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mark stoddart

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STODDART, Mark Alan
Nationality: British
Address: OX10 9LG, United Kingdom

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
06702141
LIVE
Date Incorporated:

COOPER, Andrew Mark
Director - Active
Appointed: 2015-11-11

ENGLISH, Paul Mark
Director - Resigned
Appointed: 2013-07-08
Resigned: 2019-08-06

GRIEVE, Derek William
Director - Active
Appointed: 2015-11-11

MACDONALD, Iain Graham Ross
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-04-18

MCKERAN, Andrew Paul
Director - Resigned
Appointed: 2018-02-22
Resigned: 2018-10-19

SHELBOURNE, Nicholas Alexander
Director - Active
Appointed: 2018-09-25

BASTID, Pierre Tristan Michel, M.
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-09-02

BATTISTELLA, Florent
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-09-02

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-12-10

COMERY, James Antony
Director - Resigned
Appointed: 2013-12-18
Resigned: 2018-09-21

FADIL, Susan Carol
Director - Resigned
Appointed: 2008-09-18
Resigned: 2008-09-18

HILLHOUSE, Robert James
Director - Resigned
Appointed: 2008-09-18
Resigned: 2008-09-18

KELLY, Kenneth Thomas
Director - Resigned
Appointed: 2014-11-21
Resigned: 2015-11-11

PARRY, Christopher Neal
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-04-21

PAYNOR, Steven James
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-10-01

REES, Thomas Oliver Vaughan
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-10-14

STODDART, Mark
Director - Resigned
Appointed: 2009-05-04
Resigned: 2010-10-08

BAGE, Stuart James
Director - Active
Appointed: 2018-10-01

BULLOCK, Andrew James
Director - Active
Appointed: 2018-10-01

JEFFS, Syreeta Odette
Director - Active
Appointed: 2018-10-01

ORAM, Peter
Director - Active
Appointed: 2019-02-07

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-09-14

SHARPE, Ian Robert
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2009-01-23

STODDART, Mark
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2012-09-14

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2008-09-18

GE ENERGY POWER CONVERSION UK LIMITED
05571739
LIVE
Date Incorporated:

BAGE, Stuart James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2024-03-20

BULLOCK, Andrew James
Director - Active
Appointed: 2018-10-01

COOPER, Andrew Mark
Director - Active
Appointed: 2015-11-11

ENGLISH, Paul Mark
Director - Resigned
Appointed: 2013-07-08
Resigned: 2019-08-06

GRIEVE, Derek William
Director - Resigned
Appointed: 2015-11-11
Resigned: 2021-11-30

JEFFS, Syreeta Odette
Director - Active
Appointed: 2018-10-01

MACDONALD, Iain Graham Ross
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-04-18

ORAM, Peter
Director - Active
Appointed: 2019-02-07

SHELBOURNE, Nicholas Alexander
Director - Active
Appointed: 2018-09-25

BASTID, Pierre Tristan Michel, M.
Director - Resigned
Appointed: 2005-09-22
Resigned: 2011-09-02

BATTISTELLA, Florent
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-09-02

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-12-10

COMERY, James Antony
Director - Resigned
Appointed: 2013-12-18
Resigned: 2018-09-21

DAS GUPTA, Prosanto Kumar
Director - Resigned
Appointed: 2005-09-22
Resigned: 2008-12-11

FULCONIS, Olivier
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-07-19

KELLY, Kenneth Thomas
Director - Resigned
Appointed: 2014-11-21
Resigned: 2015-11-11

LWOFF, Nicolas Denis Marie
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-09-02

MASTRANGELO, Joseph Robert
Director - Resigned
Appointed: 2011-09-02
Resigned: 2013-10-04

MCKERAN, Andrew Paul
Director - Resigned
Appointed: 2018-02-22
Resigned: 2018-10-19

PARRY, Christopher Neal
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-04-21

PERENNEC, Thierry Emile Marie
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-02-13

RAYNOR, Steven James
Director - Resigned
Appointed: 2008-11-14
Resigned: 2014-10-01

REES, Thomas Oliver Vaughan
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-10-14

