* director search - Roger Partington - kompany

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roger partington

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PARTINGTON, Roger Evans
Nationality: British
Address: Berkshire, RG4 6GH

ME GROUP INTERNATIONAL PLC
00735438
LIVE
Date Incorporated:

APELOIG, Yitzhak
Director - Resigned
Appointed: 2012-03-08
Resigned: 2021-04-30

COUTAZ-REPLAN, Francoise Rose Georgette
Director - Active
Appointed: 2009-09-24

CRASNIANSKI, Serge Paul
Director - Active
Appointed: 2009-05-06

DENIS, Jean Marcel
Director - Resigned
Appointed: 2012-03-01
Resigned: 2022-04-29

LEWIS, John Henry James
Director - Active
Appointed: 2008-07-03

MERGUI, Eric Armand
Director - Resigned
Appointed: 2018-05-02
Resigned: 2020-07-12

OLYMPITIS, Emmanuel John
Director - Active
Appointed: 2009-12-01

AMAR, Daniel
Director - Resigned
Appointed: 1998-10-27
Resigned: 2000-10-20

BAREL, Thierry Marc
Director - Resigned
Appointed: 2007-12-14
Resigned: 2009-07-03

BERRIDGE, Peter Denis
Director - Resigned
Appointed:
Resigned: 2000-10-20

CHUTE, Terence Michael
Director - Resigned
Appointed:
Resigned: 1991-12-24

COSTI, Riccardo
Director - Resigned
Appointed: 1992-03-03
Resigned: 2007-07-02

CRASNIANSKI, Serge
Director - Resigned
Appointed:
Resigned: 2007-12-13

DAVID, Dan
Director - Resigned
Appointed: 2009-07-01
Resigned: 2007-12-31

GIUNTINI, Francois Marie
Director - Resigned
Appointed: 1994-05-20
Resigned: 2007-07-02

LOWES, Robert Emerson
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-03

MCNAIR-WILSON, Patrick Michael Ernest David, Sir
Director - Resigned
Appointed: 1996-07-01
Resigned: 2005-09-28

MILLER, David William
Director - Resigned
Appointed:
Resigned: 2000-08-16

MORAINE, Michel Bernard Gustave
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-07-01

OGBORNE, Peter Melville
Director - Resigned
Appointed: 1992-03-03
Resigned: 2003-11-05

PAYEN, Philippe
Director - Resigned
Appointed: 1992-01-14
Resigned: 1993-12-31

PEUROIS, Jean-Luc
Director - Resigned
Appointed: 1994-05-20
Resigned: 2009-07-05

REAVLEY, Martin John
Director - Resigned
Appointed: 2006-02-13
Resigned: 2008-03-31

SANKEY, Vernon Louis
Director - Resigned
Appointed: 2000-10-20
Resigned: 2007-09-03

SCOTLAND, David
Director - Resigned
Appointed: 2001-03-26
Resigned: 2005-06-01

SEURAT, Richard Marie Silvere Thomas
Director - Resigned
Appointed: 2009-11-26
Resigned: 2010-04-30

SWIRE, Hugo George William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-05-14

VEZ, Michael
Director - Resigned
Appointed:
Resigned: 1998-10-27

WAHL, Francis Raymond
Director - Resigned
Appointed:
Resigned: 2007-07-02

WAHL, Philippe
Director - Resigned
Appointed:
Resigned: 2003-10-08

YOUNG, David William
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-31

JANAILHAC, Jean-Marc Lucien
Director - Active
Appointed: 2019-07-22

CLAVERIE, Camille
Director - Active
Appointed: 2021-06-23

CRASNIANSKI, Tania
Director - Active
Appointed: 2021-06-23

DIAZ DELLA VITTORIA PALLAVICINI, Sigieri
Director - Resigned
Appointed: 2021-06-23
Resigned: 2022-05-13

PROGLIO, Rene
Director - Active
Appointed: 2021-06-23

MANSI, Delmo Rinaldo Vincenzo Primo
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-03

BERRIDGE, Peter Denis
Secretary - Resigned
Appointed:
Resigned: 1994-02-21

LOWES, Robert Emerson
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 2008-04-01

TXU (UK) HOLDINGS LIMITED
02907433
LIVE
Date Incorporated:

MARSH, Paul Colin
Director - Active
Appointed: 1996-09-30

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1994-03-11
Resigned: 1997-02-24

DEVANEY, John Francis
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-12-02

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2001-10-01
Resigned: 2011-03-08

SWINDEN, Douglas John
Director - Resigned
Appointed: 1994-09-23
Resigned: 1996-03-08

TURNER, Trevor David
Director - Resigned
Appointed: 1994-09-23
Resigned: 1996-09-30

WHELAN, James
Director - Resigned
Appointed: 1996-09-16
Resigned: 1999-11-22

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Active
Appointed: 2000-06-30

