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SONGINI, Tania Louise
Nationality: British,italian
Address: Surrey, GU16 8QD

GYM RENEWABLES ONE LIMITED
07233497
LIVE
Date Incorporated:

BOWN, Andrew John
Director - Resigned
Appointed: 2018-11-19
Resigned: 2019-10-25

HEATH, Martin James
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-10-25

PIETZSCH, Jamie Sue Schlueter
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-10-25

BOLES, Jonathan Graham Coleridge
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-03-01

CHINN, Matthew Shackleton
Director - Resigned
Appointed: 2010-06-18
Resigned: 2014-10-01

COFFEY, Paul
Director - Resigned
Appointed: 2010-04-29
Resigned: 2010-06-18

GAFFNEY, Richard
Director - Resigned
Appointed: 2010-11-08
Resigned: 2014-11-03

SCARR, Chris
Director - Resigned
Appointed: 2014-10-24
Resigned: 2015-10-31

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2010-04-29
Resigned: 2010-06-18

SZANTO, Dominic Anthony, Dr
Director - Resigned
Appointed: 2010-04-29
Resigned: 2010-06-18

YUILL, William George Henry
Director - Resigned
Appointed: 2010-04-23
Resigned: 2010-04-29

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-04-23
Resigned: 2010-04-29

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2010-04-23
Resigned: 2010-04-29

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2019-10-25

SMITH, Karl Ben
Director - Active
Appointed: 2019-10-25

TILSTONE, David Paul
Director - Active
Appointed: 2019-10-25

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-02
Resigned: 2019-10-25

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-01

GENT, Gerard Thomas
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2012-01-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-04-23
Resigned: 2010-04-29

TAN, Dominic
Secretary - Resigned
Appointed: 2019-10-25
Resigned: 2020-06-17

ALTER DOMUS (UK) LIMITED
Secretary - Active
Appointed: 2020-06-17

SIEMENS HEALTHCARE DIAGNOSTICS LTD
03050664
LIVE
Date Incorporated:

CHALLIS, Russell Adam
Director - Active
Appointed: 2017-04-07

SULLER, Marlen
Director - Resigned
Appointed: 2017-11-02
Resigned: 2021-05-30

ARNOLD, Nico
Director - Resigned
Appointed: 2008-07-31
Resigned: 2008-09-30

BALCHIN, Jacqueline Deborah
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-03-15

BAUER, Jean-Francois
Director - Resigned
Appointed: 1999-04-28
Resigned: 2011-08-30

BICKER, Friedrich Karl Uwe
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-04-28

BONCY, Richard
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-11-30

BORSHELL, Nigel John
Director - Resigned
Appointed: 1995-06-02
Resigned: 2000-11-30

CARLESS, Helen Claire
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-11-25

CATTANEO, Giovanni
Director - Resigned
Appointed: 2001-02-02
Resigned: 2001-07-31

CERCOS CASALE, Pere
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-31

DANIEL, Randy
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-06-24

DAVIES, William Robert
Director - Resigned
Appointed: 1995-04-27
Resigned: 1995-06-30

DE LUZURIAGA, Luis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-09-04

DE ROBERT DE LA FREYGERE, Gilles
Director - Resigned
Appointed: 2000-11-27
Resigned: 2005-04-14

DEMETRIOU, Michale Sotiris
Director - Resigned
Appointed: 1995-06-30
Resigned: 1997-07-25

DOMBROWE, Heinz Otto Guenter
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-08-15

EMMESS, Geoffrey Ronald
Director - Resigned
Appointed: 2004-03-15
Resigned: 2008-07-31

GENT, Gerard Thomas
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-31

GOTTLIEB, Andreas
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-08-16

HAGGIS, Robert Arthur
Director - Resigned
Appointed: 1995-04-27
Resigned: 1995-06-30

HEUSER, Heinz Juergen
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-02-25

HUTTON, Stewart
Director - Resigned
Appointed: 2010-09-28
Resigned: 2018-01-02

KEIL, Stefan Martin
Director - Resigned
Appointed: 2003-09-15
Resigned: 2007-01-01

LORENZANA BALDIZON, Gilmar Leonel
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-04-07

NEUMANN, Alexander Hans Josef, Rechtsanwalt
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-14

POU, Angela
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-06-24

QUINN, Dominick Martin
Director - Resigned
Appointed: 2002-10-01
Resigned: 2008-07-31

RALPH, Adrian Christopher
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-08-23

READ, Dean Andrew
Director - Resigned
Appointed: 1999-04-28
Resigned: 2003-09-15

READ, Peter Robert, Dr
Director - Resigned
Appointed: 1995-06-30
Resigned: 1999-04-28

