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jean-bastien auger

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AUGER, Jean-Bastien
Nationality: Canadian
Address: EH1 2EN, Scotland

WILLOW ROLLING STOCK UK LIMITED
SC177821
LIVE
Date Incorporated:

BROWN, Malcolm
Director - Resigned
Appointed: 2009-08-03
Resigned: 2019-07-23

HICKS, Mark Andrew
Director - Resigned
Appointed: 2011-03-31
Resigned: 2019-07-23

JORDAN, David Michael
Director - Active
Appointed: 2018-08-01

LOWE, Alan Edward
Director - Active
Appointed: 2012-05-29

PETRIE, Adam James
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-08-18

SAMSON, Patrick
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-12-15

TRIBLEY, Kevin George
Director - Resigned
Appointed: 2009-06-23
Resigned: 2020-09-01

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-08-05

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2009-02-17
Resigned: 2013-07-11

BOWKER, Roger William
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-08

BURNS, Stephen John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2015-10-08

CAMPBELL, Hew
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-04-20

CARPENTER, Paul
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-02-19

COWELL, Michael John
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-09-30

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-12-31

DUGHER, Tim Richard
Director - Resigned
Appointed: 2009-08-03
Resigned: 2011-03-31

FELMAN, Samuel Elijah
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-10-08

FOO, Dylan Jon
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-11-12

GIFFIN, David Ronald
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-02-04

GRAY, Simon Philip
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-04-07

GUILMETTE, Bruno
Director - Resigned
Appointed: 2009-02-17
Resigned: 2009-09-10

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 1997-12-15
Resigned: 2001-12-14

LOWRY, Steven
Director - Resigned
Appointed: 2008-08-12
Resigned: 2010-05-25

LYNN, George
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-08-05

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2010-12-21
Resigned: 2015-08-17

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-04-20

MOULAND, Jeffrey Eugene
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-10-26

NALE, Francesco
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-04-07

ODDY, Louise Margaret
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-08-08

REES, David Rocyn
Director - Resigned
Appointed: 2012-04-24
Resigned: 2018-07-31

RENAULT, Olivier
Director - Resigned
Appointed: 2010-04-08
Resigned: 2010-11-03

SILLANPAA, Tauno Juhani
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-03-27

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2001-12-14
Resigned: 2004-05-17

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1997-12-15
Resigned: 2001-12-14

TOUGH, Eric George William
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-04-20

VERRION, Robert Edward
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-08-04

KARUNATILAKE, Navodi
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-03-05

MCBREEN, Niamh Ann
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-03-05

PROSSER, Matthew James
Director - Active
Appointed: 2019-07-23

HOLAS, Nesha
Secretary - Active
Appointed: 2017-09-25

LEA, John Albert
Secretary - Resigned
Appointed: 1997-12-15
Resigned: 2001-12-14

LOWE, Alan
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2017-09-25

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1997-08-04
Resigned: 1997-12-15

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2009-06-23

SMITH, Claire
Secretary - Resigned
Appointed: 2009-06-23
Resigned: 2016-10-18

ANGEL TRAINS GROUP LIMITED
03086378
LIVE
Date Incorporated:

HILL, Marcus Christopher
Director - Resigned
Appointed: 2019-07-23
Resigned: 2020-12-10

JORDAN, David Michael
Director - Active
Appointed: 2018-08-01

KARUNATILAKE, Navodi Maheshika
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-12-10

LARSEN, Peter Martin
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-03-27

LI, Qingtong
Director - Resigned
Appointed: 2020-01-21
Resigned: 2020-12-10

LOWE, Alan Edward
Director - Active
Appointed: 2012-05-22

MCBREEN, Niamh Ann
Director - Resigned
Appointed: 2019-07-23
Resigned: 2020-12-10

MERCADO, Anthony Raymond
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-12-10

PATERSON, Stuart Randall
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-12-10

PETRIE, Adam James
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-08-18

PISCO, Luis Miguel Azenha
Director - Resigned
Appointed: 2019-05-21
Resigned: 2020-12-10

PORTER, Leonard Keith
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-12-10

