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ROUTLEDGE, Kevin Timothy
Nationality: Canadian
Address: Leicestershire, LE2 1XD

JACOBS CLEAN ENERGY LIMITED
01120437
LIVE
Date Incorporated:

HUGHES, Michael John
Director - Active
Appointed: 2014-03-31

OKEEFFE, Nicola Jayne
Director - Resigned
Appointed: 2016-01-21
Resigned: 2020-06-26

WHITE, Clive Thomas
Director - Resigned
Appointed: 2002-06-25
Resigned: 2021-08-16

ALLAN, Stuart John, Dr
Director - Resigned
Appointed: 2002-06-25
Resigned: 2005-12-31

ASHMAN, Fraser Lionel
Director - Resigned
Appointed:
Resigned: 1999-06-30

BOATH, David Hunter
Director - Resigned
Appointed: 2002-06-25
Resigned: 2010-11-10

CLARKSON, Iain Geoffrey
Director - Resigned
Appointed: 2008-02-01
Resigned: 2016-01-21

DAVIDSON, Robert James, Sir
Director - Resigned
Appointed:
Resigned: 1991-06-30

DAVIN, Julie
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-31

DURSTON, John Graham
Director - Resigned
Appointed: 1993-12-10
Resigned: 1998-05-11

GEORGE, Brian Victor
Director - Resigned
Appointed: 1995-12-01
Resigned: 1999-09-06

HIGTON, Peter Desmond
Director - Resigned
Appointed: 1999-09-06
Resigned: 2007-03-09

HUTCHINSON, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1994-05-27

INGHAM, Eric Leslie
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-12-31

KERSHAW, Paul Richard
Director - Resigned
Appointed: 1998-05-11
Resigned: 2005-01-27

LANIGAN, Philip Nicholas
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-09-30

LLAMBIAS, John Manuel, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-06-14

LONGBOTTOM, Christopher John
Director - Resigned
Appointed: 2002-06-25
Resigned: 2004-06-10

MARLOR, John Stanley
Director - Resigned
Appointed: 1994-07-15
Resigned: 1999-09-06

NEWLANDS, David Baxter
Director - Resigned
Appointed:
Resigned: 1995-12-01

SADLER, Steve
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-01-31

SMITH, Derek Randall
Director - Resigned
Appointed:
Resigned: 1991-01-31

SMITH, Kevin
Director - Resigned
Appointed: 2007-05-21
Resigned: 2012-07-02

TAYLOR, Derek
Director - Resigned
Appointed:
Resigned: 1994-04-30

TRAWBER, John Joseph
Director - Resigned
Appointed: 1999-09-06
Resigned: 2004-07-31

LINSEISEN, Anita
Director - Active
Appointed: 2021-12-01

WIEMELT, Karen
Director - Active
Appointed: 2021-08-16

MILES, Sally Linda Joyce
Director - Resigned
Appointed: 2020-06-26
Resigned: 2021-12-01

ASHMAN, Fraser Lionel
Secretary - Resigned
Appointed:
Resigned: 1991-12-31

DON CAROLIS, Frazer Anthony
Secretary - Resigned
Appointed: 1992-01-01
Resigned: 2006-04-01

FELLOWES, Colin
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2009-06-16

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2016-07-22

THOMAS, Anthony Mark
Secretary - Resigned
Appointed: 2018-02-16
Resigned: 2019-03-08

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2018-02-16

JONES, Iain Angus
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2020-03-06

CHAUDHARY, Tejender Singh, Mr
Secretary - Resigned
Appointed: 2020-06-26
Resigned: 2023-02-10

HOLMAN, Rhona Mary
Secretary - Active
Appointed: 2023-02-10

WOOD FINANCE UK LIMITED
03725076
LIVE
Date Incorporated:

ANGUS, Grant Rae
Director - Resigned
Appointed: 2017-11-30
Resigned: 2022-08-15

O'KEEFFE, Nicola Jayne
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-03-06

CHAMBERLAIN, Leslie Neville
Director - Resigned
Appointed: 2005-10-25
Resigned: 2014-03-31

CLARKSON, Iain Geoffrey
Director - Resigned
Appointed: 2008-02-01
Resigned: 2014-03-31

