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WING, John David
Address: West Sussex, RH10 7XH

BECHTEL LIMITED
00506133
LIVE
Date Incorporated:

ASHWIN, Mark
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-09-22

BAILEY, Michael Cleveland
Director - Resigned
Appointed: 2006-05-16
Resigned: 2023-10-02

COOKSEY, David James Scott, Sir
Director - Resigned
Appointed: 2008-09-04
Resigned: 2019-09-24

DAW, Martyn Nicholas
Director - Resigned
Appointed: 2017-09-14
Resigned: 2021-12-14

GIBBS, Paul Humphrey Paterson
Director - Resigned
Appointed: 2017-04-20
Resigned: 2020-09-29

HUNT RYAN, Catherine
Director - Resigned
Appointed: 2018-09-25
Resigned: 2022-04-28

KAY, Steven Christopher
Director - Resigned
Appointed: 2016-12-14
Resigned: 2019-10-01

ABERNATHY, Walter
Director - Resigned
Appointed: 2001-10-15
Resigned: 2002-01-31

ADAMS, Michael Augustine
Director - Resigned
Appointed: 2000-05-08
Resigned: 2014-12-31

ALBERT, Craig M.
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-14

ASTLEFORD, Richard Lewis
Director - Resigned
Appointed: 2004-09-06
Resigned: 2008-04-22

BANGASH, Amjad A.
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-06-16

BASSILY, Fady Philip
Director - Resigned
Appointed: 2004-01-30
Resigned: 2006-05-26

BAXTER, Robert
Director - Resigned
Appointed: 1994-01-19
Resigned: 1996-05-23

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-07-27

CARPENTER, Michael James
Director - Resigned
Appointed:
Resigned: 1995-12-21

CARTER, John Douglas
Director - Resigned
Appointed: 1998-04-20
Resigned: 2002-07-19

CATHCART, Alasdair Ian
Director - Resigned
Appointed: 2011-04-27
Resigned: 2013-09-01

CLAYTON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-05-31

CLIPPER, Robert J
Director - Resigned
Appointed: 2002-06-20
Resigned: 2006-03-29

COCHRANE, James Hugh
Director - Resigned
Appointed: 2010-06-03
Resigned: 2016-09-30

DAWSON, Peter Anthony
Director - Resigned
Appointed: 1998-10-12
Resigned: 2001-10-15

DERING, Christopher John
Director - Resigned
Appointed: 2005-05-16
Resigned: 2012-06-22

DESAI, Bipin Bhikhubai
Director - Resigned
Appointed: 2004-09-06
Resigned: 2005-10-03

DESAI, Bipin Bhikhubai
Director - Resigned
Appointed: 1999-06-07
Resigned: 2001-05-08

DUDLEY, William Nolan
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-05-08

ELLIOTT, John Keith
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-06-30

ERRICKER, Douglas Alan
Director - Resigned
Appointed: 1994-12-05
Resigned: 1995-12-01

FUTCHER, John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

GUNTHER, Donald Joseph
Director - Resigned
Appointed:
Resigned: 1995-12-31

GURUN, Katherine Hope
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-10-15

HARRYMAN, John Alan
Director - Resigned
Appointed: 1999-09-06
Resigned: 2006-04-30

HASLAM, Robert, Lord
Director - Resigned
Appointed:
Resigned: 1995-01-31

HOLBROOK, Lindsey Martyn
Director - Resigned
Appointed:
Resigned: 2001-10-15

HURLEY, Gabrielle Sheila
Director - Resigned
Appointed: 2012-06-11
Resigned: 2017-09-14

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed: 2001-06-11
Resigned: 2007-09-30

KECSKEMETY, Paul J
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-09-06

KHEDR, Emad Eldin Mohamed
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-05-25

KYZER, Charles Theodore
Director - Resigned
Appointed:
Resigned: 1994-12-05

LAMB, Robert C
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-12-07

LIDL, Maximilian Joseph
Director - Resigned
Appointed:
Resigned: 1993-08-20

LLOYD JONES, Christopher Simon
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-10-15

