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GRAMMER, Paul Clive
Nationality: British
Address: DA2 6SN, United Kingdom

LAING O'ROURKE DELIVERY LIMITED
04309402
LIVE
Date Incorporated:

MCGEENEY, Declan James
Director - Active
Appointed: 2019-12-20

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 2016-03-30
Resigned: 2020-09-22

MCNERNEY, Paul William
Director - Active
Appointed: 2019-12-20

O'ROURKE, Ceire Halligan
Director - Resigned
Appointed: 2019-12-20
Resigned: 2021-07-29

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2002-05-20
Resigned: 2006-03-01

BRAMALL, Janine
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-10-31

CHAMBERS, John Butland
Director - Resigned
Appointed: 2002-05-20
Resigned: 2010-07-20

COLEBY, Steve
Director - Resigned
Appointed: 2014-02-03
Resigned: 2017-12-22

COLLINS, Paul Cornelius
Director - Resigned
Appointed: 2010-07-20
Resigned: 2014-08-07

CROMPTON, Andrew
Director - Resigned
Appointed: 2002-05-20
Resigned: 2013-08-13

CUMMINS, Liam John
Director - Resigned
Appointed: 2016-03-17
Resigned: 2019-11-07

DEMPSEY, Bernard Anthony
Director - Resigned
Appointed: 2004-06-24
Resigned: 2011-09-01

DOHERTY, Daniel James
Director - Resigned
Appointed: 2002-05-20
Resigned: 2012-11-08

GREY, Alister, Mr
Director - Resigned
Appointed: 2015-05-27
Resigned: 2015-11-27

HIGGINS, Thomas Martin
Director - Resigned
Appointed: 2004-02-02
Resigned: 2012-11-08

HOLLINGSHEAD, Stephen
Director - Resigned
Appointed: 2009-10-12
Resigned: 2010-10-19

JACKSON, Andrew
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-10-19

JOHNSON, Dennis Arthur
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-03-01

LEWIS, Michael John
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-05-27

LUMBERG, Graham
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-11-18

MCDEVITT, Patrick Kevin
Director - Resigned
Appointed: 2002-05-20
Resigned: 2010-07-20

MORAN, John
Director - Resigned
Appointed: 2002-05-20
Resigned: 2009-03-31

O'ROURKE, Hubert Desmond
Director - Resigned
Appointed: 2006-03-01
Resigned: 2019-12-20

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2001-10-23
Resigned: 2008-08-28

PURVES, Stuart Robert
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-07-01

RICHARDSON, George Mark
Director - Resigned
Appointed: 2008-08-28
Resigned: 2013-08-13

ROBINS, Michael Grant
Director - Resigned
Appointed: 2008-08-28
Resigned: 2010-07-20

ROBINSON, Roger William
Director - Resigned
Appointed: 2010-10-19
Resigned: 2014-03-14

SHEFFIELD, Paul
Director - Resigned
Appointed: 2016-09-21
Resigned: 2017-03-31

STONEY, Michael Gordon
Director - Resigned
Appointed: 2002-05-20
Resigned: 2006-01-02

TUCKETT, Callum Mitchell
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-08-13

WAINWRIGHT, Philip Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-03-09

WALKER, Colin James
Director - Resigned
Appointed: 2002-05-20
Resigned: 2010-07-20

WELLS, Gary Russell
Director - Resigned
Appointed: 2014-11-10
Resigned: 2015-12-16

BAKER, Rowan Clare
Director - Active
Appointed: 2020-09-22

TURNER, Robert Edward
Secretary - Active
Appointed: 2016-06-29

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2010-05-28

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2016-06-29

EXPLORE 2050 ENGINEERING LIMITED
05117890
LIVE
Date Incorporated:

LYONS, Peter John
Director - Active
Appointed: 2019-12-20

MCGEENEY, Declan James
Director - Active
Appointed: 2015-05-27

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 2017-10-18
Resigned: 2020-09-22