DAVIN, Julie
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-31

FLEMING, Colin Ross
Director - Resigned
Appointed: 2014-03-31
Resigned: 2017-10-01

GEORGE, Brian Victor
Director - Resigned
Appointed: 1999-09-06
Resigned: 2005-07-05

HIGTON, Peter Desmond
Director - Resigned
Appointed: 1999-09-06
Resigned: 2007-02-05

INGHAM, Eric Leslie
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-12-31

ION, Susan Elizabeth, Dame
Director - Resigned
Appointed: 1999-09-06
Resigned: 2005-07-05

KERSHAW, Paul Richard
Director - Resigned
Appointed: 1999-09-06
Resigned: 2005-01-27

LAMERTON, Alan Brian
Director - Resigned
Appointed: 2005-10-25
Resigned: 2007-01-31

LANIGAN, Philip Nicholas
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-09-30

LYNAS, Peter John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-09-10

SADLER, Steve
Director - Resigned
Appointed: 2007-01-29
Resigned: 2008-01-31

SAUNDERS, Michael Joseph
Director - Resigned
Appointed: 2007-01-31
Resigned: 2013-03-01

SLEIGH, Graeme Bruce
Director - Resigned
Appointed: 2014-03-31
Resigned: 2017-11-30

SMALL, David Harrington
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-01-09

SMITH, Kevin
Director - Resigned
Appointed: 2007-05-21
Resigned: 2012-07-02

STRAUGHEN, Michael
Director - Resigned
Appointed: 2005-10-25
Resigned: 2006-12-31

TRAWBER, John Joseph
Director - Resigned
Appointed: 1999-09-06
Resigned: 2004-07-31

WALLIS, Michael
Director - Resigned
Appointed: 1999-09-06
Resigned: 2005-07-05

WHITE, Clive Thomas
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-03-31

WILSON, Brian David Henderson, Rt Hon
Director - Resigned
Appointed: 2005-10-25
Resigned: 2014-03-31

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-09-06

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2020-03-06

SETTER, William George
Director - Active
Appointed: 2020-03-06

JONES, Iain Angus
Secretary - Active
Appointed: 2019-04-26

DON CAROLIS, Frazer Anthony
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 2006-04-01

FELLOWES, Colin
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2009-06-16

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2016-07-22

THOMAS, Anthony Mark
Secretary - Resigned
Appointed: 2018-02-16
Resigned: 2019-03-08

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2018-02-16

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 1999-09-06

AMEC NUCLEAR OVERSEAS LIMITED
04037762
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-15

HUGHES, Michael John
Director - Resigned
Appointed: 2014-03-31
Resigned: 2020-03-06

WHITE, Clive Thomas
Director - Resigned
Appointed: 2010-11-12
Resigned: 2020-03-06

CLARKSON, Iain Geoffrey
Director - Resigned
Appointed: 2008-02-01
Resigned: 2014-03-31

DAVIN, Julie
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-31

HIGTON, Peter Desmond
Director - Resigned
Appointed: 2000-08-15
Resigned: 2007-03-09

INGHAM, Eric Leslie
Director - Resigned
Appointed: 2000-08-15
Resigned: 2003-12-31

KERSHAW, Paul Richard
Director - Resigned
Appointed: 2000-08-15
Resigned: 2005-01-27

LANIGAN, Philip Nicholas
Director - Resigned
Appointed: 2000-08-15
Resigned: 2005-09-30

SADLER, Steve
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-01-31

SMITH, Kevin
Director - Resigned
Appointed: 2007-05-21
Resigned: 2012-07-02

TRAWBER, John Joseph
Director - Resigned
Appointed: 2000-08-15
Resigned: 2003-12-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-07-20
Resigned: 2000-08-15

MCLEAN, Andrew Stuart
Director - Expired
Appointed: 2020-03-06

SETTER, William George
Director - Expired
Appointed: 2020-03-06

JONES, Iain Angus
Secretary - Expired
Appointed: 2019-04-26

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-07-20
Resigned: 2000-08-15

DON CAROLIS, Frazer Anthony
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2006-04-01

