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MASOM, Neil Andrew
Nationality: British
Address: Cheshire, SK9 2AY

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
03146958
LIVE
Date Incorporated:

GREGORY, Leslie Ian
Director - Resigned
Appointed: 2014-03-31
Resigned: 2019-03-29

MITCHARD, David John
Director - Active
Appointed: 2017-02-13

ANDERSEN, Kjell Arne
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-07-18

BILLINGHAM, Nigel Anthony
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-01-28

BLACK, Terence Robert William
Director - Resigned
Appointed: 1999-02-26
Resigned: 2000-08-29

BOOTH, Ian
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-05-13

BRISTOW, David Edward
Director - Resigned
Appointed: 2012-01-06
Resigned: 2014-03-31

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1997-04-25
Resigned: 1999-02-26

CHAMPION, John Barrie
Director - Resigned
Appointed: 2012-07-16
Resigned: 2014-03-31

COOPER, Martin Stephen
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-07-13

CURTIS, Graham Thomas
Director - Resigned
Appointed: 2008-12-11
Resigned: 2012-01-06

DOWLER, Simon Peter
Director - Resigned
Appointed: 2000-09-15
Resigned: 2005-01-31

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-12-03

GREEN, Iain James
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-01-25

GROSE, Graham Michael
Director - Resigned
Appointed: 2006-02-23
Resigned: 2013-12-29

GRUNDY, Wayne John
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-01-19

HALLEN, Lars Gustaf Michael
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-03-03

HOFE, Fredrik Vom
Director - Resigned
Appointed: 2004-08-06
Resigned: 2013-12-29

HOWARTH, Michael John
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-10

JOHANSSON, Jan Eric
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-05-11

PARKES, David Stanley
Director - Resigned
Appointed: 1996-01-16
Resigned: 2000-09-15

PETERSSON, Thomas
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-08-06

PETERSSON, Thomas Ake Mikael
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-05-13

RILEY, Philip
Director - Resigned
Appointed: 2000-08-30
Resigned: 2000-09-15

SORBIE, Alastair George
Director - Resigned
Appointed: 2000-09-15
Resigned: 2012-12-05

START, Andrew Philip
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-03-30

TYLER, Andrew David
Director - Resigned
Appointed: 2007-03-15
Resigned: 2012-07-16

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed: 1996-01-16
Resigned: 1997-04-25

PARKES, David Stanley
Secretary - Active
Appointed: 1996-01-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-01-16
Resigned: 1996-01-16

TETRA TECH UK CONSULTING GROUP LIMITED
01869543
LIVE
Date Incorporated:

AMIDON, Derek Gordon
Director - Active
Appointed: 2019-07-09

BROWNLIE, Bill
Director - Active
Appointed: 2020-01-16

GILLESPIE, Andrew James
Director - Active
Appointed: 2020-01-16

LEMMON, Richard Alan
Director - Active
Appointed: 2019-07-09

BARR, Robert George Anthony
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-09-24

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-07-09

BRAYSON, William Richard
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-12-17

CHADWICK, John Henry
Director - Resigned
Appointed:
Resigned: 1994-06-30

CLARKSON, Iain Geoffrey
Director - Resigned
Appointed: 2016-06-07
Resigned: 2019-02-25

CONNERY, Denis Patrick
Director - Resigned
Appointed: 2003-11-03
Resigned: 2008-11-05

COOPER, William Gareth
Director - Resigned
Appointed: 1993-10-01
Resigned: 2004-10-10

CUMMINS, Sean Vincent
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-06-07

DEAN, Michael John
Director - Resigned
Appointed:
Resigned: 1997-07-21

DOUGLAS, Ian Ronald
Director - Resigned
Appointed:
Resigned: 1997-07-21

DUCKWORTH, Brian
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-08-03

HAMER, Paul Christopher
Director - Resigned
Appointed: 2008-07-01
Resigned: 2017-06-09

HARTLEY, Robert
Director - Resigned
Appointed: 1999-05-04
Resigned: 2009-04-14

HAYNES, Lawrence John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2009-01-05

