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roberto quarta

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QUARTA, Roberto
Nationality: Italian American
Address: London, SW1X 8LU

BRAKE BROS LIMITED
02035315
LIVE
Date Incorporated:

BALL, Michael David
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-01-27

KARNA, Ajoy Hari
Director - Resigned
Appointed: 2017-05-01
Resigned: 2021-07-04

WHIBLEY, Sarah Leanne
Director - Active
Appointed: 2015-04-01

BARDEN, Stefan
Director - Resigned
Appointed: 2012-01-03
Resigned: 2012-09-30

BLACK, Sharon
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-12-31

BRAKE, Christopher
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-08-09

BRAKE, Francis Robert
Director - Resigned
Appointed:
Resigned: 2002-08-09

BRAKE, William Thomas
Director - Resigned
Appointed:
Resigned: 2002-08-09

CHAMPION, Malcolm John
Director - Resigned
Appointed:
Resigned: 1997-12-31

DESCHAMPS, Bruno
Director - Resigned
Appointed: 2005-04-15
Resigned: 2007-09-03

DRISCOLL, William
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-04-18

EMMENS, Peter Thomas
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-08-09

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-01-22
Resigned: 2011-09-02

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-03-01

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2008-11-05
Resigned: 2016-09-29

GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-03-01

HARTE, Damian
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-09-02

HUGHES, Leonard
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-08-09

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

KITCHENER, Paul Stephen
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-10-06

LENNARD, Duncan Charles
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-03-31

MANLEY, Kenneth George
Director - Resigned
Appointed: 1993-06-08
Resigned: 2002-08-09

MARTIN, Benjamin John
Director - Resigned
Appointed: 1993-01-04
Resigned: 2002-08-09

MCINTYRE, Paul George
Director - Resigned
Appointed: 2012-02-27
Resigned: 2016-12-01

MCKAY, Francis John
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-12-31

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-05-01

NOVAK, David Andrew
Director - Resigned
Appointed: 2002-08-08
Resigned: 2002-12-06

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-03-01

PLAYER, Michael Ian
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-01-26

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-03-01

POWER, Ian Derek
Director - Resigned
Appointed: 2005-09-02
Resigned: 2007-01-22

RICE, Joseph Lee
Director - Resigned
Appointed: 2005-04-30
Resigned: 2007-01-23

ROGERS, James William
Director - Resigned
Appointed: 2002-08-08
Resigned: 2005-04-18

SCHNALL, Richard Jason
Director - Resigned
Appointed: 2002-08-08
Resigned: 2005-04-30

SMITH, Stuart Paul
Director - Resigned
Appointed: 2010-03-01
Resigned: 2016-12-01

TEOT, Alain
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-08-09

VENABLES, Paul
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-01-23

WHITEHEAD, Adrian John
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-03-31

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-01-03
Resigned: 2016-04-04

ØRTING JØRGENSEN, Tim
Director - Resigned
Appointed: 2021-07-04
Resigned: 2022-05-03

JACKSON, Peter Francis
Director - Active
Appointed: 2022-03-01

BROOKSBANK, Stephanie Jane
Director - Active
Appointed: 2022-12-01

PEEREBOOM, Paulo Cipriano
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-10-30

WHIBLEY, Sarah Leanne
Secretary - Active
Appointed: 2015-04-01

HUBER, John Christopher
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2003-03-31

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2015-03-31

CLAYTON, DUBILIER & RICE LIMITED
03553788
LIVE
Date Incorporated:

NOVAK, David Andrew
Director - Resigned
Appointed: 2002-06-10
Resigned: 2009-04-05

ROCHAT, Christian Pierre
Director - Active
Appointed: 2011-07-29

DESCHAMPS, Bruno
Director - Resigned
Appointed: 2003-04-25
Resigned: 2007-09-03

GOGEL, Donald Jay
Director - Resigned
Appointed: 1998-05-19
Resigned: 2011-07-29

HANTON, Bruce John
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-05-19

MACKENZIE, Christopher Alasdhair Anthony Ewan
Director - Resigned
Appointed: 1998-05-19
Resigned: 2000-12-31

PIEPER, Charles Paul
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-06-10

RICE III, Joseph Lee
Director - Resigned
Appointed: 1998-05-19
Resigned: 2011-07-29

SPENCER, Christopher Neil
Director - Resigned
Appointed: 2003-04-25
Resigned: 2003-05-20

VON SCHRODER, Benedikt
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-06-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-04-27
Resigned: 1998-05-14

MACKENZIE, Christopher Alasdhair Anthony Ewan
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 2000-12-14

