

OLAFSON, Gregory Gordon
Director - Resigned
Appointed: 2008-07-08
Resigned: 2019-10-18

SALISBURY, Julian Charles
Director - Resigned
Appointed: 2010-03-19
Resigned: 2013-05-21

VARGA VON KIBED, Sebastian
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-04-10

WEBER, Nicholas Henry
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-12-01

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-09-19
Resigned: 2007-12-13

FORBES, Iain Alexander Edward
Director - Resigned
Appointed: 2022-03-30
Resigned: 2023-06-15

BRADFORD, Michael
Director - Active
Appointed: 2022-11-04

SETHI, Vikram
Director - Active
Appointed: 2023-06-15

KELLY, Thomas
Secretary - Active
Appointed: 2013-08-01

RICHARDS, Clare Charlotte
Secretary - Active
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2008-11-06

OLAFSON, Gregory Gordon
Secretary - Resigned
Appointed: 2008-07-08
Resigned: 2008-07-08

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2012-08-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2007-12-13

GDF SUEZ TEESSIDE LIMITED
02464040
LIVE
Date Incorporated:

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-04-01

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-05-21

ANDERTON, Michael Rishton
Director - Resigned
Appointed:
Resigned: 1993-03-15

BALDWIN, Robert Henry, Dr
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-01-14

BANNANTINE, James Martin
Director - Resigned
Appointed:
Resigned: 1992-03-11

BELONOGOFF, Gregory Gleb
Director - Resigned
Appointed: 2004-10-11
Resigned: 2005-05-04

BEW, Robert, Dr
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-12-31

BONNER, John Albert Gordon
Director - Resigned
Appointed: 1998-05-19
Resigned: 1995-09-27

BRICE, John Roger Simpson
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-04-25

BRIMONT, Stephane
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-02-03

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-11-30

BRYANT, John
Director - Resigned
Appointed: 1993-01-20
Resigned: 1997-10-01

CAREY, Nicholas Anthony Dermot, Dr
Director - Resigned
Appointed:
Resigned: 1992-08-01

CARRICK, James Patterson, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-21

CONNOR, Phillip Eric
Director - Resigned
Appointed: 2003-12-12
Resigned: 2006-12-08

CORBALLY, Kathryn
Director - Resigned
Appointed: 1994-10-05
Resigned: 1995-10-19

CUTTER, Ian Michael
Director - Resigned
Appointed: 2005-04-27
Resigned: 2006-12-19

DE SALIVET DE FOUCHECOUR, Louis
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-09-12

DE WITTE, Marc
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-10-09

DICKSON, Alan
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-12-20

DINSMORE, William Fallin
Director - Resigned
Appointed:
Resigned: 1996-04-17

DUFRESNOY, Frederique Anne, Madame
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-03-26

DYSON, Fernley Keith
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-10-31

EVANS, David
Director - Resigned
Appointed:
Resigned: 1993-12-08

EVANS, Paul William
Director - Resigned
Appointed: 2011-10-01
Resigned: 2016-04-13

GABRIEL, Anna Jane
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-07-07

GADD, Eric
Director - Resigned
Appointed: 2000-04-12
Resigned: 2000-06-29

GARDNER, Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

GAVENS, Paul David, Dr
Director - Resigned
Appointed: 1993-10-21
Resigned: 1998-12-31

GENEIX, Gilles
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-10-09

GIBBARD, David Ronald
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-04-18

GRYLLS, Stuart David Michael
Director - Resigned
Appointed: 2002-11-05
Resigned: 2003-04-02

HADFIELD, Antony
Director - Resigned
Appointed:
Resigned: 1997-01-28

HERTOGHE, Charles Jean-Loup Marie
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-03-26

HIRT, Marc Jean
Director - Resigned
Appointed: 2008-10-09
Resigned: 2011-02-03

HODGE, Ralph Noel
Director - Resigned
Appointed: 1994-08-09
Resigned: 2000-06-29

HUGHES, Carolyn
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-03-07

HUGHES, Michael Alan
Director - Resigned
Appointed:
Resigned: 1997-10-01

HUNEKE, Kurt Steven
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-01-14

ILEY, Ralph, Doctor
Director - Resigned
Appointed:
Resigned: 1993-04-14

JANSSENS, Alain Francois Marie Louise
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-09-12

