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peter simonis

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SIMONIS, Peter George
Nationality: British
Address: London, SW3 4HS

INFAST GROUP LIMITED
00030847
LIVE
Date Incorporated:

SMITH, Colin Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2021-05-12

WALPOT, Philippe Jean Rene
Director - Resigned
Appointed: 2005-07-08
Resigned: 2005-12-09

BANKS, William Robert
Director - Resigned
Appointed: 2005-07-08
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-02-12

BRUCE, Anthony Graham
Director - Resigned
Appointed: 1997-04-01
Resigned: 2005-07-08

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 1992-09-08
Resigned: 1997-09-10

CRESSWELL, John
Director - Resigned
Appointed: 2000-10-26
Resigned: 2002-12-31

DUL, John Albert
Director - Resigned
Appointed: 2005-07-08
Resigned: 2011-12-08

ELLIS-REES, James Hugh
Director - Resigned
Appointed: 2011-01-04
Resigned: 2015-07-01

GEIGER, Arthur Raymond
Director - Resigned
Appointed:
Resigned: 1993-01-02

HAWLEY, Melvyn
Director - Resigned
Appointed:
Resigned: 1993-02-01

KIMBER, John Robert
Director - Resigned
Appointed: 1997-10-07
Resigned: 2005-07-08

LETHAM, Dennis John
Director - Resigned
Appointed: 2005-07-08
Resigned: 2005-12-09

LEVERTON, Roger Frank
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-09-24

LING, Philip Henry
Director - Resigned
Appointed:
Resigned: 1992-09-09

MAYHEAD, Clive Douglas
Director - Resigned
Appointed:
Resigned: 1996-03-31

MOULTON, Jonathan Paul
Director - Resigned
Appointed:
Resigned: 2000-03-21

NORTH, Brian Samuel
Director - Resigned
Appointed:
Resigned: 1996-08-31

PARKER, Michael Jonathon
Director - Resigned
Appointed: 2000-04-07
Resigned: 2005-07-08

PEARS, Rebecca Caroline
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-05-18

REED, Nigel George
Director - Resigned
Appointed: 1993-11-02
Resigned: 1996-11-13

SEGUIN, Richard
Director - Resigned
Appointed: 2003-01-13
Resigned: 2005-07-08

STERNICK, Robert
Director - Resigned
Appointed: 2001-05-14
Resigned: 2005-07-08

TAYLOR, Richard Ernest
Director - Resigned
Appointed:
Resigned: 2000-10-26

THOMPSON, Michael Andre
Director - Resigned
Appointed: 1996-08-27
Resigned: 2000-05-23

TITCOMBE, Douglas Graham
Director - Resigned
Appointed: 2002-09-24
Resigned: 2005-07-08

VAIZEY, Alexandra Mary Jane
Director - Resigned
Appointed: 2005-07-08
Resigned: 2011-01-04

SMITH, Colin Paul
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2021-05-12

ELLIS-REES, James Hugh
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-07-01

LYONS, Robert Eric
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

PARKER, Michael Jonathon
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2005-07-08

VAIZEY, Alexandra Mary Jane
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2011-01-04

BUREAU VERITAS COMMODITY SERVICES LIMITED
02721275
LIVE
Date Incorporated:

BRYAN, Richard David
Director - Resigned
Appointed: 2005-07-31
Resigned: 2005-08-01

LAPPAGE, David John
Director - Active
Appointed: 2007-05-18

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-06-08
Resigned: 1992-08-17

FARLOW, Margaret Anne
Director - Resigned
Appointed: 1993-06-03
Resigned: 1996-02-05

FENTON, Chrisopher Victor
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-10-13

FINN, Geoffrey Peter John
Director - Resigned
Appointed: 1992-08-17
Resigned: 1992-08-17

FITZER, Stephen
Director - Resigned
Appointed: 1992-08-17
Resigned: 1993-02-24

HUNT, Martin
Director - Resigned
Appointed: 1992-08-17
Resigned: 1992-08-17

LESLEY, William Jeffrey
Director - Resigned
Appointed: 1992-08-17
Resigned: 2000-07-26

LOLLAR, John Henry
Director - Resigned
Appointed: 1994-02-22
Resigned: 1998-04-27