JEFFCOAT, David John
Director - Resigned
Appointed: 2009-12-16
Resigned: 2018-09-25

LEGG, David Noel
Director - Resigned
Appointed:
Resigned: 1997-04-01

MARINI, Marcia Maria
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-09

MCCAFFREY, Richard George
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-01-24

MCCORMICK, Douglas Alexander Drysdale
Director - Resigned
Appointed: 2017-06-12
Resigned: 2020-01-16

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2009-08-03
Resigned: 2017-09-21

MOXON, Michael Colin
Director - Resigned
Appointed:
Resigned: 1998-09-30

OLVER, Graham Dudley
Director - Resigned
Appointed: 2009-08-03
Resigned: 2015-08-31

PURVIS, John George
Director - Resigned
Appointed: 1997-07-21
Resigned: 2007-09-17

RICHARDSON, John Desmond
Director - Resigned
Appointed: 1997-07-21
Resigned: 2010-01-31

RIDER, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1995-08-31

RIVETT, John Martin
Director - Resigned
Appointed:
Resigned: 1999-02-01

SIMMONS, Peter Francis
Director - Resigned
Appointed:
Resigned: 1992-04-30

WILTON, David Charles
Director - Resigned
Appointed: 2009-02-10
Resigned: 2011-12-02

WOOD, Peter Scott
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-03-31

HOPSON, Preston
Secretary - Active
Appointed: 2020-01-07

CONNERY, Denis Patrick
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2008-11-05

HAGUES, Ian James
Secretary - Resigned
Appointed:
Resigned: 1999-05-04

HARTLEY, Robert
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2006-07-01

OLVER, Graham Dudley
Secretary - Resigned
Appointed: 2009-08-03
Resigned: 2011-05-03

WHITWORTH, Benjamin Warwick
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2019-10-31

WILTON, David Charles
Secretary - Resigned
Appointed: 2009-04-14
Resigned: 2009-08-03

JSSH LIMITED
08453465
LIVE
Date Incorporated:

NUTTALL, Susan Claire
Director - Active
Appointed: 2013-08-27

OAKEY, Helen Mary
Director - Active
Appointed: 2013-05-15

OWEN, Michelle Louise
Director - Active
Appointed: 2015-01-27

SEDDON, John Stuart
Director - Active
Appointed: 2013-08-27

SEDDON, John
Director - Active
Appointed: 2013-05-15

HART, Roger
Director - Resigned
Appointed: 2013-03-20
Resigned: 2013-05-15

RICHARDSON, Neville Brian
Director - Resigned
Appointed: 2013-09-11
Resigned: 2018-10-16

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2013-03-20
Resigned: 2013-05-15

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2013-03-20
Resigned: 2013-05-15

BRATT, Clare
Secretary - Active
Appointed: 2019-01-11

HANDLEY, David Michael
Secretary - Resigned
Appointed: 2013-08-27
Resigned: 2014-05-31

NUTTALL, Susan Claire
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2017-06-01

OWEN, Michelle Louise
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2019-01-11

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2013-03-20
Resigned: 2013-05-15

CQC HOLDINGS LIMITED
07771479
LIVE
Date Incorporated:

BEVAN, Davina
Director - Resigned
Appointed: 2016-12-13
Resigned: 2021-01-14

CHAPPLE, Christopher Jonathan Charles
Director - Active
Appointed: 2015-02-13

MORRISH, Simon Hobart Charles
Director - Active
Appointed: 2011-11-22

GULLIFORD, Peter John
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-09-01

LLOYD, Samuel George Alan
Director - Resigned
Appointed: 2011-09-13
Resigned: 2011-11-22

NEWBERRY, Ian Michael
Director - Resigned
Appointed: 2016-01-21
Resigned: 2020-03-20

PELOSI, John Harvey
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-02-13

PERERA, Paul Sunil
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-10-14

RENNIE, Michael Scott
Director - Resigned
Appointed: 2011-12-16
Resigned: 2015-08-28

