* director search - Manouchehr Raznahan - kompany

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manouchehr raznahan

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MANOUCHEHR RAZNAHAN
Nationality: British
Address: Surrey, KT11 2JE

NATIONAL POWER (THAILAND) LIMITED
02615558
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-19

PENELOPE LOUISE SMALL
Director - Expired
Appointed: 2004-11-01

MR GRAHAM AUSTIN BROWN
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-10-13

DR BRIAN MORRISON COUNT
Director - Resigned
Appointed: 1991-08-27
Resigned: 1998-12-16

PHILIP GOTSALL COX
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-12-06

DAVID WHIPPLE CRANE
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-11-30

NIGEL JOHN DRAKE
Director - Resigned
Appointed: 1991-06-26
Resigned: 1991-08-27

PETER GILLER
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-12-31

MR GRAHAM HUNTER HADLEY
Director - Resigned
Appointed: 1991-08-27
Resigned: 1995-12-31

MR MAXWELL GLYN HERBERT
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-10-14

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-05-30
Resigned: 1991-06-26

MR DAVID PETER MICHAEL KEELING
Director - Resigned
Appointed: 1991-08-27
Resigned: 1994-12-31

GEERT HERMAN AUGUST PEETERS
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-14

ANDREW JOHN SWANSON
Director - Resigned
Appointed: 1998-12-11
Resigned: 2000-10-13

MR JAMES COLIN EDEN WEBSTER
Director - Resigned
Appointed: 1992-05-30
Resigned: 1995-12-31

MR MARK DAVID WILLIAMSON
Director - Resigned
Appointed: 2004-11-01
Resigned: 2012-05-15

ROGER DEREK SIMPSON
Secretary - Expired
Appointed: 2011-02-03

MARTIN JAMES HEATH
Secretary - Resigned
Appointed: 1991-06-26
Resigned: 1991-08-27

MR MAXWELL GLYN HERBERT
Secretary - Resigned
Appointed: 1998-12-11
Resigned: 1999-10-14

MR JEAN FRANCOIS HERMANS
Secretary - Resigned
Appointed: 1996-01-09
Resigned: 1996-06-13

IAIN MALCOLM IRVINE
Secretary - Resigned
Appointed: 1996-06-13
Resigned: 1998-12-11

MR ANDREW STEPHEN JAMES RAMSAY
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2011-02-03

ANDREW JOHN SWANSON
Secretary - Resigned
Appointed: 1998-12-11
Resigned: 2000-10-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-05-30
Resigned: 1991-06-26

MANOUCHEHR RAZNAHAN
Nationality: British
Address: Surrey, KT11 2JE

AMAS-NP UTILITIES LIMITED
03691899
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-06

DHEERAJ HINDUJA
Director - Expired
Appointed: 1999-09-13

MR ABHIJIT MUKHOPADHYAY
Director - Expired
Appointed: 2007-05-15

MR PETER JOHN CHARLTON
Director - Resigned
Appointed: 1999-01-05
Resigned: 1999-09-13

MR ASHOK DINAKAR DANI
Director - Resigned
Appointed: 1999-09-13
Resigned: 2011-10-11

RAKSHIT JAIN
Director - Resigned
Appointed: 2001-02-02
Resigned: 2001-10-24

MR WILLIAM ROBERT MIDDLETON
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-08-31

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 1999-01-05
Resigned: 1999-09-13

MR ABHIJIT MUKHOPADHYAY
Secretary - Expired
Appointed: 2007-05-15

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-05
Resigned: 2002-03-28

M & N SECRETARIES LIMITED M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2004-10-19

RAZNAHAN, Manouchehr
Nationality: British
Address: Surrey, KT11 2JE

AMAS-NP HOLDINGS LIMITED
03691900
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-02

MUKHOPADHYAY, Abhijit
Director - Expired
Appointed: 2007-05-15

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-01-05
Resigned: 1999-09-13

DANI, Ashok Dinakar
Director - Resigned
Appointed: 1999-09-13
Resigned: 2011-10-11

HINDUJA, Dheeraj
Director - Resigned
Appointed: 1999-09-13
Resigned: 2014-03-29

JAIN, Rakshit
Director - Resigned
Appointed: 2001-02-02
Resigned: 2001-10-24

MIDDLETON, William Robert
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-08-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-01-05
Resigned: 1999-09-13

