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juzar pirbhai

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PIRBHAI, Juzar
Nationality: Canadian
Address: M2M 4H5, Canada

SCOTIA GAS NETWORKS LIMITED
04958135
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2004-08-27
Resigned: 2022-03-22

BRUNNING, Charlotte Louise
Director - Active
Appointed: 2018-05-02

FLAGEUL, Natalie Michaela
Director - Resigned
Appointed: 2011-09-27
Resigned: 2020-07-22

GRUND, Ines
Director - Resigned
Appointed: 2018-07-18
Resigned: 2020-11-03

LAMBERT, Guy
Director - Resigned
Appointed: 2016-10-26
Resigned: 2022-03-22

LOPEZ DELGADO, Alejandro
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-06-28

MCDONALD, Robert
Director - Resigned
Appointed: 2006-07-21
Resigned: 2022-03-22

MCMANUS, John James
Director - Resigned
Appointed: 2012-03-27
Resigned: 2020-07-01

POPA, Mariana
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-07

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-05-26
Resigned: 2019-03-14

THOMAZI, Charles
Director - Active
Appointed: 2017-10-26

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-09-14

COVASSIN, Tanya Maria
Director - Resigned
Appointed: 2005-01-20
Resigned: 2008-06-26

DOWD, Stephen Donald
Director - Resigned
Appointed: 2006-11-24
Resigned: 2013-03-06

FLEMING, Neil Patrick
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-05-02

HOOD, Colin William
Director - Resigned
Appointed: 2005-01-20
Resigned: 2011-09-27

JUGGINS, Graham Gerald
Director - Resigned
Appointed: 2005-01-20
Resigned: 2006-07-21

LEPIN, Ronald Kenneth
Director - Resigned
Appointed: 2004-08-27
Resigned: 2006-11-24

MCPHILLIMY, James
Director - Resigned
Appointed: 2005-01-20
Resigned: 2016-10-26

NOBREGA, Michael
Director - Resigned
Appointed: 2005-01-20
Resigned: 2007-03-10

ROLLAND, John Michael
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-03-27

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2007-03-10
Resigned: 2015-11-24

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2008-07-29
Resigned: 2016-05-26

WATTERS, Robert
Director - Resigned
Appointed: 2004-08-27
Resigned: 2007-12-31

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2003-11-10
Resigned: 2004-08-27

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-06-08
Resigned: 2021-05-30

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-23

SALMON, Nicholas Robin
Director - Active
Appointed: 2019-03-14

VOELTZEL, Delphine
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-07-01

FRIEDRICHSEN, Adam Michael Cooper
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-23

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2021-07-05
Resigned: 2022-03-22

BOTHA, Michael John
Director - Active
Appointed: 2022-03-22

CATCHPOLE, Martin Paul
Director - Active
Appointed: 2022-03-23

FINGERLE, Christian Herbert, Dr
Director - Active
Appointed: 2022-05-27

KERRENNEUR, Antoine Jean René
Director - Active
Appointed: 2023-03-29

LUMLOCK, Rebecca Elizabeth
Director - Active
Appointed: 2022-03-22

ORTIZ, Felipe
Director - Active
Appointed: 2022-03-22

ROSENTHAL, Jeffrey
Director - Active
Appointed: 2022-06-14

SMART, Michael Oswald
Director - Active
Appointed: 2022-05-27

TRIMMER, Paul John Vincent
Director - Active
Appointed: 2022-03-23

SHAND, Nicola Anne
Secretary - Active
Appointed: 2011-07-26

ADAMS, Jonathan Jeffrey
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2011-07-26

GRAY, Ailsa Mary
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2009-01-29

HARDING, Debbie Mary
Secretary - Resigned
Appointed: 2009-01-29
Resigned: 2010-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2005-05-10

BIRTWISTLE, Megan Rose
Secretary - Active
Appointed: 2023-11-01

SYLVESTER, Sharmila Virginia
Secretary - Resigned
Appointed: 2021-12-01
Resigned: 2023-11-01

SOUTHERN GAS NETWORKS PLC
05167021
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2005-06-01
Resigned: 2022-03-22

BRUNNING, Charlotte Louise
Director - Active
Appointed: 2018-05-02

FLAGEUL, Natalie Michaela
Director - Resigned
Appointed: 2011-09-27
Resigned: 2020-07-22