NOVAK, David Andrew
Secretary - Resigned
Appointed: 2002-06-10
Resigned: 2004-07-01

SCHARBET, Markus
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 1998-05-19

VON SCHRODER, Benedikt
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2002-06-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 1998-05-14

BAE SYSTEMS PLC
01470151
LIVE
Date Incorporated:

ADVAITHI, Revathi
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-06-25

CARR, Roger Martyn, Sir
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-05-04

CORLEY, Elizabeth Pauline Lucy
Director - Active
Appointed: 2016-02-01

DEMURO, Gerard Joseph
Director - Resigned
Appointed: 2014-02-01
Resigned: 2020-03-31

GREEN, Harriet
Director - Resigned
Appointed: 2010-11-01
Resigned: 2019-11-07

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-12-31

LYNAS, Peter John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-03-31

REYNOLDS, Paula Rosput
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-12-31

ROSE, Nicholas Charles
Director - Resigned
Appointed: 2010-02-08
Resigned: 2020-12-31

TYLER, Ian Paul
Director - Resigned
Appointed: 2013-05-08
Resigned: 2022-05-05

WOODBURN, Charles Nicholas
Director - Active
Appointed: 2016-05-09

ANDERSON, Paul Milton
Director - Resigned
Appointed: 2009-10-08
Resigned: 2014-12-31

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1994-04-26
Resigned: 1998-05-01

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 2003-04-29

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 2000-11-22
Resigned: 2007-05-09

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed:
Resigned: 1994-04-26

BROWN, Keith Clark
Director - Resigned
Appointed:
Resigned: 2003-04-29

CAHILL, John Conway
Director - Resigned
Appointed:
Resigned: 1994-04-26

CARROLL JNR, Philip Joseph
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-05-05

CARTELLIERI, Ulrich, Doctor
Director - Resigned
Appointed: 1999-12-01
Resigned: 2007-09-26

COOKSON, Brian
Director - Resigned
Appointed:
Resigned: 1992-06-30

DAY, Judson Graham, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-14

EVANS, Richard Harry
Director - Resigned
Appointed: 1992-05-23
Resigned: 2004-06-30

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2002-07-10
Resigned: 2007-12-31

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 1999-11-29
Resigned: 2000-03-31

GILLIBRAND, Sydney
Director - Resigned
Appointed:
Resigned: 1995-06-30

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-31

HARTNALL, Michael James
Director - Resigned
Appointed: 2003-06-10
Resigned: 2012-05-02

HAVENSTEIN, Walter Perry
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-06-21

HESKETH, Thomas Alexander, Lord
Director - Resigned
Appointed: 1994-01-01
Resigned: 2005-05-04

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-28

HUDSON, Linda Parker
Director - Resigned
Appointed: 2009-10-26
Resigned: 2014-02-01

INGLIS, Andrew George
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-07-09

KING, Ian Graham
Director - Resigned
Appointed: 2007-01-01
Resigned: 2017-06-30

KIRK, Robert Leonard
Director - Resigned
Appointed:
Resigned: 1997-04-30

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1992-07-11
Resigned: 1999-09-30

LESTER, Michael
Director - Resigned
Appointed: 1999-11-29
Resigned: 2006-12-31

MASEFIELD, Charles Beech Gordon, Sir
Director - Resigned
Appointed: 1999-11-29
Resigned: 2003-02-28

MASON, Peter James, Sir
Director - Resigned
Appointed: 2003-01-22
Resigned: 2013-05-08

MCINTIRE, Lee Alan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-08-20

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-05-09

MOULD, Harold Raymond
Director - Resigned
Appointed:
Resigned: 1992-08-14

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 2004-05-17
Resigned: 2014-02-01

PORTILLO, Michael Denzil Xavier, The Rt Hon
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-05-04

RONALD, Mark Henry
Director - Resigned
Appointed: 2002-05-03
Resigned: 2006-12-31

ROSE, George Wilfred
Director - Resigned
Appointed: 1998-04-01
Resigned: 2011-03-31

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2006-09-10
Resigned: 2009-12-31

SAUNDRY, Frank Bailey
Director - Resigned
Appointed:
Resigned: 1992-06-30

SCARONI, Paolo
Director - Resigned
Appointed: 2000-11-22
Resigned: 2004-05-05

SIMPSON, George, Lord
Director - Resigned
Appointed:
Resigned: 1994-03-31

SYMON, Carl George
Director - Resigned
Appointed: 2008-06-11
Resigned: 2015-06-12