ROWOLD, Arend, Dr
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-01-23

TRUE, Martin Christopher
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-07-31

WHITFIELD, Jonathan Mark
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-12-31

WRIGHT, Ian
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-10-01

HUTTON, Stewart John
Director - Active
Appointed: 2021-07-01

ATHWAL, Mahan
Secretary - Active
Appointed: 2016-08-02

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-01

DAVIES, William Robert
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1995-06-30

GENT, Gerard Thomas
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-31

GOTTLIEB, Andreas
Secretary - Resigned
Appointed: 2008-06-09
Resigned: 2011-08-16

HAGGIS, Robert Arthur
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1999-04-29

KEIL, Stefan Martin
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2007-01-01

READ, Dean Andrew
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2005-04-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1995-04-27

SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
01915763
LIVE
Date Incorporated:

BURNS, Alastair
Director - Active
Appointed: 2016-08-15

SO, Kwai
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-12-20

ABERG, Lennart Thorsten
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-12-31

ALTON, Brian
Director - Resigned
Appointed:
Resigned: 1998-12-31

ANDERSON, John Watson
Director - Resigned
Appointed:
Resigned: 1998-08-17

BAUMANN, Werner
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-12-31

BIHL III, Anthony Phillip
Director - Resigned
Appointed: 2005-01-17
Resigned: 2007-11-05

CARLESS, Helen Claire
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-11-25

COSTA, Keith Anthony
Director - Resigned
Appointed:
Resigned: 1999-08-10

COURTH, Lambert
Director - Resigned
Appointed: 2002-12-05
Resigned: 2006-07-03

D ERRICO, Peter Daniel
Director - Resigned
Appointed:
Resigned: 1995-08-18

DAWKINS, Martin Scott
Director - Resigned
Appointed: 2006-07-03
Resigned: 2006-12-31

EARDLEY, Neil
Director - Resigned
Appointed: 2011-09-02
Resigned: 2015-09-25

FARRELL, Edward Joseph
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-07-01

FINCH, David Malcolm, Councillor
Director - Resigned
Appointed:
Resigned: 1998-02-26

GENT, Gerard Thomas
Director - Resigned
Appointed: 2011-09-02
Resigned: 2012-01-31

GEORGE, David Richard
Director - Resigned
Appointed:
Resigned: 1999-02-17

GOODEY, Denise Elizabeth
Director - Resigned
Appointed: 2007-12-19
Resigned: 2015-04-23

JOHNSON, Michael Lee
Director - Resigned
Appointed: 2006-12-31
Resigned: 2008-12-03

LLOYD, David John
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-04-23

MCGARRY, Paul Anthony
Director - Resigned
Appointed: 2015-09-26
Resigned: 2016-08-15

MEYAARD, Daniel
Director - Resigned
Appointed: 2008-12-03
Resigned: 2009-08-19

MILLS, Richard John
Director - Resigned
Appointed:
Resigned: 1999-08-10

SCARR, Chris
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-03-08

TABBINER, Philip Stewart
Director - Resigned
Appointed: 1998-06-16
Resigned: 1999-08-10

TUTTLE, Frances
Director - Resigned
Appointed: 1999-06-25
Resigned: 2004-06-30

WEABER, Michael
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-09-15

WILLIS, Malcolm Richard Ralph
Director - Resigned
Appointed:
Resigned: 2007-10-01

ALARCON, Joaquin Igancio Perez
Director - Active
Appointed: 2020-09-01

ATHWAL, Mahan
Secretary - Active
Appointed: 2016-08-02

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-01

DICKSON, Trevor James
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2005-11-07

GENT, Gerard Thomas
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2012-01-31

MILLS, Richard John
Secretary - Resigned
Appointed:
Resigned: 1999-03-15

NEWSON, Martin David
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 2004-05-25

WILKINSON, Mark Alistair
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2006-12-31

SIEMENS ENERGY LIMITED
00631825
LIVE
Date Incorporated:

GEMMELL, Alistair James
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-04-28

ALLAN, Gerard
Director - Resigned
Appointed:
Resigned: 1996-05-01

BRAUN, Wolfgang Dieter
Director - Resigned
Appointed: 2005-12-08
Resigned: 2008-12-15

BRUCK, Armin Hans Wolfgang, Dr
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-07-26

CARLING, Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-10-01

CONE, Harry Douglas
Director - Resigned
Appointed:
Resigned: 1996-05-01

HEINE, Andreas, Dr
Director - Resigned
Appointed: 2009-01-13
Resigned: 2012-05-29

