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NAYBOUR, Philip Martin
Nationality: British
Address: Oxfordshire, OX2 9BG

AIRTANKER FINANCE LIMITED
06279732
LIVE
Date Incorporated:

BLAYNEY, John
Director - Resigned
Appointed: 2013-06-28
Resigned: 2020-12-31

BLUNDELL, Phillip Scott
Director - Active
Appointed: 2007-07-30

CRAIG, Paul Anthony
Director - Active
Appointed: 2017-12-01

GARCIA, Rodrigo Caminero
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2016-11-18
Resigned: 2020-01-13

HINE, Richard Henry
Director - Active
Appointed: 2013-02-12

JAQUETE, Francisco De Borja Segovia
Director - Active
Appointed: 2017-09-01

JAYNE, Paul Andrew
Director - Active
Appointed: 2014-11-07

KIMBERLEY, Paul
Director - Active
Appointed: 2017-10-01

MACTAGGART, Dugald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-31

MCCANN, Stephen Francis
Director - Active
Appointed: 2017-12-01

MISELL, Neal Gregory
Director - Active
Appointed: 2016-04-01

MORRISON, Kenneth John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-06-30

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-11-04

PLANTECOSTE, Didier Jean Luc
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

ACEDO, Rafael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-01

BARCLAY, Mark
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-02-22

BARRATT, Justin Stephen Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-14

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-04-01

BROWN, Peter Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BUSBY, Mark Gordon
Director - Resigned
Appointed: 2009-06-26
Resigned: 2010-02-22

CARAMAZANA-CHOYA, Antonio
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-04-01

CUNDY, Christopher John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-07-09

DAVIES, Andrew Simon Craig
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-28

DURHAM, Nicholas Wynford
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-06-28

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-03-31

FELLOWS, David Paul
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-04-30

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-11-07

JOHNSTON, David James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-10-15

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

LYNAS, Matthew Norton
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MACKENZIE, Alsitair David Katsuhiko
Director - Resigned
Appointed: 2010-04-14
Resigned: 2010-06-04

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2014-09-09

MATALLANOS, Javier
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

NAREY, Elizabeth Agnes
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-04-01

PARMENTER, Martin David
Director - Resigned
Appointed: 2013-10-15
Resigned: 2014-09-30

PERERA, Paul Sunil
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-03-31

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

RODGERS, Timothy Michael
Director - Resigned
Appointed: 2012-02-14
Resigned: 2017-12-01

SKINNER, Stephen John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-12-01

STODDART, Robert George
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-12-01

SUAREZ, Carlos
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

TENTOR-AUÑON, Rafael
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-07

UNRATH, Christian Hans Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-02-12

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-11-18

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-04-30

WALKER, Justin Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BAGWELL, Greg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-11-06

GARVEY, Kevin John
Director - Active
Appointed: 2020-01-13

DALY, Nigel Rynd
Director - Resigned
Appointed: 2019-08-31
Resigned: 2020-02-14

DOHERTY, Shaun
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-11-06

MIEGEL, Stephan Andreas
Director - Active
Appointed: 2020-09-24

PALMER, Benjamin
Director - Active
Appointed: 2021-02-25

BRICE, Christopher Adam
Secretary - Active
Appointed: 2014-10-21

BARRY, Elizabeth Jane
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2014-10-21

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

THALES UK LIMITED
00868273
LIVE
Date Incorporated:

AWANG, Edwin
Director - Resigned
Appointed: 2015-01-05
Resigned: 2020-12-31

BAXTER, Robert Nathaniel
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-31

BEATTY, Alexander David
Director - Resigned
Appointed: 2015-03-06
Resigned: 2019-06-30

BOULTON, Stuart Michael
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-12-31

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2006-07-24
Resigned: 2020-03-30

GOSLING, Paul
Director - Active
Appointed: 2014-04-01

JONES, Shaun Kevin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-10-01

MCCANN, Stephen Francis
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-12-31

MCCRORIE, Ewen Angus
Director - Resigned
Appointed: 2013-04-01
Resigned: 2023-08-01

PLANTIER, Denis Vincent Bernard Marie
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-07-31

STRATTON, Suzanne Jayne
Director - Active
Appointed: 2015-09-01

WAITE, Ian Michael
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-12-31

WATSON, Lynne
Director - Active
Appointed: 2018-03-26

WILBY, William Alvin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-12-31

WILLIAMS, Gareth
Director - Resigned
Appointed: 2015-11-10
Resigned: 2020-12-31

BALDWIN, David Hamilton
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-06

BARCLAY, Mark
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-05-01

BARNES, David Henry
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-07-01

BARUCHEL, Guy Elie
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-01-29

BATLEY, Peter Thomas
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-07-31

BLAIR, Peter Kenneth
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-01-31

BOUQUOT, Brigitte
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-11-20

BRADLEY, Martin
Director - Resigned
Appointed: 1996-03-08
Resigned: 1999-05-04

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-01-01

BROWNE, Desmond Julian Walker
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-01