MCBRIDE, Richard Anthony
Director - Resigned
Appointed: 2008-02-08
Resigned: 2010-04-23

MCCONNELL, Robert Nigel
Director - Resigned
Appointed: 1992-08-22
Resigned: 1996-02-05

MORT, Roy
Director - Resigned
Appointed: 1992-08-17
Resigned: 2005-09-15

MUSSELLWHITE, Jonathan
Director - Resigned
Appointed: 1996-12-12
Resigned: 1998-04-27

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-06-08
Resigned: 1992-08-17

ROWLEDGE, Peter Eric
Director - Resigned
Appointed: 1992-09-23
Resigned: 1993-04-28

SILVER, Mark Jonathan
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-05-31

THOMAS, Antony Lewis John
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-09-12

TOZZI, Keith
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-03-07

TUMEY, Robert Samuel
Director - Resigned
Appointed: 1992-08-22
Resigned: 1993-02-24

WILLIAMS, Stanley Killa
Director - Resigned
Appointed: 1998-04-27
Resigned: 2005-07-31

WRIGHT, David Ronald
Director - Resigned
Appointed: 1992-08-17
Resigned: 2002-05-13

DOWNS, Richard Charles
Director - Active
Appointed: 2019-07-26

LAPPAGE, David John
Secretary - Resigned
Appointed: 1994-04-26
Resigned: 2000-10-03

MORT, Roy
Secretary - Resigned
Appointed: 1992-08-17
Resigned: 1992-08-26

PRITCHARD, Lynne Teresa
Secretary - Resigned
Appointed: 1992-08-26
Resigned: 1992-09-23

BSI SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-03
Resigned: 2005-10-13

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-06-08
Resigned: 1992-08-17

FREUDENBERG FLOW TECHNOLOGIES LIMITED
02634027
LIVE
Date Incorporated:

BARNHART, Craig Thomas
Director - Resigned
Appointed: 2013-05-20
Resigned: 2020-03-31

KOLLATSCHNY, Jason Clay
Director - Active
Appointed: 2019-12-11

BJAARSTAD, Catherine
Director - Resigned
Appointed: 2012-05-23
Resigned: 2013-05-20

BRIARIS, Dennis Alan, Dr
Director - Resigned
Appointed: 1992-01-25
Resigned: 1995-02-24

DAHLGRIN, Finn Falck
Director - Resigned
Appointed: 2003-02-12
Resigned: 2007-03-31

GRINDE-ANDERSEN, Kyrre
Director - Resigned
Appointed: 2008-04-09
Resigned: 2011-06-10

HURLEY, Colin Michael
Director - Resigned
Appointed: 2012-05-23
Resigned: 2013-05-20

LARSEN, John Erling
Director - Resigned
Appointed: 2012-05-23
Resigned: 2013-05-20

LEE, Christopher
Director - Resigned
Appointed: 2012-05-23
Resigned: 2013-05-20

LEWIS, David Richard
Director - Resigned
Appointed: 2000-01-24
Resigned: 2003-01-31

MJANGER, Knut
Director - Resigned
Appointed: 1991-11-25
Resigned: 2004-06-29

REES, Richard Bleddyn Vaughan
Director - Resigned
Appointed: 1991-07-31
Resigned: 1991-11-25

ROBINSON, Ian Stuart
Director - Resigned
Appointed: 1995-03-22
Resigned: 2008-01-31

SCHMIDT, Richard Thomas
Director - Resigned
Appointed: 2013-05-20
Resigned: 2019-12-31

SIMONIS, Peter George
Director - Resigned
Appointed: 1992-03-12
Resigned: 2000-02-14

SMITH, Andrew Charles Picton
Director - Resigned
Appointed: 1995-03-22
Resigned: 2013-05-20

STOBBART, John Edward
Director - Resigned
Appointed: 1991-11-25
Resigned: 2013-05-20

TREGONING, Allan
Director - Resigned
Appointed: 1991-11-25
Resigned: 1994-10-13

UELAND, Jostein
Director - Resigned
Appointed: 2003-01-31
Resigned: 2007-11-30

GRCEVIC, Bozidar
Director - Active
Appointed: 2020-03-31

CASPRITZ, Annette
Secretary - Resigned
Appointed: 2018-03-14
Resigned: 2022-12-31

