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SALMON, Nicholas Robin
Nationality: British
Address: London, EC4A 2AE

VESUVIUS HOLDINGS LIMITED
00251977
LIVE
Date Incorporated:

ANDRE, Patrick Georges Felix
Director - Active
Appointed: 2018-05-09

DRYSDALE, Euan Gunn
Director - Resigned
Appointed: 2017-03-02
Resigned: 2023-02-17

KNOWLES, Henry James
Director - Active
Appointed: 2013-09-23

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2013-06-20
Resigned: 2019-05-21

VAN DER AA, Adrianus Franciscus Carolus Dominicus
Director - Resigned
Appointed: 2013-08-14
Resigned: 2018-11-01

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2018-05-14
Resigned: 2023-02-17

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1996-12-01
Resigned: 2004-05-14

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-04-15

BARR, Ian Stockdale
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-05-03

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 2003-04-01
Resigned: 2010-05-13

BROOKER CAREY, Brian
Director - Resigned
Appointed:
Resigned: 1993-04-30

BUTLER, Ian Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-05-02

BUTTERWORTH, Michael Guy
Director - Resigned
Appointed: 2005-06-15
Resigned: 2012-12-31

CARCIERI, Donald Louis
Director - Resigned
Appointed:
Resigned: 1997-12-31

CORBETT, Steven James
Director - Resigned
Appointed: 2012-05-01
Resigned: 2012-12-19

COZZANI, Gian Carlo
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-10-06

DE MOLLER, June Frances
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-10-01

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

FELL, Rachel Sara
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-07-08

FITZGERALD, Emma, Dr
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-12-19

GARDELL, Christer Goran Harald
Director - Resigned
Appointed: 2012-06-01
Resigned: 2012-12-19

GROSSO, Roberto
Director - Resigned
Appointed:
Resigned: 1994-05-18

HARRIS, Jeffery Francis
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-12-19

HARRISON, Anthony James
Director - Resigned
Appointed: 2013-06-20
Resigned: 2014-12-31

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-04-24

HEWITT, Jeffrey Lindsay
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-12-19

HILL, Peter John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-12-19

HOWARD, Stephen Lee
Director - Resigned
Appointed:
Resigned: 2004-11-04

ILEY, Ralph, Doctor
Director - Resigned
Appointed:
Resigned: 1994-05-18

MALPAS, Robert, Sir
Director - Resigned
Appointed: 1997-12-17
Resigned: 1997-10-01

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-09-23

MATHEI, Nicolas Dominique Marie-Cecile
Director - Resigned
Appointed: 2015-02-12
Resigned: 2017-01-18

MCGRATH, John Brian
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-05-01

MILLARD, Dennis Henry
Director - Resigned
Appointed: 1996-03-01
Resigned: 2005-07-31

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-21

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-04-24

OOSTERVELD, Jan Pieter
Director - Resigned
Appointed: 2004-06-15
Resigned: 2012-12-19

OSTER, Richard Michael
Director - Resigned
Appointed:
Resigned: 1997-12-31

PARKOS, Gregory Theodore
Director - Resigned
Appointed: 1993-10-28
Resigned: 2001-12-31

PERRY, Barry William
Director - Resigned
Appointed: 2002-01-01
Resigned: 2011-05-12

SHARPE, Raymond Paul
Director - Resigned
Appointed: 1995-07-03
Resigned: 2004-05-19

SINDZINGRE, Michael Jacques
Director - Resigned
Appointed:
Resigned: 1999-12-31

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

SUSSENS, John Gilbert
Director - Resigned
Appointed: 2004-05-01
Resigned: 2012-12-19

WALSH, Brian Augustine
Director - Resigned
Appointed: 1992-09-02
Resigned: 1994-07-13

WANECQ, Francois Clement
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-12-19

TOMCZAK, Agnieszka
Director - Active
Appointed: 2018-11-01

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

GODIN, Geoffroy
Director - Active
Appointed: 2019-11-15

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-02-17

SYKES, Richard Mark
Director - Active
Appointed: 2023-02-17

COLLIS, Mark Russell
Director - Active
Appointed: 2023-05-23

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

BAGGULEY, Julia
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2000-02-25

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-20
Resigned: 2014-03-01

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MALTHOUSE, Richard Martin Hilary
Secretary - Resigned
Appointed: 1993-07-03
Resigned: 2013-06-20

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

WARE, Timothy Gilbert
Secretary - Resigned
Appointed:
Resigned: 1993-07-03

GENERAL ELECTRIC ENERGY UK LIMITED
04267931
LIVE
Date Incorporated:

MACDONALD, Iain Graham Ross
Director - Active
Appointed: 2011-02-04

MILLER, Steven Robert
Director - Active
Appointed: 2018-03-28

RUTHERFORD, Iain Kennedy
Director - Active
Appointed: 2012-11-23

ALLSWORTH, David
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-10-24

AUSTIN, Helena Claire
Director - Resigned
Appointed: 2010-03-04
Resigned: 2012-09-01

BALL, Bruce Henry
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-01-30

BARRON, Paul Stuart
Director - Resigned
Appointed: 2002-04-17
Resigned: 2004-05-28

BURGIN, Stephen Rex
Director - Resigned
Appointed: 2008-01-08
Resigned: 2016-02-18