GRUND, Ines
Director - Resigned
Appointed: 2018-07-18
Resigned: 2020-11-03

JEFFERY, Paul Robert
Director - Active
Appointed: 2014-01-28

LAMBERT, Guy
Director - Resigned
Appointed: 2016-10-26
Resigned: 2022-03-22

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-05-30

MCDONALD, Robert
Director - Resigned
Appointed: 2006-07-21
Resigned: 2022-03-22

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-23

SALMON, Nicholas Robin
Director - Active
Appointed: 2019-03-14

SANDYS, Laura
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-10-31

THOMAZI, Charles
Director - Active
Appointed: 2017-10-27

VOELTZEL, Delphine
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-07-01

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-09-14

BUCK, Colin
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

COVASSIN, Tanya Maria
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-06-26

DAVIS, Ian Christopher
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-04-15

DOWD, Stephen Donald
Director - Resigned
Appointed: 2006-11-24
Resigned: 2013-03-06

DURRANT, Andrew Peter
Director - Resigned
Appointed: 2004-06-30
Resigned: 2004-08-27

EVES, Richard Anthony
Director - Resigned
Appointed: 2004-06-30
Resigned: 2004-08-27

FAIRBAIRN, Mark Robert
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

FLEMING, Neil Patrick
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-05-02

HALSEY, David John
Director - Resigned
Appointed: 2005-04-15
Resigned: 2005-06-01

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

HOOD, Colin William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-09-27

JUGGINS, Graham Gerald
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-21

KAY, Alison Barbara
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-06-01

LEPIN, Ronald Kenneth
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-11-24

LOPEZ DELGADO, Alejandro
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-06-28

MCMANUS, John James
Director - Resigned
Appointed: 2012-03-27
Resigned: 2020-07-01

MCPHILLIMY, James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2016-10-26

NOBREGA, Michael
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-03-10

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

POPA, Mariana
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-07

ROLLAND, John Michael
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-03-27

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2007-03-10
Resigned: 2015-11-24

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2008-07-29
Resigned: 2016-05-26

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-05-26
Resigned: 2019-03-14

TRAIN, Christopher
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-06-01

WATTERS, Robert
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-31

BOTHA, Michael John
Director - Active
Appointed: 2022-03-22

CATCHPOLE, Martin Paul
Director - Active
Appointed: 2022-03-23

FINGERLE, Christian Herbert, Dr
Director - Active
Appointed: 2022-05-27

KERRENNEUR, Antoine Jean René
Director - Active
Appointed: 2023-03-29

LUMLOCK, Rebecca Elizabeth
Director - Active
Appointed: 2022-03-22

ORTIZ, Felipe
Director - Active
Appointed: 2022-03-22

ROSENTHAL, Jeffrey
Director - Active
Appointed: 2022-06-14

SMART, Michael Oswald
Director - Active
Appointed: 2022-05-27

TRIMMER, Paul John Vincent
Director - Active
Appointed: 2022-03-23

FRIEDRICHSEN, Adam Michael Cooper
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-23

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2021-07-05
Resigned: 2022-03-22

WHITTINGTON, Joanna Sarah
Director - Active
Appointed: 2023-10-19

SHAND, Nicola Anne
Secretary - Active
Appointed: 2011-07-26

ADAMS, Jonathan Jeffery
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2011-07-26

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2005-06-01

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2005-06-01

GRAY, Ailsa Mary
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2009-01-29

HARDING, Debbie Mary
Secretary - Resigned
Appointed: 2009-01-29
Resigned: 2010-03-30

SYLVESTER, Sharmila Virginia
Secretary - Resigned
Appointed: 2021-12-01
Resigned: 2023-11-01

BIRTWISTLE, Megan Rose
Secretary - Active
Appointed: 2023-11-01

SCOTLAND GAS NETWORKS PLC
SC264065
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2005-06-01
Resigned: 2022-03-22

BRUNNING, Charlotte Louise
Director - Active
Appointed: 2018-05-02

FLAGEUL, Natalie Michaela
Director - Resigned
Appointed: 2011-09-27
Resigned: 2020-07-22