FELLOWES, Colin
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2009-06-16

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2016-07-22

THOMAS, Anthony Mark
Secretary - Resigned
Appointed: 2018-02-16
Resigned: 2019-03-08

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2018-02-16

LEICESTER RIDERS FOUNDATION
09106604
LIVE
Date Incorporated:

CLARKE, Adam Michael Drewitt, Cllr
Director - Active
Appointed: 2015-02-13

ELLIS, Mark Timothy
Director - Active
Appointed: 2014-12-16

GLOVER, David
Director - Active
Appointed: 2018-11-21

ISMAIL, Shabir
Director - Active
Appointed: 2015-03-18

LEVENSTON, Russell Grant
Director - Active
Appointed: 2014-06-27

MUGGLESTONE, Steven Robert
Director - Active
Appointed: 2014-06-27

WINFIELD, Simon William
Director - Active
Appointed: 2015-08-12

BROWN, Kevin Robert
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-11-21

JELLEY, Robert Stephen
Director - Resigned
Appointed: 2015-02-15
Resigned: 2018-12-31

HALLAM, Tracey Sarah
Director - Active
Appointed: 2021-02-17

NATIONAL NUCLEAR CORPORATION LIMITED
02290928
LIVE
Date Incorporated:

BOATH, David Hunter
Director - Resigned
Appointed: 2003-03-14
Resigned: 2009-03-02

LYONS, Ellen
Director - Active
Appointed: 2016-01-21

ASHMAN, Fraser Lionel
Director - Resigned
Appointed:
Resigned: 1999-06-30

CLARKSON, Iain Geoffrey
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-03-02

COAKER, Tristan
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-09-16

DURSTON, John Graham
Director - Resigned
Appointed: 1994-04-30
Resigned: 1998-05-11

HIGTON, Peter Desmond
Director - Resigned
Appointed: 1999-09-06
Resigned: 2007-03-09

INGHAM, Eric Leslie
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-12-31

INNS, Terry Peter Frank
Director - Resigned
Appointed: 2015-05-18
Resigned: 2016-11-30

ISLES, Rachael
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-01-21

KERSHAW, Paul Richard
Director - Resigned
Appointed: 1998-05-11
Resigned: 2005-01-27

LANIGAN, Philip Nicholas
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-09-30

LLAMBIAS, John Manuel, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-06-14

MARLOR, John Stanley
Director - Resigned
Appointed: 1994-07-15
Resigned: 1999-09-06

O'KEEFFE, Nicola Jayne
Director - Resigned
Appointed: 2011-09-16
Resigned: 2014-03-31

SADLER, Steve
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-01-31

SMITH, Kevin
Director - Resigned
Appointed: 2007-05-21
Resigned: 2009-03-02

TAYLOR, Derek
Director - Resigned
Appointed:
Resigned: 1994-04-30

THOMAS, Anthony Mark
Director - Resigned
Appointed: 2010-11-12
Resigned: 2014-03-31

TRAWBER, John Joseph
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-03-14

WARE, Fiona Elizabeth
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-06-18

WILLETTS, Gregory William
Director - Resigned
Appointed: 2010-11-12
Resigned: 2014-03-31

WOOD, Paul David
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-07-25

EDWARDS, Sion Erwyd
Director - Active
Appointed: 2019-08-12

ASHMAN, Fraser Lionel
Secretary - Resigned
Appointed:
Resigned: 1991-12-31

DON CAROLIS, Frazer Anthony
Secretary - Resigned
Appointed: 1992-01-01
Resigned: 2006-04-01

FELLOWES, Colin
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2009-06-16

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2016-07-22

JONES, Iain Angus
Secretary - Resigned
Appointed: 2019-04-23
Resigned: 2020-03-06

THOMAS, Anthony Mark
Secretary - Resigned
Appointed: 2018-02-16
Resigned: 2019-03-08

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2018-02-16

CHAUDHARY, Tejender Singh, Mr
Secretary - Resigned
Appointed: 2020-06-26
Resigned: 2023-02-10

HOLMAN, Rhona Mary
Secretary - Active
Appointed: 2023-02-10

THE BASKETBALL FOUNDATION
07656095
LIVE
Date Incorporated:

BLAKE, Paul James
Director - Active
Appointed: 2011-07-05

CODONA, Betty Enid
Director - Resigned
Appointed: 2015-02-02
Resigned: 2022-06-18

HAGGITH, Lance Victor George
Director - Active
Appointed: 2011-10-01

LEVENSTON, Russell Grant
Director - Active
Appointed: 2011-07-05

MORELAND, Roger Clifford
Director - Resigned
Appointed: 2011-07-05
Resigned: 2021-06-08

POWLESLAND, Andrew
Director - Resigned
Appointed: 2011-07-05
Resigned: 2021-06-08

REED, Andrew John
Director - Active
Appointed: 2011-07-05

RUTA, Danny, Doctor
Director - Active
Appointed: 2014-04-14

VUMBACA DEL VIVO, Antonio Simon
Director - Resigned
Appointed: 2011-11-01
Resigned: 2021-06-08

WASSERMAN, Gordon Joshua, Lord
Director - Active
Appointed: 2014-08-29

BOOMGAARDT, Richard Steven
Director - Resigned
Appointed: 2013-08-23
Resigned: 2015-01-28

CLARK, Mark Roy
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-07-11

HAWKINS, Peter
Director - Resigned
Appointed: 2011-06-02
Resigned: 2013-08-23

HODGSON, Sharon
Director - Resigned
Appointed: 2011-07-05
Resigned: 2020-03-01

HOWARTH, George Edward, Rt Hon Mp
Director - Resigned
Appointed: 2011-07-05
Resigned: 2016-07-11

JONES, Graham
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-10-16

MELI, David John
Director - Resigned
Appointed: 2011-07-05
Resigned: 2011-10-12

MOSLEY, Stephen James
Director - Resigned
Appointed: 2011-07-05
Resigned: 2015-06-01

NELSON, Stephen Othela
Director - Resigned
Appointed: 2011-07-05
Resigned: 2020-03-01

PERCIVAL, Edward John
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-06-25

ROUTLEDGE, Kevin Timothy
Secretary - Active
Appointed: 2011-06-02

BASKETBALL LEAGUE LIMITED(THE)
01998309
LIVE
Date Incorporated:

BROWN, Simon John Emmerson
Director - Active
Appointed: 2018-09-13

LORD, Charles Edward
Director - Active
Appointed: 2018-09-13

MATISCHEN, Yuri George
Director - Resigned
Appointed: 1999-05-25
Resigned: 2000-04-13

WALKER, Rodney Myerscough, Sir
Director - Active
Appointed: 2018-09-13

BAKER, Gavin Thomas
Director - Resigned
Appointed: 2015-06-19
Resigned: 2018-08-15

BETHEL, Brandon
Director - Resigned
Appointed: 2007-09-03
Resigned: 2011-01-01

BILLINGHAM, Andrew John
Director - Resigned
Appointed: 2015-09-15
Resigned: 2017-08-30

BLAKE, Paul James
Director - Resigned
Appointed: 1999-10-12
Resigned: 2018-08-20

BOWN, Craig William
Director - Resigned
Appointed: 1999-05-25
Resigned: 2006-07-04

BURTON, Michael
Director - Resigned
Appointed: 2000-01-27
Resigned: 2007-09-05

CHAMBERS, Emma Suzanne
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-06-18

CLARKE, Roger Ian Herbert
Director - Resigned
Appointed: 2000-08-25
Resigned: 2015-08-01

COLES, Guy Alexander
Director - Resigned
Appointed: 2014-06-01
Resigned: 2015-09-15

COYNE, Joanne Clare
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-06-01

DONOVAN, Michael Thomas
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-08-24

DOW, Barry Thomas
Director - Resigned
Appointed: 1992-12-13
Resigned: 1994-06-26

DWAN, John Bernard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-08-15

GAINSBURY, Frank Richard
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-07-31

HAWKINS, Peter
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-08-31

HENRY, Heather
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-09-05

HICKS, Arthur Crist
Director - Resigned
Appointed: 1997-09-28
Resigned: 2000-07-25

HORTON, Michael Alan
Director - Resigned
Appointed: 1998-09-19
Resigned: 2002-08-08