STODDART, Mark
Director - Resigned
Appointed: 2009-05-04
Resigned: 2010-06-21

GRAHAM, Dorothy June
Director - Active
Appointed: 2024-03-22

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-09-14

REYNOLDS, Gillian Margaret
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2006-04-10

SHARPE, Ian Robert
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2008-11-14

STODDART, Mark Alan
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-14

STODDART, Mark
Secretary - Resigned
Appointed: 2008-11-14
Resigned: 2010-09-15

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-22
Resigned: 2005-10-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-09-22
Resigned: 2005-09-22

RICARDO UK LIMITED
02815682
LIVE
Date Incorporated:

BARGE, Mark Stephen
Director - Resigned
Appointed: 2003-03-12
Resigned: 2019-08-09

DOERR, Markus
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-06-28

GARRETT, Mark William
Director - Resigned
Appointed: 2006-03-13
Resigned: 2020-07-31

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-08-25

MILLS, James Alan
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-12-04

SHEMMANS, David John
Director - Resigned
Appointed: 2003-03-28
Resigned: 2021-09-30

ALLSOPP, Robert William
Director - Resigned
Appointed: 2003-07-27
Resigned: 2009-08-28

ANDREWS, Gerald Anthony
Director - Resigned
Appointed: 2003-03-12
Resigned: 2004-09-06

ATKIN, Paul Christopher
Director - Resigned
Appointed: 2003-07-27
Resigned: 2006-03-13

BAKER, Andrew Robert, Doctor
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-07-18

BARNES, Christopher Matthew
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-01-31

BATES, Christopher Ralph
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-19

BEESON, Richard
Director - Resigned
Appointed: 2009-03-20
Resigned: 2009-10-30

BELL, Paula
Director - Resigned
Appointed: 2009-11-03
Resigned: 2013-03-28

BODKIN, Amanda Maria
Director - Resigned
Appointed: 2010-07-20
Resigned: 2014-03-31

BOTTOMLEY, Andrew Peter
Director - Resigned
Appointed: 2010-02-12
Resigned: 2011-09-16

CLARKE, Stephen John
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-03-13

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-03-30

FERNIHOUGH, Ashley Harold
Director - Resigned
Appointed: 2010-07-20
Resigned: 2014-07-31

FISHER, Rory Cameron Mcculloch
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-31

GOODBURN, Andrew Robert
Director - Resigned
Appointed: 1998-11-09
Resigned: 2007-01-05

GREENSLADE, Malcolm
Director - Resigned
Appointed: 2003-04-11
Resigned: 2007-09-28

GUTWALD, Thomas James
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-03-10

HARGREAVES, Timothy Mark
Director - Resigned
Appointed: 2010-07-20
Resigned: 2014-07-01

HICKMAN, Clive, Dr
Director - Resigned
Appointed: 2003-03-12
Resigned: 2005-08-31

HORE, Philip
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-01

IRVINE, Donald Mcleod
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-07-02

JACKSON, Neville Stuart
Director - Resigned
Appointed: 2003-03-28
Resigned: 2010-07-20

JESSUP, William
Director - Resigned
Appointed: 2010-07-20
Resigned: 2011-03-01

JOHNS, Richard James Robert
Director - Resigned
Appointed: 2003-03-28
Resigned: 2004-12-10

KERSHAW, Ian Edward
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-03-10

MARCH, Jason
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-07-01

MARKWICK, Paul Victor William
Director - Resigned
Appointed: 2003-07-27
Resigned: 2003-10-10

MCDOUGALL, Neil Malcolm, Dr
Director - Resigned
Appointed: 2003-07-27
Resigned: 2003-11-28

MCNAMARA, Paul Martin
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-07-20

MEYER MURGUIA, Raul, Dr
Director - Resigned
Appointed: 2006-03-13
Resigned: 2009-11-03

MORLING, Neil Andrew
Director - Resigned
Appointed: 2003-03-03
Resigned: 2007-11-02

MURPHY, Sarah Louise Urquhart
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-11-03

NEWTON, Donald
Director - Resigned
Appointed: 2003-03-28
Resigned: 2004-02-13

OGLETHORPE, David Ralph Theodore
Director - Resigned
Appointed: 2003-03-12
Resigned: 2009-11-03

OVERINGTON, Martin Thomas
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-09-26