TWITE, Elizabeth Claire
Director - Resigned
Appointed: 2012-10-11
Resigned: 2016-07-15

WINTON, Fraser Neil
Director - Resigned
Appointed: 2014-04-17
Resigned: 2018-01-16

PINNER, Roxana
Director - Resigned
Appointed: 2021-01-14
Resigned: 2021-03-15

GREEN, Michael John
Secretary - Active
Appointed: 2012-02-01

CQC LIMITED
03836097
LIVE
Date Incorporated:

BEVAN, Davina
Director - Resigned
Appointed: 2016-12-13
Resigned: 2021-01-14

CHAPPLE, Christopher Jonathan Charles
Director - Active
Appointed: 2015-02-13

MORRISH, Simon Hobart Charles
Director - Active
Appointed: 2012-02-01

ALLATT, Jonathan
Director - Resigned
Appointed: 2003-02-13
Resigned: 2006-09-12

CARE, Timothy James
Director - Resigned
Appointed: 1999-09-03
Resigned: 1999-09-20

GREENE, Alan Frederick
Director - Resigned
Appointed: 1999-09-20
Resigned: 2006-10-31

GULLIFORD, Peter John
Director - Resigned
Appointed: 1999-09-20
Resigned: 2014-09-01

NEWBERRY, Ian Michael
Director - Resigned
Appointed: 2016-01-21
Resigned: 2020-03-20

PELOSI, John Harvey
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-13

PERERA, Paul Sunil
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-11-12

RENNIE, Michael Scott
Director - Resigned
Appointed: 1999-09-20
Resigned: 2015-08-28

TWITE, Elizabeth Claire
Director - Resigned
Appointed: 2012-10-11
Resigned: 2016-07-15

WIGGETT, Wilfred James
Director - Resigned
Appointed: 2000-03-08
Resigned: 2011-12-16

WINTON, Fraser Neil
Director - Resigned
Appointed: 2014-04-17
Resigned: 2018-01-16

PINNER, Roxana
Director - Resigned
Appointed: 2021-01-14
Resigned: 2021-03-15

GREEN, Michael John
Secretary - Active
Appointed: 2008-10-10

GREENE, Alan Frederick
Secretary - Resigned
Appointed: 1999-09-20
Resigned: 2006-10-31

RICHARDSON, Felicity Gay
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-02-26

DICKINSON DEES
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 1999-09-20

TOTALLY LOCAL COMPANY LIMITED
05844684
LIVE
Date Incorporated:

HUGHES, David John
Director - Active
Appointed: 2020-03-01

JALLANDS, Stephen
Director - Resigned
Appointed: 2014-11-25
Resigned: 2022-11-03

POWER, Dermot Justin
Director - Resigned
Appointed: 2016-09-15
Resigned: 2023-09-28

REES, Trevor
Director - Resigned
Appointed: 2020-07-23
Resigned: 2023-09-28

WEBSTER, Susan
Director - Resigned
Appointed: 2017-06-15
Resigned: 2023-09-28

AITKEN, Graham Reynard
Director - Resigned
Appointed: 2012-10-08
Resigned: 2016-09-26

ALEXANDER, Benjamin Daniel
Director - Resigned
Appointed: 2006-10-05
Resigned: 2008-05-03

CANDLER, Martin Edward, Cllr
Director - Resigned
Appointed: 2008-05-27
Resigned: 2012-05-28

CLARK, Kerry Bernadette
Director - Resigned
Appointed: 2012-06-21
Resigned: 2012-07-03

COX, Nicholas Joseph
Director - Resigned
Appointed: 2006-10-05
Resigned: 2013-09-30

JENNINGS, Barry
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-07-17

LEES, Hazel, Councillor
Director - Resigned
Appointed: 2007-05-29
Resigned: 2010-04-19

LUCAS, Gerard Francis
Director - Resigned
Appointed: 2006-10-05
Resigned: 2012-03-15

MCDONNELL, Aileen Mary
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-12-31

MCMAHON, James Anderson
Director - Resigned
Appointed: 2012-08-07
Resigned: 2012-12-06