MUKHOPADHYAY, Abhijit
Secretary - Expired
Appointed: 2005-01-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-05
Resigned: 2002-03-28

M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2004-10-19

NATIONAL POWER AUSTRALIA FINANCE LIMITED
02615555
LIVE
Date Incorporated:

DEXTER, Charles Paul
Director - Resigned
Appointed: 2017-09-06
Resigned: 2023-12-28

LEICH, David Charles
Director - Resigned
Appointed: 2017-09-06
Resigned: 2021-06-01

MAKA, Eric Jacques
Director - Active
Appointed: 2017-09-06

PULLAT BHASKAR, Suresh
Director - Resigned
Appointed: 2016-12-10
Resigned: 2024-01-17

ASH, Peter David
Director - Resigned
Appointed: 2013-07-03
Resigned: 2016-12-09

BARLOW, Peter George
Director - Resigned
Appointed: 2004-09-21
Resigned: 2009-06-24

BROWN, Graham Austin
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-10-13

CONCANNON, Anthony Patrick
Director - Resigned
Appointed: 2003-08-15
Resigned: 2009-10-21

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 1991-08-27
Resigned: 1996-08-16

COX, Philip Gotsall
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-12-06

CRANE, David Whipple
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-11-30

DRAKE, Nigel John
Director - Resigned
Appointed: 1991-06-26
Resigned: 1991-08-27

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-12-09

HADLEY, Graham Hunter
Director - Resigned
Appointed: 1991-08-27
Resigned: 1995-12-31

HERBERT, Maxwell Glyn
Director - Resigned
Appointed: 1996-09-20
Resigned: 1999-10-14

KEELING, David Peter Michael
Director - Resigned
Appointed: 1991-08-27
Resigned: 1994-12-31

KIM, Lawrence
Director - Resigned
Appointed: 2018-09-14
Resigned: 2018-09-14

MAGUIRE, Paul Francis
Director - Resigned
Appointed: 2018-09-14
Resigned: 2018-09-14

METCALFE, Edward, Dr
Director - Resigned
Appointed: 1999-10-14
Resigned: 2003-08-15

NANETTI CABRERA, Ettore Giugliano
Director - Resigned
Appointed: 2016-12-10
Resigned: 2017-09-05

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-14

PROUDLOVE, Martin
Director - Resigned
Appointed: 2013-07-03
Resigned: 2016-12-09

RAMACHANDRAN, Rajaraman
Director - Resigned
Appointed: 2016-12-10
Resigned: 2017-09-05

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2002-03-26
Resigned: 2011-02-03

REES, Meredyydd Michael Lewis
Director - Resigned
Appointed: 2016-12-10
Resigned: 2017-09-05

RILEY, Stephen
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-08-15

ROLLINSON, Robert John
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-10-06

SMALL, Penelope Louise
Director - Resigned
Appointed: 2009-06-24
Resigned: 2016-12-09

SWANSON, Andrew John
Director - Resigned
Appointed: 1996-08-16
Resigned: 2000-10-13

WALTON, David John
Director - Resigned
Appointed: 2003-08-15
Resigned: 2005-08-10

WEBSTER, James Colin Eden
Director - Resigned
Appointed:
Resigned: 1995-12-31

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-12-06
Resigned: 2012-05-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-05-30
Resigned: 1991-06-26

MANSOOR, Ali
Director - Resigned
Appointed: 2021-11-18
Resigned: 2023-12-28

FAWAD AKHTAR, Muhammad
Director - Active
Appointed: 2024-01-02

GRELA, Igor Ewaryst
Director - Active
Appointed: 2024-01-02

RASHEED, Hisham
Director - Active
Appointed: 2024-01-02

VALLE-ORTISE, Jelena
Director - Active
Appointed: 2024-01-02

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-23

HEATH, Martin James
Secretary - Resigned
Appointed: 1991-06-26
Resigned: 1991-08-27

HERBERT, Maxwell Glyn
Secretary - Resigned
Appointed: 1991-08-27
Resigned: 1996-01-09

HERMANS, Jean Francois
Secretary - Resigned
Appointed: 1996-01-09
Resigned: 1996-07-18

IRVINE, Iain Malcolm
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 1996-10-03