GRUND, Ines
Director - Resigned
Appointed: 2018-07-18
Resigned: 2020-11-03

JEFFERY, Paul Robert
Director - Active
Appointed: 2014-01-28

LAMBERT, Guy
Director - Resigned
Appointed: 2016-10-26
Resigned: 2022-03-22

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-05-31

MCDONALD, Robert
Director - Resigned
Appointed: 2006-07-21
Resigned: 2022-03-22

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-23

SALMON, Nicholas Robin
Director - Active
Appointed: 2019-03-14

SANDYS, Laura
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-10-31

THOMAZI, Charles
Director - Active
Appointed: 2017-10-26

VOELTZEL, Delphine
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-07-01

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-09-14

BUCK, Colin
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

COVASSIN, Tanya Maria
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-06-26

DOWD, Stephen Donald
Director - Resigned
Appointed: 2006-11-24
Resigned: 2013-03-26

DURRANT, Andrew Peter
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-08-27

EVES, Richard Anthony
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-08-27

FAIRBAIRN, Mark Robert
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

FLEMING, Neil Patrick
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-05-02

HALSEY, David John
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

HOOD, Colin William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-09-27

JUGGINS, Graham Gerald
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-21

KAY, Alison Barbara
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-06-01

LEPIN, Ronald Kenneth
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-11-24

LOPEZ DELGADO, Alejandro
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-06-28

MCMANUS, John James
Director - Resigned
Appointed: 2012-03-27
Resigned: 2020-07-01

MCPHILLIMY, James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2016-10-26

NOBREGA, Michael
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-03-10

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

POPA, Mariana
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-07

ROLLAND, John Michael
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-03-27

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2007-03-10
Resigned: 2015-11-24

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2008-07-29
Resigned: 2016-05-26

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-05-26
Resigned: 2019-03-14

TRAIN, Christopher
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-06-01

WATTERS, Robert
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-31

BOTHA, Michael John
Director - Active
Appointed: 2022-03-22

CATCHPOLE, Martin Paul
Director - Active
Appointed: 2022-03-23

FINGERLE, Christian Herbert, Dr
Director - Active
Appointed: 2022-05-27

KERRENNEUR, Antoine Jean René
Director - Active
Appointed: 2023-03-29

LUMLOCK, Rebecca Elizabeth
Director - Active
Appointed: 2022-03-22

ORTIZ, Felipe
Director - Active
Appointed: 2022-03-22

ROSENTHAL, Jeffrey
Director - Active
Appointed: 2022-06-14

SMART, Michael Oswald
Director - Active
Appointed: 2022-05-27

TRIMMER, Paul John Vincent
Director - Active
Appointed: 2022-03-23

WHITTINGTON, Joanna Sarah
Director - Active
Appointed: 2023-10-19

FRIEDRICHSEN, Adam Michael Cooper
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-23

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2021-07-05
Resigned: 2022-03-22

SHAND, Nicola Anne
Secretary - Active
Appointed: 2011-07-26

ADAMS, Jonathan Jeffrey
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2011-07-26

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2004-02-26
Resigned: 2005-06-01

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2004-02-26
Resigned: 2005-06-01

GRAY, Ailsa Mary
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2009-01-29

HARDING, Debbie Mary
Secretary - Resigned
Appointed: 2009-01-29
Resigned: 2010-03-30

BIRTWISTLE, Megan Rose
Secretary - Active
Appointed: 2023-11-01

SYLVESTER, Sharmila Virginia
Secretary - Resigned
Appointed: 2021-12-01
Resigned: 2023-11-01

SGN SMART LIMITED
05618883
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2005-12-23
Resigned: 2022-03-22

BRUNNING, Charlotte Louise
Director - Active
Appointed: 2018-05-02

FLAGEUL, Natalie Michaela
Director - Resigned
Appointed: 2011-09-27
Resigned: 2020-07-22

GRUND, Ines
Director - Resigned
Appointed: 2018-07-18
Resigned: 2020-11-03

LAMBERT, Guy
Director - Resigned
Appointed: 2016-10-26
Resigned: 2022-03-22

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-05-30

MCDONALD, Robert
Director - Resigned
Appointed: 2006-07-21
Resigned: 2022-03-22

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-23

SALMON, Nicholas Robin
Director - Active
Appointed: 2019-03-14

THOMAZI, Charles
Director - Active
Appointed: 2017-10-26

VOELTZEL, Delphine
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-07-01

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-09-14

COVASSIN, Tanya Maria
Director - Resigned
Appointed: 2005-12-23
Resigned: 2008-06-26

DOWD, Stephen Donald
Director - Resigned
Appointed: 2006-11-24
Resigned: 2013-03-26

FLEMING, Neil Patrick
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-05-02

HOOD, Colin William
Director - Resigned
Appointed: 2005-12-23
Resigned: 2011-09-27