JENKINS, Jeffrey Gordon
Secretary - Resigned
Appointed: 1991-07-31
Resigned: 1991-11-25

KENEALY, Michael David
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 2013-05-20

SMITH, Andrew Charles Picton
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1995-12-08

TREGONING, Allan
Secretary - Resigned
Appointed: 1991-11-25
Resigned: 1992-04-01

THOMAS, Garod
Secretary - Active
Appointed: 2022-12-31

MORGAN ADVANCED MATERIALS PLC
00286773
LIVE
Date Incorporated:

AIKMAN, Elizabeth Jane
Director - Active
Appointed: 2017-07-31

BUNCH, Helen Patricia
Director - Active
Appointed: 2016-02-24

CASTER, Douglas
Director - Resigned
Appointed: 2014-02-14
Resigned: 2023-06-29

MULLIEZ, Laurence Blanche Lucette Eleonore
Director - Active
Appointed: 2016-05-06

RABY, Peter
Director - Active
Appointed: 2015-08-01

TURNER, Peter Andrew
Director - Resigned
Appointed: 2016-04-11
Resigned: 2022-05-30

WOON, Hin Yong Clement
Director - Active
Appointed: 2019-05-10

COOPER, Frank, The Rt Hon Sir
Director - Resigned
Appointed:
Resigned: 1994-06-10

COX, Alan George, Sir
Director - Resigned
Appointed: 1995-01-27
Resigned: 2004-04-23

DANGERFIELD, Kevin Jeremy
Director - Resigned
Appointed: 2006-08-04
Resigned: 2016-03-31

DAVIES, David Charles
Director - Resigned
Appointed: 2000-03-14
Resigned: 2002-03-31

DE LASTOURS, Aymar, Mons
Director - Resigned
Appointed:
Resigned: 1999-06-11

EISELLE, Hartmut Hermann, Dr
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-12-09

FARMER, Edwin Bruce, Dr
Director - Resigned
Appointed:
Resigned: 2003-12-12

FLOWER, Martin Charles
Director - Resigned
Appointed: 2004-12-10
Resigned: 2014-05-09

GIVEN, Andrew Ferguson
Director - Resigned
Appointed: 2007-12-07
Resigned: 2014-12-31

GODWIN, David Christopher
Director - Resigned
Appointed: 1998-07-31
Resigned: 2005-12-31

HEALE, Simon John Newton
Director - Resigned
Appointed: 2005-02-18
Resigned: 2014-03-31

HOSTY, Andrew Joseph, Dr
Director - Resigned
Appointed: 2010-07-28
Resigned: 2016-01-08

HOWARD, Nigel Grant
Director - Resigned
Appointed: 1992-07-10
Resigned: 2003-12-31

JONES, Brian Reginal Standen, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

KNOWLTON, Warren Decatur
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-08-03

KYLBERG, Lars Vilhelm
Director - Resigned
Appointed: 1996-09-01
Resigned: 2006-11-30

LEJMAN, Mark Timothy
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-01-02

LIAO, Donald Poon-Huai
Director - Resigned
Appointed:
Resigned: 1999-06-11

MACFARLANE, William Edward
Director - Resigned
Appointed: 2002-10-09
Resigned: 2003-04-17

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-04-18

MARGERIE, Victorie Anne De
Director - Resigned
Appointed: 2012-05-08
Resigned: 2016-02-04

MAUNDRELL, Victor James
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-03-15

MULDOWNEY, Peter
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-03-15

NORRIS, Ian Pearson
Director - Resigned
Appointed:
Resigned: 2002-10-09

PERLE, Richard
Director - Resigned
Appointed:
Resigned: 2003-06-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2004-10-20
Resigned: 2014-12-31

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2014-02-14
Resigned: 2017-07-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2012-05-08
Resigned: 2018-12-31

SMITH, Andrew Reynolds
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-05-06

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-31

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-07-31

SWETMAN, Graham Dudley
Director - Resigned
Appointed:
Resigned: 2000-05-26

WHITMORE, Clive Anthony, Sir
Director - Resigned
Appointed: 1994-09-08
Resigned: 2004-12-31