MACADAM, Ailie Jane
Director - Resigned
Appointed: 2014-06-16
Resigned: 2017-04-20

MARSHALL, Donald William
Director - Resigned
Appointed: 2001-10-15
Resigned: 2008-01-31

MC INTIRE, Lee Alan
Director - Resigned
Appointed: 2001-05-08
Resigned: 2003-09-26

MCCARTHY, Thomas Michael
Director - Resigned
Appointed: 2001-10-15
Resigned: 2002-03-01

MCCORMACK, Edward
Director - Resigned
Appointed: 1995-10-04
Resigned: 1996-01-26

MILLER, Judith Ann
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-01-31

MORVAN, Armel Henri Maurice
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-01-15

MUMM, Clifford G
Director - Resigned
Appointed: 1994-12-05
Resigned: 2001-04-17

NEERHOUT JR, John
Director - Resigned
Appointed:
Resigned: 1996-09-19

NUTWELL, George Perrie
Director - Resigned
Appointed: 1998-03-23
Resigned: 2001-05-08

ODEDRA, Laxman Natha
Director - Resigned
Appointed: 2006-08-25
Resigned: 2013-08-16

OLOFSON, Peter John Philip
Director - Resigned
Appointed: 2000-05-08
Resigned: 2005-05-16

PATEL, Vyomesh
Director - Resigned
Appointed: 2013-12-03
Resigned: 2015-07-31

PICARD, Roger Joseph
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-02-06

QUENTEL, Karl Heinz
Director - Resigned
Appointed: 1995-10-04
Resigned: 2001-10-15

RANKIN, Alastair Campbell
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-04-11

RATNATUNGA, Priyani Nandika
Director - Resigned
Appointed: 2006-08-25
Resigned: 2007-11-15

RAU, Carl
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-07-28

REDMAN, Charles E
Director - Resigned
Appointed: 2000-05-05
Resigned: 2004-02-13

REINSCH, Earl James
Director - Resigned
Appointed: 2006-05-16
Resigned: 2008-04-22

RIFFEY, Alan Kent
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-06-30

SASSI, Angelo G
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-10-15

SEAY, Toby James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-09-01

SHEEHAN, John J
Director - Resigned
Appointed: 2001-05-08
Resigned: 2003-01-08

STEVENSON, Peter David
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-10-15

STROUD, John William
Director - Resigned
Appointed: 2014-03-17
Resigned: 2016-09-30

THOLAN, Paul Stuart
Director - Resigned
Appointed: 1993-08-17
Resigned: 1995-10-04

TURNBULL, Kenneth
Director - Resigned
Appointed:
Resigned: 2000-07-01

VAN HOFTEN, James D A, Dr
Director - Resigned
Appointed: 2002-01-31
Resigned: 2006-05-03

WALKER, Alan Christopher
Director - Resigned
Appointed:
Resigned: 1994-11-24

WALKER, David Mark
Director - Resigned
Appointed: 2001-03-26
Resigned: 2002-06-20

WALLACE, John W
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-11-10

WATERHOUSE, Frank
Director - Resigned
Appointed: 2001-05-08
Resigned: 2002-01-31

WHITE, Joanne
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-10-15

WOOD, Charles Dudley
Director - Resigned
Appointed: 1997-07-28
Resigned: 2000-03-09

CUNLIFFE, Alexandra
Director - Active
Appointed: 2022-12-13

HENNESSEY, Keith
Director - Active
Appointed: 2022-04-28

RANKIN, Clifton Scott
Director - Active
Appointed: 2023-10-02

WOOLAGHAN, Mark
Director - Active
Appointed: 2023-12-13

CAIN, Paul Joseph
Director - Resigned
Appointed: 2021-12-14
Resigned: 2022-12-13

DE FRANCA, Michelle
Director - Resigned
Appointed: 2022-09-20
Resigned: 2023-12-13

WHITTAKER, George
Director - Resigned
Appointed: 2023-05-03
Resigned: 2023-12-13

WILLIAMS, John Michael
Director - Resigned
Appointed: 2019-10-07
Resigned: 2022-09-20