CAHILL, Frederick John
Director - Resigned
Appointed: 1999-05-24
Resigned: 2001-07-27

CAMERON, Allan Campbell
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-01

CHAMORET, Philippe
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-01

CLARKE, Barton James
Director - Resigned
Appointed:
Resigned: 1999-05-04

COLLINGRIDGE, John Denis Massey
Director - Resigned
Appointed:
Resigned: 1995-08-31

COLLINS, Robert John
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-01-31

CRAWFORD, Wallace Millar
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-07-01

CRESSWELL, Alexander Colin Kynaston
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-04-01

DEAKIN, Richard Simon
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-07-01

DORRIAN, Alex
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-12-31

EAST, Peter William
Director - Resigned
Appointed:
Resigned: 1999-05-04

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-01

GANE, Christopher Nigel
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-07-01

GOODENOUGH, Paul Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-18

GOODGE, Paul Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-09-03

GRANT, Scott Carnegie, Lt General Sir
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-31

HAAGEN, Jean Yves Bernard Francois
Director - Resigned
Appointed: 2000-09-18
Resigned: 2004-09-01

HAMMOND, Lawrence
Director - Resigned
Appointed: 2008-01-04
Resigned: 2013-12-31

HANDLEY, James Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-06-30

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-07-01

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-08-01

HOWE, John Francis
Director - Resigned
Appointed: 2000-09-01
Resigned: 2009-01-30

JENKINS, Kathryn Helen
Director - Resigned
Appointed: 2003-06-30
Resigned: 2017-04-21

KEAYES, Samuel George
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-10-25

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-12-01

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-09-01

LOW, Andrew John, Doctor
Director - Resigned
Appointed: 2000-02-03
Resigned: 2001-10-26

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2010-04-01
Resigned: 2006-07-24

LUDGATE, Arthur William Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-18

MARSHALL, Brian John
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-01

MASON, Dean Richard
Director - Resigned
Appointed: 2010-08-23
Resigned: 2015-03-06

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-09-01

MOFFATT, William Paul
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

MOON, Richard James
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-09-21

MOUNTFORT, Simon John Louis
Director - Resigned
Appointed:
Resigned: 1996-10-23

MURRAY ROBERTSON, Peter
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-11-22

NEWPORT, Mark
Director - Resigned
Appointed:
Resigned: 2002-04-11

O'NEILL, Thomas
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-12-31

ODEY, Karen
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-07-01

OMALLEY, Sean Denis
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

PATHMANATHAN, Yokini
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-04-05

PERRIER, Jean Paul
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-12-31

PHILLIPS, Andrew William
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-05-04

POUND, Graham Dudley
Director - Resigned
Appointed:
Resigned: 2000-09-01

PRESCOTT, Ian Charles, Dr
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-05-11

RAMON, Stephane Henri Pierre
Director - Resigned
Appointed: 2012-01-03
Resigned: 2013-04-01

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-02-01

ROGERS, John Albert Victor
Director - Resigned
Appointed: 1997-11-18
Resigned: 1994-03-31

ROGERS, Timothy Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-04

ROWE, Peter Lambert
Director - Resigned
Appointed:
Resigned: 1996-01-20

ROWLEY, Peter John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-08-31

SHEPPARD, David
Director - Resigned
Appointed: 2000-05-22
Resigned: 2003-09-08

SOURISSE, Pascale Annick Andree
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-04-01

STONE, Terence Anthony
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-26

TOPAZIO, Nicholas
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-10-31

WALKER, Justin Mark
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-01-05

WATSON, Paul
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-01-05

SHAW, Christopher Benoit Waller
Director - Active
Appointed: 2020-03-09

BELL, Andrew Richard
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

MURRAY, Steven George
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

HINDLE, Christopher William
Director - Active
Appointed: 2023-08-01

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-01-04

BELCHER, John Victor
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-09-18

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 2000-06-16

AIRTANKER SERVICES LIMITED
06279646
LIVE
Date Incorporated:

BLAYNEY, John
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-07-22

BLUNDELL, Phillip Scott
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-04-29

COPELAND, Garrett Anthony
Director - Resigned
Appointed: 2012-05-09
Resigned: 2021-11-22

CRAIG, Paul Anthony, Dr
Director - Resigned
Appointed: 2011-01-27
Resigned: 2021-06-30