PARKER, Stephen
Director - Resigned
Appointed: 2003-05-08
Resigned: 2009-07-23

PENNY, Ian John
Director - Resigned
Appointed: 2003-03-31
Resigned: 2010-07-20

PICKETT, David Malcolm
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-05-30

SAPSFORD, Stephen Michael
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-07-01

SHEPPARD, David
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-12-16

SMITH, David Warren
Director - Resigned
Appointed: 2016-03-10
Resigned: 2017-07-14

SYKES, Lee
Director - Resigned
Appointed: 2003-03-12
Resigned: 2010-07-20

THOMAS, Neil
Director - Resigned
Appointed: 2011-09-16
Resigned: 2014-07-01

WESTHEAD, Rodney James
Director - Resigned
Appointed: 1993-05-21
Resigned: 2005-11-04

WIGHTMAN, Munro
Director - Resigned
Appointed: 1995-02-28
Resigned: 2003-03-03

WOTTON, Clive Robert Nicholas
Director - Resigned
Appointed: 2010-07-20
Resigned: 2011-06-30

YATES, Timothy John
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-07-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-05-06
Resigned: 1993-05-21

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-05-06
Resigned: 1993-05-21

DYKE, Stephen John
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-07-27

BEASLEY, Matthew Gerard
Director - Active
Appointed: 2022-11-25

COTTRELL, Judith
Director - Active
Appointed: 2023-08-25

RITCHIE, Graham Alastair
Director - Active
Appointed: 2021-10-01

AMSDEN, Christopher Norman
Director - Resigned
Appointed: 2020-12-04
Resigned: 2023-03-03

GUEST, Richard Colin
Director - Resigned
Appointed: 2023-07-21
Resigned: 2024-01-01

HAWKSWORTH, Therese Patricia
Director - Resigned
Appointed: 2021-07-27
Resigned: 2022-06-30

KRULL, Anton Paul
Director - Resigned
Appointed: 2023-04-11
Resigned: 2024-01-01

OMSO’DONNELL, Francisco (Jason)
Director - Resigned
Appointed: 2022-07-14
Resigned: 2022-11-25

STARKEY, Martin James
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-06-23

STEER, Kerry Joanne Norwood
Secretary - Resigned
Appointed: 2018-07-31
Resigned: 2019-07-04

BEESON, Richard
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2009-10-30

BODKIN, Amanda Maria
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2014-02-28

HENDERSON-DEEVES, William John
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2017-08-14

MORLING, Neil Andrew
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2007-03-05

RYAN, Patricia
Secretary - Resigned
Appointed: 2017-08-15
Resigned: 2018-07-31

WIGHTMAN, Munro
Secretary - Resigned
Appointed: 1993-05-21
Resigned: 2003-03-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-05-06
Resigned: 1993-05-21

MELLO, Teresa
Secretary - Active
Appointed: 2019-07-04

DRIVES & CONTROLS SERVICES LTD
05418759
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-27

COOPER, Andrew Mark
Director - Expired
Appointed: 2018-10-01

GRIEVE, Derek William
Director - Expired
Appointed: 2016-04-06

JEFFS, Syreeta Odette
Director - Expired
Appointed: 2019-05-13

ORAM, Peter
Director - Expired
Appointed: 2019-02-07

SHELBOURNE, Nicholas Alexander
Director - Expired
Appointed: 2018-09-25

BAKER, Stephen Clarke
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-11-24

BATTISTELLA, Florent
Director - Resigned
Appointed: 2005-11-21
Resigned: 2011-09-02

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-12-10

COMERY, James Antony
Director - Resigned
Appointed: 2013-12-18
Resigned: 2018-09-21

DAS GUPTA, Prosanto Kumar
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-12-11

ENGLISH, Paul Mark
Director - Resigned
Appointed: 2013-07-08
Resigned: 2016-02-29

MACDONALD, Iain Graham Ross
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-04-18

MCKERAN, Andrew Paul
Director - Resigned
Appointed: 2018-02-22
Resigned: 2018-10-19

PARRY, Christopher Neal
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-04-21

PERENNEC, Thierry Emile Marie
Director - Resigned
Appointed: 2005-11-24
Resigned: 2009-02-13