KING, David Christopher Michael
Director - Active
Appointed: 2023-12-13

DAW, Martyn Nicholas
Secretary - Resigned
Appointed: 2017-09-14
Resigned: 2021-12-14

SKINNER, Nichola Jeanne
Secretary - Active
Appointed: 2018-08-02

DERING, Christopher John
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2012-06-22

HURLEY, Gabrielle Sheila
Secretary - Resigned
Appointed: 2012-06-11
Resigned: 2017-09-14

SCHAFER, Kimberley Crawford
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2018-06-27

TAYLOR, David Lee
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2006-05-16

CAIN, Paul Joseph
Secretary - Resigned
Appointed: 2022-08-10
Resigned: 2022-12-20

BECHTEL MANAGEMENT COMPANY LIMITED
04252526
LIVE
Date Incorporated:

BILLIALD, Clive Stuart Royall
Director - Resigned
Appointed: 2015-02-18
Resigned: 2017-04-21

DICK, Alastair William
Director - Resigned
Appointed: 2019-10-25
Resigned: 2020-08-06

ADAMS, Michael Augustine
Director - Resigned
Appointed: 2003-07-31
Resigned: 2008-04-22

ALBERT, Craig M.
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-03-02

ATWELL, JR., John Kermit
Director - Resigned
Appointed: 2018-04-28
Resigned: 2019-04-01

BAILEY, Michael Cleveland
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-03-02

BAINBRIDGE, Anthony James
Director - Resigned
Appointed: 2019-05-08
Resigned: 2020-06-22

COLLINS, Joseph John
Director - Resigned
Appointed: 2015-02-18
Resigned: 2016-12-07

DAWSON, Peter Anthony
Director - Resigned
Appointed: 2008-04-23
Resigned: 2012-03-01

DELANEY, James Jeffry
Director - Resigned
Appointed: 2016-05-13
Resigned: 2018-04-28

DUTTON, James Benjamin
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-04-21

FREER, Richard William, Dr.
Director - Resigned
Appointed: 2015-02-18
Resigned: 2016-02-25

HARRAWOOD, Kenneth Eric
Director - Resigned
Appointed: 2018-04-28
Resigned: 2019-02-25

HASH, Thomas Fields
Director - Resigned
Appointed: 2002-01-31
Resigned: 2008-03-31

HUGHES, Michael C
Director - Resigned
Appointed: 2011-02-09
Resigned: 2012-03-13

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed: 2002-01-31
Resigned: 2007-09-30

MCINTIRE, Lee Alan
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-26

MEYERS, Bernard
Director - Resigned
Appointed: 2002-01-31
Resigned: 2005-06-01

MILLER, Judith Ann
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-01-31

OGILVIE, J. Scott
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-12-31

RAU, Carl William
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-12-17

REDMAN, Charles E
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-02-13

ROBINSON, Michael Scott
Director - Resigned
Appointed: 2017-04-21
Resigned: 2018-04-28

ROGERS, Claude Edward
Director - Resigned
Appointed: 2017-04-21
Resigned: 2018-04-28

RUSSO, Frank M.
Director - Resigned
Appointed: 2013-08-05
Resigned: 2014-04-28

SIMMONS, Lawrence Joseph
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-02-18

WEAVER, Craig D
Director - Resigned
Appointed: 2003-07-31
Resigned: 2009-01-07

WELCH, C. David
Director - Resigned
Appointed: 2012-03-22
Resigned: 2014-04-28

WILLIAMS, John Michael
Director - Resigned
Appointed: 2014-06-04
Resigned: 2017-04-21

LOVITING LIMITED
Director - Resigned
Appointed: 2001-07-16
Resigned: 2002-01-31

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-16
Resigned: 2002-01-31

BRACCIA, Mark Richard
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-01-27

BALDWIN, Ivan Phillip
Director - Resigned
Appointed: 2021-06-10
Resigned: 2022-01-20

HUNTINGTON, Christopher
Director - Resigned
Appointed: 2021-06-10
Resigned: 2023-03-24

DE FRANCA, Michelle
Director - Resigned
Appointed: 2022-09-20
Resigned: 2023-12-19