TURNER, Michael John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2008-08-31

UPPAL, Ravi Kant
Director - Resigned
Appointed: 2008-04-02
Resigned: 2011-04-01

WEINBERG, Peter Amory
Director - Resigned
Appointed: 2005-06-16
Resigned: 2008-05-07

WESTON, John Pix
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-03-25

PEARCE, Stephen Thomas
Director - Active
Appointed: 2019-06-01

PIASECKI, Nicole Weyerhaeuser
Director - Active
Appointed: 2019-06-01

GREVE, Bradley Madsen
Director - Active
Appointed: 2020-04-01

GRIFFITHS, Jane Veronica, Dr
Director - Active
Appointed: 2020-04-01

ANDERSON, Nicholas John
Director - Active
Appointed: 2020-11-01

FAIRBAIRN, Carolyn Julie, Dame
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-05-05

KIRK, Ewan Mckinnon, Dr
Director - Active
Appointed: 2021-06-01

ASHBY, Crystal
Director - Active
Appointed: 2021-09-01

ARSENEAULT, Thomas Arnold
Director - Active
Appointed: 2020-04-01

HOGG, Cressida Mary
Director - Active
Appointed: 2022-11-01

SEDWILL, Mark Philip, Lord
Director - Active
Appointed: 2022-11-01

COCKBURN, Angus George
Director - Active
Appointed: 2023-11-06

PARKES, David Stanley
Secretary - Active
Appointed: 1999-02-26

CARROLL, Stuart Paul
Secretary - Resigned
Appointed: 1996-11-13
Resigned: 1999-02-26

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed:
Resigned: 1996-11-13

E.ON UK PLC
02366970
LIVE
Date Incorporated:

BARR, Christian
Director - Active
Appointed: 2018-07-16

LEWIS, Michael David
Director - Resigned
Appointed: 2017-04-26
Resigned: 2023-05-31

NORBURY, Christopher Stephen
Director - Active
Appointed: 2018-03-15

VAUGHAN, Sara Lyn
Director - Resigned
Appointed: 2013-02-13
Resigned: 2020-11-26

ANTONIOU, Maria
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-08-07

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1998-02-25
Resigned: 2002-07-01

BARTLETT, Graham John
Director - Resigned
Appointed: 2002-02-19
Resigned: 2011-10-03

BERGMANN, Burckhard, Dr
Director - Resigned
Appointed: 2004-12-10
Resigned: 2007-12-01

BERNOTAT, Wulf, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-12-01

COCKER, Anthony David
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-07-04

CRACKETT, John
Director - Resigned
Appointed: 2007-07-04
Resigned: 2011-04-01

CRAWFORD, Frederick, Sir
Director - Resigned
Appointed:
Resigned: 2002-02-19

DANCE, David
Director - Resigned
Appointed:
Resigned: 1996-09-30

DAY, Judson Graham, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-07

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 1993-12-31

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1999-05-31
Resigned: 2002-02-19

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2002-02-19
Resigned: 2011-12-16

GROTH, Anke
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-05-30

HABGOOD, Anthony John
Director - Resigned
Appointed: 1993-11-24
Resigned: 2001-01-31

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 1996-07-22
Resigned: 2002-07-01

HOFFMAN, Michael Richard
Director - Resigned
Appointed: 1993-11-24
Resigned: 1998-04-17

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-08-31

JUMP, Roger Thomas
Director - Resigned
Appointed:
Resigned: 1996-07-15

KING, Deryk Irving
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-06-29

LI, Kwok Po David, Dr
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-02-19

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2015-01-15
Resigned: 2017-12-08

MATTHIES, René
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-05-31

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 1996-07-15

NEWBOROUGH, David Grahame
Director - Resigned
Appointed: 2013-08-07
Resigned: 2018-03-30

REIDY, Michael Francis
Director - Resigned
Appointed:
Resigned: 1996-05-01

RENNOCKS, John Leonard
Director - Resigned
Appointed:
Resigned: 1996-07-15

ROBERTS, Alfred, Dr
Director - Resigned
Appointed:
Resigned: 1997-09-19

SANDSTROM, Jarri Edmund
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-03-31

SCHIPPOREIT, Erhard Walter, Dr
Director - Resigned
Appointed: 2004-12-10
Resigned: 2006-12-06

SHORT, Colin Maxwell
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-05-11

SOEHLKE, Michael
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-15

STARK, Fiona Scott
Director - Resigned
Appointed: 2011-12-21
Resigned: 2016-12-31