JENKINS, Keith Michael
Director - Resigned
Appointed: 1995-10-19
Resigned: 1996-09-13

JOHNSON, Ian
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-07

JONES, David Harold
Director - Resigned
Appointed: 2001-05-15
Resigned: 1993-12-08

JONES, Stuart Nigel
Director - Resigned
Appointed: 2000-07-25
Resigned: 2000-10-20

JOURDAIN, Yves Charles Marie Joseph
Director - Resigned
Appointed: 2008-10-09
Resigned: 2010-03-26

KASKEL, Raymond Russell
Director - Resigned
Appointed:
Resigned: 1993-01-14

LAWLESS, Philip Stewart, Dr
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-05-21

LEWIS, David John
Director - Resigned
Appointed: 1992-03-11
Resigned: 1999-04-30

LEWIS, Richard Bowes
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-12-05

LLOYD, Alistair John
Director - Resigned
Appointed: 1994-08-09
Resigned: 1996-04-01

LOCKWOOD, Stephen John
Director - Resigned
Appointed: 2003-05-28
Resigned: 2003-12-12

MACKEY, Michael David
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-04-30

MAES, Patrick Joseph Piet Coleta
Director - Resigned
Appointed: 2008-10-09
Resigned: 2010-03-26

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-04-25

MARSDEN, Paul
Director - Resigned
Appointed:
Resigned: 1997-07-01

MARTIN, Christopher John
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-10-20

MASOOD, Tariq
Director - Resigned
Appointed: 1996-07-08
Resigned: 1998-04-01

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1997-05-07
Resigned: 2000-06-29

MCHUGH, Miles William
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-01-21

MIDDLETON, Neil
Director - Resigned
Appointed: 2002-09-09
Resigned: 2003-12-12

MIDLANDS POWER CONSULTANCY LIMITED
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-04-26

MILLER, Keith
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-12-05

MILLER, Michael Roy
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-07-24

MORGAN, Carol Ann
Director - Resigned
Appointed: 2003-12-12
Resigned: 2006-07-17

OGLE, Mark Randall
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-04-01

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 2000-01-21
Resigned: 2004-02-29

ORDONEZ SOLIS, Loreto
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-03-26

PERRY, Nicholas Edwin Vaughan
Director - Resigned
Appointed: 1996-02-07
Resigned: 1997-05-07

PETERS, Robert John
Director - Resigned
Appointed:
Resigned: 1992-08-12

GREGORY, Sarah Jane
Secretary - Active
Appointed: 2016-01-01

BANNANTINE, James Martin
Secretary - Resigned
Appointed:
Resigned: 1992-03-11

BERGER, Hillary
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2016-01-01

FEDUCHIN, Nicola Tamaris
Secretary - Resigned
Appointed: 1993-07-14
Resigned: 1993-12-08

FLEMING, Jane
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2002-04-15

LAWLESS, Philip Stewart, Dr
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2008-09-30

PARK, David
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2011-10-01

READ, Martin Andrew
Secretary - Resigned
Appointed: 2002-04-16
Resigned: 2002-07-01

SMITH, David Margetson
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1995-06-14

UNDERDOWN, Timothy James
Secretary - Resigned
Appointed: 1995-06-14
Resigned: 2001-02-12

WESTFALL, Lisa
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1993-07-14

SOUTH WALES TPL INVESTMENTS LIMITED
02579323
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-02

SRIRAM, Jayshri
Director - Expired
Appointed: 2017-07-19

WILTSHIRE, Jeremy Alan
Director - Expired
Appointed: 2014-09-26

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

GIBBARD, David Ronald
Director - Resigned
Appointed:
Resigned: 1996-05-17

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-07-19

HUNT, Susan Jane
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-06-14

JONES, David Harold
Director - Resigned
Appointed:
Resigned: 1993-12-17

JONES, Stuart Nigel
Director - Resigned
Appointed: 2000-07-25
Resigned: 2000-10-20