CARR, Keith David
Director - Resigned
Appointed: 2010-04-19
Resigned: 2012-11-23

CLEDWYN DAVIES, Altan Denys
Director - Resigned
Appointed: 2001-08-09
Resigned: 2010-04-12

ELBORNE, Mark Edward Monckton
Director - Resigned
Appointed: 2016-01-11
Resigned: 2016-08-25

FLICKER, Mark
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-03-31

JAFFRE, Philippe Serge Yves
Director - Resigned
Appointed: 2004-04-05
Resigned: 2007-09-05

KELLITT, Ian David
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-06-30

KRON, Patrick
Director - Resigned
Appointed: 2004-04-07
Resigned: 2007-03-31

MACLEOD, Stuart James Robert
Director - Resigned
Appointed: 2014-10-16
Resigned: 2015-12-01

MAHLER, Robert Philippe
Director - Resigned
Appointed: 2007-03-19
Resigned: 2010-01-27

MARRIOTT, Kevin John
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-06-10

MCDONALD, Roger
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-01-31

MILNER, James Wilson
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-04-06

PALMER, Clive Alistair, Dr
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-04-30

PAPWORTH, Mark Harry
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-07-26

POUPART LAFARGE, Henri
Director - Resigned
Appointed: 2004-04-01
Resigned: 2011-09-15

PRESCOTT, Eric Andrew
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-05-31

PURCELL, Robert Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-10-16

ROBINSON, Paul Leonard
Director - Resigned
Appointed: 2007-10-19
Resigned: 2011-07-31

THOMAS, David
Director - Resigned
Appointed: 2001-08-09
Resigned: 2006-03-31

TILSTON, Christopher David
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-07-31

TUFFY, Fintan
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-03-30

TYLER, John Arthur
Director - Resigned
Appointed: 2002-04-17
Resigned: 2011-03-18

WATSON, Terence Stuart
Director - Resigned
Appointed: 2011-09-15
Resigned: 2015-12-01

CLEDWYN DAVIES, Altan Denys
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2010-04-12

MACDONALD, Iain Graham Ross
Secretary - Resigned
Appointed: 2010-10-20
Resigned: 2016-05-04

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2016-05-04
Resigned: 2018-07-19

PURCELL, Robert Michael
Secretary - Resigned
Appointed: 2010-04-12
Resigned: 2010-10-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-05-29

SOUTH EAST WATER LIMITED
02679874
LIVE
Date Incorporated:

BARNES, John Anthony
Director - Active
Appointed: 2016-01-28

BUTLER, Paul
Director - Resigned
Appointed: 2006-10-02
Resigned: 2020-07-31

FARMER, Andrew Robert
Director - Active
Appointed: 2015-08-01

GILTHORPE, Charlotte Emma Tiffany
Director - Resigned
Appointed: 2012-10-18
Resigned: 2018-09-30

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2014-10-30
Resigned: 2023-01-10

HUSSEY, Celia Pronto
Director - Active
Appointed: 2018-06-01

JORDAN, Stephen Francis
Director - Resigned
Appointed: 2018-08-17
Resigned: 2019-12-06

SCHUBERT, Oliver Jan
Director - Resigned
Appointed: 2017-05-03
Resigned: 2019-01-30

AGOSTINI, Pascal
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-10-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-10-02

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-10-02

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-03-29

BARON, Sondra Jo
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-04-01

BHATIA, Kanishk
Director - Resigned
Appointed: 2011-10-18
Resigned: 2013-11-19

BOX, Stephen John
Director - Resigned
Appointed: 2003-11-26
Resigned: 2006-11-17

COTE, Patrick
Director - Resigned
Appointed: 2014-02-27
Resigned: 2014-10-30

CRAIG, James Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-10-03

CUMBERLEGE CBE DL, Julia Frances, Baroness
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-12-18

DENERY, Philippe Gilbert
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-09-27

DEVLIN, Margaret Patricia
Director - Resigned
Appointed: 1999-03-24
Resigned: 2006-05-26

DIXON, Peter Vincent
Director - Resigned
Appointed: 2014-02-27
Resigned: 2017-04-27

DYER, Peter, Dr
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-10-02

FORTIN, Olivier Georges Xavier
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-02-08

GABOREAU, Claude Jean
Director - Resigned
Appointed: 1995-01-27
Resigned: 1998-10-31

GABRIEL, Yves
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-09-26

GEORGE, Steve
Director - Resigned
Appointed: 2008-11-27
Resigned: 2015-03-31

GOULDER, Patrick Renshaw
Director - Resigned
Appointed: 1999-01-18
Resigned: 2003-12-31

GRANGE, Pascal
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-02-27

GREEN, Damian Howard
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-05-26

GREGORY, John Christopher
Director - Resigned
Appointed:
Resigned: 1997-07-31

HALL, Christopher Sandford
Director - Resigned
Appointed:
Resigned: 1997-07-31

HARRIES, Charles David
Director - Resigned
Appointed: 2007-12-18
Resigned: 2012-10-18

HAYTON, John George
Director - Resigned
Appointed:
Resigned: 1997-07-31

HENRY, Keith Nicholas
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-12-18

