* director search - Roger Edwards The Lord Crickhowell - kompany

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roger edwards the lord crickhowell

Discover all known business and officer connections related to Roger Edwards The Lord Crickhowell.

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EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
Nationality: British
Address: London, SW11 3DR

AUTOMOBILE ASSOCIATION SERVICES LIMITED
00086655
LIVE
Date Incorporated:

NEVILLE, Marianne
Director - Active
Appointed: 2017-07-03

ARTHUR, John Norman Stewart, Lieutenant General
Director - Resigned
Appointed:
Resigned: 1998-12-31

BALDWIN, Peter Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-10

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2004-09-30

BLELLOCH, John Niall Henderson, Sir
Director - Resigned
Appointed: 1993-05-05
Resigned: 1999-03-31

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

BURDUS ROBERTSON, Julia Ann
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-03-31

CARR-ELLISON, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-08

CHASE, Robert Henry Armitage
Director - Resigned
Appointed:
Resigned: 1997-01-15

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DYER, Simon
Director - Resigned
Appointed:
Resigned: 1996-02-19

FAIRCLOTH, Kenneth George
Director - Resigned
Appointed:
Resigned: 1994-11-25

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

HASZLAKIEWICZ, Mark John Carson
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-03-02

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed:
Resigned: 1993-07-14

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 1999-03-31

JOHNSON, Peter David
Director - Resigned
Appointed: 1992-10-08
Resigned: 1999-02-17

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-10-07
Resigned: 1999-03-31

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1995-02-07
Resigned: 1999-03-31

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-01-21

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-04-17

NEWMAN, Kenneth Leslie, Sir
Director - Resigned
Appointed:
Resigned: 1996-08-15

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PEASE, Derrick Allick
Director - Resigned
Appointed:
Resigned: 1995-06-30

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1994-03-02
Resigned: 1999-03-31

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1991-12-04
Resigned: 1999-03-31

ROBSON, Nigel
Director - Resigned
Appointed:
Resigned: 1993-02-25

SCOTT, Robert James
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-04-30

SHAW, Brian Piers, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-21

SKEEN, Colin Jeffrey
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-03-31

SMITH, John Alfred, Sir
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-03-31

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-08-01

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-11-11

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed:
Resigned: 1999-03-31

THOMAS, David Roberts
Director - Resigned
Appointed:
Resigned: 1992-10-08

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1991-10-02
Resigned: 1999-03-31

WOOD, Gregory Mark
Director - Resigned
Appointed:
Resigned: 1996-10-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-31

MACKAY, Thomas Owen
Director - Active
Appointed: 2022-09-26

PRITCHARD, Gillian Rosemary
Director - Resigned
Appointed: 2016-04-30
Resigned: 2022-08-10

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-01-02

DAVIES, John
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-06-08

FREE, Catherine
Secretary - Resigned
Appointed: 2015-08-05
Resigned: 2019-01-30

GARRIHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-01-02

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1999-09-23

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2015-08-05

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-01-14

TROUSDALE, Carolyn
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-14

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
01612178
LIVE
Date Incorporated:

BARR, Robert Nicolas
Director - Active
Appointed: 2019-03-13

BRYCE, James Alexander
Director - Active
Appointed: 2018-06-13

BUTCHER, Philip
Director - Active
Appointed: 2016-06-28

MACHIELS, Eric Philippe Marianne
Director - Active
Appointed: 2017-11-30

MAHESHWARI, Prateek
Director - Resigned
Appointed: 2019-09-18
Resigned: 2023-01-23

NEWELL, Helen Margaret
Director - Resigned
Appointed: 2019-01-25
Resigned: 2019-03-13

NOERGAARD, Birgit
Director - Active
Appointed: 2019-09-18

NOLAN, Philip Michael Gerard, Dr.
Director - Active
Appointed: 2017-07-04

PEDERSEN, Henrik Lundgaard
Director - Active
Appointed: 2018-08-13

PESTRAK, Gregory Stuart
Director - Active
Appointed: 2018-01-24

QUINLAN, Anthony James
Director - Active
Appointed: 2019-09-18

RISHTON, John
Director - Resigned
Appointed: 2016-11-09
Resigned: 2021-04-30

SOCHOCKI, Piotr Lukasz
Director - Resigned
Appointed: 2020-04-30
Resigned: 2020-11-25

WYATT, Marina May
Director - Active
Appointed: 2019-03-14

YASHNIKOV, Dmitry
Director - Resigned
Appointed: 2018-11-27
Resigned: 2021-04-01

ADAM, Richard John
Director - Resigned
Appointed: 1999-11-15
Resigned: 2007-02-28

ADAMS, Aubrey John
Director - Resigned
Appointed: 1996-10-01
Resigned: 2006-04-26

ANG, Eng Seng
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-02-23

BALL, Charles Irwin, Sir
Director - Resigned
Appointed:
Resigned: 1998-04-16

BIRO, Frederick
Director - Resigned
Appointed: 2007-11-29
Resigned: 2011-06-23

BLOEMEN, Peter-Paul Josef Marie
Director - Resigned
Appointed: 2007-03-28
Resigned: 2011-06-23