CUADROS, Javier Rivera
Director - Resigned
Appointed: 2016-05-10
Resigned: 2020-09-24

DALY, Nigel Rynd
Director - Resigned
Appointed: 2019-08-31
Resigned: 2020-02-14

GONZALEZ, Juan-Luis Corchon
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-09-24

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-01-13

HINE, Richard Henry
Director - Active
Appointed: 2017-10-01

JAQUETE, Francisco De Borja Segovia
Director - Active
Appointed: 2017-10-01

JAYNE, Paul Andrew
Director - Active
Appointed: 2017-01-09

KIMBERLEY, Paul
Director - Active
Appointed: 2017-05-26

MCCANN, Stephen Francis
Director - Active
Appointed: 2016-11-17

MISELL, Neal Gregory
Director - Active
Appointed: 2016-03-30

MORRISON, Kenneth John
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-06-30

ARMSTRONG, Paul Anthony
Director - Resigned
Appointed: 2013-10-23
Resigned: 2017-12-01

BARRATT, Justin Stephen Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-29

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-11-07

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-29

BROWN, Peter Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-14

CARAMAZANA-CHOYA, Antonio
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-29

CARTLEDGE, Harvey James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2017-12-01

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-03-30

DAVIES, John Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-07-29

DEVITT, Catherine Anne
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-12

FILBEY, Keith David, Air Vice-Marshall
Director - Resigned
Appointed: 2008-03-20
Resigned: 2017-01-16

FITZ-GERALD, Stephen John
Director - Resigned
Appointed: 2008-05-23
Resigned: 2011-01-01

GALLAND, Philippe Gilbert Leon
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-01-27

GALLAND, Philippe
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-05-01

GRAY, Stephen
Director - Resigned
Appointed: 2011-01-27
Resigned: 2013-10-23

GRIFFITH, Paul Stephen
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-06-03

HANNAM, Alexander John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-06-30

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-11-17

HUGHES, Simon John
Director - Resigned
Appointed: 2011-02-27
Resigned: 2013-02-27

KELLY, Martin Alan
Director - Resigned
Appointed: 2011-08-12
Resigned: 2013-09-25

LEIGHTON, Simon Leslie
Director - Resigned
Appointed: 2013-09-25
Resigned: 2017-01-09

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

LYNAS, Matthew Norton
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-07-29

MACKENZIE, Alistair David Katsuhiko
Director - Resigned
Appointed: 2008-04-14
Resigned: 2011-01-27

MACTAGGART, Dugald
Director - Resigned
Appointed: 2012-09-05
Resigned: 2019-08-31

MATALLANOS, Javier
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-05-14

MITCHARD, David John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-02-25

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

ROCAFORT, Juan Antonio
Director - Resigned
Appointed: 2008-05-14
Resigned: 2011-05-25

STOATE, Richard Duncan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-01-01

TAYLOR, Desmond Thomas
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-01-25

THOMPSON, Richard Philip
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-05-10

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-05-23

WOOD, Colin David
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-05-26

YANEZ, Juan Sebastian Montero
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-01

BAGWELL, Greg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-11-06

GARVEY, Kevin John
Director - Active
Appointed: 2020-01-13

GARCIA, Rodrigo Caminero
Director - Active
Appointed: 2020-09-24

MIEGEL, Stephan Andreas
Director - Active
Appointed: 2020-09-24

DOHERTY, Shaun
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-11-06

FRENCH, Bryony Jane
Director - Resigned
Appointed: 2008-07-29
Resigned: 2011-01-27

CREW, Robert Llewellyn
Director - Active
Appointed: 2021-11-22

DONAGHEY, Louise Anne
Director - Active
Appointed: 2021-06-30

PALMER, Benjamin
Director - Active
Appointed: 2021-02-25

BRICE, Christopher Adam
Secretary - Active
Appointed: 2017-10-27

HAYDOCK, David
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2017-10-27

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-06-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

AIRTANKER HOLDINGS LIMITED
06279650
LIVE
Date Incorporated:

BAGWELL, Greg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-11-06

BLAYNEY, John
Director - Resigned
Appointed: 2013-06-28
Resigned: 2020-12-31

BLUNDELL, Phillip Scott
Director - Active
Appointed: 2007-07-30

CRAIG, Paul Anthony, Dr
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-06-30

GARCIA, Rodrigo Caminero
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

GARVEY, Kevin John
Director - Resigned
Appointed: 2020-01-13
Resigned: 2022-02-09