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2011-02-03

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1996-10-03
Resigned: 2000-10-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-05-30
Resigned: 1991-06-26

INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
02756997
LIVE
Date Incorporated:

ALCOCK, David George
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-01-31

PINNELL, Simon David
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-07-31

BROWN, Graham Austin
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-10-13

COX, Philip Gotsall
Director - Resigned
Appointed: 2000-08-15
Resigned: 2004-12-06

CRANE, David Whipple
Director - Resigned
Appointed: 2000-08-15
Resigned: 2003-11-30

GILLER, Peter
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-12-31

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-08-31

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-30
Resigned: 2017-03-31

HADLEY, Graham Hunter
Director - Resigned
Appointed: 1993-03-02
Resigned: 1996-01-26

HERBERT, Maxwell Glyn
Director - Resigned
Appointed: 1996-09-20
Resigned: 1999-10-01

MINGHAM, Sarah Frances Fleure
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-05-10

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-30

RAMSAY, Andrew Stephen James, Mr.
Director - Resigned
Appointed: 2003-09-04
Resigned: 2011-02-03

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2015-02-01
Resigned: 2018-09-30

SMALL, Penelope Louise
Director - Resigned
Appointed: 2003-09-04
Resigned: 2017-03-31

SMITH, Michael Raymond
Director - Resigned
Appointed: 1993-03-02
Resigned: 1994-02-14

SPENCER, Philip John
Director - Resigned
Appointed: 1993-03-02
Resigned: 1996-10-31

SWANSON, Andrew John
Director - Resigned
Appointed: 1992-10-19
Resigned: 1993-03-02

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-05-15

WINDSOR, Peter John
Director - Resigned
Appointed: 1993-03-02
Resigned: 2000-10-13

YORK, Graeme Robert
Director - Resigned
Appointed: 2013-07-09
Resigned: 2015-01-31

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-11-12

PAOLUCCI, Miya-Claire
Director - Active
Appointed: 2024-04-01

WELLS, Robert John
Director - Active
Appointed: 2022-04-06

DIBBLE, Kevin Adrian
Director - Resigned
Appointed: 2021-11-23
Resigned: 2024-03-31

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-23

HERBERT, Maxwell Glyn
Secretary - Resigned
Appointed: 1993-03-02
Resigned: 1996-06-13

MCMORRINE, Iain William
Secretary - Resigned
Appointed: 1992-10-19
Resigned: 1993-03-02

RAMSAY, Andrew Stephen James, Mr.
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2017-05-31

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1996-06-13
Resigned: 2000-08-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-10-19
Resigned: 1992-10-19

ANDERSON, Neil
Secretary - Active
Appointed: 2021-08-06

KELLOGG BROWN & ROOT LIMITED
00645125
LIVE
Date Incorporated:

AL-DADAH, Ahmed
Director - Resigned
Appointed: 2020-07-14
Resigned: 2020-07-27

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-31

BARRIE, Andrew Jonathan
Director - Active
Appointed: 2020-04-07

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2020-04-29

DALY, Michael Owen
Director - Active
Appointed: 2020-04-07

IBRAHIM, Jalal Jay
Director - Active
Appointed: 2016-04-04

SIMMONITE, Martin
Director - Resigned
Appointed: 2015-08-25
Resigned: 2020-07-27

ALLAN, Albert William
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-08-28

BAKSHI, Ashok Kumar
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-09-01

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-11-30

BLIGH, John Matthew
Director - Resigned
Appointed:
Resigned: 1996-12-06

BRAENDELAND, Jan Egil
Director - Resigned
Appointed: 2015-11-03
Resigned: 2020-04-07

BRYDEN, Gordon
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-04-07

BUTLER, Basil Richard Ryland
Director - Resigned
Appointed:
Resigned: 1997-12-10

CHAMBERS, Norman Charles
Director - Resigned
Appointed:
Resigned: 1996-09-24

DUNBAR, David Addison Milne
Director - Resigned
Appointed:
Resigned: 1994-05-13

ELLIS, Andrew Neil
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-02-26

EVANS, John Llyr
Director - Resigned
Appointed: 2002-11-04
Resigned: 2005-06-30

FARMER, Larry, Dr
Director - Resigned
Appointed:
Resigned: 2001-12-31

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-11-04

FORDER, Kevin James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-10-05

GIBSON, David Lindsay
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-04-07