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2000-06-30

MOSS, William Neville
Secretary - Resigned
Appointed: 1994-03-11
Resigned: 1995-09-29

TXU EUROPE POWER LIMITED
02353756
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-08

MARSH, Paul Colin
Director - Expired
Appointed: 1994-09-16

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-02-24

ASHTON, Paul
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-10-01

DEVANEY, John Francis
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-12-02

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

HAMILTON, Edwin Stuart
Director - Resigned
Appointed: 1997-04-18
Resigned: 1998-12-02

HURST, Gordon Harry
Director - Resigned
Appointed: 1993-06-16
Resigned: 1997-03-27

HYAMS, Edward Barnard
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-30

LEVERITT, Ian Richard
Director - Resigned
Appointed:
Resigned: 1993-12-06

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

SMITH, James Cadzow, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-06

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2000-11-10
Resigned: 2011-03-08

TURBERVILLE, Philip George
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-10-01

WATSON, William Gillbanks
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-03-01

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Expired
Appointed: 2000-06-30

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2000-06-30

MOSS, William Neville
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

TXU UK LIMITED
02937796
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-08

MARSH, Paul Colin
Director - Expired
Appointed: 1996-09-30

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1994-06-10
Resigned: 1997-02-24

DEVANEY, John Francis
Director - Resigned
Appointed: 1994-06-10
Resigned: 1998-12-02

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2001-10-01
Resigned: 2011-03-08

TURBERVILLE, Philip George
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-10-15

WHELAN, James
Director - Resigned
Appointed: 1996-09-16
Resigned: 1999-11-22

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Expired
Appointed: 2000-06-30

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2000-06-30

MOSS, William Neville
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1995-09-29

ENERGY HOLDINGS (NO.6) LIMITED
04191744
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-27

MARSH, Paul Colin
Director - Expired
Appointed: 2001-09-28

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

HUTCHINSON, Brian John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-09-28

LEAN, Edward Jonathan
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-09-28

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-05-02

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2001-09-28
Resigned: 2011-07-27

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Expired
Appointed: 2001-05-02

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2001-05-02

TXU EUROPE ENERGY TRADING LIMITED
03116221
LIVE
Date Incorporated:

MARSH, Paul Colin
Director - Active
Appointed: 1996-09-30

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1996-02-28
Resigned: 1997-02-24

DEVANEY, John Francis
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-12-02

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

ELLIS, Philip Arthur
Director - Resigned
Appointed: 1996-01-30
Resigned: 1996-02-28

HUBER, David John Howard, Dr
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-02-02

MARSHALL, Diane Jane
Director - Resigned
Appointed: 1995-10-20
Resigned: 1996-01-30

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

POOLEY, Maureen
Director - Resigned
Appointed: 1995-10-20
Resigned: 1996-01-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 1999-11-22
Resigned: 2011-03-08

SWINDEN, Douglas John
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-03-26

WHELAN, James
Director - Resigned
Appointed: 1996-02-28
Resigned: 1999-11-22

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2000-09-01

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 2000-06-30

POOLEY, Maureen
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 1996-01-30

SWEET, Simon Andrew
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 1996-02-28

TXU EUROPE GROUP PLC
03247622
LIVE
Date Incorporated:

MARSH, Paul Colin
Director - Active
Appointed: 1996-10-18

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1996-09-13
Resigned: 1998-09-30

CONNOCK, Stephen Leslie
Director - Resigned
Appointed: 1996-09-04
Resigned: 1997-09-30

DEVANEY, John Francis
Director - Resigned
Appointed: 1996-09-13
Resigned: 1998-12-02

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

GIBBS, Homer Jarrell
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-06-30

HUBER, David John Howard, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-07-31

HYAMS, Edward Barnard
Director - Resigned
Appointed: 1996-09-13
Resigned: 2000-09-30

KEOHANE, James Anthony
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-09-30

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

OWENS, David William
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-04-10

PETERSON, Eric
Director - Resigned
Appointed: 2002-08-29
Resigned: 2002-10-17

SMIT, Willem
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-10-17

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 1999-11-22
Resigned: 2011-07-27

TURBERVILLE, Philip George
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-10-15

WATSON, William Gillbanks
Director - Resigned
Appointed: 1996-09-04
Resigned: 1998-03-31

WHELAN, James
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-11-22

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2001-10-01

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1996-09-04
Resigned: 2000-10-23

HUTCHINSON, Brian John
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-11-07

MONTY'S BAKEHOUSE UK LIMITED
04923727
LIVE
Date Incorporated:

CRANE, Matthew Ogilvie
Director - Resigned
Appointed: 2003-10-07
Resigned: 2023-03-31