PROSSER, Matthew James
Director - Active
Appointed: 2019-07-23

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 2015-01-02
Resigned: 2020-12-10

TRIBLEY, Kevin George
Director - Resigned
Appointed: 2011-03-31
Resigned: 2020-09-01

VIDANAARACHCHI, Ruwantha
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-02-27

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-08-05

BANKS, David Franklin
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-12-18

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2008-10-21
Resigned: 2013-07-11

BOWKER, Roger William
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-08

BRODIE, Robert Duncan
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-03-15

BROWN, Malcolm
Director - Resigned
Appointed: 2008-06-23
Resigned: 2008-08-05

BURNS, Stephen John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2015-10-08

CARPENTER, Paul
Director - Resigned
Appointed: 2004-04-19
Resigned: 2007-02-15

CORNFORTH, Christopher Montague
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-07-31

COWELL, Michael John
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-09-21

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-12-31

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-02-04

DUGHER, Tim Richard
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-08-05

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1997-12-03
Resigned: 1997-12-18

FELMAN, Samuel Elijah
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-10-08

FINLAYSON, David John Mcintosh
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-09-20

FOO, Dylan Jon
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-11-12

GIFFIN, David Ronald
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-02-04

GRAY, Simon Philip
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-04-07

GUILMETTE, Bruno
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-09-10

HANDS, Guy
Director - Resigned
Appointed: 1995-09-26
Resigned: 1997-12-18

HART, Raymond John
Director - Resigned
Appointed: 1997-07-07
Resigned: 1997-12-18

HICKS, Mark Andrew
Director - Resigned
Appointed: 2012-04-24
Resigned: 2019-07-23

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-14

HURDELBRINK, Michael Lynn
Director - Resigned
Appointed: 1997-12-03
Resigned: 1997-12-18

JACKSON, Timothy David Wyse
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-08-05

JORDAN, Nicholas Mark
Director - Resigned
Appointed: 2006-07-17
Resigned: 2008-02-04

KING, Julia Elizabeth, Professor Dame
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-03-31

LENT, Stephen John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-12-13

LETHBRIDGE, Nicolas Anton
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-12-18

LOWRY, Steven
Director - Resigned
Appointed: 2008-08-12
Resigned: 2010-05-25

LYNGDAL, Claus
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-03-27

LYNN, George
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-08-05

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2010-12-21
Resigned: 2015-08-17

MOULAND, Jeffrey Eugene
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-10-26

NALE, Francesco
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-04-07

NASH, Jeffrey Frederick
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-12-20

O'RIORDAN, Philip Joseph
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-10-24

ODDY, Louise Margaret
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-08-08

PRIDEAUX, John Denys Charles Anstice, Dr
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-12-31

PUNJA, Riaz
Director - Resigned
Appointed: 1995-11-22
Resigned: 1997-12-03

REES, David Rocyn
Director - Resigned
Appointed: 2012-04-24
Resigned: 2018-07-31

REEVES, Barbara
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-26

RENAULT, Olivier
Director - Resigned
Appointed: 2010-04-08
Resigned: 2010-10-26

RIGBY, Peter John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-03-30

RIMINGTON, John David
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-12-31

ROWLANDS, David, Sir
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-05-12

SAMSON, Patrick
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-12-15

SEFTON, Allan Douglas, Dr
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-06-30

SILLANPAA, Tauno Juhani
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-03-27

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2001-12-14
Resigned: 2004-04-19

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-14

VALE, John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-09-12

VERRION, Robert Edward
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-08-04

WINDMILL, Robert John
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-16

YATES, Charles Murray
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-01

WILKIE, Andrew Scott
Director - Resigned
Appointed: 2020-02-27
Resigned: 2020-12-10

HOLAS, Nesha
Secretary - Resigned
Appointed: 2017-09-25
Resigned: 2022-06-21

LEA, John Albert
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-14

LOWE, Alan
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2017-09-25

O'RIORDAN, Philip Joseph
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1997-10-24