MORRIS, Stephen Paul
Director - Resigned
Appointed: 2013-09-30
Resigned: 2020-02-29

PANTALL, John Neil
Director - Resigned
Appointed: 2006-10-05
Resigned: 2007-05-29

TEALE, David Arthur
Director - Resigned
Appointed: 2007-02-05
Resigned: 2016-12-31

WEBB, Andrew
Director - Resigned
Appointed: 2006-10-06
Resigned: 2012-12-06

WINTER, Peter Ronald Charles
Director - Resigned
Appointed: 2016-09-15
Resigned: 2017-01-24

WRIGHT, Jeremy Galsworthy Harvey
Director - Resigned
Appointed: 2006-11-01
Resigned: 2012-06-29

COBBETTS (DIRECTOR) LIMITED
Director - Resigned
Appointed: 2006-06-13
Resigned: 2006-10-05

CULLEN, Michael
Director - Active
Appointed: 2023-09-28

FORTUNE, Matthew Simon
Director - Active
Appointed: 2022-11-03

COWELL, Kathrine Helen
Director - Resigned
Appointed: 2016-09-15
Resigned: 2023-09-28

GLYNN, Mark
Director - Active
Appointed: 2023-09-28

MCKEE, Susan Marie
Director - Active
Appointed: 2023-11-09

BATES, Victoria
Director - Active
Appointed: 2023-09-28

JALLANDS, Stephen
Secretary - Resigned
Appointed: 2014-11-25
Resigned: 2022-11-03

CLARK, Kerry Bernadette
Secretary - Resigned
Appointed: 2012-07-31
Resigned: 2012-10-03

JENNINGS, Barry
Secretary - Resigned
Appointed: 2012-10-03
Resigned: 2014-07-17

WRIGHT, Jeremy Galsworthy Harvey
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2012-06-29

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2006-10-05

FORTUNE, Matthew Simon
Secretary - Active
Appointed: 2022-11-03

SEASHELL TRUST
04216714
LIVE
Date Incorporated:

BAINES, Edward
Director - Resigned
Appointed: 2009-07-13
Resigned: 2022-07-13

BOTTLEY, Nicola Jane
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-10-30

GILLINGHAM, Stephen Paul
Director - Active
Appointed: 2013-10-21

HEATH, Martin
Director - Active
Appointed: 2019-07-15

KHAWAJA, Afshan Naseem, Doctor
Director - Resigned
Appointed: 2009-07-13
Resigned: 2021-12-31

O'SULLIVAN, Fiona
Director - Resigned
Appointed: 2019-07-15
Resigned: 2020-06-08

PALMER, Jacqueline
Director - Resigned
Appointed: 2019-07-15
Resigned: 2020-09-24

POVEY, Carol Mary
Director - Active
Appointed: 2019-07-15

RACA, Jane Teresa
Director - Resigned
Appointed: 2018-10-08
Resigned: 2021-10-08

SANDERS, David, Dr
Director - Resigned
Appointed: 2007-05-14
Resigned: 2021-08-31

SHAH, Robina
Director - Resigned
Appointed: 2019-11-06
Resigned: 2020-06-24

SHIPLEY, David Charles
Director - Resigned
Appointed: 2010-02-01
Resigned: 2021-02-01

SMALE, Christopher Luke
Director - Active
Appointed: 2017-01-30

WILKINS, Tina
Director - Active
Appointed: 2019-11-06

BALL, Gregor Frank
Director - Resigned
Appointed: 2019-07-15
Resigned: 2020-05-18

BESBRODE, Julie Vanessa
Director - Resigned
Appointed: 2017-01-30
Resigned: 2017-07-02

BHATTI, Waqar Aslam, Professor
Director - Resigned
Appointed: 2009-07-13
Resigned: 2013-01-25

BOYCE DAWSON, Karen Tracy
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-03-06

CARR, Gwen
Director - Resigned
Appointed: 2008-01-28
Resigned: 2019-11-06

DAVIES OF COITY, David Garfield, Lord
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-01-28