GRAND, Daniel Frank
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-04-14

HAMILTON, James Arnot, Sir
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-12-31

HEGARTY, Neil Patrick
Director - Resigned
Appointed: 2012-01-24
Resigned: 2013-01-18

HENRY, Keith Nicholas
Director - Resigned
Appointed:
Resigned: 1995-02-10

HOBDEN, William Philip
Director - Resigned
Appointed: 2004-11-30
Resigned: 2008-04-14

JACKSON, Walter Twelve
Director - Resigned
Appointed:
Resigned: 1996-11-29

KEILLER, Robert
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-04-30

KNEZ, Stanislaus Augustine
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-01-05

KNIGHT, Thomas Elwood
Director - Resigned
Appointed:
Resigned: 1996-11-30

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2005-12-02
Resigned: 2008-01-31

LESAR, David John
Director - Resigned
Appointed: 1996-12-11
Resigned: 2000-12-22

LEWIS, James Edward
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-01-24

LLOYD, Stephen George
Director - Resigned
Appointed: 2006-01-30
Resigned: 2011-04-28

MORGAN, Iain Kenneth
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-12-02

MORRIS, Gary Victor
Director - Resigned
Appointed: 2000-12-22
Resigned: 2002-05-15

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-21

MUJIB, Farhan
Director - Resigned
Appointed: 2012-08-28
Resigned: 2020-04-07

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1995-12-13
Resigned: 2000-07-28

PATON, Nigel John
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-09-01

PRINGLE, Andrew Robert Douglas, Major General
Director - Resigned
Appointed: 2008-04-07
Resigned: 2016-09-14

PRYOR, Anthony Francis
Director - Resigned
Appointed: 1994-03-16
Resigned: 1994-09-01

RUSSELL, Andrew Paterson
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-11-26

SLATTERY, Timothy Mary
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-11-30

STEPHENS, Arthur Edward
Director - Resigned
Appointed: 1994-12-02
Resigned: 1997-01-01

SUCH, Colin
Director - Resigned
Appointed: 2011-04-28
Resigned: 2013-05-01

SULLIVAN, Richard Francis
Director - Resigned
Appointed: 2013-05-01
Resigned: 2020-04-07

WALKER, Millard
Director - Resigned
Appointed: 2003-11-26
Resigned: 2004-10-01

WOODHEAD, Alan Lindsay, Dr.
Director - Resigned
Appointed: 2004-11-30
Resigned: 2015-07-16

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-01-02
Resigned: 2021-03-16

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed:
Resigned: 2004-11-30

NELHAMS, Martin
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2020-01-02

KRAMER, Adam Miles
Secretary - Active
Appointed: 2021-03-16

PELICAN POINT POWER LIMITED
02904282
LIVE
Date Incorporated:

HONORAT, Augustin Marie Luc
Director - Active
Appointed: 2018-12-07

BAKSI, Debasis
Director - Resigned
Appointed: 2012-08-16
Resigned: 2013-12-19

BARKER, Brian
Director - Resigned
Appointed: 2002-08-13
Resigned: 2013-12-19

BROWN, Graham Austin
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-10-13

CONCANNON, Anthony Patrick
Director - Resigned
Appointed: 2003-08-15
Resigned: 2013-08-07

COX, Philip Gotsall
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-09-15

CRANE, David Whipple
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-11-30

CURTIS, Richard Gregory
Director - Resigned
Appointed: 1996-03-13
Resigned: 1996-06-28

DONALDSON, Matthew Scott
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-02-14

GACA, John Alexander
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-05-26

GANTOIS, Michel Jean Gilbert
Director - Resigned
Appointed: 2018-02-14
Resigned: 2018-06-08

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-03-31

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-10-10

HERBERT, Maxwell Glyn
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-10-14

HOWARD, Kenneth John
Director - Resigned
Appointed: 1994-03-03
Resigned: 1996-03-13

JACKSON, Roderick James
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-04-30

JONES, Stuart Nigel
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-01-08

KEISSER, Alexandre Jean
Director - Resigned
Appointed: 2013-08-14
Resigned: 2017-07-01

LANGLET, Philippe
Director - Resigned
Appointed: 2011-10-25
Resigned: 2013-12-19

MAGUIRE, Paul Francis
Director - Resigned
Appointed: 2008-02-22
Resigned: 2011-05-05