HIGGINS, Michael John
Director - Active
Appointed: 2023-03-24

ROBERTS, Paul David
Director - Active
Appointed: 2022-01-20

GAIR, Anthea Harriett Dolman
Director - Resigned
Appointed: 2022-01-20
Resigned: 2023-03-24

HIGHE, Lih-Ling
Director - Active
Appointed: 2023-03-24

KING, David Christopher Michael
Director - Active
Appointed: 2023-12-19

HARRIS, JR., Charles Edward
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2021-07-29

SKINNER, Nichola Jeanne
Secretary - Active
Appointed: 2018-08-02

DAW, Martyn Nicholas
Secretary - Resigned
Appointed: 2015-04-14
Resigned: 2017-09-01

DERING, Christopher John
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2011-01-10

FARLEY, Michael J.
Secretary - Resigned
Appointed: 2012-03-19
Resigned: 2015-04-14

OGDEN, Sandra P., Assistant General Counsel
Secretary - Resigned
Appointed: 2010-06-25
Resigned: 2010-12-31

SCHAFER, Kimberley Crawford
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2018-06-27

SHANNON, James W.
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2012-11-16

TAYLOR, David Lee
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2006-09-19

SISEC LIMITED
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2002-01-31

TAYLOR, Nancy Ann Heath
Secretary - Resigned
Appointed: 2021-07-29
Resigned: 2022-01-01

BECHTEL HOLDINGS LIMITED
02613489
LIVE
Date Incorporated:

BAILEY, Michael Cleveland
Director - Resigned
Appointed: 2010-01-26
Resigned: 2023-10-10

DAW, Martyn Nicholas
Director - Resigned
Appointed: 2020-07-20
Resigned: 2021-12-13

HUNT RYAN, Catherine
Director - Resigned
Appointed: 2018-09-25
Resigned: 2022-03-31

ADAMS, Michael Augustine
Director - Resigned
Appointed: 2004-11-22
Resigned: 2014-12-31

CARTER, John Douglas
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-07-19

DAWSON, Peter Anthony
Director - Resigned
Appointed: 2008-04-23
Resigned: 2018-09-25

DERING, Christopher John
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-04-22

DUDLEY, William Nolan
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-05-08

GUNTHER, Donald Joseph
Director - Resigned
Appointed: 1992-12-22
Resigned: 1996-07-19

GURUN, Katherine Hope
Director - Resigned
Appointed: 1991-08-19
Resigned: 1995-08-06

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed: 2001-10-15
Resigned: 2007-09-30

LLOYD JONES, Christopher Simon
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-10-15

MC INTIRE, Lee Alan
Director - Resigned
Appointed: 2001-05-08
Resigned: 2003-09-26

MIILU, John
Director - Resigned
Appointed: 1995-10-19
Resigned: 1998-07-03

MILLER, Judith Ann
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-01-31

MUMM, Clifford G
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-04-17

OLOFSON, Peter John Philip
Director - Resigned
Appointed: 2000-05-08
Resigned: 2005-05-16

REDMAN, Charles E
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-02-13

ROPER, Mervyn Edward Patrick
Director - Resigned
Appointed: 1991-05-22
Resigned: 1991-08-15

SEAY, Toby James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-09-01

SHEEHAN, John J
Director - Resigned
Appointed: 2001-05-08
Resigned: 2003-01-08

TURNBULL, Kenneth
Director - Resigned
Appointed: 1991-08-15
Resigned: 2000-07-01

HENNESSEY, Keith
Director - Active
Appointed: 2022-03-31

RANKIN, Clifton Scott
Director - Active
Appointed: 2023-10-10

DAW, Martyn Nicholas
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2021-12-13

SKINNER, Nichola Jeanne
Secretary - Active
Appointed: 2018-08-02

DERING, Christopher John
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2012-06-22

HURLEY, Gabrielle Sheila
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2017-09-01

SCHAFER, Kimberley Crawford
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2018-06-27

TAYLOR, David Lee
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2006-05-16