HINE, Richard Henry
Director - Active
Appointed: 2013-02-12

JAQUETE, Francisco De Borja Segovia
Director - Active
Appointed: 2017-09-01

JAYNE, Paul Andrew
Director - Active
Appointed: 2014-11-07

KIMBERLEY, Paul
Director - Active
Appointed: 2017-10-01

MCCANN, Stephen Francis
Director - Active
Appointed: 2017-12-01

MISELL, Neal Gregory
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-02-09

MORRISON, Kenneth John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-06-30

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-11-04

PLANTECOSTE, Didier Jean Luc
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

ACEDO, Rafael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-01

BARCLAY, Mark
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-02-22

BARRATT, Justin Stephen Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-14

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-04-01

BROWN, Peter Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BUSBY, Mark Gordon
Director - Resigned
Appointed: 2009-06-26
Resigned: 2010-02-22

CARAMAZANA-CHOYA, Antonio
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-04-01

CUNDY, Christopher John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-07-09

DALY, Nigel Rynd
Director - Resigned
Appointed: 2019-08-31
Resigned: 2020-02-14

DAVIES, Andrew Simon Craig
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-28

DURHAM, Nicholas Wynford
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-06-28

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-03-31

FELLOWS, David Paul
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-04-30

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2016-11-18
Resigned: 2020-01-13

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-11-07

JOHNSTON, David James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-10-15

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

LYNAS, Matthew Norton
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MACKENZIE, Alistair David Katsuhiko
Director - Resigned
Appointed: 2010-04-14
Resigned: 2010-06-04

MACTAGGART, Dugald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2014-09-09

MATALLANOS, Javier
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

NAREY, Elizabeth Agnes
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-04-01

PARMENTER, Martin David
Director - Resigned
Appointed: 2013-10-15
Resigned: 2014-09-30

PERERA, Paul Sunil
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-03-31

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

RODGERS, Timothy Michael
Director - Resigned
Appointed: 2012-02-14
Resigned: 2017-12-01

SKINNER, Stephen John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-12-01

STODDART, Robert George
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-12-01

SUAREZ, Carlos
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

TENTOR-AUÑON, Rafael
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-07

UNRATH, Christian Hans Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-02-12

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-11-18

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-04-30

WALKER, Justin Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MIEGEL, Stephan Andreas
Director - Active
Appointed: 2020-09-24

DOHERTY, Shaun, Dr
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-11-06

PALMER, Benjamin
Director - Resigned
Appointed: 2021-02-25
Resigned: 2022-02-09

CREW, Robert Llewellyn
Director - Active
Appointed: 2022-12-01

FIELD, Jordan Eliott
Director - Active
Appointed: 2022-02-09

RAHUF, Kashif
Director - Active
Appointed: 2022-02-09

DONAGHEY, Louise Anne
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-02-09

BRICE, Christopher Adam
Secretary - Resigned
Appointed: 2014-10-21
Resigned: 2023-01-03

BARRY, Elizabeth Jane
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2014-10-21

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

BROOME, Janine Catherine
Secretary - Active
Appointed: 2023-01-03

AIRTANKER LIMITED
06279734
LIVE
Date Incorporated:

BAGWELL, Greg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-11-06

BLAYNEY, John
Director - Resigned
Appointed: 2013-06-28
Resigned: 2020-12-31

BLUNDELL, Phillip Scott
Director - Resigned
Appointed: 2007-07-30
Resigned: 2023-06-28

CRAIG, Paul Anthony, Dr
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-06-30

GARCIA, Rodrigo Caminero
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

GARVEY, Kevin John
Director - Resigned
Appointed: 2020-01-13
Resigned: 2022-02-09

HINE, Richard Henry
Director - Active
Appointed: 2013-02-12

JAQUETE, Francisco De Borja Segovia
Director - Active
Appointed: 2017-09-01

JAYNE, Paul Andrew
Director - Active
Appointed: 2014-11-07

KIMBERLEY, Paul
Director - Active
Appointed: 2017-10-01

MCCANN, Stephen Francis
Director - Active
Appointed: 2017-12-01

MISELL, Neal Gregory
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-02-09

MORRISON, Kenneth John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-06-30

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-11-04

PLANTECOSTE, Didier Jean Luc
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

ACEDO, Rafael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-01

BARCLAY, Mark
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-02-22

BARRATT, Justin Stephen Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-14

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-04-01

BROWN, Peter Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BUSBY, Mark Gordon
Director - Resigned
Appointed: 2009-06-26
Resigned: 2010-02-22

CARAMAZANA-CHOYA, Antonio
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-04-01

CUNDY, Christopher John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-07-09

DALY, Nigel Rynd
Director - Resigned
Appointed: 2019-08-31
Resigned: 2020-02-14

DAVIES, Andrew Simon Craig
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-28