TAYLOR, Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-10-01

TEAR, Brian Jefferson
Director - Resigned
Appointed: 2008-03-18
Resigned: 2012-06-12

TEYSSEN, Johannes, Dr
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-12-01

THOMAS, John Alan, Sir
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-05-31

WALLIS, Edmund Arthur
Director - Resigned
Appointed:
Resigned: 2002-02-19

POWERGEN DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

HUMPHREYS, Fiona
Director - Active
Appointed: 2021-03-25

GANDLEY, Deborah
Secretary - Active
Appointed: 2016-12-31

JACKSON, David John
Secretary - Resigned
Appointed:
Resigned: 2002-07-01

STARK, Fiona Scott
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2016-12-31

SIGNATURE AVIATION LIMITED
00053688
LIVE
Date Incorporated:

CHANDE, Amee
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-01

CROOK, David
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-06

EDMUNDS, Wayne Edward
Director - Resigned
Appointed: 2013-08-07
Resigned: 2021-06-01

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-01

GILTHORPE, Charlotte Emma Tiffany
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-01

JARMAN, Victoria Clare
Director - Resigned
Appointed: 2019-01-07
Resigned: 2021-06-01

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-06-09

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2019-01-07
Resigned: 2021-06-01

RUDD, Nigel Russell, Sir
Director - Resigned
Appointed: 2013-12-01
Resigned: 2021-06-01

VENTRESS, Peter John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-01

CARTWRIGHT, George
Director - Resigned
Appointed: 1996-08-08
Resigned: 2002-07-31

CLAPPISON, Peter Edward
Director - Resigned
Appointed:
Resigned: 1995-09-29

COOPER, Robert Hamilton
Director - Resigned
Appointed:
Resigned: 1999-05-31

HARPER, John Michael
Director - Resigned
Appointed: 2005-02-23
Resigned: 2014-05-07

HARPER, Mark Jeremy
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-05-10

HOAD, Mark
Director - Resigned
Appointed: 2010-04-29
Resigned: 2014-06-30

KILSBY, Susan Saltzbart
Director - Resigned
Appointed: 2012-04-10
Resigned: 2019-05-10

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-05-06

MCGLONE, Roy Vickers
Director - Resigned
Appointed: 1995-10-09
Resigned: 2006-02-27

MCMILLAN, Ross Hill
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-02-23

MUDDIMER, Robert Michael
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-02-13

PHILLIPS, Robert Mayfield
Director - Resigned
Appointed: 2000-05-05
Resigned: 2007-05-05

POWELL, Michael Andrew
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-05-31

PRYCE, Simon Charles Conrad
Director - Resigned
Appointed: 2007-06-11
Resigned: 2017-06-30

RATCLIFFE, Peter Gervis
Director - Resigned
Appointed: 2009-01-09
Resigned: 2018-05-11

ROQUES, David John Seymour
Director - Resigned
Appointed: 1999-01-11
Resigned: 2010-04-29

ROUGH, David
Director - Resigned
Appointed: 1998-03-10
Resigned: 2007-04-26

STAMMERS, Lionel John
Director - Resigned
Appointed:
Resigned: 1993-12-01

STILLWELL, Richard Nathan
Director - Resigned
Appointed: 1998-03-10
Resigned: 2006-10-31

TOOKES, Hansel
Director - Resigned
Appointed: 2007-02-19
Resigned: 2013-09-30

TREVES, Vanni Emanuele
Director - Resigned
Appointed:
Resigned: 2001-04-27

VAN ALLEN, Bruce
Director - Resigned
Appointed: 2002-05-03
Resigned: 2009-01-08

WHITE, John Granville, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

WOOD, Andrew Richard
Director - Resigned
Appointed: 2001-01-01
Resigned: 2010-04-29

YOSKOWITZ, Irving Benjamin
Director - Resigned
Appointed: 1995-04-24
Resigned: 2004-03-01

BOLZE, Stephen Ray
Director - Resigned
Appointed: 2021-06-01
Resigned: 2021-12-30

HANDLEY, Thomas William
Director - Resigned
Appointed: 2021-06-01
Resigned: 2021-12-30

ILEY, Philip Marc
Director - Resigned
Appointed: 2021-06-01
Resigned: 2021-12-30

FALLON, Shawn Christopher
Director - Resigned
Appointed: 2021-07-06
Resigned: 2022-09-15

LEFEBVRE, Tony Robert
Director - Active
Appointed: 2021-06-09

GARTON, Maria Luina
Director - Active
Appointed: 2021-12-30

ESHOO, Michael Peter
Director - Active
Appointed: 2022-09-15

BLIZZARD, David John Mark
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2021-10-31