O'ROURKE, Hubert Desmond
Director - Active
Appointed: 2006-03-01

CHATWIN, Simon Terence
Director - Resigned
Appointed: 2014-06-13
Resigned: 2015-12-03

COLLINS, Paul Cornelius
Director - Resigned
Appointed: 2006-05-02
Resigned: 2014-08-07

CORK, Steven
Director - Resigned
Appointed: 2007-12-20
Resigned: 2013-08-13

CROMPTON, Andrew
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-04-24

DEMPSEY, Bernard Anthony
Director - Resigned
Appointed: 2004-06-23
Resigned: 2011-09-01

DOBSON, Michael
Director - Resigned
Appointed: 2010-01-04
Resigned: 2014-06-13

DURKAN, Martin Thomas
Director - Resigned
Appointed: 2006-05-02
Resigned: 2015-12-02

GILL, Matthew Clement Hugh
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-09-30

GOLDSWORTHY, Mark Stuart
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-05-27

HOLLINGSHEAD, Stephen
Director - Resigned
Appointed: 2013-04-25
Resigned: 2013-08-13

HOLLINGSHEAD, Stephen
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-10-23

JOHNSON, Dennis Arthur
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-03-01

JONES, Vivian Hugh
Director - Resigned
Appointed: 2006-05-02
Resigned: 2010-10-23

JORDAN, Allan Philip
Director - Resigned
Appointed: 2005-05-18
Resigned: 2010-01-04

KELLETT, Russell Guy
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-05-29

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-05-02

PURVES, Stuart Robert
Director - Resigned
Appointed: 2015-05-27
Resigned: 2016-07-01

ROUNCE, Nicholas David
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-07-23

SMITH, Andrew David
Director - Resigned
Appointed: 2006-08-17
Resigned: 2010-01-04

STEWART, Anna Marie
Director - Resigned
Appointed: 2005-05-18
Resigned: 2006-05-02

SYMONDS, Duncan John
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-03-09

TUCKETT, Callum Mitchell
Director - Resigned
Appointed: 2005-05-18
Resigned: 2006-08-17

WADSWORTH, Mark
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-05-27

WAINWRIGHT, Philip Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-03-09

WATERS, Hugh
Director - Resigned
Appointed: 2005-05-18
Resigned: 2007-12-20

MIKJON LIMITED
Director - Resigned
Appointed: 2004-05-04
Resigned: 2004-06-23

BAKER, Rowan Clare
Director - Active
Appointed: 2020-09-22

TURNER, Robert Edward
Secretary - Active
Appointed: 2016-06-29

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2004-06-23
Resigned: 2010-05-28

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2016-06-29

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2004-06-23

LAING O'ROURKE INFRASTRUCTURE LIMITED
04309441
LIVE
Date Incorporated:

MCGEENEY, Declan James
Director - Active
Appointed: 2019-12-20

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 2016-03-30
Resigned: 2020-09-22

COLEBY, Steve
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-05-27

COLINS, Paul Cornelius
Director - Resigned
Appointed: 2010-01-04
Resigned: 2014-08-07

CORK, Steven
Director - Resigned
Appointed: 2006-05-02
Resigned: 2015-05-27

CROMPTON, Andrew
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-04-24

DEMPSEY, Bernard Anthony
Director - Resigned
Appointed: 2004-06-24
Resigned: 2011-09-01

FOSTER, Martin John
Director - Resigned
Appointed: 2002-05-20
Resigned: 2003-08-31

GOLDSWORTHY, Mark Stuart
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-05-27

HODGES, Trevor Howard
Director - Resigned
Appointed: 2002-05-20
Resigned: 2006-03-06

HOLLINGSHEAD, Stephen
Director - Resigned
Appointed: 2013-04-25
Resigned: 2013-11-08

HOLLINGSHEAD, Stephen
Director - Resigned
Appointed: 2009-10-05
Resigned: 2010-10-19

HOOPER, Michael Stanley
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-04-30

HUGHES, Richard
Director - Resigned
Appointed: 2002-05-20
Resigned: 2006-01-03

HUNTER, David John
Director - Resigned
Appointed: 2010-07-27
Resigned: 2011-09-01