BOWDLER, Timothy John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-08-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-06-27

BRADLEY, Charles Stuart
Director - Resigned
Appointed:
Resigned: 2001-04-24

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2011-02-25
Resigned: 2019-03-14

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-11-30

CAMU, Philippe Louis Hubert
Director - Resigned
Appointed: 2006-11-29
Resigned: 2015-07-07

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2002-10-15
Resigned: 2006-08-14

CHANNING, Raymond Alastair
Director - Resigned
Appointed: 1992-06-09
Resigned: 1997-04-22

CLARK, Christopher Richard Nigel
Director - Resigned
Appointed: 2004-08-01
Resigned: 2010-12-31

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-05-22

COGHLAN, John Bernard
Director - Resigned
Appointed: 2016-03-02
Resigned: 2020-05-31

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-05-22
Resigned: 2013-01-02

CREASEY, Maxwell Rogers
Director - Resigned
Appointed:
Resigned: 1994-04-26

DAVIS, James Gresham
Director - Resigned
Appointed:
Resigned: 1997-04-22

DEAN, Peter Henry
Director - Resigned
Appointed:
Resigned: 2001-04-24

DRISSI KAITOUNI, Hakim
Director - Resigned
Appointed: 2015-07-07
Resigned: 2020-04-30

DUNCAN, George
Director - Resigned
Appointed:
Resigned: 2003-04-15

EDEY, Russell Philip
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-08-14

FERGUSON II, Thomas Dewitt
Director - Resigned
Appointed: 2006-11-29
Resigned: 2013-11-13

HAY, Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-03

HICKS, Stewart Norman
Director - Resigned
Appointed: 2013-11-13
Resigned: 2019-03-13

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2015-07-07
Resigned: 2019-11-26

HOGG, Cressida Mary
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-05-17

JONES, Peter Anthony
Director - Resigned
Appointed: 2007-04-01
Resigned: 2013-04-02

KAY, George Philip Roger
Director - Resigned
Appointed: 2006-11-29
Resigned: 2019-06-13

KERR, David William
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-02-06

KHAN, Zafar Iqbal
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-02-25

KNOWLTON, John
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-11-29

KOYA, Kunal Mehul
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-07-07

LERENIUS, Bo Ake
Director - Resigned
Appointed: 1999-02-24
Resigned: 2007-11-29

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-05-22

LYNEHAM, Peter Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-07-07

MCMANUS, John James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-30

MELLISS, Simon Richard
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-08-14

MOREA, John Victor
Director - Resigned
Appointed: 2011-06-23
Resigned: 2019-01-31

MORRISON, Douglas Downie
Director - Resigned
Appointed: 2005-04-26
Resigned: 2013-12-31

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-07-07

NOBLE, Perry Denis
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-03-02

NOBREGA, Michael
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-03-10

ORANGE, Charles William
Director - Resigned
Appointed:
Resigned: 1999-11-15

ROLLAND, John Michael
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-11-26

SACH, Derek Stephen
Director - Resigned
Appointed: 1998-03-04
Resigned: 2006-08-14

SAYERS, Ross Edward
Director - Resigned
Appointed: 2001-10-16
Resigned: 2004-04-21

SHAW, James Norman
Director - Resigned
Appointed: 1992-06-09
Resigned: 2001-06-30

SIMON, Andrew Henry
Director - Resigned
Appointed: 1994-11-08
Resigned: 2006-04-26

SMITH, Andrew William
Director - Resigned
Appointed: 1997-04-22
Resigned: 1999-02-22

STUART, James Keith, Sir
Director - Resigned
Appointed:
Resigned: 2002-04-16

STYLIANIDES, Petros
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-02-17

TOMSETT, Alan Jeffrey
Director - Resigned
Appointed:
Resigned: 1992-05-11

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-06-28

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2007-08-02
Resigned: 2017-02-28

WATTERS, Robert
Director - Resigned
Appointed: 2006-11-29
Resigned: 2008-01-23

WONG, Eugene Yau Kee
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-02-02

BURGANOV, Kamil
Director - Active
Appointed: 2021-03-10

PARIS, Jean-Francois Maxime
Director - Active
Appointed: 2020-11-25

BUGEJA, Luke Erik
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-06-01

CASTELEIN, Allard Sjoerd
Director - Active
Appointed: 2022-06-23

LUPO, Luca
Director - Active
Appointed: 2023-01-23

ONARHEIM, Henrik
Director - Active
Appointed: 2022-09-22

PHILLIP, Rhys John
Director - Active
Appointed: 2023-04-28

PUGH, Steven Nathan
Director - Resigned
Appointed: 2021-06-24
Resigned: 2022-06-23

WILLIAMS, Christopher Ian
Director - Active
Appointed: 2022-09-22

GAWRON, Agnieszka Anna
Director - Resigned
Appointed: 2021-06-24
Resigned: 2022-03-15

JABBOUR, Melanie
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-09-22

MORGAN, Angela Mary
Secretary - Active
Appointed: 2019-06-12

GARNER, Andrew Charles
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2019-06-11