ELIAS, Anders
Director - Resigned
Appointed: 2008-03-17
Resigned: 2010-04-24

EXELL, Brian Timothy
Director - Resigned
Appointed: 2005-02-07
Resigned: 2015-02-02

GOWER, Nicholas John
Director - Resigned
Appointed: 2008-01-28
Resigned: 2019-11-06

GREATBATCH, Alan
Director - Resigned
Appointed: 2008-01-28
Resigned: 2013-08-05

HANCOCK, Irene
Director - Resigned
Appointed: 2001-05-15
Resigned: 2002-09-09

HARPER, Enid Catherine
Director - Resigned
Appointed: 2001-05-15
Resigned: 2001-12-10

HIPKINS, David Wilfred
Director - Resigned
Appointed: 2001-05-15
Resigned: 2008-06-17

HOLMAN, Susan
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-02-28

HOPKINS, David Arthur
Director - Resigned
Appointed: 2001-05-15
Resigned: 2008-09-02

HUNT, Ros
Director - Resigned
Appointed: 2009-07-13
Resigned: 2012-02-29

LEES JONES, Christopher Peter
Director - Resigned
Appointed: 2001-05-15
Resigned: 2011-01-31

MAXWELL, Alison Kim
Director - Resigned
Appointed: 2005-10-10
Resigned: 2007-05-14

PORTEOUS, Margaret Elizabeth
Director - Resigned
Appointed: 2008-07-28
Resigned: 2010-07-26

ROBINSON, William Martin
Director - Resigned
Appointed: 2001-05-15
Resigned: 2002-09-05

SNAPE, Anthony Keith
Director - Resigned
Appointed: 2001-05-15
Resigned: 2015-02-02

WALKER, Peter John
Director - Resigned
Appointed: 2004-12-06
Resigned: 2017-01-30

WARBURTON, William Shuttleworth
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-02-28

WHALLEY, Diane
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-02-01

LEIGH, Brandon Howard
Director - Resigned
Appointed: 2020-07-27
Resigned: 2021-07-31

PERRY, Lynn, Dr
Director - Active
Appointed: 2021-07-19

HOGGINS, Colin
Director - Active
Appointed: 2022-02-07

HURST, Sara Louise
Director - Active
Appointed: 2022-07-11

MCMILLAN, Rachel
Director - Active
Appointed: 2022-02-07

MUNNELLY, Joanna
Director - Active
Appointed: 2022-10-10

UUS, Kai, Dr
Director - Active
Appointed: 2022-02-07

ASCROFT, Mark John
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2022-11-03

COHEN, Susan Eva Gottlieb
Secretary - Resigned
Appointed: 2007-05-08
Resigned: 2014-02-03

LIPSHAW, Tina Florence
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2007-05-07

MACLEARY, Ian Shearer
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2001-06-30

RIGBY, Lynn Karen
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2005-02-28

BODDICE, Benjamin
Secretary - Active
Appointed: 2022-12-12

THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
09376489
LIVE
Date Incorporated:

KEWLEY, Derek
Director - Resigned
Appointed: 2015-01-06
Resigned: 2020-07-08

SPENCE, Nicholas John
Director - Resigned
Appointed: 2015-01-06
Resigned: 2020-07-08

WHITE, Philip
Director - Resigned
Appointed: 2019-12-16
Resigned: 2020-07-08

DICKINS, Kevin John
Director - Active
Appointed: 2020-07-08

MILLS, Harvey Roy
Director - Active
Appointed: 2020-07-08

CHERENKOVA, Elena
Director - Active
Appointed: 2020-12-11

GREENWOOD, Deborah Elaine
Director - Active
Appointed: 2020-12-11

TROW, Clare Rosemary
Director - Active
Appointed: 2020-12-11

HIGH SPEED TWO (HS2) LIMITED
06791686
LIVE
Date Incorporated:

BRADLEY, Michael Paul
Director - Resigned
Appointed: 2018-11-05
Resigned: 2022-08-29

