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BERG, Steven Andrew
Nationality: British
Address: Nottingham, NG2 7UD

GPT SPECIAL PROJECT MANAGEMENT LIMITED
02984211
LIVE
Date Incorporated:

EDE, Nigel Ramon
Director - Active
Appointed: 2014-10-16

FORBES, Andrew
Director - Active
Appointed: 2018-01-11

FRANKLIN, Richard John
Director - Active
Appointed: 2017-12-20

JONES, Evan Huw
Director - Resigned
Appointed: 2017-12-20
Resigned: 2020-04-20

MIRZA, Muhammad Atif
Director - Active
Appointed: 2016-08-01

ALLEN, Keith
Director - Resigned
Appointed: 2013-03-28
Resigned: 2013-09-23

BRUTON, Peter Charles
Director - Resigned
Appointed: 2007-03-14
Resigned: 2009-12-04

BRYANT, Laurence Steven
Director - Resigned
Appointed: 2007-05-29
Resigned: 2014-10-31

CEUPPENS, Erik
Director - Resigned
Appointed: 2015-02-27
Resigned: 2015-06-03

COBBE, Anthony Robert
Director - Resigned
Appointed: 1994-11-14
Resigned: 1998-07-03

COOK, Jeffrey Charles
Director - Resigned
Appointed: 2008-11-11
Resigned: 2013-03-27

CORBET, Alistair James
Director - Resigned
Appointed: 2015-02-27
Resigned: 2016-08-01

DONALDSON, Craig George
Director - Resigned
Appointed: 2002-03-22
Resigned: 2006-01-23

DOUGLAS, Kenneth Stephen Alexander
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-11

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 1994-10-24
Resigned: 1994-11-14

GLANFIELD, Peter Newman
Director - Resigned
Appointed: 1994-11-09
Resigned: 1998-06-29

HARE, Steve
Director - Resigned
Appointed: 1995-06-20
Resigned: 1997-04-07

HINCHLIFFE, Peter Michael
Director - Resigned
Appointed: 1998-07-03
Resigned: 2000-10-19

JODLOWSKI, Peter
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-22

JORDAN, Hans-Heinrich
Director - Resigned
Appointed: 2013-03-28
Resigned: 2014-05-07

JOY, Aidan Mark
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-10-29

KERSHAW, Peter Simon
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-02-20

LONG, Jacqueline
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-11-21

MASTERS, Caroline
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-07-14

NORTON, Keith Nicholas
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-05-16

PARTON, Michael William John
Director - Resigned
Appointed: 1994-10-24
Resigned: 1995-06-20

PAYNTER, Colin
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-12-19

PETO, Malcolm Robert Howe
Director - Resigned
Appointed: 2007-03-14
Resigned: 2011-09-08

PORTER, Norman Charles
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-31

SHADBOLT, Simon Edward
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-01-10

SIMMONS, Geoffrey Richard
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-22

SIMMS, Bryan Richard
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-03-14

SMITH, Kevin David
Director - Resigned
Appointed: 2003-05-14
Resigned: 2006-01-23

STROOMER, Andrew Mark
Director - Resigned
Appointed: 2007-03-14
Resigned: 2008-09-01

SURREY, Michael Francis Patrick
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-22

SUTCLIFFE, Neil David
Director - Resigned
Appointed: 1998-06-29
Resigned: 1998-08-17

TITLEY, Michael William
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-03-14

VAUGHAN, Stuart
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-03-14

CAHN, Didier
Secretary - Active
Appointed: 2007-05-29

SISEC LIMITED
Secretary - Resigned
Appointed: 2007-03-14
Resigned: 2019-04-05

DANIEL, Graham Geoffrey
Secretary - Resigned
Appointed: 1994-10-24
Resigned: 1997-06-06

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2006-01-23

TITLEY, Michael William
Secretary - Resigned
Appointed: 2006-01-23
Resigned: 2007-03-14

WHORTON, Clive James
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 2001-11-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-10-24
Resigned: 1994-10-24

TELENT TECHNOLOGY SERVICES LIMITED
00703317
LIVE
Date Incorporated:

DALTON, Stephen Russell
Director - Active
Appointed: 2014-01-01

KIMPTON, John Paul
Director - Active
Appointed: 2006-02-23

MEADE, Janice
Director - Active
Appointed: 2012-01-10

METCALFE, Christopher Ellis
Director - Active
Appointed: 2010-10-05

MOIR, Peter William Alexander
Director - Active
Appointed: 2016-04-07

PLATO, Mark Edward
Director - Resigned
Appointed: 2003-02-21
Resigned: 2006-11-10

WELSBY, Richard Worthington
Director - Active
Appointed: 2018-07-24

ASMUSSER, Herbert
Director - Resigned
Appointed:
Resigned: 1993-09-30

BADMAN, Dennis Andrew
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-11-10

BALDWIN, Nigel John
Director - Resigned
Appointed: 2006-02-23
Resigned: 2009-01-20

BANFIELD, Mark Graham
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-10-17

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-27

BOND, Michael Jonathan
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-11-10

BROWN, Liam Gregory
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

BROWN, Peter Rodney
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-03-22

COBBE, Anthony Robert
Director - Resigned
Appointed: 1994-12-09
Resigned: 1998-08-17

COLLINS, Stephen John
Director - Resigned
Appointed: 2008-02-11
Resigned: 2010-10-05

DONALDSON, Craig George
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-30

DOOLEY, Patricia
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

DOUGLAS, Kenneth Stephen Alexander
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-11

FAUCHERAND, Stephen Graham
Director - Resigned
Appointed: 2010-10-05
Resigned: 2012-03-05

FRYER, Jack Raymond
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-08-17

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-23

GREEN, Eric Donald
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-02-28

GREEN, Robert Huelin
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-08-14

GRETTON, Joanne Claire
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-11-10

HARDT, Erwin
Director - Resigned
Appointed:
Resigned: 1995-09-13

HARE, Steve
Director - Resigned
Appointed: 1995-09-13
Resigned: 1997-02-17

HARRIMAN, Martin
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-03-30

HARRIS, Paul Michael
Director - Resigned
Appointed: 2003-08-14
Resigned: 2008-10-07

HARRIS, Stephen James
Director - Resigned
Appointed: 2006-02-23
Resigned: 2010-03-31

JOHNSON, Peter
Director - Resigned
Appointed: 2002-09-30
Resigned: 2005-12-23

JOHNSON, William Edwin
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

JOHNSTONE, Helen Jane
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-11-10

JUNG, Volker, Dr
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-08-04

KOCH, Roland, Dr
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-08-04

KUEBLER, Hans Michael, Dr
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-02-17

LESTER, Michael
Director - Resigned
Appointed: 1997-07-23
Resigned: 1998-08-17

LEWIS, David Owen
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-03-22

LONG, Jacqueline
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-30

LOWEY, Kathryn Margaret Ann
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

MACKENRODT, Jochen Hans
Director - Resigned
Appointed:
Resigned: 1995-09-13

MAYO, John Charles
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-08-17

MIDUNSKY, Karl Heinz
Director - Resigned
Appointed: 1995-09-13
Resigned: 1998-08-04

NEWLANDS, David Baxter
Director - Resigned
Appointed:
Resigned: 1997-07-07

PARTON, Michael William John
Director - Resigned
Appointed: 1998-08-17
Resigned: 1995-09-13

PEARS, Stephen
Director - Resigned
Appointed: 2011-12-20
Resigned: 2017-05-31

POOLE, Robin Edward
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-02-14

PORTER, Norman Charles
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-02-14

PRIBILLA, Peter Hans
Director - Resigned
Appointed: 1995-09-13
Resigned: 1997-11-07

REID, Damian Hugh
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-02-14

REYNOLDS, Richard Gurdon
Director - Resigned
Appointed:
Resigned: 1995-11-08

SIMPSON, George, Lord
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-08-17

SMITH, Rodney James
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-01-18

SURREY, Michael Francis Patrick
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-03-22

SUTCLIFFE, Neil David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-03-22

WALSHE, Thomas Oliver
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

WEINSTOCK, Simon Andrew, The Hon
Director - Resigned
Appointed:
Resigned: 1996-05-18