SHAW, Sarah Margaret
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2008-08-31

SIMM, Iain David Cameron
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-31

SMITH, Philip Abbott
Secretary - Resigned
Appointed:
Resigned: 1997-05-31

STONE, Zillah Wendy
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2012-12-31

GARTON, Maria Luina
Secretary - Active
Appointed: 2021-09-01

B T R INTERNATIONAL LIMITED
00965046
LIVE
Date Incorporated:

HUGHES, Michael Patrick, Director
Director - Active
Appointed: 2017-09-12

LAMBETH, Trevor
Director - Active
Appointed: 2014-01-27

AUSTEN, Patrick George
Director - Resigned
Appointed: 1991-08-13
Resigned: 1993-01-22

BAYS, James Claude
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-03-30

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 1991-08-13
Resigned: 1991-12-31

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-01-25
Resigned: 1997-12-31

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 1993-05-08

BURNS, Christopher Robert, Dr
Director - Resigned
Appointed: 1995-02-14
Resigned: 1999-03-31

BUYSSE, Paul Henri Maria
Director - Resigned
Appointed: 1991-08-13
Resigned: 1998-01-05

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2001-02-09
Resigned: 2005-12-31

COCHRANE, Adam Craven
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-01-31

CROWTHER, Brian Edward
Director - Resigned
Appointed: 1991-08-13
Resigned: 2003-07-12

DAVIES, Huw Geraint, Dr
Director - Resigned
Appointed: 1991-08-13
Resigned: 1994-05-31

FAIRCLOTH, Robert Frederick William
Director - Resigned
Appointed: 1991-08-13
Resigned: 1995-01-01

FULTON, James
Director - Resigned
Appointed: 1991-08-13
Resigned: 1993-05-08

GREEN, Owen, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-20

HULL, Victoria Mary
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-01-27

JACKSON, Alan Robert
Director - Resigned
Appointed:
Resigned: 1996-03-30

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1991-08-13
Resigned: 2002-12-31

PEARSON, Graeme Charles
Director - Resigned
Appointed: 1991-08-13
Resigned: 1996-08-30

RANDERY, Tanuja
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-09-13

ROBINSON, Peter John
Director - Resigned
Appointed: 1991-08-13
Resigned: 1998-04-30

SHARP, Edgar Earl
Director - Resigned
Appointed:
Resigned: 1991-05-20

SMITH, James David Michael
Director - Resigned
Appointed: 1991-08-13
Resigned: 1995-11-06

SMITH, Kevin Charles
Director - Resigned
Appointed: 2010-07-19
Resigned: 2015-07-31

STEVENS, David John
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-05-14

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1996-01-03
Resigned: 2000-03-31

THOM, James Demmink
Director - Resigned
Appointed: 1996-07-31
Resigned: 2001-02-09

THOMAS, David Jeremy
Director - Resigned
Appointed: 2003-04-01
Resigned: 2014-01-27

THOMPSON, John Samuel
Director - Resigned
Appointed:
Resigned: 1999-07-31

THOROGOOD, Stuart
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-03-01

WILLIAMS, Stanley Killa
Director - Resigned
Appointed: 1993-06-08
Resigned: 1996-07-31

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 1993-07-15

WILLIAMS, Stanley Killa
Secretary - Resigned
Appointed:
Resigned: 1993-07-15

BRAKE BROS HOLDING I LIMITED
04465140
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

BALL, Michael David
Director - Expired
Appointed: 2016-04-04

KARNA, Ajoy Hari
Director - Expired
Appointed: 2017-05-01

WHIBLEY, Sarah Leanne
Director - Expired
Appointed: 2015-04-01

ASHTON, Katherine
Director - Resigned
Appointed: 2002-06-19
Resigned: 2002-06-21

BASING, Nicholas Andrew
Director - Resigned
Appointed: 2005-01-28
Resigned: 2007-09-12

BILIMORIA, Karan Faridoon, Lord
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-09-12

DESCHAMPS, Bruno
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-09-03

DRISCOLL, William
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-04-18

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-03-08
Resigned: 2011-09-02

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2011-09-02
Resigned: 2016-09-29

GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di
Director - Resigned
Appointed: 2007-09-13
Resigned: 2007-11-26

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

KIBBEY, Jane Celia
Director - Resigned
Appointed: 2003-02-18
Resigned: 2007-09-12

KIERNAN, James Aloysius
Director - Resigned
Appointed: 2002-06-19
Resigned: 2002-06-21