JOHNSON, Dennis Arthur
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-05-02

JOURDAIN, Andrew
Director - Resigned
Appointed: 2002-05-20
Resigned: 2009-10-31

MAGUIRE, Paul
Director - Resigned
Appointed: 2014-05-16
Resigned: 2015-12-09

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-05-02

PURVES, Stuart Robert
Director - Resigned
Appointed: 2015-05-27
Resigned: 2016-07-01

ROBINS, Michael Grant
Director - Resigned
Appointed: 2001-11-01
Resigned: 2010-10-19

ROUNCE, Nicholas David
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-07-23

SHEFFIELD, Paul
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-03-31

SYMONDS, Duncan John
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-03-09

WATTS, Alexander Jonathan
Director - Resigned
Appointed: 2006-05-02
Resigned: 2008-08-18

WELLS, Gary Russell
Director - Resigned
Appointed: 2015-05-27
Resigned: 2015-12-16

WILKINSON, Jonathan David
Director - Resigned
Appointed: 2016-04-18
Resigned: 2017-05-31

BAKER, Rowan Clare
Director - Active
Appointed: 2020-09-22

TURNER, Robert Edward
Secretary - Active
Appointed: 2016-06-29

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2010-05-28

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2016-06-29

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
04365002
LIVE
Date Incorporated:

ANDERSON, Colin John
Director - Active
Appointed: 2018-12-13

CURLISS, James
Director - Resigned
Appointed: 2004-01-05
Resigned: 2006-05-02

DEAN, John Michael
Director - Resigned
Appointed: 2012-03-02
Resigned: 2015-09-22

DEMPSEY, Bernard Anthony
Director - Resigned
Appointed: 2004-06-24
Resigned: 2011-09-01

HOCKADAY, Stephen
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-12-13

HUNTER, David John
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-09-01

JACKSON, Andrew
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-04-19

JOHNSON, Dennis Arthur
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-05-02

KRIEK, Cornelius Johannes
Director - Resigned
Appointed: 2007-09-26
Resigned: 2009-01-26

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 2016-03-30
Resigned: 2018-12-13

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2002-03-27
Resigned: 2006-05-02

PILKINGTON, Richard Michael
Director - Resigned
Appointed: 2003-02-06
Resigned: 2006-05-02

REED, Matthew
Director - Resigned
Appointed: 2003-02-06
Resigned: 2011-09-01

RICHARDSON, George Mark
Director - Resigned
Appointed: 2003-02-06
Resigned: 2006-05-02

RYAN, Peter Valentine
Director - Resigned
Appointed: 2002-10-14
Resigned: 2010-06-30

SCENNA, Lisa
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-03-02

SPETCH, John Gregory
Director - Resigned
Appointed: 2004-02-02
Resigned: 2009-01-22

TUCKETT, Callum Mitchell
Director - Resigned
Appointed: 2015-09-22
Resigned: 2016-07-01

WHITE, Andrew
Director - Resigned
Appointed: 2002-03-28
Resigned: 2002-09-18

WILSON, David Andrew
Director - Resigned
Appointed: 2003-02-06
Resigned: 2006-05-02

MIKJON LIMITED
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-03-27

SEMPERIAN SECRTARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2019-02-14

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2010-05-28

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2016-06-29

TURNER, Robert Edward
Secretary - Resigned
Appointed: 2016-06-29
Resigned: 2018-12-13

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2002-03-27

PAUL GRAMMER LTD
11749099
LIVE
Date Incorporated:

GRAMMER, Janet Beryl
Director - Active
Appointed: 2019-01-04

LAING O'ROURKE UTILITIES LIMITED
04309417
LIVE
Date Incorporated:

EDMONDSON, James Fairweather
Director - Active
Appointed: 2019-12-20

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 2017-10-18
Resigned: 2020-12-18

ATKINS, Duncan Ross
Director - Resigned
Appointed: 2002-05-20
Resigned: 2012-03-30