DURHAM, Nicholas Wynford
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-06-28

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-03-31

FELLOWS, David Paul
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-04-30

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2016-11-18
Resigned: 2020-01-13

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-11-07

JOHNSTON, David James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-10-15

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

LYNAS, Matthew Norton
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MACKENZIE, Alistair David Katsuhiko
Director - Resigned
Appointed: 2010-04-14
Resigned: 2010-06-04

MACTAGGART, Dugald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2014-09-09

MATALLANOS, Javier
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

NAREY, Elizabeth Agnes
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-04-01

PARMENTER, Martin David
Director - Resigned
Appointed: 2013-10-15
Resigned: 2014-09-30

PERERA, Paul Sunil
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-03-31

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

RODGERS, Timothy Michael
Director - Resigned
Appointed: 2012-02-14
Resigned: 2017-12-01

SKINNER, Stephen John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-12-01

STODDART, Robert George
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-12-01

SUAREZ, Carlos
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

TENTOR-AUÑON, Rafael
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-07

UNRATH, Christian Hans Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-02-12

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-11-18

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-04-30

WALKER, Justin Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MIEGEL, Stephan Andreas
Director - Active
Appointed: 2020-09-24

DOHERTY, Shaun, Dr
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-11-06

PALMER, Benjamin
Director - Resigned
Appointed: 2021-02-25
Resigned: 2022-02-09

CREW, Robert Llewellyn
Director - Active
Appointed: 2022-12-01

FIELD, Jordan Eliott
Director - Active
Appointed: 2022-02-09

RAHUF, Kashif
Director - Active
Appointed: 2022-02-09

DONAGHEY, Louise Anne
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-02-09

ALEXANDER, Mark Duncan William
Director - Active
Appointed: 2023-06-16

BRICE, Christopher Adam
Secretary - Resigned
Appointed: 2014-10-21
Resigned: 2023-01-03

BARRY, Elizabeth Jane
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2014-10-21

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

BROOME, Janine Catherine
Secretary - Active
Appointed: 2023-01-03

SOCIETY OF MARITIME INDUSTRIES LIMITED
00883132
LIVE
Date Incorporated:

BULLIVANT, John Christopher
Director - Resigned
Appointed: 2016-10-06
Resigned: 2021-10-07

CRAGGS, John Dennis Foxton
Director - Resigned
Appointed: 1998-12-09
Resigned: 2020-10-01

FITZ-GERALD, Stephen John
Director - Active
Appointed: 2019-10-03

GOULD, Russell Charles
Director - Active
Appointed: 2005-03-17

HOWIE, John Wallace
Director - Resigned
Appointed: 2011-06-30
Resigned: 2021-03-25

JOHNSON, Brian Ralph
Director - Active
Appointed: 2013-06-06

JONES, Philip
Director - Resigned
Appointed: 2016-10-06
Resigned: 2022-03-31

MCGINLEY, David Thomas
Director - Resigned
Appointed: 2013-08-07
Resigned: 2014-03-18

MURRAY, John Cruddas
Director - Resigned
Appointed: 2001-05-10
Resigned: 2020-07-31

OZTURK, Saruhan Mustafa
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-10-06

ROBERTSON, Kevin Michael
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-03-13

TOMLINSON, Bruce Nicholas, Dr
Director - Active
Appointed: 2018-10-04

ALEXANDER, Geoffrey Bowman
Director - Resigned
Appointed:
Resigned: 1998-12-30

ALLEN, John
Director - Resigned
Appointed:
Resigned: 1998-04-30

BATES, Edwin Joseph
Director - Resigned
Appointed: 2005-12-14
Resigned: 2017-07-31

BELL, Christopher
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-11-29

BERWICK, Jeremy Mark Alan
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-02-21

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2007-10-04
Resigned: 2011-06-30

BISSET, Alastair John
Director - Resigned
Appointed: 2009-08-05
Resigned: 2012-06-07

BOOTH, Malcolm Leslie
Director - Resigned
Appointed: 1994-03-29
Resigned: 2002-04-18

BURT, Richard John
Director - Resigned
Appointed: 2008-06-04
Resigned: 2016-08-05

CAMERON, Allan Campbell
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-04-26

CARNELL, Alan
Director - Resigned
Appointed:
Resigned: 1994-03-29

CONWAY, Michael John
Director - Resigned
Appointed:
Resigned: 1997-12-09

COUSINS, John Frederick
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-03-21

COWARD, Peter Hylton, Captain
Director - Resigned
Appointed:
Resigned: 1993-10-28