GREEN, Heather Marie
Director - Active
Appointed: 2019-09-11

MCKAY, Francis John
Director - Resigned
Appointed: 2019-09-17
Resigned: 2020-06-30

HARVEY, Nicholas
Director - Active
Appointed: 2020-08-04

MOHAN, Michael James
Director - Active
Appointed: 2021-01-12

BARRATT, Lucy May
Secretary - Active
Appointed: 2016-07-19

DANIEL, Graham Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1997-06-06

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2016-03-31

SMITH, Kevin David
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2011-07-29

WHORTON, Clive James
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 2001-11-21

SKY TELECOMMUNICATIONS SERVICES LIMITED
02883980
LIVE
Date Incorporated:

RICHARDS, Tanya Claire
Director - Active
Appointed: 2019-06-05

SMITH, Colin
Director - Active
Appointed: 2019-02-25

STYLIANOU, Andrew Christopher
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-09-01

BOOTHROYD, Gerald
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-04-01

BRADLEY, Eamon
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-09-08

COBBE, Anthony Robert
Director - Resigned
Appointed: 1995-12-11
Resigned: 1998-07-03

CROFT, Richard James
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-08-19

DARROCH, David Jeremy
Director - Resigned
Appointed: 2010-08-19
Resigned: 2013-01-08

EVANS, Robin Edward Rowlinson
Director - Resigned
Appointed: 2000-05-09
Resigned: 2001-07-26

FAWCETT, John Wyndham Henry
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-10-16

FRYER, Jack Raymond
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-07-26

GARDINER, Dwight Daniel Willard
Director - Resigned
Appointed: 2001-05-04
Resigned: 2008-05-06

GLANFIELD, Peter Newman
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-11-12

GODDARD, Richard Dudley
Director - Resigned
Appointed: 1993-12-21
Resigned: 1995-12-11

GRIFFITH, Andrew John
Director - Resigned
Appointed: 2010-08-19
Resigned: 2013-01-08

HART, Terence Alan
Director - Resigned
Appointed: 2002-03-05
Resigned: 2006-02-28

HINCHLIFFE, Peter Michael
Director - Resigned
Appointed: 1998-07-03
Resigned: 2001-02-01

JONES, Colin Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2014-12-19

KERSLAKE, Rosaleen Clare
Director - Resigned
Appointed: 2001-04-26
Resigned: 2001-07-26

RAFFERTY, Neil Martin
Director - Resigned
Appointed: 2000-12-08
Resigned: 2002-02-28

REYNOLDS, Jane Margaret
Director - Resigned
Appointed: 1994-03-14
Resigned: 1998-10-21

ROWE, David Stanley
Director - Resigned
Appointed: 2002-03-05
Resigned: 2010-08-19

SMITH, Rodney James
Director - Resigned
Appointed: 1999-01-15
Resigned: 1999-11-12

TAYLOR, Christopher Jon
Director - Resigned
Appointed: 2013-01-08
Resigned: 2019-06-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-12-21
Resigned: 1993-12-21

SKY CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-06-05

CROFT, Richard James
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2009-11-04

DANIEL, Graham Geoffrey
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-06

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2009-11-04
Resigned: 2012-11-05

MARSH, Alastair Stewart
Secretary - Resigned
Appointed: 2001-07-26
Resigned: 2002-03-26

POLLEY, Julie Claire
Secretary - Resigned
Appointed: 2000-03-08
Resigned: 2001-07-26

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 2012-11-05
Resigned: 2019-06-05

WHORTON, Clive James
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 2000-03-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1993-12-21

M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
02204070
LIVE
Date Incorporated:

GREEN, Heather Marie
Director - Resigned
Appointed: 2008-11-03
Resigned: 2014-01-14

WEBBERLEY, Mark Andrew
Director - Active
Appointed: 2011-07-29

BANFIELD, Mark Graham
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-08-04

COBBE, Anthony Robert
Director - Resigned
Appointed: 1994-11-14
Resigned: 1998-07-03

DONALDSON, Craig George
Director - Resigned
Appointed: 2002-03-22
Resigned: 2008-11-18

DOUGLAS, Kenneth Stephen Alexander
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-11