KITCHENER, Paul Stephen
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-10-06

MCKAY, Francis John
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-12-31

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-05-01

NOVAK, David Andrew
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-09-30

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-09-13
Resigned: 2007-11-26

PLAYER, Michael Ian
Director - Resigned
Appointed: 2002-12-06
Resigned: 2004-11-29

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2007-09-13
Resigned: 2007-11-26

RICE, Joseph Lee
Director - Resigned
Appointed: 2005-04-30
Resigned: 2007-01-23

RIVERSO, Renato
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-03-02

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-09-13

ROGERS, James William
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-04-18

SANSON, Norman Ronald
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-09-12

SCHNALL, Richard Jason
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-04-30

SIMON, Andrew Henry
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-09-12

SPENCER, Christopher Neil
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-05-20

VENABLES, Paul
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-01-23

WALKER, Thomas Harry
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-09-12

WHITEHEAD, Adrian John
Director - Resigned
Appointed: 2011-09-02
Resigned: 2015-03-31

WHITEHEAD, Adrian
Director - Resigned
Appointed: 2005-09-30
Resigned: 2005-10-06

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-04

WHIBLEY, Sarah Leanne
Secretary - Expired
Appointed: 2015-04-01

NOVAK, David Andrew
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2002-12-06

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2003-03-31

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2015-03-31

DEBEVOISE & PLIMPTON SERVICES LTD
Secretary - Resigned
Appointed: 2002-06-19
Resigned: 2002-06-21

CD&R LLP
OC343911
LIVE
Date Incorporated:

C D & R (UK) LLC
Member - Active
Appointed: 2010-11-09

DAVID ANDREW NOVAK
Member - Active
Appointed: 2009-04-06

MANVINDER SINGH BANGA
Member - Active
Appointed: 2010-09-30

MARCO HERBST
Member - Active
Appointed: 2009-04-06

MANFRED KINDLE
Member - Resigned
Appointed: 2009-04-06
Resigned: 2016-01-01

GREGORY LAI
Member - Active
Appointed: 2011-10-17

CHRISTIAN PIERRE ROCHAT
Member - Active
Appointed: 2009-03-10

ERIC ROUZIER
Member - Active
Appointed: 2009-04-06

CHRISTIAN STORCH
Member - Active
Appointed: 2011-12-21

CLAYTON, DUBILIER & RICE LIMITED
Member - Resigned
Appointed: 2009-03-10
Resigned: 2010-11-09

CLAYTON ARMSTRONG
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-06-13

POUL CHRISTIAN BROBERG
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-09-01

ENRIQUE LAX BANON
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-31

AMYN PESNANI
Member - Resigned
Appointed: 2009-04-06
Resigned: 2010-02-26

HUW DAVID PHILLIPS
Member - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

ROBERTO QUARTA
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-18

PHILOS CARNIO
Member - Active
Appointed: 2015-09-10

NIKOLAUS FELIX CHRISTIAN LACHNER
Member - Active
Appointed: 2016-09-22

DIEGO STRAZIOTA
Member - Active
Appointed: 2017-09-01

MICHAEL LUCIEN JEAN JULES ANETTE VERVISCH
Member - Active
Appointed: 2018-03-29

ENRIQUE LAX BANON
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-31

NOVAK, David Andrew
Member - Active
Appointed: 2009-04-06

C D & R (UK) LLC
Member - Active
Appointed: 2010-11-09

BANGA, Manvinder Singh
Member - Active
Appointed: 2010-09-30

DUTARTRE, Romain
Member - Active
Appointed: 2019-08-27

HERBST, Marco
Member - Active
Appointed: 2009-04-06

JHAVER, Siddarth
Member - Active
Appointed: 2020-04-06

KILLMER, Bjorn
Member - Active
Appointed: 2019-10-07

LACHNER, Nikolaus Felix Christian
Member - Active
Appointed: 2016-09-22

LAI, Gregory
Member - Active
Appointed: 2011-10-17

MORARU, Diana
Member - Active
Appointed: 2018-05-21

OSTHOFF, Matthias
Member - Active
Appointed: 2020-04-06

ROCHAT, Christian Pierre
Member - Active
Appointed: 2009-03-10

ROUZIER, Eric
Member - Active
Appointed: 2009-04-06

STRAZIOTA, Diego
Member - Active
Appointed: 2017-09-01

CLAYTON, DUBILIER & RICE LIMITED
Member - Resigned
Appointed: 2009-03-10
Resigned: 2010-11-09

ARMSTRONG, Clayton
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-06-13

BROBERG, Poul Christian
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-09-01