RAYNOR, Steven James
Director - Resigned
Appointed: 2005-04-08
Resigned: 2014-10-01

REES, Thomas Oliver Vaughan
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-10-14

STODDART, Mark
Director - Resigned
Appointed: 2009-09-03
Resigned: 2010-06-21

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2012-09-14

REYNOLDS, Gill
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2006-04-10

SHARPE, Ian Robert
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2009-01-23

STODDART, Mark
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2012-09-14

READING UNIVERSITY STUDENTS' UNION
08840709
LIVE
Date Incorporated:

CLEAVER, Molli
Director - Resigned
Appointed: 2019-06-17
Resigned: 2020-06-26

FRANKLIN, Iain Andrew
Director - Resigned
Appointed: 2015-09-16
Resigned: 2019-08-31

KING, Gemma Marita
Director - Resigned
Appointed: 2019-06-17
Resigned: 2020-06-26

MADDOCK, Jack Edward
Director - Active
Appointed: 2019-08-07

MCCONNELL, Frances Helen
Director - Resigned
Appointed: 2017-10-03
Resigned: 2020-10-26

O'CONNOR, Daisy Florence
Director - Resigned
Appointed: 2019-06-17
Resigned: 2020-06-26

SHARIF, Zeid Tarek
Director - Resigned
Appointed: 2019-06-17
Resigned: 2020-06-26

ALNAJJAB, Leen
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-06-24

BARTLETT, Chloe Chapman
Director - Resigned
Appointed: 2014-07-19
Resigned: 2015-06-10

BENTLEY, Daniel
Director - Resigned
Appointed: 2018-06-25
Resigned: 2019-06-14

BOGGAN, Roisin
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-06-23

CHANDRAN, Saratha
Director - Resigned
Appointed: 2014-07-19
Resigned: 2015-06-10

CLEARY-RAPHAEL, Callum Anthony
Director - Resigned
Appointed: 2018-06-05
Resigned: 2019-06-14

COOPER, Ben Edward
Director - Resigned
Appointed: 2015-06-27
Resigned: 2017-07-01

CORLESS, Nathalie Georgina
Director - Resigned
Appointed: 2014-07-19
Resigned: 2015-06-26

COTTINGHAM, Holly
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-06-24

CRYNE, John Michael
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-06-10

DABYDOYAL, Jason Keeran
Director - Resigned
Appointed: 2018-06-24
Resigned: 2019-06-14

DEFFEE, Robert James
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-06-08

DWYER, Robert Charles
Director - Resigned
Appointed: 2016-06-08
Resigned: 2019-06-11

FIRMIN, Lillie-Mae
Director - Resigned
Appointed: 2018-06-25
Resigned: 2019-06-14

FRAQUHAR, Elizabeth
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-14

GILLES, Gregory Heimana
Director - Resigned
Appointed: 2015-06-27
Resigned: 2016-06-23

HAGER, Paula Katharina
Director - Resigned
Appointed: 2015-06-27
Resigned: 2016-06-23

HAMILTON, Niall
Director - Resigned
Appointed: 2015-06-27
Resigned: 2017-07-01

HARPER, Natalie Isabel
Director - Resigned
Appointed: 2014-07-19
Resigned: 2015-06-26

HART, James
Director - Resigned
Appointed: 2015-06-27
Resigned: 2016-06-23

HOGAN, Emma
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-06-23

HOLMAN, Charlie
Director - Resigned
Appointed: 2014-07-19
Resigned: 2015-06-26

HUANG, Jingshu
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

HURRELL, Thomas Edward
Director - Resigned
Appointed: 2014-09-12
Resigned: 2015-06-10

JAMES, Margaret Grace
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-06-23

JOSHI, Sahadev Hetal
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

KELLEHER, Mark Terence
Director - Resigned
Appointed: 2014-01-10
Resigned: 2014-07-18

LENNON, Rose
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-06-24

MARTIN, Grace Lily
Director - Resigned
Appointed: 2018-06-05
Resigned: 2019-06-14

NGUYEN, Thien Thanh
Director - Resigned
Appointed: 2014-09-12
Resigned: 2015-06-10

O'LEARY, Charlotte
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-06-24

OPPENHEIMER, Philippa Maria
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