YOUNG, Nigel Robert
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-09-14

ARMITAGE, Richard James
Director - Active
Appointed: 2022-05-30

MARCHANT, Ian Derek
Director - Active
Appointed: 2023-02-01

MACKIE, Stephanie Helen
Secretary - Resigned
Appointed: 2017-10-02
Resigned: 2022-07-04

BOULTON, Paul Andrew
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2017-10-02

COKER, David John
Secretary - Resigned
Appointed:
Resigned: 2006-12-31

CHIME, Winifred
Secretary - Active
Appointed: 2022-07-11

TECHLOK LIMITED
03066202
LIVE
Date Incorporated:

CASPRITZ, Annette
Director - Resigned
Appointed: 2018-03-14
Resigned: 2022-12-31

LEE, Christopher
Director - Active
Appointed: 2019-12-12

FILBUK NOMINEES LIMITED
Director - Resigned
Appointed: 1995-06-09
Resigned: 1995-08-10

MJANGER, Knut
Director - Resigned
Appointed: 1995-08-22
Resigned: 2004-06-29

ROBINSON, Ian Stuart
Director - Resigned
Appointed: 1995-08-22
Resigned: 2008-01-31

SMITH, Andrew Charles Picton
Director - Resigned
Appointed: 1995-08-10
Resigned: 2018-03-14

STOBBART, John Edward
Director - Resigned
Appointed: 1995-08-10
Resigned: 2018-03-14

THOMAS, Garod Wyn
Director - Active
Appointed: 2022-12-31

BROWNHILL, Keith
Secretary - Resigned
Appointed: 2016-09-28
Resigned: 2019-07-16

FILBUK (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1995-06-09
Resigned: 1995-08-10

KENEALY, Michael David
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 2016-09-28

SMITH, Andrew Charles Picton
Secretary - Resigned
Appointed: 1995-08-10
Resigned: 1996-12-16

POLYMARK INTERNATIONAL LIMITED
00483140
LIVE
Date Incorporated:

CLEMENTSON, James Alan
Director - Active
Appointed: 2012-05-26

ELLIOTT, Ian
Director - Active
Appointed: 1992-03-26

BEJA, Albert
Director - Resigned
Appointed: 1992-03-26
Resigned: 1998-01-30

BONNEY, Robert Graham
Director - Resigned
Appointed: 2004-09-03
Resigned: 2012-10-22

HAYNES, John Christopher Charles
Director - Resigned
Appointed: 1992-03-26
Resigned: 1998-04-30

HOEY, David William
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-07-02

HOLT, Michael Clement Alwin
Director - Resigned
Appointed:
Resigned: 1992-09-30

MILLS, Michael William
Director - Resigned
Appointed:
Resigned: 1992-05-01

PHILLIPSON, Christopher John Nicholas
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-06-01

RICE, Ladislas Oscar
Director - Resigned
Appointed:
Resigned: 1992-02-26

SILVAGGIO, Clement
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-02-28

WEAVER, Leonard John
Director - Resigned
Appointed:
Resigned: 1992-03-26

CLEMENTSON, James Alan
Secretary - Resigned
Appointed: 2003-04-03
Resigned: 2017-02-22

EVANS, Diana
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2000-09-07

HOGG, Stephen Thomas
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 1997-12-04

HOLT, Michael Clement Alwin
Secretary - Resigned
Appointed:
Resigned: 1991-12-31

JAMES, Guy Michael
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1995-02-27

PALMER, Linda
Secretary - Resigned
Appointed: 1999-06-03
Resigned: 2000-05-01

PHILLIPSON, Christopher John Nicholas
Secretary - Resigned
Appointed: 1997-12-04
Resigned: 1999-06-01

SMITH, Andrew John
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 1997-06-30

WEATHERITT, Philip John
Secretary - Resigned
Appointed: 1992-01-01
Resigned: 1993-12-01

RIGEL PETROLEUM (NI) LIMITED
NI029801
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-27

GARCIA BLANCO, Manuel Tomas
Director - Active
Appointed: 2015-09-30

LO, Che Hung
Director - Resigned
Appointed: 2017-08-21
Resigned: 2020-12-31

MOORE, Dale Kelly
Director - Active
Appointed: 2018-07-05

AINSLEY, Nicholas Wilhelm
Director - Resigned
Appointed: 2003-10-09
Resigned: 2003-10-29