CARNIO, Philos
Member - Resigned
Appointed: 2015-09-10
Resigned: 2018-10-31

KINDLE, Manfred
Member - Resigned
Appointed: 2009-04-06
Resigned: 2016-01-01

LAX BANON, Enrique
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-31

PESNANI, Amyn
Member - Resigned
Appointed: 2009-04-06
Resigned: 2010-02-26

PHILLIPS, Huw David
Member - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

STORCH, Christian
Member - Resigned
Appointed: 2011-12-21
Resigned: 2020-02-28

VERVISCH, Michael Lucien Jean Jules Anette
Member - Resigned
Appointed: 2018-03-29
Resigned: 2019-11-15

TOUMPOURIS, Leontios
Member - Active
Appointed: 2021-02-08

REEHAL, Satnam
Member - Active
Appointed: 2022-01-01

CURTI, Simone
Member - Active
Appointed: 2022-09-01

LOWIN, Gideon Leeam
Member - Active
Appointed: 2023-09-01

NAHAR, Keshav
Member - Active
Appointed: 2022-09-01

WERDELIN, Ulrika Helena
Member - Active
Appointed: 2022-07-01

PFISTER, Peter
Member - Active
Appointed: 2024-01-01

SRIDHARA, Seshashayee
Member - Active
Appointed: 2023-04-05

INVENSYS INTERNATIONAL HOLDINGS LIMITED
00057410
LIVE
Date Incorporated:

HUGHES, Michael Patrick
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

LAMBETH, Trevor
Director - Resigned
Appointed: 2014-01-27
Resigned: 2022-03-31

AIKEN, Philip Stanley
Director - Resigned
Appointed: 1995-11-29
Resigned: 1997-04-24

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1997-10-16
Resigned: 2002-07-24

BAYS, James Claude
Director - Resigned
Appointed: 1999-11-02
Resigned: 2001-03-30

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 1991-06-30

BURNS, Christopher Robert, Dr
Director - Resigned
Appointed: 1994-09-07
Resigned: 1999-03-31

BUYSSE, Paul Henri Maria
Director - Resigned
Appointed: 1994-09-07
Resigned: 1998-01-05

CAHILL, John Conway
Director - Resigned
Appointed:
Resigned: 1994-05-26

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-12-31

EILLEDGE, Elwyn Owen Morris
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-05-07

FAIRCLOTH, Robert Frederick William
Director - Resigned
Appointed:
Resigned: 1998-05-07

FULLELOVE, Glyn William
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-03-30

GOMEZ, Alain
Director - Resigned
Appointed: 1997-03-06
Resigned: 1999-02-03

GREEN, Owen, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-20

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1998-06-26
Resigned: 2003-01-31

HULL, Victoria Mary
Director - Resigned
Appointed: 2001-08-22
Resigned: 2014-01-27

IRELAND, Norman Charles
Director - Resigned
Appointed:
Resigned: 1996-05-16

JACKSON, Alan Robert
Director - Resigned
Appointed:
Resigned: 1997-05-08

LAUGHLAND, Hugh William
Director - Resigned
Appointed:
Resigned: 1996-12-31

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1999-11-02
Resigned: 2003-01-31

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-02-03

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1991-07-01
Resigned: 2002-12-31

PEARSON, Graeme Charles
Director - Resigned
Appointed: 1992-11-25
Resigned: 1995-11-29

RANDERY, Tanuja
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-09-13

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 1997-03-06
Resigned: 2003-01-31

SHARP, Edgar Earl
Director - Resigned
Appointed:
Resigned: 1995-11-29

SMITH, James David Michael
Director - Resigned
Appointed:
Resigned: 1996-12-31

SMITH, Kevin Charles
Director - Resigned
Appointed: 2010-07-19
Resigned: 2015-07-31

STAMMERS, Lionel John
Director - Resigned
Appointed:
Resigned: 1993-12-01

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1995-04-24
Resigned: 2000-03-31

THOMAS, David Jeremy
Director - Resigned
Appointed: 2003-04-01
Resigned: 2014-01-27

THOMPSON, John Samuel
Director - Resigned
Appointed: 1994-09-08
Resigned: 1999-07-31

THOROGOOD, Stuart
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-03-01

YARDLEY, Gordon John
Director - Resigned
Appointed:
Resigned: 1998-05-07

YURKO, Allen Michael
Director - Resigned
Appointed: 1999-11-02
Resigned: 2002-01-31