CRAWFORD, Robert Coulter
Director - Resigned
Appointed:
Resigned: 1993-03-25

CROOK, John Allen
Director - Resigned
Appointed:
Resigned: 1993-11-08

CUNNINGHAM, Duncan Ian
Director - Resigned
Appointed: 1993-03-25
Resigned: 2017-10-05

DARLING, Gregory Stuart
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-11-16

DAVIES, Andrew Oswell Bede
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-09-30

DE JONG, Willem
Director - Resigned
Appointed: 1998-12-09
Resigned: 2001-05-10

DERRICK, Kelvyn Garth
Director - Resigned
Appointed: 1996-04-02
Resigned: 2007-10-04

DURNFORD-SLATER, David
Director - Resigned
Appointed: 2014-04-08
Resigned: 2015-12-17

EMERY, Victor Reginald
Director - Resigned
Appointed: 2003-09-04
Resigned: 2008-12-18

FIELD, Jonathan Samuel
Director - Resigned
Appointed: 2014-03-06
Resigned: 2014-11-28

FOULKES, Charles Brazer
Director - Resigned
Appointed: 2002-12-05
Resigned: 2005-10-25

FRENCH, Peter Douglas
Director - Resigned
Appointed: 2005-12-14
Resigned: 2017-10-05

GILBERTSON, Jack Hodgson
Director - Resigned
Appointed:
Resigned: 1994-02-28

GILFILLAN, Allan William
Director - Resigned
Appointed:
Resigned: 1996-04-02

GOODRICH, David
Director - Resigned
Appointed: 1998-04-30
Resigned: 2005-10-31

HARFIELD, Walter Maurice
Director - Resigned
Appointed:
Resigned: 1996-04-02

HIDER, Stuart
Director - Resigned
Appointed: 2017-10-05
Resigned: 2019-10-03

HOOK, Daniel James
Director - Resigned
Appointed: 2016-03-30
Resigned: 2019-07-10

HUDSON, John Campbell
Director - Resigned
Appointed: 2014-03-06
Resigned: 2019-03-21

HUMPHRIES, Glyn Andrew
Director - Resigned
Appointed: 2003-12-11
Resigned: 2004-06-29

JAMES, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1994-04-29

JOHANSON-BROWN, Julian Michael
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-04-02

JOHNSTON, Alan
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-04-26

KEMPSON, David John
Director - Resigned
Appointed: 1994-03-29
Resigned: 1997-04-15

KENNY, Sarah Louise
Director - Resigned
Appointed: 2012-10-04
Resigned: 2017-07-31

KOPONEN, Timo Ensio
Director - Resigned
Appointed: 2012-10-04
Resigned: 2019-06-24

LANYADO, Saul Hyam Bertram, Dr
Director - Resigned
Appointed: 2005-03-23
Resigned: 2007-03-15

LEWIS, Andrew Richard
Director - Resigned
Appointed: 2005-03-17
Resigned: 2007-12-31

LIGHTFOOT, Julie
Director - Resigned
Appointed: 2003-12-11
Resigned: 2007-10-19

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2006-05-10
Resigned: 2011-05-26

MARSH, Alexander James
Director - Resigned
Appointed: 2004-03-04
Resigned: 2007-10-04

MCINTOSH, Peter
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-03-27

MCNEILL, Duncan James
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-04-12

MELLIS, Patrick David Barclay Nairne
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-07-01

MOON, Richard James
Director - Resigned
Appointed: 1994-03-29
Resigned: 1997-12-04

MURRAY ROBERTSON, Peter
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-11-08

NAILER, Ronald George
Director - Resigned
Appointed: 2002-04-18
Resigned: 2007-04-26

NICHOLSON-FLORENCE, Alan David
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-05-18

OATLEY, Joanthan
Director - Resigned
Appointed: 2008-10-02
Resigned: 2012-06-15

OWEN, William Trevor
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-04-30

OWENS, John Martin
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-01-31

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2006-05-25
Resigned: 2008-12-18

PATERSON, John Paul
Director - Resigned
Appointed: 2007-04-20
Resigned: 2009-10-01

PAVRY, William Llewellyn
Director - Resigned
Appointed: 1997-04-15
Resigned: 2000-09-15

PICKLES, David Julian
Director - Resigned
Appointed: 1995-04-12
Resigned: 2002-04-18

PRENTER, Richard Gibson Scott
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-01-25

PRICE, David John
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-03-17

RANKINE, Gordon Alexander
Director - Resigned
Appointed: 2023-01-01
Resigned: 2009-02-28

BLOOR, Damien Michael
Director - Active
Appointed: 2020-10-01

CHANT, Thomas Richard
Director - Active
Appointed: 2020-06-25

DEVANI, Suketu Kishor
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-03-31