MACKEY, Michael David
Director - Resigned
Appointed:
Resigned: 1999-06-04

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2006-12-08
Resigned: 2010-03-18

MARTE, Carolina
Director - Resigned
Appointed: 2011-03-23
Resigned: 2014-03-21

MARTIN, Christopher John
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-10-20

MASOOD, Tariq
Director - Resigned
Appointed: 2000-10-20
Resigned: 2005-04-27

MCDERMOTT, Mathew Richard
Director - Resigned
Appointed: 2006-12-08
Resigned: 2007-04-30

MINSON, Gregory Paul
Director - Resigned
Appointed: 2007-07-31
Resigned: 2015-04-14

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 2000-10-20
Resigned: 2006-12-04

ROBERTS, John Edward
Director - Resigned
Appointed: 1996-02-26
Resigned: 1999-05-25

SMYTH, Robert Charles
Director - Resigned
Appointed: 2005-04-27
Resigned: 2006-04-21

THOMAS, James Anthony
Director - Resigned
Appointed: 1997-03-27
Resigned: 2000-07-25

WALKER, Andrew John
Director - Resigned
Appointed: 1994-01-04
Resigned: 1996-02-26

KELLY, Thomas
Secretary - Expired
Appointed: 2013-06-21

RICHARDS, Clare Charlotte
Secretary - Expired
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2008-11-06

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 2001-03-21

ELLIOTT, William James
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2011-03-25

HOWARD, Kenneth John
Secretary - Resigned
Appointed:
Resigned: 1996-03-15

JONES, Sally Ann
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2006-12-04

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2012-08-17

NEG (TPL) LIMITED
02579308
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-02

SRIRAM, Jayshri
Director - Expired
Appointed: 2017-07-19

WILTSHIRE, Jeremy Alan
Director - Expired
Appointed: 2014-09-26

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-01-28
Resigned: 2001-12-19

AINSLEY, Paul
Director - Resigned
Appointed: 2005-08-26
Resigned: 2006-12-04

ANDERTON, Michael Rishton
Director - Resigned
Appointed: 1991-05-01
Resigned: 1993-02-23

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1991-02-01
Resigned: 1991-05-01

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

CONNOR, Phillip Eric
Director - Resigned
Appointed: 1999-06-15
Resigned: 2006-12-04

DIXON, Ronald
Director - Resigned
Appointed: 1991-05-01
Resigned: 1997-07-31

EDWARDS, John Frederick
Director - Resigned
Appointed: 1995-08-11
Resigned: 1997-03-31

GROVES, Alan
Director - Resigned
Appointed: 1991-05-01
Resigned: 1995-08-11

HADFIELD, Antony
Director - Resigned
Appointed: 1992-01-20
Resigned: 1997-01-28

HARMSWORTH, Jack Albert, Cl Engineer
Director - Resigned
Appointed: 1991-05-01
Resigned: 1991-10-01

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-07-19

HUNT, Susan Jane
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-06-14

LAWLESS, Philip Stewart, Dr
Director - Resigned
Appointed: 1997-08-11
Resigned: 2002-08-31

LINGE, Kenneth
Director - Resigned
Appointed: 1997-03-31
Resigned: 2006-12-04

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2006-12-08
Resigned: 2010-03-18

MARTE, Carolina
Director - Resigned
Appointed: 2011-03-23
Resigned: 2014-03-21

MCDERMOTT, Mathew Richard
Director - Resigned
Appointed: 2006-12-08
Resigned: 2007-04-30

MIDDLETON, Neil
Director - Resigned
Appointed: 2002-09-09
Resigned: 2003-12-12

MINSON, Gregory Paul
Director - Resigned
Appointed: 2007-07-31
Resigned: 2015-04-14

REEVE, Robert Arthur
Director - Resigned
Appointed: 1991-02-01
Resigned: 1991-05-01