BECKER, Kelly Jean
Director - Active
Appointed: 2020-12-31

SAGE, Antoine Marie
Director - Active
Appointed: 2022-02-15

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 1999-05-14

BROWN, Robert Casson
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1997-12-31

STEVENS, David John
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-05-14

WILLIAMS, Stanley Killa
Secretary - Resigned
Appointed:
Resigned: 1993-11-01

DUNLOP INTERNATIONAL EUROPE LIMITED
00776384
LIVE
Date Incorporated:

ASAHINO, Masahiro
Director - Resigned
Appointed: 2017-06-07
Resigned: 2023-03-22

DOKO, Yasutaka
Director - Active
Appointed: 2018-03-20

ADEGOKE, Adedotun Ademola
Director - Resigned
Appointed: 2016-10-14
Resigned: 2017-04-03

AINSLEY, Stanley
Director - Resigned
Appointed: 1998-06-22
Resigned: 2001-02-19

ASHLEY, Michael James Wallace
Director - Resigned
Appointed: 2004-06-30
Resigned: 2016-10-14

AUSTEN, Patrick George
Director - Resigned
Appointed:
Resigned: 1993-04-27

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-07-20
Resigned: 1996-03-08

BUYSSE, Paul Henri Maria
Director - Resigned
Appointed: 1995-02-14
Resigned: 1996-03-08

DOWIE, Charles Michael
Director - Resigned
Appointed:
Resigned: 1993-04-27

FAIRCLOTH, Robert Frederick
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-01-01

FORSEY, David Michael
Director - Resigned
Appointed: 2004-06-30
Resigned: 2016-10-14

INABETSU, Takuya
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-20

JACOBS, David Michael
Director - Resigned
Appointed: 1994-01-04
Resigned: 1998-03-05

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 1998-06-22
Resigned: 1999-03-30

LOVELL, Alan Charles
Director - Resigned
Appointed: 1997-09-19
Resigned: 2004-09-30

MARCHETTI, Carlo Antonio
Director - Resigned
Appointed:
Resigned: 1992-07-31

MARNOCH, Alasdair
Director - Resigned
Appointed: 2003-01-31
Resigned: 2004-08-02

MELLORS, Robert Frank
Director - Resigned
Appointed: 2004-06-30
Resigned: 2013-12-31

MOODIE, Gordon Murray
Director - Resigned
Appointed: 1992-07-16
Resigned: 1997-08-21

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-03-08

PARNELL, Philip John
Director - Resigned
Appointed: 1998-03-05
Resigned: 2004-08-17

PETERS, Andrew Robert Gerald, 151298
Director - Resigned
Appointed: 1996-03-10
Resigned: 1999-02-25

RONNIE, Christopher
Director - Resigned
Appointed: 2004-03-03
Resigned: 2006-11-01

SIMPSON, Brian Charles
Director - Resigned
Appointed: 1996-03-10
Resigned: 1999-05-17

STOCKTON, Rachel Isabel Lilian
Director - Resigned
Appointed: 2016-10-14
Resigned: 2017-04-03

WATANABE, Yasuo
Director - Resigned
Appointed: 2017-04-03
Resigned: 2020-12-22

WILLIAMS, Barry Peter
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-01-14

WILLIAMS, Stanley Killa
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-03-08

WRAGG, James Philip
Director - Resigned
Appointed: 1993-03-01
Resigned: 1993-04-27

OKADA, Keiji
Director - Active
Appointed: 2021-01-01

GALSWORTHY PALMER, Julian
Director - Active
Appointed: 2023-03-22

YATA, Shoya
Director - Active
Appointed: 2023-03-22

IZAWA, Seiichi
Secretary - Resigned
Appointed: 2018-03-20
Resigned: 2020-12-22

MARCHETTI, Carlo Antonio
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

MELLORS, Robert Frank
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2008-08-26

MOODIE, Gordon Murray
Secretary - Resigned
Appointed: 1992-07-16
Resigned: 1994-05-31

OLSEN, Cameron John
Secretary - Resigned
Appointed: 2013-12-04
Resigned: 2017-04-03

RITCHIE, Alistair John, Sol
Secretary - Resigned
Appointed: 1999-05-17
Resigned: 2004-06-30

SHIMIZU, Tetsuo
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-20

SIMPSON, Brian Charles
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 1999-05-17

TYLEE-BIRDSALL, Rebecca Louise
Secretary - Resigned
Appointed: 2008-08-26
Resigned: 2013-12-04

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-05-31
Resigned: 1996-03-08

DOKO, Yasutaka
Secretary - Active
Appointed: 2020-12-22

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