JUGGINS, Graham Gerald
Director - Resigned
Appointed: 2005-12-23
Resigned: 2006-07-21

LEPIN, Ronald Kenneth
Director - Resigned
Appointed: 2005-12-23
Resigned: 2006-11-24

LOPEZ DELGADO, Alejandro
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-06-28

MCMANUS, John James
Director - Resigned
Appointed: 2012-03-27
Resigned: 2020-07-01

MCPHILLIMY, James
Director - Resigned
Appointed: 2005-12-23
Resigned: 2016-10-26

NOBREGA, Michael
Director - Resigned
Appointed: 2005-12-23
Resigned: 2007-03-10

POPA, Mariana
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-07

ROLLAND, John Michael
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-03-27

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2007-03-10
Resigned: 2015-11-24

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2008-07-29
Resigned: 2016-05-26

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-05-26
Resigned: 2019-03-14

WATTERS, Robert
Director - Resigned
Appointed: 2005-12-23
Resigned: 2007-12-31

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2005-11-10
Resigned: 2005-12-23

BOTHA, Michael John
Director - Active
Appointed: 2022-03-22

CATCHPOLE, Martin Paul
Director - Active
Appointed: 2022-03-23

FINGERLE, Christian Herbert, Dr
Director - Active
Appointed: 2022-05-27

KERRENNEUR, Antoine Jean René
Director - Active
Appointed: 2023-03-29

LUMLOCK, Rebecca Elizabeth
Director - Active
Appointed: 2022-03-22

ORTIZ, Felipe
Director - Active
Appointed: 2022-03-22

ROSENTHAL, Jeffrey
Director - Active
Appointed: 2022-06-14

SMART, Michael Oswald
Director - Active
Appointed: 2022-05-27

TRIMMER, Paul John Vincent
Director - Active
Appointed: 2022-03-23

FRIEDRICHSEN, Adam Michael Cooper
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-23

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2021-07-05
Resigned: 2022-03-22

SHAND, Nicola Anne
Secretary - Active
Appointed: 2011-07-26

ADAMS, Jonathan Jeffrey
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2011-07-26

GRAY, Ailsa Mary
Secretary - Resigned
Appointed: 2005-12-23
Resigned: 2009-01-29

HARDING, Debbie Mary
Secretary - Resigned
Appointed: 2009-01-29
Resigned: 2010-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-10
Resigned: 2005-12-23

BIRTWISTLE, Megan Rose
Secretary - Active
Appointed: 2023-11-01

SYLVESTER, Sharmila Virginia
Secretary - Resigned
Appointed: 2021-12-01
Resigned: 2023-11-01

SGN CONNECTIONS LIMITED
05618886
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2005-12-23
Resigned: 2022-03-22

BRUNNING, Charlotte Louise
Director - Active
Appointed: 2018-05-02

LAMBERT, Guy
Director - Resigned
Appointed: 2016-10-26
Resigned: 2022-03-22

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-05-30

MCDONALD, Robert
Director - Resigned
Appointed: 2006-07-21
Resigned: 2022-03-22

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-23

SALMON, Nicholas Robin
Director - Active
Appointed: 2019-03-14

THOMAZI, Charles
Director - Active
Appointed: 2017-10-26

VOELTZEL, Delphine
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-07-01

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-09-14

COVASSIN, Tanya Maria
Director - Resigned
Appointed: 2005-12-23
Resigned: 2008-06-26

DOWD, Stephen Donald
Director - Resigned
Appointed: 2006-11-24
Resigned: 2013-03-06

FLAGEUL, Natalie Michaela
Director - Resigned
Appointed: 2011-09-27
Resigned: 2020-07-22

FLEMING, Neil Patrick
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-05-02

GRUND, Ines
Director - Resigned
Appointed: 2018-07-18
Resigned: 2020-11-03

HOOD, Colin William
Director - Resigned
Appointed: 2005-12-23
Resigned: 2011-09-27

JUGGINS, Graham Gerald
Director - Resigned
Appointed: 2005-12-23
Resigned: 2006-07-21

LEPIN, Ronald Kenneth
Director - Resigned
Appointed: 2005-12-23
Resigned: 2006-11-24

LOPEZ DELGADO, Alejandro
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-06-28

MCMANUS, John James
Director - Resigned
Appointed: 2012-03-27
Resigned: 2020-07-01