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-14

HARE, Steve
Director - Resigned
Appointed: 1995-06-20
Resigned: 1997-04-07

HARRIS, Paul Michael
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-08-04

HINCHLIFFE, Peter Michael
Director - Resigned
Appointed: 1998-07-03
Resigned: 2002-03-22

JOHNSON, William Edwin
Director - Resigned
Appointed: 2003-09-09
Resigned: 2004-02-06

LEWIS, Helen Clare
Director - Resigned
Appointed: 2008-07-02
Resigned: 2008-07-09

LONG, Jacqueline
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-11-21

MARSDEN, David Walter
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-22

PARTON, Michael William John
Director - Resigned
Appointed:
Resigned: 1995-06-20

PLATO, Mark Edward
Director - Resigned
Appointed: 2008-11-03
Resigned: 2014-01-14

PORTER, Norman Charles
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-31

REYNOLDS, Richard Gurdon
Director - Resigned
Appointed:
Resigned: 1995-11-08

ROBINSON, Richard Anthony
Director - Resigned
Appointed: 2003-09-09
Resigned: 2003-09-30

ROWLEY, Peter John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-03-22

SMITH, Kevin David
Director - Resigned
Appointed: 2003-04-11
Resigned: 2008-11-18

SURREY, Michael Francis Patrick
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-03-22

SUTCLIFFE, Neil David
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-03-22

DANIEL, Graham Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1997-06-06

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2016-03-31

SMITH, Kevin David
Secretary - Resigned
Appointed: 2008-11-18
Resigned: 2011-07-29

WHORTON, Clive James
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 2001-11-21

TELENT COMMUNICATIONS HOLDINGS LIMITED
00319092
LIVE
Date Incorporated:

GREEN, Heather Marie
Director - Active
Appointed: 2019-12-09

WEBBERLEY, Mark Andrew
Director - Active
Appointed: 2011-07-29

ASMUSSER, Herbert
Director - Resigned
Appointed:
Resigned: 1993-09-30

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-27

COBBE, Anthony Robert
Director - Resigned
Appointed: 1994-12-09
Resigned: 1998-07-03

DONALDSON, Craig George
Director - Resigned
Appointed: 2002-01-24
Resigned: 2016-03-31

DOUGLAS, Kenneth Stephen Alexander
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-11

FRYER, Jack Raymond
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-08-17

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-23

HARDT, Erwin
Director - Resigned
Appointed:
Resigned: 1995-09-13

HARE, Steve
Director - Resigned
Appointed: 1995-09-13
Resigned: 1997-02-11

JUNG, Volker, Dr
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-08-04

KOCH, Roland, Dr
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-08-04

KUEBLER, Hans Michael, Dr
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-02-17

LESTER, Michael
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-08-17

LONG, Jacqueline
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-11-21

MACKENRODT, Jochen Hans
Director - Resigned
Appointed:
Resigned: 1995-09-13

MARSDEN, David Walter
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-22

MAYO, John Charles
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-08-17

MIDUNSKY, Karl Heinz
Director - Resigned
Appointed: 1995-09-13
Resigned: 1998-08-04

NEWLANDS, David Baxter
Director - Resigned
Appointed:
Resigned: 1997-07-07

PARTON, Michael William John
Director - Resigned
Appointed: 1998-08-17
Resigned: 1995-09-13

PORTER, Norman Charles
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-31

PRIBILLA, Peter Hans
Director - Resigned
Appointed: 1995-09-13
Resigned: 1997-11-07

REYNOLDS, Richard Gurdon
Director - Resigned
Appointed:
Resigned: 1995-11-08

ROWLEY, Peter John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-03-22

SIMPSON, George, Lord
Director - Resigned
Appointed: 1997-02-11
Resigned: 1998-08-17

SMITH, Kevin David
Director - Resigned
Appointed: 2003-04-11
Resigned: 2011-07-29

WEINSTOCK, Simon Andrew, The Hon
Director - Resigned
Appointed:
Resigned: 1996-05-18

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2016-03-31

PORTER, Norman Charles
Secretary - Resigned
Appointed:
Resigned: 2000-03-13

WHORTON, Clive James
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2001-11-21