METCALFE, Edward, Dr
Director - Resigned
Appointed: 1999-10-14
Resigned: 2003-08-15

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 1999-02-01

OMURA, Masao
Director - Resigned
Appointed: 2013-12-19
Resigned: 2020-12-31

ORR, Stephen Charles
Director - Resigned
Appointed: 2009-02-11
Resigned: 2013-12-19

REES, Thomas Elfed
Director - Resigned
Appointed: 1995-09-18
Resigned: 1996-05-08

RILEY, Stephen
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-08-15

ROBERTS, Edward Alun
Director - Resigned
Appointed: 1994-03-03
Resigned: 1995-09-18

ROLLINSON, Robert John
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-10-06

SWANSON, Andrew John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-10-13

TAYLOR, Kevin Hugh
Director - Resigned
Appointed: 2009-02-11
Resigned: 2012-08-07

THOMAS, James Anthony
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-01-08

WALTON, David John
Director - Resigned
Appointed: 2003-08-15
Resigned: 2008-02-22

WISHART, Carly
Director - Resigned
Appointed: 2018-06-08
Resigned: 2018-12-07

GREGORY, Sarah Jane
Secretary - Active
Appointed: 2017-06-01

KIM, Lawrence
Secretary - Active
Appointed: 2015-01-30

AHMED, Afshan
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 1999-02-01

ATANASOVSKA, Julie
Secretary - Resigned
Appointed: 2008-09-17
Resigned: 2009-11-10

KEVERN, Wayne Gregory
Secretary - Resigned
Appointed: 2007-11-27
Resigned: 2019-11-15

NEWTON, Stephanie Jane
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1997-01-08

ONG, Corinne Wylaine
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2015-01-30

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 1998-04-20

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-08-12
Resigned: 2017-05-31

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-10-13

KELLOGG BROWN & ROOT PROJECTS LIMITED
01849064
LIVE
Date Incorporated:

IBRAHIM, Jalal Jay
Director - Active
Appointed: 2016-04-04

SIMMONITE, Martin
Director - Active
Appointed: 2015-08-25

SULLIVAN, Richard Francis
Director - Active
Appointed: 2013-05-01

ALLAN, Albert William
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-08-28

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-11-30

CHARLTON, Anthony
Director - Resigned
Appointed: 1997-03-03
Resigned: 2002-07-18

CRUDDAS, Hamilton Maxwell
Director - Resigned
Appointed: 1995-10-16
Resigned: 1999-12-06

ELLIS, Andrew Neil
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-11-30

EVANS, John Llyr
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-11-30

FEELY, Anthony Robert
Director - Resigned
Appointed:
Resigned: 2001-07-03

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed:
Resigned: 2002-11-29

FORDER, Kevin James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-10-05

FORREST, Colin Ian
Director - Resigned
Appointed: 1998-01-27
Resigned: 2002-11-29

GRAND, Daniel Frank
Director - Resigned
Appointed: 1995-08-31
Resigned: 2002-11-29

HARRIS, Richard Peter
Director - Resigned
Appointed: 1995-08-31
Resigned: 2002-11-29

HOBDEN, William Philip
Director - Resigned
Appointed: 2004-11-30
Resigned: 2008-04-14

LAMBERT, Charles John
Director - Resigned
Appointed: 1995-08-31
Resigned: 2001-01-19

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-11-30

LLOYD, Stephen George
Director - Resigned
Appointed: 2006-01-30
Resigned: 2011-04-28

MASON, Peter John
Director - Resigned
Appointed:
Resigned: 2002-11-29

MORGAN, Iain Kenneth
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-11-03

NOBLE, Trevor Mills
Director - Resigned
Appointed:
Resigned: 2000-07-28

OSBORNE-MOSS, David Michael
Director - Resigned
Appointed: 1995-08-31
Resigned: 1996-08-13

PRYOR, Anthony Francis
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-11-29

READ, Eric Stephen
Director - Resigned
Appointed: 1999-05-05
Resigned: 2002-08-27