PERRY, Alison
Director - Resigned
Appointed: 2018-06-25
Resigned: 2019-06-14

PHILPOTT, Molly Rachel
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

RATCLIFFE, Oliver
Director - Resigned
Appointed: 2015-06-27
Resigned: 2016-06-23

SILCOCK, Richard John
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-09-11

SMITH, Eliot
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-06-24

SPENCER, Tristan
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-06-24

SUESS, Juliana
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

SWADDLE, Paul Stanley
Director - Resigned
Appointed: 2014-05-21
Resigned: 2015-07-25

TABEART, Jemima Maple
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-06-24

TIGERSTEDT, Ann
Director - Resigned
Appointed: 2014-09-12
Resigned: 2015-12-08

TIGERSTEDT, Ann Caroline
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-07-01

TOLWORTHY, Nozomi Christine
Director - Resigned
Appointed: 2018-06-25
Resigned: 2019-06-14

WHITE, Edward
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-06-24

ZONDAGH, Simone Nell
Director - Resigned
Appointed: 2018-06-05
Resigned: 2019-06-14

BERTRAM, Tim Charles Andrew
Director - Active
Appointed: 2020-10-26

ELLISON, Raymond
Director - Active
Appointed: 2020-10-26

INGRAM, George
Director - Resigned
Appointed: 2020-06-29
Resigned: 2021-06-25

KARKI, Bandana
Director - Resigned
Appointed: 2020-06-29
Resigned: 2021-06-25

OSBOURNE, Rachel
Director - Resigned
Appointed: 2020-06-29
Resigned: 2021-06-25

ROSE, Alexander
Director - Resigned
Appointed: 2020-06-29
Resigned: 2021-06-28

SOPER, Debra Mary
Director - Active
Appointed: 2020-10-26

WATES, Rachel
Director - Resigned
Appointed: 2020-06-29
Resigned: 2021-06-28

BANGHAM, Flortence Clara Jocelyne
Director - Resigned
Appointed: 2019-06-17
Resigned: 2020-06-26

BOYD, Talor Emma Ceri
Director - Active
Appointed: 2023-06-24

DAVIES, Ceri Rhys
Director - Resigned
Appointed: 2023-07-01
Resigned: 2024-04-18

DYER, Shaniya Renee Helen
Director - Active
Appointed: 2023-06-24

GREGORY, Edward Charles
Director - Active
Appointed: 2023-06-24

HUDSON, Thomas Peter Edward
Director - Active
Appointed: 2023-06-24

JAMES, Gwyneth, Mx
Director - Active
Appointed: 2023-06-24

JORDAN, Sophie Louise
Director - Resigned
Appointed: 2023-06-24
Resigned: 2024-01-29

MONTY, Leighton
Director - Active
Appointed: 2023-07-24

NG, Wing Yin Rachel
Director - Active
Appointed: 2023-06-24

PHILLIPS, Mike
Director - Active
Appointed: 2020-06-04

SAMS, Jessica
Director - Active
Appointed: 2023-07-24

SUJAU, Aishath Ish Aa
Director - Active
Appointed: 2023-06-24

ADENIYI, Ruth
Director - Resigned
Appointed: 2021-09-08
Resigned: 2022-07-13

BENFORD, Eleanor
Director - Resigned
Appointed: 2022-07-13
Resigned: 2023-08-05

CAVE, Steve
Director - Resigned
Appointed: 2022-07-13
Resigned: 2023-06-23

COLE, Benjamin James Michael
Director - Resigned
Appointed: 2021-09-08
Resigned: 2022-07-13

DENNIS, Charlie
Director - Resigned
Appointed: 2022-07-13
Resigned: 2023-06-23

EVERITT, Harry
Director - Resigned
Appointed: 2022-06-20
Resigned: 2023-06-23

KARIM, Rusafa
Director - Resigned
Appointed: 2022-07-13
Resigned: 2023-06-23

KNOWLES, Benjamin
Director - Resigned
Appointed: 2021-06-28
Resigned: 2022-06-25

LINDSEY, Poppy Alice
Director - Resigned
Appointed: 2022-06-20
Resigned: 2023-06-23