PEEL PORTS (M43) LIMITED
04113798
LIVE
Date Incorporated:

WOODHEAD, Ruth Helen
Director - Active
Appointed: 2019-10-17

ALLISON, Thomas Eardley
Director - Resigned
Appointed: 2004-10-18
Resigned: 2009-10-19

DONALDSON, Craig George
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-03-31

GREEN, David Simon
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-05-31

HAWKES, Timothy Alan
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-07-31

HOSKER, Peter John
Director - Resigned
Appointed: 2004-03-31
Resigned: 2015-02-24

LEES, Neil
Director - Resigned
Appointed: 2007-12-21
Resigned: 2020-10-15

LONG, Jacqueline
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-11-21

MOSS, Susan
Director - Resigned
Appointed: 2015-02-24
Resigned: 2020-10-15

PARKER, David, Dr
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-02-01

POLLEY, Julie Claire
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-04-01

PORTER, Norman Charles
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-04-01

REEKIE, Lawrence
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-02-01

SCOTT, Peter Anthony
Director - Resigned
Appointed: 2004-05-05
Resigned: 2009-03-31

SIMPSON, Andrew Christopher
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-10-09

UNDERWOOD, Steven Keith
Director - Resigned
Appointed: 2009-02-04
Resigned: 2015-02-24

WAINSCOTT, Paul Philip
Director - Resigned
Appointed: 2004-03-31
Resigned: 2015-02-24

WHEATLEY, Catherine Bernadette
Director - Resigned
Appointed: 2000-11-21
Resigned: 2000-12-15

WHITTAKER, John
Director - Resigned
Appointed: 2004-05-05
Resigned: 2015-02-24

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2000-11-21
Resigned: 2000-11-21

BOWLEY, William John
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2009-02-05

LEES, Neil
Secretary - Resigned
Appointed: 2009-02-05
Resigned: 2015-02-24

LONG, Jacqueline
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2002-11-21

MOSS, Susan
Secretary - Resigned
Appointed: 2015-02-24
Resigned: 2020-10-15

POLLEY, Julie Claire
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2001-10-31

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2000-11-21

SKELLY, Mary Angela
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2004-03-31

WAINSCOTT, Paul Philip
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2006-06-01

WHEATLEY, Catherine Bernadette
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2000-12-15

TELEPHONE CABLES LIMITED
00262342
LIVE
Date Incorporated:
Dissolved on 2020-03-10

BIBBY, Peter
Director - Resigned
Appointed: 1993-03-31
Resigned: 1997-05-02

BOURNE, Peter Alfred Charles
Director - Resigned
Appointed: 1993-05-27
Resigned: 1998-12-17

BRADNAM, Roy David
Director - Resigned
Appointed:
Resigned: 1993-05-24

COBBE, Anthony Robert
Director - Resigned
Appointed: 1995-06-20
Resigned: 1998-07-03

DONALDSON, Craig George
Director - Resigned
Appointed: 2001-11-21
Resigned: 2015-03-10

DOUGLAS, Kenneth Stephen Alexander
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-08-31

GILL, Michael
Director - Resigned
Appointed:
Resigned: 1993-05-27

GODDARD, Richard Dudley
Director - Resigned
Appointed:
Resigned: 1995-12-11

GROOM, Richard Joseph
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-22

HARE, Steve
Director - Resigned
Appointed: 1999-09-09
Resigned: 2000-10-19

HEYWOOD, Shelagh
Director - Resigned
Appointed: 1995-06-20
Resigned: 1998-11-05

HOLLICK, Donald Alfred
Director - Resigned
Appointed:
Resigned: 1999-09-09

JOHNSON, Oliver Saunders
Director - Resigned
Appointed:
Resigned: 1993-03-31

JOHNSTON, Peter Ian
Director - Resigned
Appointed:
Resigned: 1997-05-02

LONG, Jacqueline
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-11-21

PARTON, Michael William John
Director - Resigned
Appointed:
Resigned: 1995-06-20

PORTER, Norman Charles
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-31

ROWLEY, Peter John
Director - Resigned
Appointed: 1999-09-09
Resigned: 1995-04-13