BRADBURY, Martin Frederick
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-05-27

BROWN, James Andrew
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-04-30

CORK, Steven
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-09-01

CROMPTON, Andrew
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-04-24

DEMPSEY, Bernard Anthony
Director - Resigned
Appointed: 2004-06-24
Resigned: 2011-09-01

GILL, Matthew Clement Hugh
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-09-30

HARRIS, Sidney Christopher John
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-08-31

HOLLINGSHEAD, Stephen
Director - Resigned
Appointed: 2013-04-25
Resigned: 2013-11-08

HOLLINGSHEAD, Stephen
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-09-01

JOHNSON, Dennis Arthur
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-05-02

MAGUIRE, Paul
Director - Resigned
Appointed: 2015-05-27
Resigned: 2015-12-09

O'CONNOR, John Christopher
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-12-20

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-05-02

PURVES, Stuart Robert
Director - Resigned
Appointed: 2015-05-27
Resigned: 2016-07-01

ROBINS, Michael Grant
Director - Resigned
Appointed: 2006-05-02
Resigned: 2011-04-01

SHEFFIELD, Paul
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-03-31

STUDHOLME, Mark
Director - Resigned
Appointed: 2015-05-27
Resigned: 2015-12-09

WAINWRIGHT, Philip Michael
Director - Resigned
Appointed: 2004-02-05
Resigned: 2007-03-09

WELLS, Gary Russell
Director - Resigned
Appointed: 2015-05-27
Resigned: 2015-12-16

BAKER, Rowan Clare
Director - Active
Appointed: 2020-12-18

TURNER, Robert Edward
Secretary - Active
Appointed: 2016-06-29

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2010-05-28

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2016-06-29

LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
04309434
LIVE
Date Incorporated:

EDMONDSON, James Fairweather
Director - Active
Appointed: 2019-12-20

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 2017-10-18
Resigned: 2020-12-18

ALLEN, David Owen
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-01-31

COLEBY, Steve
Director - Resigned
Appointed: 2014-03-14
Resigned: 2017-12-22

DEMPSEY, Bernard Anthony
Director - Resigned
Appointed: 2004-06-24
Resigned: 2011-09-01

DYE, Barry
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-03-01

GILL, Matthew Clement Hugh
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-09-30

GREY, Alister, Mr
Director - Resigned
Appointed: 2015-05-27
Resigned: 2015-11-27

HOLLINGSHEAD, Stephen
Director - Resigned
Appointed: 2003-01-29
Resigned: 2005-10-31

HUNTER, David John
Director - Resigned
Appointed: 2002-05-20
Resigned: 2006-03-01

JACKSON, Timothy Varley
Director - Resigned
Appointed: 2002-05-20
Resigned: 2004-01-05

JOHNSON, Dennis Arthur
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-03-01

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2014-03-14

JONES, Vivian Hugh
Director - Resigned
Appointed: 2003-09-17
Resigned: 2006-03-01

LEWIS, Michael John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-10-19

O'ROURKE, Hubert Desmond
Director - Resigned
Appointed: 2006-03-01
Resigned: 2014-03-14

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2001-10-23
Resigned: 2014-03-14

PURVES, Stuart Robert
Director - Resigned
Appointed: 2015-05-27
Resigned: 2016-07-01

RICHARDSON, George Mark
Director - Resigned
Appointed: 2006-03-01
Resigned: 2014-03-14

SCUTT, Christopher Marvin
Director - Resigned
Appointed: 2002-05-20
Resigned: 2010-08-18

WAINWRIGHT, Philip Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-03-09

BAKER, Rowan Clare
Director - Active
Appointed: 2020-12-18

TURNER, Robert Edward
Secretary - Active
Appointed: 2016-06-29

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2010-05-28

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2016-06-29

GLEN WATER (HOLDINGS) LIMITED
05630641
LIVE
Date Incorporated:

ANDERSON, Colin John
Director - Active
Appointed: 2018-12-13

HARDINGHAM, David Robert
Director - Active
Appointed: 2018-12-13

MCKENNA, Anthony Thomas
Director - Active
Appointed: 2019-12-18

PATTON, Sinead Isobel
Director - Active
Appointed: 2018-01-01

BAILEY, Richard John
Director - Resigned
Appointed: 2015-06-12
Resigned: 2016-11-07

BELLYNCK, Christophe
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-05-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2012-01-25
Resigned: 2012-05-23

DEAN, John Michael
Director - Resigned
Appointed: 2007-11-09
Resigned: 2015-09-22

DENCH, Andrew James
Director - Resigned
Appointed: 2012-05-23
Resigned: 2013-12-31

DEVOS, Frederic
Director - Resigned
Appointed: 2007-11-28
Resigned: 2012-01-25

DUJARDIN, Richard Jacques
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-03-10

EVANS, Peter John
Director - Resigned
Appointed: 2009-01-22
Resigned: 2009-11-02

GARRETT, Caroline
Director - Resigned
Appointed: 2015-06-16
Resigned: 2018-01-01

HUDSON, Robert Turnbull
Director - Resigned
Appointed: 2006-02-10
Resigned: 2007-11-28

HUMPHREY, Simon Thomas
Director - Resigned
Appointed: 2006-02-10
Resigned: 2006-12-21

MITCHELL, John
Director - Resigned
Appointed: 2006-02-10
Resigned: 2008-03-05

PATERSON, Nigel John
Director - Resigned
Appointed: 2015-06-16
Resigned: 2019-12-18

SAUNDERS, Malcolm Richard
Director - Resigned
Appointed: 2009-03-10
Resigned: 2015-06-02

SCARR-HALL, Gavin
Director - Resigned
Appointed: 2006-12-21
Resigned: 2007-11-09

SPETCH, John Gregory
Director - Resigned
Appointed: 2006-02-10
Resigned: 2009-01-22

TRAVIS, Alan
Director - Resigned
Appointed: 2016-11-07
Resigned: 2018-12-13

WHALLEY, Geraint Tudor
Director - Resigned
Appointed: 2015-09-22
Resigned: 2017-09-22

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-21
Resigned: 2006-02-10

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2020-10-01

AITKEN, Elaine Margaret
Secretary - Resigned
Appointed: 2018-09-14
Resigned: 2020-10-01

GARRETT, Caroline
Secretary - Resigned
Appointed: 2016-11-07
Resigned: 2018-09-14

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2010-05-28

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2016-06-29

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2006-02-10

GLEN WATER LIMITED
05630642
LIVE
Date Incorporated:

ANDERSON, Colin John
Director - Active
Appointed: 2018-12-13

HARDINGHAM, David Robert
Director - Resigned
Appointed: 2018-12-13
Resigned: 2023-03-27

MCKENNA, Anthony Thomas
Director - Active
Appointed: 2019-12-18

PATTON, Sinead Isobel
Director - Active
Appointed: 2018-01-01

BAILEY, Richard John
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-11-07

BELLYNCK, Christophe
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-05-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2012-01-25
Resigned: 2012-05-23

DEAN, John Michael
Director - Resigned
Appointed: 2007-11-09
Resigned: 2015-09-22

DENCH, Andrew James
Director - Resigned
Appointed: 2012-05-23
Resigned: 2013-12-31

DEVOS, Frederic
Director - Resigned
Appointed: 2007-12-13
Resigned: 2012-01-25

DUJARDIN, Richard Jacques
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-03-10

EVANS, Peter John
Director - Resigned
Appointed: 2009-01-22
Resigned: 2009-11-02

GARRETT, Caroline
Director - Resigned
Appointed: 2015-08-21
Resigned: 2018-01-01

HUDSON, Robert Turnbull
Director - Resigned
Appointed: 2006-02-10
Resigned: 2007-12-12

HUMPHREY, Simon Thomas
Director - Resigned
Appointed: 2006-02-10
Resigned: 2006-12-21