TKB REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1991-05-22
Resigned: 1991-08-14

CAIN, Paul Joseph
Secretary - Resigned
Appointed: 2022-07-26
Resigned: 2022-12-24

INTERNATIONAL WATER (HIGHLANDS) LIMITED
03199060
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2013-11-01

GILMOUR, David Fulton
Director - Resigned
Appointed: 2013-02-19
Resigned: 2021-12-02

CURRY, Philip
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-12-22

DEATLEY, Steven Frank
Director - Resigned
Appointed: 1999-12-22
Resigned: 2004-06-30

FULLERTON, Gary Dale
Director - Resigned
Appointed: 1999-10-25
Resigned: 1999-12-22

GEARY, Joseph Marian
Director - Resigned
Appointed: 1996-10-04
Resigned: 1998-06-30

JACK, Ronald Gilfillan
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-10-01

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2001-04-20
Resigned: 2004-06-30

JONES, Nigel Stuart
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-04-30

MAWDSLEY, Alan Dean
Director - Resigned
Appointed: 1996-10-04
Resigned: 1999-10-25

MCFADZEAN, John Findlay
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-11-01

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-10-14
Resigned: 2013-02-19

QUINT, Didier Paul-Louis
Director - Resigned
Appointed: 1999-12-22
Resigned: 2001-04-20

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2009-03-13
Resigned: 2009-10-14

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-12-22

LOVITING LIMITED
Director - Resigned
Appointed: 1996-05-15
Resigned: 1996-10-04

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-05-15
Resigned: 1996-10-04

WRINN, John
Director - Active
Appointed: 2021-12-02

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2006-05-31

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2004-06-30

SEDAR, Brian Daniel
Secretary - Resigned
Appointed: 1996-10-23
Resigned: 1999-10-04

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2006-05-31

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-05-15
Resigned: 1996-10-04

UIC TRANSPORT (JNP) LIMITED
04328683
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-03

ALLEN, Stephen David
Director - Expired
Appointed: 2010-06-27

CARTER, Howard Ernest
Director - Expired
Appointed: 2010-06-27

BAILEY, Michael Cleveland
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-06-14

CHAO, Daniel Kh
Director - Resigned
Appointed: 2001-12-19
Resigned: 2003-02-03

CORBIN, Brian James
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-12-23

DOVE, Robert Wallace
Director - Resigned
Appointed: 2002-02-05
Resigned: 2006-03-03

GARTSHORE, Andrew Robert
Director - Resigned
Appointed: 2003-02-24
Resigned: 2005-04-08

MALARKEY, John Murray
Director - Resigned
Appointed: 2002-12-13
Resigned: 2004-03-12

MAWDSLEY, Alan Dean
Director - Resigned
Appointed: 2003-02-07
Resigned: 2005-08-23

ROEHL, Jeffrey Stewart
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-06-27

LOVITING LIMITED
Director - Resigned
Appointed: 2001-11-26
Resigned: 2001-12-19

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-11-26
Resigned: 2001-12-19

CARTER, Howard Earnest
Secretary - Expired
Appointed: 2010-06-27

JONES, Martin Patrick William
Secretary - Expired
Appointed: 2010-06-27

ROEHL, Jeffrey Stewart
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2010-06-27

SCHAFER, Kimberley Crawford
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2010-06-27

TAYLOR, David Lee
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2006-09-18

SISEC LIMITED
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2001-12-20

BECHTEL WATER TECHNOLOGY LIMITED
02356216
DISSOLVED
Date Incorporated:
Dissolved on 2015-06-23

HURLEY, Gabrielle Sheila
Director - Expired
Appointed: 2012-07-17

APPLEWHITE, Peter Norman
Director - Resigned
Appointed: 1993-09-27
Resigned: 1995-03-23

CARTER, John Douglas
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-04-15

DERING, Christopher John
Director - Resigned
Appointed: 2007-03-23
Resigned: 2012-07-18

DYER, Michael Richard
Director - Resigned
Appointed: 1995-03-23
Resigned: 1995-04-08