MACSWEEN, John Angus
Director - Active
Appointed: 2019-10-03

PAULL, Elizabeth Maire
Director - Active
Appointed: 2020-10-01

POWELL, Richard Laurence, Commodore
Director - Active
Appointed: 2020-06-10

CARDY, Claire Louise
Director - Active
Appointed: 2022-11-02

COCUCCIO, André Vittorio
Director - Active
Appointed: 2022-11-02

CONNOR, Rachel
Director - Active
Appointed: 2022-10-06

KHURMI, Anupam
Director - Active
Appointed: 2022-11-06

KNIGHT, Carol Anne
Director - Active
Appointed: 2022-10-06

MOWAT, Ryan, Dr
Director - Active
Appointed: 2023-01-01

O'SULLIVAN, David Simon
Director - Active
Appointed: 2023-01-01

STEWART, Robert Malcolm
Director - Active
Appointed: 2022-11-02

WEST, Geraint Richard
Director - Active
Appointed: 2019-07-10

MURRAY, John Cruddas
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2002-09-05

BAIRD, Alec James
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

BARNES, Simon
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2004-03-04

CROUCH, Jeremy Stuart
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1999-07-29

MABBOTT, Roger Michael
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2004-12-16

WEBB, Brian Richard
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2002-02-28

CHANT, Thomas Richard
Secretary - Resigned
Appointed: 2020-07-31
Resigned: 2022-10-06

THALES READING 1 LTD
04081720
LIVE
Date Incorporated:

MCCRORIE, Ewen Angus
Director - Active
Appointed: 2017-04-10

SEABROOK, Michael William Peter
Director - Resigned
Appointed: 2008-10-10
Resigned: 2009-04-01

BALLARD, John Gordon
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-09-17

BATLEY, Peter Thomas
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-04-01

FINLAY, Geoffrey John
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-10-10

GENTGEN, Thierry Denis Etienne
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-04-01

GOURLAY, Richard Ian
Director - Resigned
Appointed: 2000-09-28
Resigned: 2008-10-10

GREVERIE, Franck
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-06-01

HAMMOND, Lawrence
Director - Resigned
Appointed: 2008-10-10
Resigned: 2009-04-01

HASSANEIN, Ossama, Doctor
Director - Resigned
Appointed: 2000-09-28
Resigned: 2006-12-12

JEENS, Robert Charles Hubert
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-10-10

JONES, Phillip Simon, Dr
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-03-31

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-01

MAGGS, Roger John
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-05-16

PARSELL, Ross James
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-06-01

ROBERTS, Simon
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-12-31

SMITH, Ian Kenneth
Director - Resigned
Appointed: 2002-08-13
Resigned: 2006-06-08

URQUHART, James Stuart
Director - Resigned
Appointed: 2000-09-28
Resigned: 2008-10-10

VAN SOMEREN, Alexander Rupert
Director - Resigned
Appointed: 2000-09-27
Resigned: 2007-12-31

VAN SOMEREN, Nicholas Benedict
Director - Resigned
Appointed: 2000-09-28
Resigned: 2007-12-31

VINCENT, Dean Justin
Director - Resigned
Appointed: 2013-12-31
Resigned: 2017-04-10

ZALESIN, Ira
Director - Resigned
Appointed: 2008-01-02
Resigned: 2008-10-10

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-10-10

PRENTY, Kenneth James
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2007-05-14

RALPH, George Alexander
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2008-10-10

SMITH, Ian Kenneth
Secretary - Resigned
Appointed: 2000-09-27
Resigned: 2006-06-08

THALES NAVAL LIMITED
03957722
LIVE
Date Incorporated:

MCCRORIE, Ewen Angus
Director - Resigned
Appointed: 2017-06-14
Resigned: 2023-08-01

RADFORD, Charles John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2023-07-03

WARD, John Emlyn
Director - Resigned
Appointed: 2010-04-01
Resigned: 2021-03-31

CAMERON, Allan Campbell
Director - Resigned
Appointed: 2004-11-22
Resigned: 2006-04-01

DORRIAN, Alex
Director - Resigned
Appointed: 2000-03-23
Resigned: 2010-04-01

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-04-01

HUET, Bernard Paul Marie
Director - Resigned
Appointed: 2000-03-23
Resigned: 2007-03-31

LE-LAY, Frederic Jean Luc
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-05-01

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-09-23

MILLS, Garry
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-31

MOON, Richard James
Director - Resigned
Appointed: 2000-09-22
Resigned: 2001-09-21

MURRAY ROBERTSON, Peter
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-11-22

PRESCOTT, Ian Charles, Dr
Director - Resigned
Appointed: 2000-03-23
Resigned: 2001-05-11