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-10-02

HOSKINS, Geoffrey Mark
Director - Resigned
Appointed: 1992-09-25
Resigned: 2003-10-01

HOSKINS, Richard John
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-11-27

HUNTER, Andrew
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-12

JENNINGS, John David
Director - Resigned
Appointed:
Resigned: 1997-07-31

KNIGHT, Angela Ann
Director - Resigned
Appointed: 1999-01-18
Resigned: 2004-12-31

LE BOUC, Herve
Director - Resigned
Appointed: 2002-09-26
Resigned: 2003-12-17

LEBORGNE, Francis
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-12-08

LEROUX, Jean-Etienne
Director - Resigned
Appointed: 2011-01-10
Resigned: 2014-02-26

MALAN, Paul Richard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-12-12

MARIEN, Philippe
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-09-30

MAXWELL, Gordon Walker
Director - Resigned
Appointed: 2006-10-02
Resigned: 2015-03-31

MEINERT, Thomas
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-11-27

MILLER, Jane Melanie
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-06-28

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed: 1999-01-18
Resigned: 2007-12-18

OUELLET, Jean Pierre
Director - Resigned
Appointed: 2013-07-25
Resigned: 2017-02-08

PACKHAM, Patrick Oliver
Director - Resigned
Appointed: 1992-09-25
Resigned: 1997-07-31

PETERSCHMITT, Louis
Director - Resigned
Appointed: 1999-01-18
Resigned: 2001-09-27

RANCON, Patrice Christian
Director - Resigned
Appointed:
Resigned: 2000-06-28

RANKINE, Steven John
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-09-12

RICH, Paul Andrew
Director - Resigned
Appointed: 2013-04-25
Resigned: 2017-07-03

RIDLEY, David Andrew
Director - Resigned
Appointed: 2007-12-18
Resigned: 2008-05-07

ROSATI, Valeria, Ms
Director - Resigned
Appointed: 2007-12-18
Resigned: 2016-12-07

SCHERRER, Denis Francois Andre
Director - Resigned
Appointed: 2001-01-25
Resigned: 2003-10-01

SEELEY, Paul
Director - Resigned
Appointed: 2007-12-18
Resigned: 2015-03-31

SENNEPIN, Jacques Pierre
Director - Resigned
Appointed:
Resigned: 1999-03-24

SETTERFIELD, Graham Hillier
Director - Resigned
Appointed: 2007-12-18
Resigned: 2016-01-28

SHORE, David Gordon
Director - Resigned
Appointed: 2007-02-28
Resigned: 2013-06-30

SNAITH, Elisabeth Anne
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-10-01

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2004-08-12
Resigned: 2005-07-01

STENT, John Julian
Director - Resigned
Appointed: 2003-10-30
Resigned: 2005-10-03

STIMPSON, Joanne Elizabeth
Director - Resigned
Appointed: 2006-10-02
Resigned: 2015-07-31

SZCZEPANIAK, Marissa Ann
Director - Resigned
Appointed: 2016-12-08
Resigned: 2018-08-17

TALBOT, Jean-Francois
Director - Resigned
Appointed:
Resigned: 2003-10-01

TAYLOR, Peter Nolan
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-12-18

TENNANT, Raymond John
Director - Resigned
Appointed: 1992-03-01
Resigned: 1999-03-24

WEEDEN, Robert
Director - Resigned
Appointed: 2007-12-18
Resigned: 2013-04-25

DREW, Rachel Amelia
Director - Resigned
Appointed: 2019-12-06
Resigned: 2022-02-09

HINTON, David Edwin
Director - Active
Appointed: 2013-06-01

LE GAL, Anne Noelle
Director - Resigned
Appointed: 2021-06-18
Resigned: 2023-03-09

MCARDLE, Mark Gerard Denis
Director - Active
Appointed: 2022-02-09

TRAIN, Christopher
Director - Active
Appointed: 2022-02-24

CLEMENT, Lisa Jane
Director - Active
Appointed: 2023-01-11

SCHUBERT, Oliver Jan
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-12-18

TRUILLET, Nicolas Alexandre Desire
Secretary - Active
Appointed: 2008-10-01

BUCK, Steven John
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2002-05-27

BURNS, Noel James
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2008-09-30

COLE, Nigel George Allcard
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

ROBERTSON, William James
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2001-05-25

ALTRAD BABCOCK LIMITED
00839354
LIVE
Date Incorporated:

COLQUHOUN, Andrew Adam
Director - Active
Appointed: 2017-02-02

KANG, Suk Joo
Director - Resigned
Appointed: 2017-02-06
Resigned: 2022-09-25

KIM, Byoung Man
Director - Resigned
Appointed: 2015-01-23
Resigned: 2020-07-16

MOK, Jinwon
Director - Resigned
Appointed: 2017-01-05
Resigned: 2020-01-31

AUBERTIN, Jean-Michael Georges Henri
Director - Resigned
Appointed: 2010-02-03
Resigned: 2013-01-31

BAE, Hoonsik
Director - Resigned
Appointed: 2013-05-04
Resigned: 2015-01-23

BAILEY, Colin Edwin
Director - Resigned
Appointed: 2001-03-20
Resigned: 2004-02-01