REES, Hywel
Secretary - Resigned
Appointed:
Resigned: 2009-09-30

WINSON, Avril Helen Winifred
Secretary - Resigned
Appointed: 1991-06-11
Resigned: 1995-05-24

SERCO SOLUTIONS LIMITED
00189075
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-18

BALDERSON, Nicholas Andrew Russell
Director - Resigned
Appointed:
Resigned: 1993-08-24

BAXTER, Suzanne Claire
Director - Resigned
Appointed: 2005-02-03
Resigned: 2006-03-03

BLACKWELL, Nicholas Anthony Charles
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-08-25

BLOW, Bridget Penelope
Director - Resigned
Appointed: 1992-10-26
Resigned: 2005-02-03

BRADLEY, Colin David
Director - Resigned
Appointed:
Resigned: 1993-11-30

CARROLL, Thomas Finbarr
Director - Resigned
Appointed: 2001-01-31
Resigned: 2005-02-03

CATTO, Roger Alexander
Director - Resigned
Appointed: 1996-01-19
Resigned: 2000-03-25

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-11-16

COOKE, Timothy Hugh
Director - Resigned
Appointed:
Resigned: 1995-10-02

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 2005-02-03
Resigned: 2007-09-06

GOLLINGS, Christopher Kenneth
Director - Resigned
Appointed: 2001-01-31
Resigned: 2004-02-11

HOLDEN, Peter John
Director - Resigned
Appointed: 2005-02-03
Resigned: 2006-06-30

HOWE, Daryl
Director - Resigned
Appointed:
Resigned: 1999-06-25

JINKS, David
Director - Resigned
Appointed:
Resigned: 1994-12-12

KAPPLER, David John
Director - Resigned
Appointed: 1994-12-12
Resigned: 1994-02-28

LAWSON, Roger Hardman
Director - Resigned
Appointed: 1995-12-12
Resigned: 1998-06-03

MORRISS, Stephen James
Director - Resigned
Appointed: 2005-12-19
Resigned: 2008-03-02

RICKETTS, Simon Anthony
Director - Resigned
Appointed: 1996-01-19
Resigned: 1995-11-16

TAYLOR, Robin Francis
Director - Resigned
Appointed: 2000-03-25
Resigned: 2005-02-03

WATTS, Roderick
Director - Resigned
Appointed:
Resigned: 2004-06-03

WELLS, Brian Robert
Director - Resigned
Appointed:
Resigned: 1998-06-03

WILLIAMSON, Peter John
Director - Resigned
Appointed: 1994-09-12
Resigned: 2001-01-31

SERCO CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2006-05-31

BUDD, Gillian Susan
Secretary - Resigned
Appointed: 1993-03-30
Resigned: 1994-12-12

DEELEY, Joy Ann
Secretary - Resigned
Appointed:
Resigned: 1993-06-23

FOSTER, Andrew John
Secretary - Resigned
Appointed: 1996-05-13
Resigned: 2005-02-03

HARTLEY, Andrew
Secretary - Resigned
Appointed: 1994-09-12
Resigned: 1996-03-08

SERCO SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2006-05-31

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2005-02-03
Resigned: 2006-05-31

WELLS, Brian Robert
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1999-07-26

ANGLESEY MINING PLC
01849957
LIVE
Date Incorporated:

BATTERSHILL, Jonathan
Director - Active
Appointed: 2021-08-01

HOOLEY, Derek William
Director - Active
Appointed: 2006-01-10

KEARNEY, John Francis
Director - Active
Appointed: 1994-11-10

MILLER, Howard Bertram
Director - Active
Appointed: 2001-09-20

VARMA, Danesh Kumar
Director - Active
Appointed: 1994-11-15

BINDER, Manfred
Director - Resigned
Appointed:
Resigned: 1994-11-10

BURNE, Malcolm Alec
Director - Resigned
Appointed: 1997-12-22
Resigned: 2001-06-28

CUTHBERTSON, Robert Ian
Director - Resigned
Appointed: 1997-12-22
Resigned: 2013-07-31

GILBERTHORPE, Norman Arthur
Director - Resigned
Appointed:
Resigned: 1994-11-10

LEAN, David Russell
Director - Resigned
Appointed: 2001-09-20
Resigned: 2019-09-05

LEBEL, Pierre Bruno
Director - Resigned
Appointed:
Resigned: 1994-11-10

MORRIS, Hugh, Dr
Director - Resigned
Appointed:
Resigned: 1994-11-10

SMALE-ADAMS, Kenneth Barry
Director - Resigned
Appointed:
Resigned: 1994-11-10

SUTHERLAND, Harry Percy
Director - Resigned
Appointed:
Resigned: 1992-10-20

SWALLOW, Malcolm John Alexander
Director - Resigned
Appointed:
Resigned: 2001-06-14

TURNER, Roger William
Director - Resigned
Appointed: 2006-01-10
Resigned: 2016-07-29

VARMA, Danesh Kumar
Secretary - Active
Appointed: 2013-08-01

CUTHBERTSON, Robert Ian
Secretary - Resigned
Appointed:
Resigned: 2013-07-31

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