STALLMEYER, James Duncan
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-08-26

KELLY, Thomas
Secretary - Expired
Appointed: 2013-06-21

RICHARDS, Clare Charlotte
Secretary - Expired
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2008-11-06

ELLIOTT, John
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2006-12-04

ELLIOTT, William James
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2011-03-25

GILES, Gail Valerie
Secretary - Resigned
Appointed:
Resigned: 2001-04-06

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2012-08-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1991-02-01
Resigned: 1991-05-01

WESTERN POWER INVESTMENTS LIMITED
02579329
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-29

SRIRAM, Jayshri
Director - Expired
Appointed: 2017-07-19

WILTSHIRE, Jeremy Alan
Director - Expired
Appointed: 2014-09-26

BONNER, John Albert Gordon
Director - Resigned
Appointed:
Resigned: 1995-06-21

CARSON, Malcolm James, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-21

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-07-19

HUNT, Susan Jane
Director - Resigned
Appointed: 2006-11-06
Resigned: 2007-06-14

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-03-18

MARTE, Carolina
Director - Resigned
Appointed: 2011-03-23
Resigned: 2014-03-21

MASOOD, Tariq
Director - Resigned
Appointed: 1998-01-26
Resigned: 2005-04-27

MCDERMOTT, Mathew Richard
Director - Resigned
Appointed: 2006-11-06
Resigned: 2007-04-30

MINSON, Gregory Paul
Director - Resigned
Appointed: 2007-08-01
Resigned: 2015-04-14

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 1999-10-01
Resigned: 2006-07-03

SAUNDERS, Charles Philip
Director - Resigned
Appointed: 1995-09-21
Resigned: 1999-10-01

SHINNER, Michael
Director - Resigned
Appointed: 1997-12-02
Resigned: 1997-12-02

SMYTH, Robert Charles
Director - Resigned
Appointed: 2005-04-27
Resigned: 2006-04-21

SWARBRICK, Gerard Joseph
Director - Resigned
Appointed:
Resigned: 1997-12-31

SWINDELLS, Brian James
Director - Resigned
Appointed:
Resigned: 1996-01-20

KELLY, Thomas
Secretary - Expired
Appointed: 2013-06-21

RICHARDS, Clare Charlotte
Secretary - Expired
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2008-11-06

EDMUNDS, Robin David
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 2000-01-31

FOSTER, Stephen Alan Thomas
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

JONES, Sally Ann
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2006-07-03

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2006-07-03
Resigned: 2012-08-17

ELQ HOLDINGS (UK) LTD
06409662
LIVE
Date Incorporated:

BRADFORD, Michael
Director - Active
Appointed: 2020-12-04

THOMAS, Richard Michael
Director - Active
Appointed: 2017-07-19

WILTSHIRE, Jeremy Alan
Director - Active
Appointed: 2015-05-08

BAUWENS, Tom Walter Maurice
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-04-01

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2008-07-08
Resigned: 2010-03-26

DAVIES, Stephen
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-01-15

HOLMES, Michael
Director - Resigned
Appointed: 2013-11-26
Resigned: 2017-07-19

LINSE, Michael Wolfgang
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-04-13

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2008-01-08
Resigned: 2010-03-18

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-02-25
Resigned: 2014-11-10

MINSON, Gregory Paul
Director - Resigned
Appointed: 2010-03-19
Resigned: 2015-04-14

OLAFSON, Gregory Gordon
Director - Resigned
Appointed: 2008-07-08
Resigned: 2020-12-04

SALISBURY, Julian Charles
Director - Resigned
Appointed: 2010-03-19
Resigned: 2013-05-21

WEBER, Nicholas Henry
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-12-01

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-10-25
Resigned: 2008-01-08

KELLY, Thomas
Secretary - Active
Appointed: 2013-11-25

RICHARDS, Clare Charlotte
Secretary - Active
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2008-01-08
Resigned: 2008-11-06

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2008-01-08
Resigned: 2012-08-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2008-01-08

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