BENTZEN, Torkil
Director - Resigned
Appointed: 1995-09-29
Resigned: 2006-12-14

CAIRNS, Gerald Simpson
Director - Resigned
Appointed:
Resigned: 1995-09-29

CHOI, Hyoung Hee
Director - Resigned
Appointed: 2011-04-26
Resigned: 2012-02-20

CHOI, Jong Il
Director - Resigned
Appointed: 2010-02-03
Resigned: 2011-04-26

CHUNG, Hyung Rak
Director - Resigned
Appointed: 2011-04-26
Resigned: 2013-04-30

COX, Duncan Graham
Director - Resigned
Appointed: 1994-05-01
Resigned: 1998-08-31

FROST, Martyn Robert
Director - Resigned
Appointed: 1994-05-19
Resigned: 1995-11-15

HAN, Key Sun
Director - Resigned
Appointed: 2012-11-07
Resigned: 2013-04-30

HASEGAWA, Yoshihiko
Director - Resigned
Appointed: 1998-05-19
Resigned: 2001-03-20

HONG, Seong Eun
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-01-16

HUNT, Andrew
Director - Resigned
Appointed: 2013-05-04
Resigned: 2017-02-02

HUNTER, Adam William
Director - Resigned
Appointed: 1998-08-31
Resigned: 2001-03-20

HYUN, Ho Jun
Director - Resigned
Appointed: 2015-11-20
Resigned: 2016-12-01

IZUMI, Junichi
Director - Resigned
Appointed: 1997-07-03
Resigned: 1998-05-18

JANG, Myeongho
Director - Resigned
Appointed: 2012-02-20
Resigned: 2013-04-30

JIN, Bokeun
Director - Resigned
Appointed: 2010-08-12
Resigned: 2011-04-26

JUNG, Kwang Seob
Director - Resigned
Appointed: 2012-07-02
Resigned: 2017-02-06

KAJIKI, Hideo
Director - Resigned
Appointed: 1996-01-19
Resigned: 1997-07-03

KATOH, Yasuhiko
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-12-14

KAWAI, Manabu
Director - Resigned
Appointed: 2001-03-20
Resigned: 2006-12-14

KIM, Bongjun
Director - Resigned
Appointed: 2016-10-25
Resigned: 2016-11-07

KIYOTA, Takamichi
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-12-14

KOGA, Toshiyuki
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-01-19

KYOTANI, Yoshiaki
Director - Resigned
Appointed: 2002-09-01
Resigned: 2005-01-01

LACE, John Herbert
Director - Resigned
Appointed:
Resigned: 1994-03-31

LAW, David Gordon
Director - Resigned
Appointed:
Resigned: 1994-11-30

LEE, Hwang Jik
Director - Resigned
Appointed: 2013-05-04
Resigned: 2015-11-20

LIMOND, James
Director - Resigned
Appointed:
Resigned: 1994-05-19

MCKECHNIE, Brian
Director - Resigned
Appointed:
Resigned: 1995-09-29

MILLER, Iain Henry
Director - Resigned
Appointed: 1998-08-31
Resigned: 2010-06-30

MIYAKE, Mikihiko
Director - Resigned
Appointed: 1995-09-29
Resigned: 1999-07-09

MOK, Jin Won
Director - Resigned
Appointed: 2010-02-03
Resigned: 2014-06-05

MOORE, Stephen Norman
Director - Resigned
Appointed: 2007-02-16
Resigned: 2012-07-02

NAM, Sang Cheol
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-01-16

NEMOTO, Hisashi
Director - Resigned
Appointed: 2003-05-16
Resigned: 2006-12-14

PARK, Gee Won
Director - Resigned
Appointed: 2006-12-14
Resigned: 2013-04-30

PARK, Heung Gweon
Director - Resigned
Appointed: 2006-12-14
Resigned: 2010-08-12

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-09-29

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1995-09-29

PROSSER, John Richard
Director - Resigned
Appointed:
Resigned: 1995-09-29

RYU, Myong Dong
Director - Resigned
Appointed: 2014-06-05
Resigned: 2016-10-01

SAEKI, Ken
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-03-24

SATAKE, Akira
Director - Resigned
Appointed: 1998-05-19
Resigned: 2004-06-25

SMITH, Andrew Broadhurst
Director - Resigned
Appointed: 2001-03-20
Resigned: 2007-03-27

SUH, Dong Soo
Director - Resigned
Appointed: 2008-01-16
Resigned: 2010-02-25

TAKEUCHI, Tetsuo
Director - Resigned
Appointed: 1997-03-24
Resigned: 1998-03-18

WETHERALL, Robert James
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-08-01

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YAJIMA, Mitsuaki
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-09-01

YAMAGUCHI, Hirotoshi
Director - Resigned
Appointed: 1999-07-09
Resigned: 2003-05-16

PARK, Hongook
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-09-25

GILMOUR, Cameron
Director - Resigned
Appointed: 2020-11-27
Resigned: 2023-05-10

SOHN, Seung Woo
Director - Resigned
Appointed: 2020-07-16
Resigned: 2020-11-27

SOMERS, Padraig
Director - Active
Appointed: 2022-09-25

WALSH, John Anthony Meade
Director - Active
Appointed: 2022-09-25

GILMORE, Jonathan Paul
Director - Active
Appointed: 2023-06-13

SUNLEY, Mark
Secretary - Resigned
Appointed: 2016-01-02
Resigned: 2023-05-12

ALLEN, Mark
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2016-01-02

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 2004-04-08

FROST, Martyn Robert
Secretary - Resigned
Appointed: 1994-05-19
Resigned: 1995-11-15