SMART, Graham
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-09-22

STANDEN, Jeremy Harold
Director - Resigned
Appointed: 2012-03-29
Resigned: 2016-01-01

STRATTON, Suzanne Jayne
Director - Resigned
Appointed: 2012-03-29
Resigned: 2013-04-30

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-03-23

HINDLE, Christopher William
Director - Active
Appointed: 2023-08-01

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2007-12-31

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-12-31

PARMENTER, Martin David
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2000-11-01

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2000-03-23

THALES PENSION TRUSTEES (SECTION 1) LIMITED
06466983
LIVE
Date Incorporated:

CORRIS, Paul Damian
Director - Resigned
Appointed: 2012-10-03
Resigned: 2020-10-23

MURRAY, Steven George
Director - Active
Appointed: 2017-12-01

PRESTON, Robert John
Director - Resigned
Appointed: 2008-01-08
Resigned: 2012-10-03

ROWLEY, Peter John
Director - Active
Appointed: 2014-01-01

TROTTER, Robert Mackay
Director - Resigned
Appointed: 2016-10-13
Resigned: 2020-10-23

BOLTON, John
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-10-13

CARR, Robert Allan
Director - Resigned
Appointed: 2008-01-08
Resigned: 2012-11-02

FOWLE, Geoffrey Charles
Director - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-13

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-11-16

HAMMOND, Lawrence
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-12-31

MCSWEENEY, Kenneth
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-10-13

MILBOURN, Colin Graham
Director - Resigned
Appointed: 2008-10-13
Resigned: 2019-02-01

WIGNALL, Natalie Elizabeth
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-05-05

FARDELL, Ronald James
Director - Active
Appointed: 2020-10-23

HEXTER, Frances Alison
Director - Active
Appointed: 2020-11-06

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-01-08

THALES PENSION TRUSTEES LIMITED
06466974
LIVE
Date Incorporated:

BALDWIN, Nigel John
Director - Active
Appointed: 2015-03-06

DEPREE, Helen Louise
Director - Resigned
Appointed: 2015-03-06
Resigned: 2023-02-16

DUMETZ, Joelle Rose-Marie
Director - Active
Appointed: 2008-01-08

FARDELL, Ronald James
Director - Active
Appointed: 2020-10-23

HEXTER, Frances Alison
Director - Active
Appointed: 2020-11-06

MCSWEENEY, Kenneth
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-10-13

MITCHELL, Niall Mark
Director - Active
Appointed: 2017-10-13

MURRAY, Steven George
Director - Resigned
Appointed: 2017-12-01
Resigned: 2023-02-16

PRESTON, Robert John
Director - Resigned
Appointed: 2008-01-08
Resigned: 2012-10-03

ROWLEY, Peter John
Director - Active
Appointed: 2014-01-01

TWIGG, William John Mark
Director - Active
Appointed: 2014-06-11

BELL, James
Director - Resigned
Appointed: 2008-10-13
Resigned: 2014-06-11

BOLTON, John
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-10-13

BOYES, Nicholas James
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-01-31

BUSBY, Mark Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2011-12-31

CAMERON, William Philip
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-10-13

CARR, Robert Allan
Director - Resigned
Appointed: 2008-01-08
Resigned: 2012-11-02

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-03-29

CORRIS, Paul Damian
Director - Resigned
Appointed: 2012-10-03
Resigned: 2020-10-23

DURRANT, Paul
Director - Resigned
Appointed: 2008-01-08
Resigned: 2015-03-06

FOWLE, Geoffrey Charles
Director - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-13

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-11-16

HAMMOND, Lawrence
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-12-31

INVERARITY, Alistair David
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-10-03

JAMES, Leslie Thomas
Director - Resigned
Appointed: 2008-10-13
Resigned: 2010-03-10

JENKINS, Kathryn Helen
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-09-14

MASON, Dean Richard
Director - Resigned
Appointed: 2012-03-29
Resigned: 2015-03-06

MILBOURN, Colin Graham
Director - Resigned
Appointed: 2008-10-13
Resigned: 2019-02-01

ROBERTS, Simon
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-08-01

SCALLON, Robert Angus Keith
Director - Resigned
Appointed: 2012-10-03
Resigned: 2017-10-13

TROTTER, Robert Mackay
Director - Resigned
Appointed: 2016-10-13
Resigned: 2020-10-23

WIGNALL, Natalie Elizabeth
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-05-05

ALEXANDER FORBES TRUSTEE SERVICES LIMITED
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-10-13

GUY, Matthew Shaun
Director - Active
Appointed: 2023-02-16

VIDETT TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2023-05-23

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-01-08

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