ROBERTSON, Ian Mckay
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-11-29

SIMPSON, Peter Frederick
Director - Resigned
Appointed:
Resigned: 2002-11-29

SMART, Peter
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-11-29

SUCH, Colin
Director - Resigned
Appointed: 2011-04-28
Resigned: 2013-05-01

WILLIAMS, David Huw
Director - Resigned
Appointed:
Resigned: 2006-03-17

WOODHEAD, Alan Lindsay, Dr.
Director - Resigned
Appointed: 2004-11-30
Resigned: 2015-07-16

WILSON, Gina Mary
Secretary - Active
Appointed: 2020-06-19

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2012-10-26

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2000-08-18

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2020-06-19

PATMAN, Derek George
Secretary - Resigned
Appointed:
Resigned: 1999-07-16

HOWARD HUMPHREYS & PARTNERS LIMITED
00629272
LIVE
Date Incorporated:

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-09-30

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2020-08-06

ARCHER, Maurice Frederick George
Director - Resigned
Appointed:
Resigned: 1993-05-31

ATTEWILL, Laurence John Spencer
Director - Resigned
Appointed:
Resigned: 1996-09-30

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-31

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-11-23

BRYDEN, Gordon
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-04-07

BUTTERWORTH, Jonathan Derrick
Director - Resigned
Appointed:
Resigned: 1993-05-31

CAMERON, John Barry Chibnall
Director - Resigned
Appointed:
Resigned: 1998-05-31

CAPPER, Rodney John
Director - Resigned
Appointed:
Resigned: 1993-06-30

COLWILL, Stuart William
Director - Resigned
Appointed:
Resigned: 1993-08-31

ELLIS, Andrew Neil
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-03-08

EVANS, John Llyr
Director - Resigned
Appointed: 2002-11-29
Resigned: 2005-06-30

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed:
Resigned: 1999-11-18

GRAND, Daniel Frank
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-04-14

HARRIS, Richard Peter
Director - Resigned
Appointed: 1995-08-31
Resigned: 2002-11-29

HARRIS, Roger Bernard
Director - Resigned
Appointed:
Resigned: 1995-02-10

JONES, Gwilym Morris
Director - Resigned
Appointed:
Resigned: 2002-11-29

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-11-30

LLOYD, Stephen George
Director - Resigned
Appointed: 2009-11-16
Resigned: 2011-04-28

MARCH, Gordon Hamilton
Director - Resigned
Appointed:
Resigned: 1993-09-01

MASON, Peter John
Director - Resigned
Appointed:
Resigned: 2002-11-29

MCKENZIE, Howard Stanley
Director - Resigned
Appointed:
Resigned: 1996-09-01

MILLS, Ian Robin
Director - Resigned
Appointed:
Resigned: 2003-12-16

MORGAN, Iain Kenneth
Director - Resigned
Appointed: 2004-03-08
Resigned: 2005-12-02

NELHAMS, Martin
Director - Resigned
Appointed: 2009-11-16
Resigned: 2020-01-02

NOBLE, Trevor Mills
Director - Resigned
Appointed:
Resigned: 2000-07-28

PRYOR, Anthony Francis
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-11-29

PUN, Peter Yen Shou
Director - Resigned
Appointed:
Resigned: 1993-08-01

PURNELL-EDWARDS, Patrick
Director - Resigned
Appointed:
Resigned: 1993-09-06

READ, Eric Stephen
Director - Resigned
Appointed: 1999-05-05
Resigned: 2002-08-27

SIMPSON, Peter Frederick
Director - Resigned
Appointed:
Resigned: 2002-11-29

WHITTAKER, Roderick Thomas
Director - Resigned
Appointed:
Resigned: 1995-09-24

WILLIAMS, David Huw
Director - Resigned
Appointed:
Resigned: 2013-08-31

MEFFAN, Peter John
Director - Active
Appointed: 2022-10-19

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-01-02
Resigned: 2021-03-08

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2003-12-16

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2000-08-18

NELHAMS, Martin
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2020-01-02

PATMAN, Derek George
Secretary - Resigned
Appointed:
Resigned: 1999-07-16

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-08
Resigned: 2023-01-02

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-11

BROWN & ROOT, BOOZ-ALLEN LIMITED
02736070
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-08

NELHAMS, Martin
Director - Expired
Appointed: 2010-04-14

APPLEBY, Cornwell Glendy
Director - Resigned
Appointed: 1996-05-29
Resigned: 2010-11-05