LIMOND, James
Secretary - Resigned
Appointed:
Resigned: 1994-05-19

MEDLOCK, Andrew Hewitt
Secretary - Resigned
Appointed: 1995-11-15
Resigned: 1998-05-29

MOORE, Stephen Norman
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2011-12-07

INTERSERVE PLC
00088456
LIVE
Date Incorporated:

BARKER, Glyn Anthony
Director - Active
Appointed: 2016-01-01

EDWARDS, Gareth Maitland
Director - Active
Appointed: 2017-02-01

FAHY, Anne Kathleen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-10-01

KING, Russell John
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-09

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-09-07

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2011-01-01
Resigned: 2019-02-12

WHITE, Debra Jayne
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-12-31

WHITELING, Mark Argent
Director - Active
Appointed: 2017-10-01

BALFOUR, George Patrick
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-05-18

BECKER, Hermann
Director - Resigned
Appointed:
Resigned: 1992-11-19

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2005-09-01
Resigned: 2016-02-29

BOTTJER, Michael Colin
Director - Resigned
Appointed:
Resigned: 2005-12-31

BRAND, Cedric
Director - Resigned
Appointed:
Resigned: 1991-12-31

CARR, Michael Lewis
Director - Resigned
Appointed:
Resigned: 1995-09-29

CULLEN, Leslie Gray
Director - Resigned
Appointed: 2005-10-01
Resigned: 2015-05-12

DANCE, Steven Louis
Director - Resigned
Appointed: 2008-01-10
Resigned: 2016-05-04

DOUGLAS, John Robert Tomkys
Director - Resigned
Appointed: 1991-11-12
Resigned: 1996-06-06

GROOM, Clive Jeremy
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-12-31

HAGERTY, Stewart
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-07-20

HANNAH, Allan Richardson
Director - Resigned
Appointed: 1995-10-01
Resigned: 2004-06-10

HAYWOOD, Timothy Paul
Director - Resigned
Appointed: 2010-11-30
Resigned: 2017-09-30

JOHNSTON, Norman Gill
Director - Resigned
Appointed:
Resigned: 1996-01-20

JONES, Timothy Charles
Director - Resigned
Appointed: 2003-08-11
Resigned: 2010-10-15

KEEGAN, Nicholas Francis
Director - Resigned
Appointed: 2003-07-11
Resigned: 2009-05-12

KEYS, David Chaloner
Director - Resigned
Appointed: 1991-11-12
Resigned: 2003-05-14

LEE, Malcolm Stuart
Director - Resigned
Appointed:
Resigned: 2003-09-30

LOGTERS, Gerhard, Dr-Ing
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-06-16

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-06-12

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2008-01-10
Resigned: 2017-11-30

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 1996-03-13
Resigned: 2005-09-30

PAINE, Robert Arthur
Director - Resigned
Appointed: 1991-11-12
Resigned: 1992-02-28

PATERSON, David John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-04-30

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2002-01-01
Resigned: 2017-08-31

ROGERS, William Scofield
Director - Resigned
Appointed: 1996-03-13
Resigned: 2002-12-31

SCHONWASSER, Jurgen
Director - Resigned
Appointed: 1992-11-19
Resigned: 1996-07-01

SLATER, Trevor
Director - Resigned
Appointed:
Resigned: 1992-12-17

THORPE, David Allan
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-08-31

TRAPNELL, David Arnold
Director - Resigned
Appointed: 2003-07-11
Resigned: 2013-05-13

VYSE, John Henry
Director - Resigned
Appointed: 2002-01-01
Resigned: 2009-04-03

WALTERS, Michael Quentin
Director - Resigned
Appointed:
Resigned: 1996-06-06

WENTZELL, Graham John
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-05-09

MCDONALD, Andrew John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2021-03-01

BRADBURY, Trevor
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2017-12-22

BUSH, Daniel
Secretary - Resigned
Appointed: 2017-12-22
Resigned: 2018-06-07

RICHARDSON, Lyn
Secretary - Resigned
Appointed: 1991-07-20
Resigned: 1998-07-07

SEDGWICK, Christopher Edward
Secretary - Resigned
Appointed:
Resigned: 1991-07-19

UNITED UTILITIES PLC
02366616
LIVE
Date Incorporated:

ASPIN, Philip Anthony
Director - Active
Appointed: 2010-05-21

FRASER, Steven Richard
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-08-31

HOULDEN, John Russell
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-07-24

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2011-04-04
Resigned: 2023-03-31

BATEY, Simon George
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-07-28

BECKITT, John William
Director - Resigned
Appointed: 1995-04-25
Resigned: 2000-08-03

BELL, Catherine Elisabeth Dorcas, Dr
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-07-28

BOLTON, Mary Clare
Director - Resigned
Appointed:
Resigned: 1995-07-28

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1999-04-01
Resigned: 2008-07-25