MCPHILLIMY, James
Director - Resigned
Appointed: 2005-12-23
Resigned: 2016-10-26

NOBREGA, Michael
Director - Resigned
Appointed: 2005-12-23
Resigned: 2007-03-10

POPA, Mariana
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-28

ROLLAND, John Michael
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-03-27

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2007-03-10
Resigned: 2015-11-24

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2008-07-29
Resigned: 2016-05-26

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-05-26
Resigned: 2019-03-14

WATTERS, Robert
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-12-31

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2005-11-10
Resigned: 2005-12-23

FRIEDRICHSEN, Adam Michael Cooper
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-23

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2021-07-05
Resigned: 2022-03-22

BOTHA, Michael John
Director - Active
Appointed: 2022-03-22

CATCHPOLE, Martin Paul
Director - Active
Appointed: 2022-03-23

FINGERLE, Christian Herbert, Dr
Director - Active
Appointed: 2022-05-27

KERRENNEUR, Antoine Jean René
Director - Active
Appointed: 2023-03-29

LUMLOCK, Rebecca Elizabeth
Director - Active
Appointed: 2022-03-22

ORTIZ, Felipe
Director - Active
Appointed: 2022-03-22

ROSENTHAL, Jeffrey
Director - Active
Appointed: 2022-06-14

SMART, Michael Oswald
Director - Active
Appointed: 2022-05-27

TRIMMER, Paul John Vincent
Director - Active
Appointed: 2022-03-23

SHAND, Nicola Anne
Secretary - Active
Appointed: 2011-07-26

ADAMS, Jonathan Jeffrey
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2011-07-26

GRAY, Alisa Mary
Secretary - Resigned
Appointed: 2005-12-23
Resigned: 2009-01-29

HARDING, Debbie Mary
Secretary - Resigned
Appointed: 2009-01-29
Resigned: 2010-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-10
Resigned: 2005-12-23

SYLVESTER, Sharmila Virginia
Secretary - Resigned
Appointed: 2021-12-01
Resigned: 2023-11-01

BIRTWISTLE, Megan Rose
Secretary - Active
Appointed: 2023-11-01

SGN CONTRACTING LIMITED
05372264
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2005-09-15
Resigned: 2022-03-22

BRUNNING, Charlotte Louise
Director - Active
Appointed: 2018-05-02

LAMBERT, Guy
Director - Resigned
Appointed: 2016-10-26
Resigned: 2022-03-22

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-05-30

MCDONALD, Robert
Director - Resigned
Appointed: 2006-07-21
Resigned: 2022-03-22

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-23

SALMON, Nicholas Robin
Director - Active
Appointed: 2019-03-14

THOMAZI, Charles
Director - Active
Appointed: 2017-10-26

VOELTZEL, Delphine
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-07-01

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-09-14

COVASSIN, Tanya Maria
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-06-26

DOWD, Stephen Donald
Director - Resigned
Appointed: 2006-11-24
Resigned: 2013-03-06

FLAGEUL, Natalie Michaela
Director - Resigned
Appointed: 2011-09-27
Resigned: 2020-07-22

FLEMING, Neil Patrick
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-05-02

GRUND, Ines
Director - Resigned
Appointed: 2018-07-18
Resigned: 2020-11-03

HOOD, Colin William
Director - Resigned
Appointed: 2005-09-15
Resigned: 2011-09-27

JUGGINS, Graham Gerald
Director - Resigned
Appointed: 2005-09-15
Resigned: 2006-07-21

LEPIN, Ronald Kenneth
Director - Resigned
Appointed: 2005-09-15
Resigned: 2006-11-24

LOPEZ DELGADO, Alejandro
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-06-28

MCMANUS, John James
Director - Resigned
Appointed: 2012-03-27
Resigned: 2020-07-01

MCPHILLIMY, James
Director - Resigned
Appointed: 2005-09-15
Resigned: 2016-10-26

NOBREGA, Michael
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-03-10

POPA, Mariana
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-07

ROLLAND, John Michael
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-03-27

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2007-03-10
Resigned: 2015-11-24

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2008-07-29
Resigned: 2016-05-26

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-05-26
Resigned: 2019-03-14

WATTERS, Robert
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-12-31

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2005-02-22
Resigned: 2005-09-15

FRIEDRICHSEN, Adam Michael Cooper
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-23

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2021-07-05
Resigned: 2022-03-22