EWELL, Melvyn
Director - Resigned
Appointed: 2016-09-01
Resigned: 2023-03-31

HACKITT, Judith Elizabeth, Dame
Director - Active
Appointed: 2019-04-01

HARRIS, Tom
Director - Active
Appointed: 2020-07-01

HOLT, Elaine Karen
Director - Active
Appointed: 2020-07-01

HUGHES, Stephen Edward
Director - Active
Appointed: 2019-04-01

KING, Ian Graham
Director - Active
Appointed: 2020-07-01

MOUNTFORD, Roger Philip
Director - Resigned
Appointed: 2015-02-19
Resigned: 2023-05-18

SMITH, John Edward Kitson
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-10-31

THOMPSON, Jonathan Michael, Sir
Director - Active
Appointed: 2021-04-01

THURSTON, Mark John
Director - Resigned
Appointed: 2017-03-03
Resigned: 2023-09-30

TODD, Ruth Anne Llewellin
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-12-21

ADONIS, Andrew, Lord
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-04-21

ALLEN, Stephen David
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-03-31

BOWLES, Simon Alan
Director - Resigned
Appointed: 2012-02-27
Resigned: 2012-06-30

BRISCOE, Brian Anthony
Director - Resigned
Appointed: 2009-02-13
Resigned: 2014-03-31

BROWN, Richard Howard
Director - Resigned
Appointed: 2012-07-01
Resigned: 2019-06-30

CAPSTICK, Martin Harold
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-12-19

COOK, Allan Edward
Director - Resigned
Appointed: 2018-12-05
Resigned: 2021-07-31

EMMETT, Christine
Director - Resigned
Appointed: 2014-09-15
Resigned: 2018-09-14

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2009-03-17
Resigned: 2012-06-30

GOLDSTONE, David Lionel Alexander
Director - Resigned
Appointed: 2012-02-27
Resigned: 2012-06-30

HIGGINS, David Hartmann, Sir
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-07-31

HILL, Roy Francis
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-03-02

KIRBY, Simon Neil
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-12-08

LINNARD, Robert Wynne
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-02-18

MCNAUGHTON, Andrew George, Professor
Director - Resigned
Appointed: 2012-12-21
Resigned: 2014-09-18

MORGAN, Terence Keith, Sir
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-12-04

MUNRO, Alison Mary
Director - Resigned
Appointed: 2009-01-28
Resigned: 2017-08-31

OAKERVEE, Douglas Edwin, Sir
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-12-31

ROBINSON, Richard Leslie
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-09-25

ROWLANDS, David, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-02-19

SMITH, Godric William Naylor
Director - Resigned
Appointed: 2012-07-01
Resigned: 2012-12-19

SUTHERLAND, Duncan William
Director - Resigned
Appointed: 2012-07-01
Resigned: 2018-06-29

VALENTINE, Josephine Clare, Baroness
Director - Resigned
Appointed: 2014-09-15
Resigned: 2018-09-14

WELLBURN, Timothy John
Director - Resigned
Appointed: 2009-01-14
Resigned: 2010-12-31

WELTON, Michael William
Director - Resigned
Appointed: 2009-04-15
Resigned: 2015-01-11

WEST, Beth Anne
Director - Resigned
Appointed: 2012-12-21
Resigned: 2014-09-18

WOLSTENHOLME, Andrew William Lewis
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-04-01

FOSTER, Alan Peter
Director - Active
Appointed: 2023-05-01

DAVINSON, Joanna Maeve
Director - Active
Appointed: 2023-06-01

OGUNSHAKIN, Olawale Nelson, Dr
Director - Active
Appointed: 2023-10-01

SMITHSON, Keith Victor
Director - Active
Appointed: 2023-06-01

OWEN, Non
Secretary - Active
Appointed: 2019-06-10

GEOGHEGAN, Nicole Ann
Secretary - Resigned
Appointed: 2016-02-15
Resigned: 2019-06-09

HAMMOND, Mairi Fiona
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2016-02-15