CAPELL, Paul Warwick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-27

CARMEDY, Michael
Director - Resigned
Appointed: 2010-05-21
Resigned: 2011-10-31

CLARK, Eric
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-07-30

CORNISH, Charles Thomas
Director - Resigned
Appointed: 2004-01-27
Resigned: 2010-09-30

DAWSON, Leslie William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-25

DEAN, Alan Martin, Ma
Director - Resigned
Appointed:
Resigned: 1994-03-31

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-03-27

EVANS, Richard Harry
Director - Resigned
Appointed: 1997-09-01
Resigned: 2008-07-25

FAULKNER, Malcolm George
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-31

FERGUSON, Robert James
Director - Resigned
Appointed: 1992-10-14
Resigned: 2000-03-31

GREEN, Derek
Director - Resigned
Appointed:
Resigned: 2000-01-26

GREEN, Philip Nevill
Director - Resigned
Appointed: 2006-02-20
Resigned: 2011-03-31

GROVE, William Dennis
Director - Resigned
Appointed:
Resigned: 1993-03-31

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-12-13

HEIDEN, Paul
Director - Resigned
Appointed: 2005-10-05
Resigned: 2008-07-28

JONES, David Harold
Director - Resigned
Appointed: 2005-01-03
Resigned: 2008-07-28

LEACH, Rodney
Director - Resigned
Appointed:
Resigned: 1999-07-30

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-04
Resigned: 2008-07-28

MCADAM, Stephen Frederick
Director - Resigned
Appointed:
Resigned: 1992-10-12

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 2007-07-27

NEWELL, Priscilla Jane
Director - Resigned
Appointed: 1996-09-01
Resigned: 2006-07-28

PENDLETON, Alan George
Director - Resigned
Appointed:
Resigned: 1996-07-26

PINDER, John Andrew
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-07-28

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

RAMSAY, Archibald Mackenzie
Director - Resigned
Appointed:
Resigned: 1993-07-21

ROBERTS, John Edward
Director - Resigned
Appointed: 1999-09-01
Resigned: 2006-03-31

SANDERSON, Frank
Director - Resigned
Appointed:
Resigned: 1997-07-25

SEED, John Junior
Director - Resigned
Appointed: 1996-03-01
Resigned: 2005-07-29

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-07-21

THIAN, Robert Peter
Director - Resigned
Appointed:
Resigned: 1993-11-19

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 1997-06-01
Resigned: 2006-12-24

WELLER, Timothy Peter
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-05-21

BARON, Gary Lee
Director - Resigned
Appointed: 2020-11-23
Resigned: 2022-07-22

LEE, Robert James
Director - Active
Appointed: 2020-11-23

MURPHY, Brendan Francis
Director - Active
Appointed: 2020-11-23

BEARDMORE, Louise
Director - Active
Appointed: 2023-04-26

GARDINER, Simon Roger
Secretary - Active
Appointed: 2011-03-31

APPLEWHITE, Peter Norman
Secretary - Resigned
Appointed: 1997-10-16
Resigned: 1998-03-31

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2007-03-27
Resigned: 2007-03-28

KEEVIL, Thomas Stephen
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2011-03-31

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2007-03-31

TETLOW, John Richard
Secretary - Resigned
Appointed:
Resigned: 1997-10-16

ASIA RESOURCE MINERALS LIMITED
07460129
DISSOLVED
Date Incorporated:
Dissolved on 2017-11-14

SONDAKH, Jabets Marcus Robert
Director - Expired
Appointed: 2016-06-09

BAKRIE, Indra
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-12-07

BECKHAM, Andrew
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-03-26

BENFORD, Colin Arthur
Director - Resigned
Appointed: 2010-12-03
Resigned: 2011-02-22

CHAN, Kin
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-08-24

GOZNEY, Richard Hugh Turton, Sir
Director - Resigned
Appointed: 2013-02-21
Resigned: 2015-07-01

HARSONO, Sony Budi
Director - Resigned
Appointed: 2011-04-11
Resigned: 2013-03-15

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 2011-04-11
Resigned: 2013-06-26

HOLDAWAY, Graham Ian
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-06-27

HORN-SMITH, Julian Michael
Director - Resigned
Appointed: 2011-02-22
Resigned: 2014-01-31

HUDAYA, Ari
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-09-24

KAMANDANU, Bob
Director - Resigned
Appointed: 2014-06-06
Resigned: 2015-01-09

KING, Wallace Macarthur, Dr
Director - Resigned
Appointed: 2014-06-06
Resigned: 2015-07-01

LEE, Warren
Director - Resigned
Appointed: 2015-07-08
Resigned: 2015-10-28

MERRILLEES, Scott Andrew
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-06-26

MIZRAHI, Jean Marc
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-02-21

RAMLIE, Alexander
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-11-12

RATHOD, Nalinkant Amratlal
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-02-21

RENWICK, Robin William, Lord
Director - Resigned
Appointed: 2011-02-22
Resigned: 2013-06-26

ROESLANI, Rosan
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-12-19

ROTHSCHILD, Nathaniel Philip Victor James
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-10-15