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2009-06-23

SMITH, Claire
Secretary - Resigned
Appointed: 2009-06-23
Resigned: 2016-10-18

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-29

GARCIA, Claire
Secretary - Active
Appointed: 2023-01-17

FORTH PORTS FINANCE PLC
08735464
LIVE
Date Incorporated:

ABIDI, Azhar Ali
Director - Active
Appointed: 2020-02-11

BRYAN, Michael Andrew
Director - Active
Appointed: 2020-01-01

CHANG, Richard Wing-Eng
Director - Active
Appointed: 2017-01-01

CHARBONNEAU, Patrick
Director - Active
Appointed: 2018-10-10

CRAN, Carole Jean
Director - Active
Appointed: 2018-01-03

DAVY, Simon George
Director - Active
Appointed: 2018-10-10

HAMMOND, Charles Graham
Director - Active
Appointed: 2013-11-11

KYNASTON, Stephen
Director - Active
Appointed: 2018-10-10

LEGARE, Martine
Director - Active
Appointed: 2020-06-05

OADES, Stewart
Director - Active
Appointed: 2019-10-18

SMITH, Robert, Lord
Director - Active
Appointed: 2018-10-10

WALLACE, Stuart James
Director - Active
Appointed: 2017-03-31

BEER, Simon Daniel
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-12-31

BRUGNOLO, Stefano
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-10-10

CALLEBAUT, Diana
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-01-17

GLADING, Perry Dean
Director - Resigned
Appointed: 2013-11-11
Resigned: 2017-03-31

GOODMAN, Russell Andrew
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-06-15

GRAY, Simon Philip
Director - Resigned
Appointed: 2013-11-11
Resigned: 2018-10-10

GRAY, Stuart David
Director - Resigned
Appointed: 2013-11-11
Resigned: 2018-10-10

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2013-11-11
Resigned: 2017-12-31

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2013-10-16
Resigned: 2013-11-11

PATERSON, Stuart Randall
Director - Resigned
Appointed: 2013-11-11
Resigned: 2018-01-03

SAMSON, Patrick
Director - Resigned
Appointed: 2013-11-11
Resigned: 2020-06-05

SEYMOUR, Michael John Spencer
Director - Resigned
Appointed: 2013-11-11
Resigned: 2014-12-31

SMYTH, Pamela June
Secretary - Active
Appointed: 2013-11-11

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-10-16
Resigned: 2013-11-11

CUBICO SUSTAINABLE INVESTMENTS LIMITED
09263711
LIVE
Date Incorporated:

RAMOS, Alberto
Director - Resigned
Appointed: 2018-06-20
Resigned: 2021-07-23

RILEY, Stephen, Dr
Director - Resigned
Appointed: 2017-01-18
Resigned: 2022-03-17

SWINDIN, David
Director - Active
Appointed: 2018-06-10

ACHON, Marco Antonio
Director - Resigned
Appointed: 2015-03-26
Resigned: 2016-11-30

ALVAREZ DE TOLEDO, Gabriel
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-11-30

BURGESS, William Dale
Director - Resigned
Appointed: 2015-03-26
Resigned: 2016-04-21

CATENA, Francisco
Director - Resigned
Appointed: 2015-03-26
Resigned: 2015-04-21

DE SEGUNDO, Karen Maria Alida
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-06-20

GADEA DE MIGUEL, Raquel
Director - Resigned
Appointed: 2014-10-14
Resigned: 2015-03-26

HERRERA EUSEBIO, Gregorio
Director - Resigned
Appointed: 2014-10-14
Resigned: 2015-03-26

IRELAND, Christopher James
Director - Resigned
Appointed: 2015-03-26
Resigned: 2018-06-20

MORSILLO, Maria
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-06-20

RAMOS POLO, Alberto
Director - Resigned
Appointed: 2014-10-14
Resigned: 2015-03-26

SAMSON, Patrick
Director - Resigned
Appointed: 2015-03-26
Resigned: 2018-06-20

SEBARES URBANO, Marcos
Director - Resigned
Appointed: 2014-10-14
Resigned: 2015-03-26

YANES LUCIANI, Juan Andres
Director - Resigned
Appointed: 2015-04-21
Resigned: 2015-07-08