BOTHA, Michael John
Director - Active
Appointed: 2022-03-22

CATCHPOLE, Martin Paul
Director - Active
Appointed: 2022-03-23

FINGERLE, Christian Herbert, Dr
Director - Active
Appointed: 2022-05-27

KERRENNEUR, Antoine Jean René
Director - Active
Appointed: 2023-03-29

LUMLOCK, Rebecca Elizabeth
Director - Active
Appointed: 2022-03-22

ORTIZ, Felipe
Director - Active
Appointed: 2022-03-22

ROSENTHAL, Jeffrey
Director - Active
Appointed: 2022-06-14

SMART, Michael Oswald
Director - Active
Appointed: 2022-05-27

TRIMMER, Paul John Vincent
Director - Active
Appointed: 2022-03-23

SHAND, Nicola Anne
Secretary - Active
Appointed: 2011-07-26

ADAMS, Jonathan Jeffrey
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2011-07-26

GRAY, Ailsa Mary
Secretary - Resigned
Appointed: 2005-09-15
Resigned: 2009-01-29

HARDING, Debbie Mary
Secretary - Resigned
Appointed: 2009-01-29
Resigned: 2010-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-02-22
Resigned: 2005-09-15

SYLVESTER, Sharmila Virginia
Secretary - Resigned
Appointed: 2021-12-01
Resigned: 2023-11-01

SGN COMMERCIAL SERVICES LIMITED
05969465
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2006-10-17
Resigned: 2022-03-22

BRUNNING, Charlotte Louise
Director - Active
Appointed: 2018-05-02

LAMBERT, Guy
Director - Resigned
Appointed: 2016-10-26
Resigned: 2022-03-22

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-05-30

MCDONALD, Robert
Director - Resigned
Appointed: 2008-04-01
Resigned: 2022-03-22

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-23

SALMON, Nicholas Robin
Director - Active
Appointed: 2019-03-14

THOMAZI, Charles
Director - Active
Appointed: 2017-10-26

VOELTZEL, Delphine
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-07-01

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-09-14

COVASSIN, Tanya Maria
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-06-26

DOWD, Stephen Donald
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-03-06

FLAGEUL, Natalie Michaela
Director - Resigned
Appointed: 2011-09-27
Resigned: 2020-07-22

FLEMING, Neil Patrick
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-05-02

GRUND, Ines
Director - Resigned
Appointed: 2018-07-18
Resigned: 2020-11-03

HOOD, Colin William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-09-27

LOPEZ DELGADO, Alejandro
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-06-28

MCMANUS, John James
Director - Resigned
Appointed: 2012-03-27
Resigned: 2020-07-01

MCPHILLIMY, James
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-10-26

POPA, Mariana
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-06-07

ROLLAND, John Michael
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-27

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2008-04-01
Resigned: 2015-11-24

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2008-07-29
Resigned: 2016-05-26

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-05-26
Resigned: 2019-03-14

FRIEDRICHSEN, Adam Michael Cooper
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-23

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2021-07-05
Resigned: 2022-03-22

BOTHA, Michael John
Director - Active
Appointed: 2022-03-22

CATCHPOLE, Martin Paul
Director - Active
Appointed: 2022-03-23

FINGERLE, Christian Herbert, Dr
Director - Active
Appointed: 2022-05-27

KERRENNEUR, Antoine Jean René
Director - Active
Appointed: 2023-03-29

LUMLOCK, Rebecca Elizabeth
Director - Active
Appointed: 2022-03-22

ORTIZ, Felipe
Director - Active
Appointed: 2022-03-22

ROSENTHAL, Jeffrey
Director - Active
Appointed: 2022-06-14

SMART, Michael Oswald
Director - Active
Appointed: 2022-05-27

TRIMMER, Paul John Vincent
Director - Active
Appointed: 2022-03-23

SHAND, Nicola Anne
Secretary - Active
Appointed: 2011-07-26

ADAMS, Jonathan Jeffrey
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2011-07-26

GRAY, Ailsa Mary
Secretary - Resigned
Appointed: 2006-10-17
Resigned: 2009-01-29

HARDING, Debbie Mary
Secretary - Resigned
Appointed: 2009-01-29
Resigned: 2010-03-30

SYLVESTER, Sharmila Virginia
Secretary - Resigned
Appointed: 2021-12-01
Resigned: 2023-11-01

BIRTWISTLE, Megan Rose
Secretary - Active
Appointed: 2023-11-01

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