GOH, Siang Han
Director - Resigned
Appointed: 2020-02-29
Resigned: 2023-03-31

MOK, Tee Heong Kerry
Director - Resigned
Appointed: 2020-02-29
Resigned: 2023-03-31

CRANE, Dawn Christine
Director - Resigned
Appointed: 2015-08-05
Resigned: 2020-03-02

CRANE, Giles Harry
Director - Resigned
Appointed: 2005-08-01
Resigned: 2010-03-25

DAVIDSON, Jacqueline Ann
Director - Resigned
Appointed: 2005-08-01
Resigned: 2010-03-25

JONES, Richard Owen
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-08-05

NAISMITH, Nicolas John Ewen
Director - Resigned
Appointed: 2018-02-19
Resigned: 2019-07-21

NEGUS, Terence James
Director - Resigned
Appointed: 2005-10-05
Resigned: 2008-12-17

NEWTON, Michael David
Director - Resigned
Appointed: 2016-02-12
Resigned: 2017-09-29

SLADE, Mark Adam
Director - Resigned
Appointed: 2009-02-27
Resigned: 2010-03-25

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-07

SWAN, Jeffrey Robert
Director - Active
Appointed: 2021-09-16

GOH, Stanley Yuen Por
Director - Active
Appointed: 2023-03-31

PARK, Louise Emily
Secretary - Active
Appointed: 2016-10-21

CRANE, Dawn Christine
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2005-10-05

MILNE, Alan Robert
Secretary - Resigned
Appointed: 2005-10-05
Resigned: 2016-10-21

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-07

TXU DIRECT SALES LIMITED
03181389
LIVE
Date Incorporated:

MARSH, Paul Colin
Director - Active
Appointed: 1997-07-10

DEVANEY, John Francis
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-12-02

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

ELLIS, Philip Arthur
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-07-10

KEOHANE, James Anthony
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-09-30

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2002-10-15
Resigned: 2011-07-27

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Active
Appointed: 2000-06-30

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1997-07-10
Resigned: 2000-06-30

SWEET, Simon Andrew
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 1997-07-10

SAFEWAY LIMITED
01299733
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

ACKROYD, Martin
Director - Resigned
Appointed: 2004-03-08
Resigned: 2005-05-25

ALLEN, Michael John
Director - Resigned
Appointed: 1995-05-18
Resigned: 2004-03-08

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-11
Resigned: 2017-02-22

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-01-04

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-31

BURDUS ROBERTSON, Julia Ann
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-07-24

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 1995-06-13
Resigned: 1998-03-27

CHRISTENSEN, Lawrence
Director - Resigned
Appointed: 1999-11-03
Resigned: 2004-06-18

COLLUM, Hugh Robert
Director - Resigned
Appointed: 1997-10-14
Resigned: 2004-03-08

CRIADO PEREZ TREFAULT, Carlos Maria
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-03-08

FOY, Peter
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-03-08

FRENDO, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-31

GERNON-WATTS, Lisa Mary
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-05-31

GRANT, Matthew Alistair, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-28

GUNTER, Mark
Director - Resigned
Appointed: 2004-03-08
Resigned: 2011-06-17

HINTZE, Sharon
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-08

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-06-29

KIERAN, Patrick Oliver
Director - Resigned
Appointed:
Resigned: 1995-12-31

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1996-05-09
Resigned: 2004-03-08

LAWRIE, Charles Sharpe
Director - Resigned
Appointed:
Resigned: 1994-03-31

LEITH, Prudence Margaret
Director - Resigned
Appointed:
Resigned: 1996-03-29

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-11

MELNYK, Marie Margaret
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-12-06

MORRISON, Kenneth Duncan, Sir
Director - Resigned
Appointed: 2004-03-08
Resigned: 2008-03-13

ONSLOW OF WOKING, Cranley Gordon Douglas, Lord
Director - Resigned
Appointed:
Resigned: 1993-03-31

OWEN, Roger Anthony
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-02-01

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-04-10

PLOWDEN ROBERTS, Hugh Martin
Director - Resigned
Appointed:
Resigned: 1995-03-31

SINCLAIR, Jack Loudon
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-03-08

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1999-11-03

SMITH, Peter Alan
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-08

STOTT, Robert Winston
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-09-29

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-02-11
Resigned: 2019-12-18

TAYLOR, Matthew Logan
Director - Resigned
Appointed:
Resigned: 1995-08-31

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed:
Resigned: 2004-03-08

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 1999-11-03
Resigned: 2004-03-08

WOTHERSPOON, Gordon
Director - Resigned
Appointed:
Resigned: 2000-05-08

GOFF, Joanna Louise
Director - Active
Appointed: 2022-04-22

GLEESON, Michael Gerard
Director - Resigned
Appointed: 2019-12-18
Resigned: 2022-04-22

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-08
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-11
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-09-20

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2004-03-08

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