BAILLIE, John Robert
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-03-31

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 1999-09-24
Resigned: 2005-12-12

BOOHER, Rodney
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

BUCKEE DR, James William
Director - Resigned
Appointed: 1999-09-24
Resigned: 2007-09-30

CABRA, Luis Aurelio
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-09-27

CHEN, Guangjun
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-08-21

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-12-16

DAWSON, Andrew Philip
Director - Resigned
Appointed: 1999-09-24
Resigned: 2003-04-01

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-12-17

FERNEYHOUGH, Paul Anthony
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-01-29

FORREST, John Eason
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-05

GARDNER, Donald Ross
Director - Resigned
Appointed: 1995-07-27
Resigned: 1999-11-11

GAVIN, Adrian
Director - Resigned
Appointed: 2012-08-09
Resigned: 2012-12-17

HESLOP, David Owen
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

HOLMES, Geoffrey Robert
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-16

LIU, Rudong
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-07-05

MANDERSON, Michael Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

MITHEN, David Patrick
Director - Resigned
Appointed: 1999-09-24
Resigned: 2009-01-05

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-09-18
Resigned: 2008-11-04

ROONEY, Robert Ross
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-08

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 1999-09-24
Resigned: 2008-09-01

THOMAS, Alan Richard Havelock
Director - Resigned
Appointed: 1995-07-27
Resigned: 1948-10-22

THOMSON, Scott
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-05-20

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-09

VAN GELOVEN, Johannes Franciscus
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-12

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-08-17

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-07-18

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-09-30

WHYTE, Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-17

YE, Jifeng
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-10-27

ZHANG, Yi
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-27

ZHAO, Quanmin
Director - Active
Appointed: 2020-12-31

CYPHER SERVICES LIMITED
Secretary - Active
Appointed: 1995-07-27

CRAWFORD, Gemma
Secretary - Resigned
Appointed: 2014-01-20
Resigned: 2014-01-20

TEREDO OILS LIMITED
01740802
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-31

SOULSBY, Alan
Director - Expired
Appointed: 2008-10-29

BERNASCONI, Giorgio
Director - Resigned
Appointed: 1995-06-30
Resigned: 2002-04-30

CURRY, David William
Director - Resigned
Appointed: 1993-05-20
Resigned: 1994-04-06

FASANA, Arturo Gianfranco
Director - Resigned
Appointed: 1995-06-30
Resigned: 2003-12-05

GAMMELL, William Benjamin Bowring, Sir
Director - Resigned
Appointed: 1993-05-20
Resigned: 1993-09-15

GODSON, Raymond George
Director - Resigned
Appointed:
Resigned: 1995-06-30

MCKENZIE, Alexander
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-06-30

PARIS, Philip Hubert
Director - Resigned
Appointed: 2003-12-05
Resigned: 2015-02-28

ROMERO ROMERO, Ramon
Director - Resigned
Appointed: 2002-04-30
Resigned: 2003-12-05

SEYMOUR, Michael Denys
Director - Resigned
Appointed:
Resigned: 1994-11-18

SUTHERLAND, James Munro Murray
Director - Resigned
Appointed: 1993-05-20
Resigned: 1993-09-15

TRACY, Philip Oliver James
Director - Resigned
Appointed: 1993-05-20
Resigned: 1993-09-15

SOULSBY, Alan
Secretary - Expired
Appointed: 2008-10-29

BOTTOMLEY, John Michael
Secretary - Resigned
Appointed: 2006-11-08
Resigned: 2008-10-29

DUNDAS, Hew Ralph
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-06-30

GODSON, Raymond George
Secretary - Resigned
Appointed:
Resigned: 1992-10-19

MACLEOD, Agnes
Secretary - Resigned
Appointed: 1993-05-21
Resigned: 1993-10-01

NICHOLSON, Andrew Richard
Secretary - Resigned
Appointed: 1992-10-19
Resigned: 1993-05-21

BRISTLEKARN LIMITED
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 2006-11-08

ISLAND GAS (SINGLETON) LIMITED
01021095
LIVE
Date Incorporated:

BOWLER, Stephen David
Director - Resigned
Appointed: 2013-02-28
Resigned: 2022-09-14

PERERA SCHUETZE, Thamala
Director - Active
Appointed: 2019-04-30

WARD, Frances
Director - Active
Appointed: 2020-07-31

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-05-20

BARRETT, Roger David
Director - Resigned
Appointed: 1994-06-07
Resigned: 2002-04-30

BLAYMIRES, John Malcolm
Director - Resigned
Appointed: 2015-03-21
Resigned: 2019-04-30

BURGESS, John Graham
Director - Resigned
Appointed: 1999-10-13
Resigned: 2001-06-22

CAGLE, Cynthia Beach
Director - Resigned
Appointed: 1997-05-29
Resigned: 1999-10-13

CAGLE, Roger Dale
Director - Resigned
Appointed: 1997-05-29
Resigned: 1999-10-13

CARROLL, Stephen Gerard
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-04-30

CURRY, David William
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-04-06

DUNDAS, Hew Ralph
Director - Resigned
Appointed: 1994-06-07
Resigned: 1995-10-10

FERNANDO, Adrian
Director - Resigned
Appointed: 2003-12-12
Resigned: 2007-09-13

GAMMELL, William Benjamin Bowring, Sir
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-06-07

GARLAND, Michael Victor
Director - Resigned
Appointed: 1999-10-13
Resigned: 2004-07-31

GODSON, Raymond George
Director - Resigned
Appointed:
Resigned: 1995-12-31

GRAHAM, Michael Gerald
Director - Resigned
Appointed: 2007-11-13
Resigned: 2013-02-28

HORGAN, Melvyn John, Dr
Director - Resigned
Appointed: 1999-10-13
Resigned: 2007-11-13

JUDD, Colin
Director - Resigned
Appointed: 1999-10-13
Resigned: 2007-11-13

MACLEOD, Agnes
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-06-07

MCKENZIE, Alexander
Director - Resigned
Appointed: 1994-06-07
Resigned: 1995-10-10

MCKIE, Robin Thomas
Director - Resigned
Appointed: 1994-06-07
Resigned: 2007-11-13

O'QUIGLEY, Philip
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-04-30

O'REILLY, Tony
Director - Resigned
Appointed: 2012-04-30
Resigned: 2013-02-28

O'SULLIVAN, John
Director - Resigned
Appointed: 2012-04-30
Resigned: 2013-02-28

PALMER, James Simpson
Director - Resigned
Appointed:
Resigned: 1993-05-17

PEARSON, Roger Guy
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-11-13

SEYMOUR, Michael Denys
Director - Resigned
Appointed:
Resigned: 1994-06-07

SUTHERLAND, James Munro Murray
Director - Resigned
Appointed: 1993-05-17
Resigned: 1993-10-01

TAYLOR, Timothy Dale
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-10-13

TEDDER, Julian Lester
Director - Resigned
Appointed: 2015-10-13
Resigned: 2020-07-31

THOMS, Malcolm Shaw
Director - Resigned
Appointed: 1995-11-14
Resigned: 1997-05-29

TRACY, Philip Oliver James
Director - Resigned
Appointed: 1993-05-17
Resigned: 1996-09-03

WESSEL, Roland Wessel
Director - Resigned
Appointed: 1999-10-13
Resigned: 2007-11-13

HOPKINSON, Simon Christopher
Director - Active
Appointed: 2022-09-15

CAGLE, Cynthia Beach
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1999-10-13

DUNDAS, Hew Ralph
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1994-06-07

GODSON, Raymond George
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

GRAHAM, Michael Gerald
Secretary - Resigned
Appointed: 2007-11-13
Resigned: 2013-02-28

JUDD, Colin
Secretary - Resigned
Appointed: 1999-10-13
Resigned: 2007-11-13

MACLEOD, Agnes
Secretary - Resigned
Appointed: 1993-05-20
Resigned: 1993-10-01

NICHOLSON, Andrew Richard
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-05-20

WHITE, Shernett Saffron
Secretary - Resigned
Appointed: 2015-03-27
Resigned: 2016-12-14

WOOD, Duncan Alexander
Secretary - Resigned
Appointed: 1994-06-07
Resigned: 1997-05-29

MOFO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2015-02-11

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