SAMBODO, Amir
Director - Resigned
Appointed: 2011-04-11
Resigned: 2015-03-25

SHAPIRO, Steven
Director - Resigned
Appointed: 2011-04-11
Resigned: 2014-06-27

SUSENO, Dwi
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-06-09

TAN, Samin
Director - Resigned
Appointed: 2012-03-26
Resigned: 2014-06-27

TARIONO, Suyulianto Badung
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-06-14

TYRWHITT, Hamish Gordon
Director - Resigned
Appointed: 2014-12-10
Resigned: 2015-07-01

VON SCHIRNDING, Nick Kurt
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-06-27

WALTON, Christopher John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-06-27

WIDJAJA, Fuganto
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-09-10

WILBERT CAMPBELL, James
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-06-14

YEO, Philip
Director - Resigned
Appointed: 2011-04-11
Resigned: 2013-03-15

CAPITA TRUST CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2010-12-03
Resigned: 2011-02-22

HAYMAN, Elizabeth Sara-Jane
Secretary - Resigned
Appointed: 2015-08-24
Resigned: 2015-10-28

VICKERS, Paul Timothy Burnell
Secretary - Resigned
Appointed: 2011-04-05
Resigned: 2015-08-24

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-02-28
Resigned: 2011-04-05

ELEMENTIS PLC
03299608
LIVE
Date Incorporated:

BOSS, Sandra Lynne
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-04-29

DEURING, Dorothee Anna
Director - Active
Appointed: 2017-03-01

DUFF, Andrew James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-09-01

GOOD, Stephen Paul
Director - Active
Appointed: 2014-10-20

HEWINS, Ralph Rex
Director - Active
Appointed: 2016-09-12

HYLAND, Anne Philomena
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-04-26

O'HIGGINS, John Edward
Director - Active
Appointed: 2020-02-04

WATERMAN, Lynn Paul
Director - Active
Appointed: 2016-02-08

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 2006-09-22
Resigned: 2013-07-31

BRAMSON, Edward John
Director - Resigned
Appointed: 2005-06-06
Resigned: 2007-04-26

BRINDLE, Ian
Director - Resigned
Appointed: 2005-06-06
Resigned: 2014-12-15

BROWN, Philip Damian
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-06-30

CHRISTIE, Andrew Hildred
Director - Resigned
Appointed: 2008-08-11
Resigned: 2017-04-25

COLE, Lyndon Evan, Dr
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-07-05

DUTRO, David
Director - Resigned
Appointed: 2007-01-17
Resigned: 2016-02-07

EASTON, Robert Alexander
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-04-28

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1997-11-19
Resigned: 2002-03-31

FRY, Jonathan Michael
Director - Resigned
Appointed: 1997-12-11
Resigned: 2004-10-07

GAYWOOD, Geoffrey Antony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-08-08

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2005-04-29
Resigned: 2013-07-31

HARTNALL, Michael James
Director - Resigned
Appointed: 1997-12-11
Resigned: 2005-04-28

HEATON, Frances Anne
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-04-30

HOPKINS, Keith George Grant, Dr
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-06-05

MATTHEWS, Kevin Roger Kenneth, Dr
Director - Resigned
Appointed: 2005-02-16
Resigned: 2014-10-31

MCNEEL, Richard Lee
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-12-30

MELLOR, Hugh Salisbury
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-04-30

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-04-24

PARKER, Michael Peter
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-07-14

PEACOCK, Matthew Roy
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-01-31

RATCLIFFE, James Arthur, Sir
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-11-09

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2002-04-02
Resigned: 2016-10-31

TURCAN, William James
Director - Resigned
Appointed: 1997-11-19
Resigned: 1998-11-13

WILSON, Edward Anthony
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-06-05

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-11-21

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-11-21

SODEN, Christine Helen
Director - Active
Appointed: 2020-11-01

SCHOOLENBERG, Geertrui Elizabeth, Dr
Director - Active
Appointed: 2022-03-15

WOON, Hin Yong Clement
Director - Active
Appointed: 2022-12-01

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2022-04-30

BROWN, Philip Damian
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 2005-06-30

HARRINGTON, Michael
Secretary - Resigned
Appointed: 1997-01-07
Resigned: 1997-11-21

MURPHY, Jennifer Mary
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2006-12-14

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-12-15

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2007-06-15

WONG, Wai Chung
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2018-01-31

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-05-01

BABCOCK NOMINEES LIMITED
00711774
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2016-08-31

URQUHART, Iain Stuart
Director - Expired
Appointed: 2014-12-17

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 2000-12-31
Resigned: 2003-10-16

CAMPBELL, Niall George
Director - Resigned
Appointed: 1997-06-20
Resigned: 2002-10-23

FROST, Martyn Robert
Director - Resigned
Appointed:
Resigned: 1994-12-01

MAHY, Helen Margaret
Director - Resigned
Appointed: 1999-02-17
Resigned: 2002-01-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2002-10-23
Resigned: 2016-08-31

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-31

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-07-30

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2003-09-16
Resigned: 2016-08-31

ROSE, Peter
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-06-20

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2014-12-17

WETHERALL, Robert James
Director - Resigned
Appointed:
Resigned: 1994-06-30

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

ALLEN, John
Secretary - Resigned
Appointed:
Resigned: 1999-02-16

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2009-07-01

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 2004-04-21

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

GE VERNOVA PENSION TRUST LIMITED
03579649
LIVE
Date Incorporated:

ASTON, Stuart Ian
Director - Active
Appointed: 2018-12-13

BENSON, Michael Fred Shaw
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-08-31

BOWMAN, Anthony Stephen
Director - Active
Appointed: 2017-09-21

CHADWICK, Ian Christian
Director - Active
Appointed: 2017-05-26

ELBORNE, Mark Edward Monckton
Director - Active
Appointed: 2017-03-16

GRIFFITH, Michael
Director - Active
Appointed: 2019-09-01

MACMILLAN-BINNS, Simone Dorothy Norma
Director - Active
Appointed: 2016-08-11

NEWTON, David Robert
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-03-31

RUTHERFORD, Iain Kennedy
Director - Resigned
Appointed: 2011-11-01
Resigned: 2024-03-31

BALL, Bruce Henry
Director - Resigned
Appointed: 2013-08-09
Resigned: 2015-03-06

BARRON, Paul Stuart
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-03-18

BOWN, Alan
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-10-31

BRADSHAW, Peter
Director - Resigned
Appointed: 2004-04-03
Resigned: 2011-10-31

BRASS, Brendan Anthony
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-04-02

BURGESS, Harold
Director - Resigned
Appointed: 1998-12-17
Resigned: 2000-10-31

BURGIN, Stephen Rex
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-06-30

CHALMERS, Jeremy
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-06-30

CONNOR, Michael Gilmore
Director - Resigned
Appointed: 1998-12-17
Resigned: 2000-08-31

CRAIG, James Cameron
Director - Resigned
Appointed: 1998-12-17
Resigned: 2000-04-05

DEAN, Richard Edward
Director - Resigned
Appointed: 2007-11-01
Resigned: 2019-04-30

DEERY, Mark Daniel
Director - Resigned
Appointed: 2015-01-16
Resigned: 2018-12-13

DUFFIN, Brian James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-27

FLICKER, Mark
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-03-30

HADLEY, Richard Maurice
Director - Resigned
Appointed: 1998-12-17
Resigned: 2002-04-06

HARGRAVE, David Grant
Director - Resigned
Appointed: 1998-12-17
Resigned: 2005-05-30

HARTY, Bernard Peter
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-06-30

HASSOUNA, Yacine
Director - Resigned
Appointed: 2012-03-01
Resigned: 2017-07-04

JONES, Steven Arthur
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-02-29

KHALIFE, Nicolas
Director - Resigned
Appointed: 2005-05-30
Resigned: 2015-03-06

LANGLOIS-D-ESTAINTOT, Xavier
Director - Resigned
Appointed: 2006-03-31
Resigned: 2009-03-31

MARSDEN, Michael Terence
Director - Resigned
Appointed: 1998-12-17
Resigned: 2003-07-31

MCKENZIE, Donald Olafur, Dr
Director - Resigned
Appointed: 2003-09-30
Resigned: 2019-11-01

MILNER, James Wilson
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-03-31

MURRAY, Christopher James
Director - Resigned
Appointed: 1998-06-05
Resigned: 1999-01-18

MURRAY, Stephen Richard
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-06-27

PERKINS, Harvey John, Dr
Director - Resigned
Appointed: 2007-06-28
Resigned: 2018-12-20

PURCELL, Robert Michael
Director - Resigned
Appointed: 2008-11-01
Resigned: 2014-10-20

RIDGE, Jeffrey Ernest
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-09-30

ROSS, Thomas Mackenzie
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-12-31

STEADMAN, Mark William
Director - Resigned
Appointed: 2015-01-16
Resigned: 2016-07-08

STOPFORD, Derek
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-07-31

THOMAS, David
Director - Resigned
Appointed: 1998-06-05
Resigned: 2006-03-31

WELLS, David Alfred
Director - Resigned
Appointed: 1998-12-17
Resigned: 2003-04-30

WHITE, Neil David
Director - Resigned
Appointed: 2003-08-04
Resigned: 2005-04-20

LOVITING LIMITED
Director - Resigned
Appointed: 1998-06-05
Resigned: 1998-06-05

ROSS TRUSTEES LIMITED
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-03-16

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1998-06-05
Resigned: 1998-06-05

AUSTIN-WALLIS, Helena Claire
Director - Active
Appointed: 2022-09-01

GILLESPIE, George Alexander
Director - Active
Appointed: 2022-04-01

BAGE, Stuart James
Director - Active
Appointed: 2023-05-01

SHELLARD, Craig Anthony
Director - Active
Appointed: 2024-02-01

CLEDWYN DAVIES, Altan Denys
Secretary - Resigned
Appointed: 2007-03-12
Resigned: 2010-04-12

CURTIS, David Frank Edmond
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 2003-06-23

GRIFFIN SMITH, Lorna
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2007-03-09

MACDONALD, Iain Graham Ross
Secretary - Resigned
Appointed: 2010-10-20
Resigned: 2016-05-04

MURRAY, Christopher James
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 1998-12-17

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2016-05-04
Resigned: 2018-07-19

PURCELL, Robert Michael
Secretary - Resigned
Appointed: 2010-04-12
Resigned: 2010-10-20

RENDELL READ, Susan Jane
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2005-03-17

SISEC LIMITED
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 1998-06-05

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