SCRIMSHAW, James Gilbert
Director - Resigned
Appointed:
Resigned: 1999-09-09

SMITH, Kevin David
Director - Resigned
Appointed: 2003-05-30
Resigned: 2011-07-29

WATTS, Richard
Director - Resigned
Appointed: 1997-05-02
Resigned: 1998-12-17

WEBBERLEY, Mark Andrew
Director - Resigned
Appointed: 2011-07-29
Resigned: 2015-03-10

DANIEL, Graham Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1997-06-06

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2015-03-10

WHORTON, Clive James
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 2001-11-21

SELEX ES INTERNATIONAL LTD
00964491
LIVE
Date Incorporated:

BURATTI, Marco
Director - Active
Appointed: 2018-05-09

CLAYFORTH-CARR, Michael William John
Director - Resigned
Appointed: 2013-02-26
Resigned: 2021-06-23

TOMASELLI, Virna Catherine
Director - Active
Appointed: 2018-05-09

BERTOLINA, Giorgio
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-11-14

DAMIANI, Mario
Director - Resigned
Appointed: 2009-06-25
Resigned: 2012-01-16

DOLAN, James Mcgrath
Director - Resigned
Appointed: 2001-11-14
Resigned: 2009-04-14

FERRERO, Graeme Tweedy
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-08-16

FLETCHER, David John, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-28

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1993-07-28
Resigned: 1994-11-11

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-11-23

GHIGLIONE, Giorgio Filippo
Director - Resigned
Appointed:
Resigned: 1996-09-30

GIULIANINI, Fabrizio, Signor
Director - Resigned
Appointed: 2017-04-26
Resigned: 2017-06-01

GUALANO, Sandro
Director - Resigned
Appointed:
Resigned: 2001-02-28

GUALDARONI, Carlo
Director - Resigned
Appointed: 2017-04-26
Resigned: 2018-05-09

HARE, Steve
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-02-28

JONES, Leighton Graham
Director - Resigned
Appointed: 2001-06-08
Resigned: 2011-12-23

KING, Ian Graham
Director - Resigned
Appointed:
Resigned: 1998-11-23

LEVERETT, Victor
Director - Resigned
Appointed: 2011-12-23
Resigned: 2013-02-26

LORANDI, Gianpiero
Director - Resigned
Appointed: 2013-02-26
Resigned: 2017-04-26

MACBEAN, Ian Grant, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-30

MACKENZIE, Jeremy John George
Director - Resigned
Appointed: 2004-06-30
Resigned: 2013-02-26

MUNDAY, Geoffrey Frank
Director - Resigned
Appointed: 2013-02-26
Resigned: 2013-02-26

MUNDAY, Geoffrey Frank
Director - Resigned
Appointed: 2013-02-26
Resigned: 2017-01-23

PERTICA, Remo Giuseppe
Director - Resigned
Appointed: 2001-02-28
Resigned: 2007-10-22

ROBINSON, Philip Francis
Director - Resigned
Appointed: 2001-11-14
Resigned: 2013-02-26

ROSSI, Carlo
Director - Resigned
Appointed: 2009-06-25
Resigned: 2013-02-26

ROWLEY, Peter John
Director - Resigned
Appointed: 1999-09-09
Resigned: 2001-02-28

SALVIETTI, Marco
Director - Resigned
Appointed: 2012-01-16
Resigned: 2013-02-26

SGALLA, Armando, Doctor
Director - Resigned
Appointed:
Resigned: 2001-02-28

SIGNORINI, Marco
Director - Resigned
Appointed: 2007-09-18
Resigned: 2009-05-19

VINELLI, Giovanni, Doctor
Director - Resigned
Appointed:
Resigned: 1996-09-30

LENTON, Michael Richard
Director - Resigned
Appointed: 2021-06-23
Resigned: 2022-09-30

HAMMER, Alexis
Director - Active
Appointed: 2022-12-06

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2002-10-03

JONES, Leighton Graham
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2011-12-23

PEACHEY, Eric Albert
Secretary - Resigned
Appointed:
Resigned: 1998-11-23

WHORTON, Clive James
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 2001-11-21

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