DONALDSON, Matthew Scott
Director - Active
Appointed: 2021-07-23

DRAPPER, Steven
Director - Active
Appointed: 2022-04-01

GONZALEZ, Olga Maria Garcia
Secretary - Active
Appointed: 2015-07-08

OTTER PORTS LIMITED
07549545
LIVE
Date Incorporated:

ABIDI, Azhar Ali
Director - Active
Appointed: 2020-02-11

BRYAN, Michael Andrew
Director - Active
Appointed: 2020-01-01

CHANG, Richard Wing-Eng
Director - Active
Appointed: 2017-01-01

CHARBONNEAU, Patrick
Director - Active
Appointed: 2018-10-10

DAVY, Simon George
Director - Active
Appointed: 2018-10-10

KYNASTON, Stephen
Director - Active
Appointed: 2018-10-10

LEGARE, Martine
Director - Active
Appointed: 2020-06-05

OADES, Stewart
Director - Active
Appointed: 2019-10-18

SMITH, Robert, Lord
Director - Active
Appointed: 2018-10-10

BEER, Simon Daniel
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-12-31

BRUGNOLO, Stefano
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-10-10

CALLEBAUT, Diana
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-01-17

CREMONESI, Gianmarco Ernesto Maria
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-04-01

GOODMAN, Russell Andrew
Director - Resigned
Appointed: 2011-09-22
Resigned: 2018-06-14

GRAY, Simon Philip
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-10-10

GRAY, Stuart David
Director - Resigned
Appointed: 2012-10-26
Resigned: 2018-10-10

GUILMETTE, Bruno
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-09-22

HARDING, Ian James
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-10

LO BIANCO, Antonino Maria
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-10-03

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2011-06-27
Resigned: 2016-07-18

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-09

PALMER, Nicola Catharine
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-10-10

SAMSON, Patrick
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-06-05

ZETT, Georg
Director - Resigned
Appointed: 2018-10-05
Resigned: 2018-10-18

SMYTH, Pamela
Secretary - Active
Appointed: 2018-10-10

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-09

OTTER PORTS I LIMITED
07549546
LIVE
Date Incorporated:

ABIDI, Azhar Ali
Director - Active
Appointed: 2020-02-11

BRYAN, Michael Andrew
Director - Active
Appointed: 2020-01-01

CHANG, Richard Wing-Eng
Director - Active
Appointed: 2017-01-01

CHARBONNEAU, Patrick
Director - Active
Appointed: 2018-10-10

DAVY, Simon George
Director - Active
Appointed: 2018-10-10

KYNASTON, Stephen
Director - Active
Appointed: 2018-10-10

LEGARE, Martine
Director - Active
Appointed: 2020-06-05

OADES, Stewart
Director - Active
Appointed: 2019-10-18

SMITH, Robert, Lord
Director - Active
Appointed: 2018-10-10

BEER, Simon Daniel
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-12-31

BRUGNOLO, Stefano
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-10-10

CALLEBAUT, Diana
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-01-17

CREMONESI, Gianmarco Ernesto Maria
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-04-01

GOODMAN, Russell Andrew
Director - Resigned
Appointed: 2011-09-22
Resigned: 2018-06-14

GRAY, Simon Philip
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-10-10

GRAY, Stuart David
Director - Resigned
Appointed: 2012-10-26
Resigned: 2018-10-10

GUILMETTE, Bruno
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-09-22

HARDING, Ian James
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-10

LO BIANCO, Antonino Maria
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-10-03

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2011-06-27
Resigned: 2016-07-18

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-09

PALMER, Nicola Catharine
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-10-10

SAMSON, Patrick
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-06-05

ZETT, Georg
Director - Resigned
Appointed: 2018-10-05
Resigned: 2018-10-18

SMYTH, Pamela
Secretary - Active
Appointed: 2018-10-10

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-09

OTTER PORTS II LIMITED
07549547
LIVE
Date Incorporated:

ABIDI, Azhar Ali
Director - Active
Appointed: 2020-02-11

BRYAN, Michael Andrew
Director - Active
Appointed: 2020-01-01

CHANG, Richard Wing-Eng
Director - Active
Appointed: 2017-01-01

CHARBONNEAU, Patrick
Director - Active
Appointed: 2018-10-10

DAVY, Simon George
Director - Active
Appointed: 2018-10-10

KYNASTON, Stephen
Director - Active
Appointed: 2018-10-10

LEGARE, Martine
Director - Active
Appointed: 2020-06-05

OADES, Stewart
Director - Active
Appointed: 2019-10-18

SMITH, Robert, Lord
Director - Active
Appointed: 2018-10-10

BEER, Simon Daniel
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-12-31

BRUGNOLO, Stefano
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-10-10

CALLEBAUT, Diana
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-01-17

CREMONESI, Gianmarco Ernesto Maria
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-04-01

GOODMAN, Russell Andrew
Director - Resigned
Appointed: 2011-09-22
Resigned: 2018-06-14

GRAY, Simon Philip
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-10-10

GRAY, Stuart David
Director - Resigned
Appointed: 2012-10-26
Resigned: 2018-10-10

GUILMETTE, Bruno
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-09-22

HARDING, Ian James
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-10

LO BIANCO, Antonino Maria
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-10-03

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2011-06-27
Resigned: 2016-07-18

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-09

PALMER, Nicola Catharine
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-10-10

SAMSON, Patrick
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-06-05

ZETT, Georg
Director - Resigned
Appointed: 2018-10-05
Resigned: 2018-10-18

SMYTH, Pamela
Secretary - Active
Appointed: 2018-10-10

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-09

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
09261808
LIVE
Date Incorporated:

DONALDSON, Matthew Scott
Director - Active
Appointed: 2021-07-23

RILEY, Stephen, Dr
Director - Resigned
Appointed: 2017-01-18
Resigned: 2022-03-17

SWINDIN, David
Director - Active
Appointed: 2018-06-20

ACHON, Marco Antonio
Director - Resigned
Appointed: 2015-03-26
Resigned: 2016-11-30

ALVAREZ DE TOLEDO, Gabriel
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-11-30

BURGESS, William Dale
Director - Resigned
Appointed: 2015-03-26
Resigned: 2016-04-21

CATENA, Francisco
Director - Resigned
Appointed: 2015-03-26
Resigned: 2015-04-21

DE SEGUNDO, Karen Maria Alida
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-06-20

GADEA DE MIGUEL, Raquel
Director - Resigned
Appointed: 2014-10-13
Resigned: 2015-03-26

HERRERA EUSEBIO, Gregorio
Director - Resigned
Appointed: 2014-10-13
Resigned: 2015-03-26

IRELAND, Christopher James
Director - Resigned
Appointed: 2015-03-26
Resigned: 2018-06-20

MORSILLO, Maria
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-06-20

RAMOS, Alberto
Director - Resigned
Appointed: 2018-06-20
Resigned: 2021-07-23

RAMOS POLO, Alberto
Director - Resigned
Appointed: 2014-10-13
Resigned: 2015-03-26

SAMSON, Patrick
Director - Resigned
Appointed: 2015-03-26
Resigned: 2018-06-20

SEBARES URBANO, Marcos
Director - Resigned
Appointed: 2014-10-13
Resigned: 2015-03-26

YANES LUCIANI, Juan Andres
Director - Resigned
Appointed: 2015-04-21
Resigned: 2015-07-08

DRAPPER, Steven
Director - Active
Appointed: 2022-04-01

GONZALEZ, Olga Maria Garcia
Secretary - Active
Appointed: 2015-07-08

FORTH PORTS LIMITED
SC134741
LIVE
Date Incorporated:

ABIDI, Azhar Ali
Director - Active
Appointed: 2020-02-11

BRYAN, Michael Andrew
Director - Resigned
Appointed: 2019-11-04
Resigned: 2021-12-28

CHANG, Richard Wing-Eng
Director - Active
Appointed: 2017-01-01

CHARBONNEAU, Patrick
Director - Resigned
Appointed: 2018-10-10
Resigned: 2023-07-06