MORGAN, Bridget Catherine (Betty)
Secretary - Resigned
Appointed: 2013-01-02
Resigned: 2015-02-27

QAYYUM, Rubeela Naveed
Secretary - Resigned
Appointed: 2011-04-19
Resigned: 2012-04-20

RODDIE, Suzanne
Secretary - Resigned
Appointed: 2009-02-13
Resigned: 2011-03-18

ROSKILL, Victoria Mary Wilson
Secretary - Resigned
Appointed: 2012-05-08
Resigned: 2013-01-02

TARPLEE, Suzanne Catherine
Secretary - Resigned
Appointed: 2015-02-28
Resigned: 2015-11-04

WELLBURN, Timothy John
Secretary - Resigned
Appointed: 2009-01-14
Resigned: 2009-02-13

WASTE SOLUTIONS SK LTD
06023503
LIVE
Date Incorporated:

FORTUNE, Matthew Simon
Director - Active
Appointed: 2022-11-03

HUGHES, David John
Director - Active
Appointed: 2020-03-01

MCKEE, Susan Marie
Director - Active
Appointed: 2023-11-09

AITKEN, Graham Reynard
Director - Resigned
Appointed: 2012-09-27
Resigned: 2016-09-26

ALEXANDER, Benjamin Daniel
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-05-26

BATES, Vicki
Director - Resigned
Appointed: 2023-09-28
Resigned: 2023-11-20

CANDLER, Martin Edward, Cllr
Director - Resigned
Appointed: 2008-05-27
Resigned: 2012-05-28

CLARK, Kerry Bernadette
Director - Resigned
Appointed: 2012-06-21
Resigned: 2012-10-03

COWELL, Katherine Helen
Director - Resigned
Appointed: 2016-09-15
Resigned: 2023-09-28

COX, Nicholas Joseph
Director - Resigned
Appointed: 2006-12-08
Resigned: 2013-09-30

CULLEN, Michael
Director - Resigned
Appointed: 2023-09-28
Resigned: 2023-11-20

GLYNN, Mark
Director - Resigned
Appointed: 2023-09-28
Resigned: 2023-11-20

JALLANDS, Stephen
Director - Resigned
Appointed: 2014-11-25
Resigned: 2022-11-03

JENNINGS, Barry
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-07-17

LEES, Hazel, Councillor
Director - Resigned
Appointed: 2007-05-29
Resigned: 2012-12-06

LUCAS, Gerard Francis
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-03-15

MCDONNELL, Aileen Mary
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-12-31

MCMAHON, James Anderson
Director - Resigned
Appointed: 2012-08-07
Resigned: 2012-12-06

MORRIS, Stephen Paul
Director - Resigned
Appointed: 2013-09-30
Resigned: 2020-02-29

PANTALL, John Neil
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-05-29

POWER, Dermot Justin
Director - Resigned
Appointed: 2016-09-15
Resigned: 2023-09-28

REES, Trevor
Director - Resigned
Appointed: 2020-07-23
Resigned: 2023-09-28

TEALE, David Arthur
Director - Resigned
Appointed: 2007-02-05
Resigned: 2016-12-31

WEBB, Andrew
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-12-06

WEBSTER, Susan
Director - Resigned
Appointed: 2017-06-15
Resigned: 2023-09-28

WINTER, Peter Ronald Charles
Director - Resigned
Appointed: 2016-09-15
Resigned: 2017-01-24

WRIGHT, Jeremy Galsworthy Harvey
Director - Resigned
Appointed: 2006-12-08
Resigned: 2012-06-29

FORTUNE, Matthew Simon
Secretary - Active
Appointed: 2022-11-03

CLARK, Kerry Bernadette
Secretary - Resigned
Appointed: 2012-07-31
Resigned: 2012-10-03

JALLANDS, Stephen
Secretary - Resigned
Appointed: 2014-11-25
Resigned: 2022-11-03

JENNINGS, Barry
Secretary - Resigned
Appointed: 2012-10-03
Resigned: 2014-07-17

WRIGHT, Jeremy Galsworthy Harvey
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2012-06-29

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