ELLIOTT, William
Director - Resigned
Appointed: 1995-04-08
Resigned: 1997-08-31

FERGUSON, Robert James
Director - Resigned
Appointed:
Resigned: 1995-04-08

FOX, Alan Gordon
Director - Resigned
Appointed:
Resigned: 1994-11-17

GREEN, Derek
Director - Resigned
Appointed: 1995-03-20
Resigned: 1995-04-08

HOLBROOK, Lindsey Martyn
Director - Resigned
Appointed: 1996-07-01
Resigned: 2007-07-05

HOSKER, David Paul
Director - Resigned
Appointed: 1995-03-23
Resigned: 1995-04-08

LEGGE, Trevor Raymond
Director - Resigned
Appointed:
Resigned: 1994-11-30

MC INTIRE, Lee Alan
Director - Resigned
Appointed: 2001-05-08
Resigned: 2003-09-26

MCADAM, Stephen Frederick
Director - Resigned
Appointed:
Resigned: 1992-10-12

NICOLSON, John Edward
Director - Resigned
Appointed: 1995-08-07
Resigned: 2001-10-15

NUTWELL, George Perrie
Director - Resigned
Appointed: 1998-03-23
Resigned: 1998-12-07

PICARD, Roger Joseph
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-04-15

QUENTEL, Karl Heinz
Director - Resigned
Appointed: 1997-07-28
Resigned: 1998-12-07

RIFFEY, Kent
Director - Resigned
Appointed: 1995-04-08
Resigned: 1996-11-01

SPINK, Charles Michael
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-11-30

STEVENSON, Peter David
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-07-19

TETLOW, John Richard
Director - Resigned
Appointed:
Resigned: 1995-04-08

THIAN, Robert Peter
Director - Resigned
Appointed:
Resigned: 1993-11-19

TURNBULL, Kenneth
Director - Resigned
Appointed: 1995-04-08
Resigned: 1996-11-01

WILLIAMS, Stephen Con
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-07-19

WRIGHT, Geoffrey
Director - Resigned
Appointed: 1995-08-07
Resigned: 1994-11-17

WYSKIEL, Frank
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-05-08

HURLEY, Gabrielle Sheila
Secretary - Expired
Appointed: 2012-07-17

SCHAFER, Kimberley Crawford
Secretary - Expired
Appointed: 2007-03-23

DERING, Christopher John
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-07-18

TAYLOR, David Lee
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2007-03-23

TETLOW, John Richard
Secretary - Resigned
Appointed:
Resigned: 1995-04-08

IWL MORAY MONTROSE LIMITED
03639312
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2013-11-01

WRINN, John
Director - Active
Appointed: 2021-12-02

CLARK, Jonathan
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-10-21

CURRY, Philip
Director - Resigned
Appointed: 1998-11-24
Resigned: 1999-12-22

DEATLEY, Steven Frank
Director - Resigned
Appointed: 1999-12-22
Resigned: 2004-06-30

FULLERTON, Gary Dale
Director - Resigned
Appointed: 1999-10-25
Resigned: 1999-12-22

GILMOUR, David Fulton
Director - Resigned
Appointed: 2013-02-19
Resigned: 2021-12-02

JACK, Ronald Gilfillan
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-10-01

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2001-04-20
Resigned: 2004-06-30

JONES, Nigel Stuart
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-04-30

MAWDSLEY, Alan Dean
Director - Resigned
Appointed: 1998-11-24
Resigned: 1999-10-25

MCFADZEAN, John Findlay
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-11-01

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-10-14
Resigned: 2013-02-19

QUINT, Didier Paul-Louis
Director - Resigned
Appointed: 1999-12-22
Resigned: 2001-04-20

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2009-03-13
Resigned: 2009-10-14

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-12-22

LOVITING LIMITED
Director - Resigned
Appointed: 1998-09-28
Resigned: 1998-11-24

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1998-09-28
Resigned: 1998-11-24

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2006-05-31

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2004-06-30

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2006-05-31

SISEC LIMITED
Secretary - Resigned
Appointed: 1998-09-28
Resigned: 1998-11-25

INTERNATIONAL WATER (TAY) LIMITED
03424414
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2013-11-01