JAMES, Paul
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-02-23

KAPOULAS, Andreas
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-08-15

KRIWALD, Romek Jan
Director - Resigned
Appointed: 1999-05-25
Resigned: 2002-09-27

LEWIS, Timothy Charles
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-09-15

LOFTHOUSE, Joseph Thomas
Director - Resigned
Appointed: 1999-05-25
Resigned: 1999-12-15

LOW, David James St Clair
Director - Resigned
Appointed: 2015-11-13
Resigned: 2019-01-16

MACAULEY-RAZAQ, Vince
Director - Resigned
Appointed: 1995-03-05
Resigned: 2018-08-15

MANSFIELD, Stephen Robert
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-01-01

MARSHALL, Barrington Patrick
Director - Resigned
Appointed: 1995-05-28
Resigned: 2000-05-16

MCCLAFFERTY, Alan
Director - Resigned
Appointed: 2008-02-23
Resigned: 2011-01-21

MOLLARD, Richard Paul
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-08-22

MONTGOMERY, Nicholas
Director - Resigned
Appointed: 2000-07-25
Resigned: 2001-12-06

NEWBY, Matthew Martin
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-07-03

NIKE, Leonard John
Director - Resigned
Appointed: 1995-05-28
Resigned: 2005-04-22

NURSE, Nick
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-10-01

PERCIVAL, Edward John
Director - Resigned
Appointed:
Resigned: 1994-06-26

PHILLIPS, Colin
Director - Resigned
Appointed: 2006-09-12
Resigned: 2007-04-03

REEVE, Alison Jane
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-08-31

REID, Ian
Director - Resigned
Appointed: 1999-05-25
Resigned: 2015-07-09

RODEN, Nigel Edward
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-12-13

SHAW, Martin
Director - Resigned
Appointed:
Resigned: 1992-12-13

SIMONS, Edward Douglas
Director - Resigned
Appointed: 1997-07-20
Resigned: 2003-09-30

SLOPER, Quentin Russell
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-06-18

SMITH, Colin Robert Kendall
Director - Resigned
Appointed: 1992-06-01
Resigned: 1997-07-02

STEPTOE, Michael Harvey
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-03-13

STRONACH, Gary
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-06-01

TAYLOR, Rick Lee
Director - Resigned
Appointed: 2000-05-16
Resigned: 2004-10-19

TOWNSEND, Gary Alan
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-09-01

WIDDECOMBE, Robert Charles
Director - Resigned
Appointed: 2010-08-01
Resigned: 2017-07-20

WRUBLEWSKI, Harry
Director - Resigned
Appointed: 1992-12-13
Resigned: 1998-11-24

BALAN, Lenz Cerlot
Director - Active
Appointed: 2021-12-16

WANDER, Joshua Craig
Director - Active
Appointed: 2021-12-16

WEISS, Adam
Director - Active
Appointed: 2021-12-16

KNIGHTS HUME, Lisa Christine
Director - Active
Appointed: 2022-11-18

WEBB, Andrew Graham
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2005-01-26

BLAKE, Paul James
Secretary - Resigned
Appointed: 2005-01-26
Resigned: 2018-05-15

HAZELWOOD, John
Secretary - Resigned
Appointed:
Resigned: 1999-05-25

SMITH, Michael Ian
Secretary - Resigned
Appointed: 1996-04-28
Resigned: 1997-09-28

TOMLINSON, Laura Kaye
Secretary - Resigned
Appointed: 2018-05-15
Resigned: 2018-11-20

LEICESTER BASKETBALL LIMITED
06214496
LIVE
Date Incorporated:

LEVENSTON, Russell Grant
Director - Active
Appointed: 2007-11-09

KEMP THORNTON LIMITED
Director - Resigned
Appointed: 2007-04-16
Resigned: 2007-11-09

STEPTOE, Mike Harvey
Director - Resigned
Appointed: 2007-04-16
Resigned: 2010-12-31

ROUTLEDGE, Kevin Timothy
Secretary - Active
Appointed: 2010-04-01

LEVENSTON, Russell Grant
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2010-04-01

STEPTOE, Mike Harvey
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2010-04-01

INUTEC LIMITED
04433890
LIVE
Date Incorporated:

BEUTENMULLER, Andrew Piers Crowther
Director - Active
Appointed: 2019-06-06

DALES, Kristian
Director - Resigned
Appointed: 2021-03-31
Resigned: 2023-04-27

HOLT, Nicholas Scowcroft
Director - Active
Appointed: 2006-09-04

JACKSON, Ian David
Director - Active
Appointed: 2021-05-11

MULHOLLAND, Brian
Director - Resigned
Appointed: 2019-01-30
Resigned: 2024-01-18

SEGARRA, Oriol
Director - Active
Appointed: 2021-05-11

SUREDA, Josep Creixell
Director - Active
Appointed: 2021-05-11

BLEASDALE, Peter Anthony
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-11-04

BUTTER, Kevin, Dr
Director - Resigned
Appointed: 2006-09-04
Resigned: 2010-02-10

CARDENAS LOPEZ, Denise Xiomara
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-11

COOPER, Colin Arthur, Dr
Director - Resigned
Appointed: 2006-03-20
Resigned: 2008-06-30

CREIXELL DE VILLALONGA, Victor
Director - Resigned
Appointed: 2013-11-04
Resigned: 2021-05-11

FAULKNER, Andrew Stuart
Director - Resigned
Appointed: 2006-09-03
Resigned: 2009-07-24

JOLLIFFE, Chris
Director - Resigned
Appointed: 2019-06-06
Resigned: 2021-05-11

KENDALL, Robert Bradley
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-11-04

KIMMETT, Stephen Francis
Director - Resigned
Appointed: 2010-05-06
Resigned: 2013-11-04

LEE, David John, Dr
Director - Resigned
Appointed: 2006-09-04
Resigned: 2013-11-04

LINDSAY, David
Director - Resigned
Appointed: 2002-05-08
Resigned: 2006-09-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-05-08

MAYOR, Amanda Jean
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-07-31

MCGOWN, James Stewart
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-11-19

MOLENAAR, Robert
Director - Resigned
Appointed: 2015-09-23
Resigned: 2018-10-29

POOLEY, Derek
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-08-31

PORT, David Charles
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-07-16

RANDALL, Robin
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-03-31

RUSSELL, Keith John
Director - Resigned
Appointed: 2002-05-08
Resigned: 2006-03-23

WATTS, Ralph Turvill
Director - Resigned
Appointed: 2006-03-20
Resigned: 2006-09-02

WILKIE, Gordon Lawrence
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-12-31

GRUPO TRADEBE MEDIOAMBIENTE SL
Director - Resigned
Appointed: 2018-10-29
Resigned: 2021-05-11

TRADEBE MANAGEMENT SL
Director - Resigned
Appointed: 2013-11-04
Resigned: 2018-10-29

CREIXELL SUREDA, Jordi
Secretary - Active
Appointed: 2013-11-04

CARDENAS LOPEZ, Denise Xiomara
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-11

FAULKNER, Andrew Stuart
Secretary - Resigned
Appointed: 2006-09-03
Resigned: 2009-07-24

KIMMETT, Stephen Francis
Secretary - Resigned
Appointed: 2010-05-06
Resigned: 2013-11-04

RUSSELL, Keith John
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2006-09-02

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2002-05-08

JACKSON, Ian David
Secretary - Active
Appointed: 2021-05-11

BBL SPV LTD
13534982
LIVE
Date Incorporated:

MATISCHEN, Yuri George
Director - Active
Appointed: 2021-07-28

BAKER, Gavin Thomas
Director - Active
Appointed: 2021-11-17

BLAKE, Paul James
Director - Active
Appointed: 2021-11-17

BURTON, Michael
Director - Active
Appointed: 2021-11-17

KAPOULAS, Andreas
Director - Active
Appointed: 2021-11-17

LAZARD, Peter Charles
Director - Resigned
Appointed: 2021-11-17
Resigned: 2023-03-24

SMILLIE, Duncan
Director - Resigned
Appointed: 2021-11-17
Resigned: 2023-03-24

BALAN, Lenz Cerlot
Director - Active
Appointed: 2021-11-17

TIMONEY, Stephen Paul
Director - Active
Appointed: 2023-04-05

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