CRAN, Carole Jean
Director - Active
Appointed: 2018-01-03

DAVY, Simon George
Director - Active
Appointed: 2018-10-10

HAMMOND, Charles Graham
Director - Active
Appointed: 1991-10-24

KYNASTON, Stephen
Director - Active
Appointed: 2018-10-10

LEGARE, Martine
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-09-25

OADES, Stewart
Director - Active
Appointed: 2019-10-18

SMITH (OF KELVIN), Robert Haldane, Lord
Director - Active
Appointed: 2015-01-01

WALLACE, Stuart James
Director - Active
Appointed: 2017-01-01

BEER, Simon Daniel
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-12-31

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 2003-09-08
Resigned: 2011-06-02

BRUGNOLO, Stefano
Director - Resigned
Appointed: 2016-04-22
Resigned: 2018-10-10

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 2003-01-08
Resigned: 2003-02-03

CLAYTON, Marie-Louise Louise
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-06-02

COLLINS, Christopher Douglas
Director - Resigned
Appointed: 2000-08-01
Resigned: 2009-12-31

EVERETT, Peter
Director - Resigned
Appointed: 1992-02-18
Resigned: 1998-08-31

FLEMING, Alistair
Director - Resigned
Appointed: 1996-02-09
Resigned: 2001-04-11

GLADING, Perry Dean
Director - Resigned
Appointed: 2001-06-20
Resigned: 2017-03-31

GOODMAN, Russell Andrew
Director - Resigned
Appointed: 2011-09-22
Resigned: 2018-06-14

GRAY, Simon Philip
Director - Resigned
Appointed: 2011-06-02
Resigned: 2018-10-10

GRAY, Stuart David
Director - Resigned
Appointed: 2011-06-02
Resigned: 2018-10-10

GUILMETTE, Bruno
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-09-22

HARKNESS, William
Director - Resigned
Appointed: 1998-03-16
Resigned: 2007-05-02

HELMSLEY, Dominic James
Director - Resigned
Appointed: 2011-06-02
Resigned: 2011-08-01

KRAWITZ, Neil Jonathan
Director - Resigned
Appointed: 2011-06-02
Resigned: 2012-08-20

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2012-08-22
Resigned: 2017-12-31

MORRISON, Alexander Charles
Director - Resigned
Appointed: 1991-10-24
Resigned: 2005-05-06

MURRAY, William Wilson
Director - Resigned
Appointed: 1991-10-24
Resigned: 2011-05-06

PALMER, Nicola Catharine
Director - Resigned
Appointed: 2011-06-02
Resigned: 2012-08-20

PATERSON, Stuart Randall
Director - Resigned
Appointed: 2011-03-15
Resigned: 2018-01-03

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-06-02

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed: 2003-09-08
Resigned: 2011-06-02

SAMSON, Patrick
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-06-05

SEYMOUR, Michael John Spencer
Director - Resigned
Appointed: 2011-06-02
Resigned: 2014-12-31

SMITH, Terence Patrick
Director - Resigned
Appointed: 1992-02-18
Resigned: 2006-05-03

THOMPSON, Hugh Macrae
Director - Resigned
Appointed: 1991-10-24
Resigned: 2002-05-10

THOMSON, William Andrew Charles
Director - Resigned
Appointed: 1992-02-18
Resigned: 2000-05-26

TUCKEY, James Lane
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-06-02

WEBSTER, Graham Hodge
Director - Resigned
Appointed: 1995-07-26
Resigned: 2004-05-07

COOPER, James Nigel Shelley
Director - Active
Appointed: 2022-08-01

CALLEBAUT, Diana Leigh
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-01-17

AUBERT, Jean-Christophe
Director - Active
Appointed: 2023-09-25

COHEN, Colette
Director - Active
Appointed: 2023-11-10

SMYTH, Pamela June
Secretary - Active
Appointed: 2012-08-31

HAMMOND, Charles Graham
Secretary - Resigned
Appointed: 1991-10-24
Resigned: 1996-02-22

MCNEILL, Morag
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2012-08-31

TOTHILL, John Alan
Secretary - Resigned
Appointed: 1996-02-22
Resigned: 2005-03-15

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