WRINN, John
Director - Active
Appointed: 2021-12-02

CURRY, Philip
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-12-22

DEATLEY, Steven Frank
Director - Resigned
Appointed: 1999-12-22
Resigned: 2004-06-30

FULLERTON, Gary Dale
Director - Resigned
Appointed: 1999-10-25
Resigned: 1999-12-22

GEARY, Joseph Marian
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-03-19

GILMOUR, David Fulton
Director - Resigned
Appointed: 2013-02-19
Resigned: 2021-12-02

JACK, Ronald Gilfillan
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-10-01

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2001-04-20
Resigned: 2004-06-30

JONES, Nigel Stuart
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-04-30

MAWDSLEY, Alan Dean
Director - Resigned
Appointed: 1997-11-27
Resigned: 1999-10-25

MCFADZEAN, John Findlay
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-11-01

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-10-14
Resigned: 2013-02-19

QUINT, Didier Paul-Louis
Director - Resigned
Appointed: 1999-12-22
Resigned: 2001-04-20

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2009-03-13
Resigned: 2009-10-14

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-12-22

LOVITING LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-11-27

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-11-27

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2006-05-31

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2004-06-30

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2006-05-31

SISEC LIMITED
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1997-11-27

TALASCEND LIMITED
04187662
LIVE
Date Incorporated:

ROBERTSON, David Stuart
Director - Active
Appointed: 2022-11-14

URPI, John Anthony
Director - Active
Appointed: 2018-10-02

BAMBER, Anthony
Director - Resigned
Appointed: 2008-10-15
Resigned: 2009-12-31

BEETON, Jeremy
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-08-02

CONNIFF, George
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-10-18

DOVE, Robert Wallace
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-03-03

FISHER, Michael Alan
Director - Resigned
Appointed: 2008-10-15
Resigned: 2009-12-31

HOARE, Richard Peter
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-04-20

MCBRIDE, Stuart John
Director - Resigned
Appointed: 2001-08-09
Resigned: 2005-03-02

MCMURRAY, Andrew
Director - Resigned
Appointed: 2004-12-15
Resigned: 2008-10-15

OAKES, Eric
Director - Resigned
Appointed: 2002-05-20
Resigned: 2004-06-30

RAU, Carl
Director - Resigned
Appointed: 2006-10-18
Resigned: 2008-10-15

RAU, Carl William
Director - Resigned
Appointed: 2002-09-07
Resigned: 2003-08-27

READ, Jonathan Hugh Tobias
Director - Resigned
Appointed: 2005-03-02
Resigned: 2008-10-15

ROBINSON, Alexander Charles
Director - Resigned
Appointed: 2002-09-07
Resigned: 2003-08-27

ROEHL, Jeffrey Stewart
Director - Resigned
Appointed: 2002-05-20
Resigned: 2002-09-07

ROWLANDS, Andrew
Director - Resigned
Appointed: 2017-04-10
Resigned: 2023-09-19

SHOLK, Bruce Phillip
Director - Resigned
Appointed: 2008-10-15
Resigned: 2017-04-10

SWARBRICK, John Frederick
Director - Resigned
Appointed: 2002-09-07
Resigned: 2005-07-27

THIELE, Michael
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-12-08

WOOD, Maureen Ann
Director - Resigned
Appointed: 2008-10-15
Resigned: 2017-04-10

WOOD, Ronald Lee
Director - Resigned
Appointed: 2008-10-15
Resigned: 2017-04-10

LOVITING LIMITED
Director - Resigned
Appointed: 2001-03-27
Resigned: 2001-05-01

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-27
Resigned: 2001-05-01

ANASTASSIADES, Myrto Lyto Dimitra
Secretary - Resigned
Appointed: 2003-02-14
Resigned: 2005-02-28

FAULDING, William Allen
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-07-27

MCBRIDE, Stuart John
Secretary - Resigned
Appointed: 2002-09-07
Resigned: 2003-02-14

MCINTYRE, David Stephen
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2008-10-15

SISEC LIMITED
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2001-05-01

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