ELLIOTT, Gilbert Leslie
Director - Resigned
Appointed: 1992-09-10
Resigned: 2001-04-10

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 1992-12-10
Resigned: 1997-11-03

GRAND, Daniel Frank
Director - Resigned
Appointed: 1995-10-26
Resigned: 2010-04-14

KOPF, Eugene Herbert
Director - Resigned
Appointed: 1992-01-10
Resigned: 1996-05-29

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1992-07-31
Resigned: 1992-08-21

PRYOR, Anthony Francis
Director - Resigned
Appointed: 1992-09-10
Resigned: 1997-11-03

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1992-08-21
Resigned: 1992-09-10

NELHAMS, Martin
Secretary - Expired
Appointed: 2007-12-01

APPLEBY, Cornwell Glendy
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1993-07-31

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2005-09-02

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2000-08-18

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1999-09-30

HUGHES, Alun
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1993-07-31

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1992-08-21
Resigned: 1992-09-10

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1992-08-21

NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
02782480
LIVE
Date Incorporated:

DE BUYSERIE, Hendrik
Director - Active
Appointed: 2022-11-14

GUADAGNIN, Tomaz Henrique
Director - Active
Appointed: 2024-02-05

KIM, Lawrence
Director - Active
Appointed: 2018-09-14

BROWN, Graham Austin
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-10-13

CLARKE, Philip John
Director - Resigned
Appointed: 1993-02-08
Resigned: 1994-12-31

CLAUX, Frederic
Director - Resigned
Appointed: 2021-10-01
Resigned: 2023-12-01

CONCANNON, Anthony Patrick
Director - Resigned
Appointed: 2003-08-15
Resigned: 2014-01-27

COX, Philip Gotsall
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-12-06

CRANE, David Whipple
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-11-30

DONALDSON, Matthew Scott
Director - Resigned
Appointed: 2014-10-31
Resigned: 2015-01-23

GANTOIS, Michel Jean Gilbert
Director - Resigned
Appointed: 2018-02-14
Resigned: 2018-06-08

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-10-31

HERBERT, Maxwell Glyn
Director - Resigned
Appointed: 1994-12-31
Resigned: 1999-10-14

HONORAT, Augustin Marie Luc
Director - Resigned
Appointed: 2018-12-07
Resigned: 2022-05-24

HYLAND, Andrew
Director - Resigned
Appointed: 2022-05-24
Resigned: 2022-11-14

KEISSER, Alexandre Jean
Director - Resigned
Appointed: 2014-01-27
Resigned: 2017-07-01

MAGUIRE, Paul Francis
Director - Resigned
Appointed: 2018-09-14
Resigned: 2021-09-30

METCALFE, Edward, Dr
Director - Resigned
Appointed: 1999-10-14
Resigned: 2003-08-15

OMURA, Masao
Director - Resigned
Appointed: 2015-01-23
Resigned: 2018-09-14

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-14

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2002-10-07
Resigned: 2011-02-03

RILEY, Stephen
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-08-15

ROLLINSON, Robert John
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-10-06

SMALL, Penelope Louise
Director - Resigned
Appointed: 2003-09-04
Resigned: 2009-11-05

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 1996-07-26
Resigned: 1998-12-02

SWANSON, Andrew John
Director - Resigned
Appointed: 1993-02-08
Resigned: 2000-10-13

TEASDALE, Kenneth William
Director - Resigned
Appointed: 2005-11-03
Resigned: 2006-04-04

WALTON, David John
Director - Resigned
Appointed: 2003-08-15
Resigned: 2005-11-03

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-12-06
Resigned: 2012-05-15

WISHART, Carly
Director - Resigned
Appointed: 2018-06-08
Resigned: 2018-12-07

YORK, Graeme Robert
Director - Resigned
Appointed: 2013-07-03
Resigned: 2014-10-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-02-08

KIM, Lawrence
Secretary - Active
Appointed: 2015-01-23

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-23

HERBERT, Maxwell Glyn
Secretary - Resigned
Appointed: 1994-01-19
Resigned: 1996-07-26

HERMANS, Jean Francois
Secretary - Resigned
Appointed: 1993-02-08
Resigned: 1994-01-19

ONG, Corinne Wylaine
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2015-01-23

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2017-05-31

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2000-10-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-01-22
Resigned: 1993-02-08

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