LOWETH, Grace
Director - Resigned
Appointed: 2021-06-28
Resigned: 2022-06-24

MCKENZIE, Jemima
Director - Resigned
Appointed: 2022-06-17
Resigned: 2023-06-23

MINTO, Oscar
Director - Resigned
Appointed: 2021-09-08
Resigned: 2023-06-23

NUGUS, Bethany Lauren
Director - Resigned
Appointed: 2021-06-28
Resigned: 2022-06-25

SHEFFIELD, Amy
Director - Resigned
Appointed: 2021-06-28
Resigned: 2022-06-25

SILCOCK, Richard John
Secretary - Resigned
Appointed: 2014-05-21
Resigned: 2014-09-25

SILCOCK, Richard
Secretary - Resigned
Appointed: 2014-01-10
Resigned: 2019-06-10

BIRD, Ryan
Secretary - Resigned
Appointed: 2020-12-02
Resigned: 2023-06-30

ALLEN, Sheldon
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2023-05-08

MAS CONSULTANCY LIMITED
08795859
LIVE
Date Incorporated:

STODDART, Mark
Secretary - Active
Appointed: 2013-11-29

GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
05921575
LIVE
Date Incorporated:

ALLCOCK, David John
Director - Active
Appointed: 2018-10-01

BOROUCHAKI, Andre Hamoun
Director - Active
Appointed: 2021-02-15

BULLOCK, Andrew James
Director - Active
Appointed: 2018-10-01

COOPER, Andrew Mark
Director - Active
Appointed: 2018-10-01

JEFFS, Syreeta Odette
Director - Active
Appointed: 2019-05-13

ORAM, Peter
Director - Active
Appointed: 2019-02-07

SHELBOURNE, Nicholas Alexander
Director - Active
Appointed: 2018-09-25

SMITH, Nicholas Simon
Director - Active
Appointed: 2019-02-07

SOUA, Samir
Director - Active
Appointed: 2019-10-01

ALABASTER, David Ian
Director - Resigned
Appointed: 2013-10-18
Resigned: 2017-09-22

BONNET, Francois
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-09-02

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-12-10

COMERY, James Antony
Director - Resigned
Appointed: 2013-12-06
Resigned: 2018-09-21

DAS GUPTA, Prosanto Kumar
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-12-11

ENGLISH, Paul Mark
Director - Resigned
Appointed: 2013-07-08
Resigned: 2016-02-29

GOUBLE, Jean Jacques Charles Henri
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-12-16

GRIEVE, Derek William
Director - Resigned
Appointed: 2009-01-09
Resigned: 2011-09-02

KELLY, Kenneth Thomas
Director - Resigned
Appointed: 2014-11-21
Resigned: 2015-11-11

MACDONALD, Iain Graham Ross
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-04-18

MASTRANGELO, Joseph Robert
Director - Resigned
Appointed: 2011-09-02
Resigned: 2013-10-04

MCKERAN, Andrew Paul
Director - Resigned
Appointed: 2018-02-22
Resigned: 2018-10-19

MÖHLENKAMP, Georg
Director - Resigned
Appointed: 2014-11-21
Resigned: 2015-07-24

PARRY, Christopher Neal
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-04-21

PERDRIEL VAISSIERE, Hugues Andre Philippe
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-07-15

PERMUY, Alfred
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-04-26

RAYNOR, Steven James
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-10-01

REES, Thomas Oliver Vaughan
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-10-14

VLATKOVIC, Vlatko
Director - Resigned
Appointed: 2014-11-21
Resigned: 2017-08-14

WAKE, Hilary Anne
Director - Resigned
Appointed: 2013-10-18
Resigned: 2019-02-07

WHITWORTH, Peter Fryer
Director - Resigned
Appointed: 2007-06-21
Resigned: 2018-06-04

ZHANG, Richard
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-11-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-01
Resigned: 2006-10-27

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-09-14

BATES, Paula Jean
Secretary - Resigned
Appointed: 2006-12-13
Resigned: 2007-05-08

GRIEVE, Derek William
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2009-01-09

STODDART, Mark Alan
Secretary - Resigned
Appointed: 2010-09-08
Resigned: 2012-09-14

STODDART, Mark
Secretary - Resigned
Appointed: 2009-01-09
Resigned: 2010-09-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2006-10-27

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