MITCHELL, John
Director - Resigned
Appointed: 2006-02-10
Resigned: 2008-03-05

PATERSON, Nigel John
Director - Resigned
Appointed: 2015-08-21
Resigned: 2019-12-18

SAUNDERS, Malcolm Richard
Director - Resigned
Appointed: 2009-03-10
Resigned: 2015-06-02

SCARR-HALL, Gavin
Director - Resigned
Appointed: 2006-12-21
Resigned: 2007-11-09

SPETCH, John Gregory
Director - Resigned
Appointed: 2006-02-10
Resigned: 2009-01-22

TRAVIS, Alan
Director - Resigned
Appointed: 2016-11-07
Resigned: 2018-12-13

TUCKETT, Callum Mitchell
Director - Resigned
Appointed: 2015-06-10
Resigned: 2015-09-22

WHALLEY, Geraint Tudor
Director - Resigned
Appointed: 2015-06-10
Resigned: 2017-09-27

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-21
Resigned: 2006-02-10

POWNALL, Harvey John William
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-02-28

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2020-10-01

AITKEN, Elaine Margaret
Secretary - Resigned
Appointed: 2018-09-14
Resigned: 2020-10-01

GARRETT, Caroline
Secretary - Resigned
Appointed: 2016-11-07
Resigned: 2018-09-14

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2010-05-28

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-23
Resigned: 2016-06-29

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2006-02-10

MURPHY OHL LIMITED
07966837
LIVE
Date Incorporated:

LEDWIDGE, Joseph John
Director - Resigned
Appointed: 2012-03-28
Resigned: 2012-05-16

MURPHY, John Paul
Director - Active
Appointed: 2023-01-01

CARR, Graham Michael
Director - Resigned
Appointed: 2012-03-28
Resigned: 2017-03-02

DAHLGREN, Martin
Director - Resigned
Appointed: 2012-03-28
Resigned: 2012-12-31

FORSYTH, Peter, Dr
Director - Resigned
Appointed: 2012-05-16
Resigned: 2017-01-06

GALE, Fraser John
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-02-06

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2012-02-28
Resigned: 2012-03-28

GREEN, Chris Michael
Director - Resigned
Appointed: 2018-02-06
Resigned: 2020-05-28

HJARNE, Axel
Director - Resigned
Appointed: 2012-03-28
Resigned: 2016-09-16

JOY, Andrew Robert
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-02-06

KIRSTEIN, Nils Hakan
Director - Resigned
Appointed: 2016-09-16
Resigned: 2017-03-02

LASSILA, Antti Matias
Director - Resigned
Appointed: 2017-05-16
Resigned: 2018-08-20

LESKINEN, Kimmo Tapio
Director - Resigned
Appointed: 2017-03-02
Resigned: 2017-06-26

LUUSUA, Juha Pekka
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-04-18

MADAJ, Pawel
Director - Resigned
Appointed: 2018-08-20
Resigned: 2019-11-11

MENANDER, Lars Fredrik
Director - Resigned
Appointed: 2012-12-31
Resigned: 2017-03-02

MILLS, Lee James
Director - Resigned
Appointed: 2012-02-28
Resigned: 2012-03-28

POVEY, Graham Joseph
Director - Resigned
Appointed: 2017-03-02
Resigned: 2017-05-31

SEAMAN, Mark Thomas
Director - Resigned
Appointed: 2017-03-02
Resigned: 2017-07-31

SZCZEŚNIAK, Joanna
Director - Resigned
Appointed: 2019-11-11
Resigned: 2020-12-18

WITTNEVEN, Christian, Dr
Director - Resigned
Appointed: 2018-04-18
Resigned: 2020-12-18

WALMSLEY, Nancy Anne
Secretary - Active
Appointed: 2018-08-20

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2012-02-28
Resigned: 2012-03-28

MURPHY, John Patrick
Secretary - Resigned
Appointed: 2018-02-06
Resigned: 2018-08-20

MUTTER, Jeremy
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2018-02-06

SHEPLEY, Alison Margaret
Secretary - Resigned
Appointed: 2012-03-28
Resigned: 2017-07-31

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