HOFMANN, Norbert, Mag Dr
Director - Resigned
Appointed: 1999-09-23
Resigned: 2001-06-30

JESBERGER, Michael Peter
Director - Resigned
Appointed: 2009-01-13
Resigned: 2012-06-30

JONES, Christopher John
Director - Resigned
Appointed: 2001-12-20
Resigned: 2006-04-03

JONES, William Stanley
Director - Resigned
Appointed: 1998-10-27
Resigned: 2000-02-29

MAAR, Detlev Hermann
Director - Resigned
Appointed: 2005-12-08
Resigned: 2008-12-15

MAHER, Paul
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-02-06

MAUGHAN, Stephen William
Director - Resigned
Appointed: 1997-11-01
Resigned: 2003-06-29

MCCARRON, Neil
Director - Resigned
Appointed: 2016-03-25
Resigned: 2018-06-13

MROSIK, Jan Michael, Dr
Director - Resigned
Appointed: 2007-12-13
Resigned: 2012-04-01

OVERSTALL, Charles Andrew
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-12-08

RENIQUE, Jo Herman Cornelis
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-12-20

SELDEN, Georg, Mag
Director - Resigned
Appointed: 1998-10-27
Resigned: 2001-07-09

SELLAR, Nigel Anthony
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-12-20

SMITH, Ronald
Director - Resigned
Appointed: 2005-12-08
Resigned: 2010-11-30

SNAITH, Richard
Director - Resigned
Appointed: 1997-07-28
Resigned: 1999-10-21

WADE, Robert Thomas
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-10-21

WATSON, James Edward
Director - Resigned
Appointed: 1997-11-01
Resigned: 2004-01-01

WEIR, Donald James
Director - Resigned
Appointed: 2005-12-08
Resigned: 2008-07-21

WEIR, Gary Samuel Henderson
Director - Resigned
Appointed: 2005-12-08
Resigned: 2014-02-06

WILLCOCK, John Reginald
Director - Resigned
Appointed: 2014-01-29
Resigned: 2014-11-12

WILSON, David Richard
Director - Resigned
Appointed: 2003-03-11
Resigned: 2006-09-15

WYPER, William
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-27

NOON, Angela
Director - Resigned
Appointed: 2019-05-22
Resigned: 2020-02-26

SCRIMSHAW, Stephen
Director - Resigned
Appointed: 2019-05-22
Resigned: 2024-01-01

DAVINA, Simone Eufemia Agatha
Director - Resigned
Appointed: 2020-02-26
Resigned: 2022-10-01

GRAY, Michael Paul
Director - Resigned
Appointed: 2020-02-26
Resigned: 2023-07-03

ENNIS, Carl Christopher
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-05-22

O'BRIEN, Philip Paul
Director - Active
Appointed: 2022-10-01

KEYZER-DEAN, Ross
Director - Active
Appointed: 2023-07-03

DAVIDSON, Darren John
Director - Active
Appointed: 2024-01-01

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-02
Resigned: 2020-02-26

BEELEY, David John
Secretary - Resigned
Appointed: 1998-10-27
Resigned: 2000-02-29

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-02-10
Resigned: 2016-08-01

GENT, Gerard Thomas
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2012-01-31

GRAHAM, Christopher
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2001-05-04

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1996-04-23

MAUGHAN, Stephen William
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-12-20

MCGARGLE, Deborah Tracy
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2004-06-30

ROWLAND, Alan Stuart
Secretary - Resigned
Appointed:
Resigned: 1993-08-23

SELLAR, Nigel Anthony
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2000-02-29

WARREN, John Emmerson
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1996-05-01

DICKINSON DEES
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2005-12-08

O'BRIEN, Phil Paul
Secretary - Active
Appointed: 2020-02-26

GWYNT Y MOR OFFSHORE WIND FARM LIMITED
03697015
LIVE
Date Incorporated:

ANDRE-FERREIRA, Martin
Director - Resigned
Appointed: 2017-02-14
Resigned: 2020-07-01

BOLES, Jonathan Graham Coleridge
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-02-28

BOWN, Andrew John
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-10-24

CIEPLINSKA, Agnieszka
Director - Active
Appointed: 2017-02-01

COWLING, Paul Leslie
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-04-30

FURLONG, Benjamin Victor, Dr
Director - Active
Appointed: 2019-05-14

MOCKL, Christian Rudiger
Director - Resigned
Appointed: 2015-09-23
Resigned: 2020-07-01

MOLDAN, Christian
Director - Resigned
Appointed: 2014-07-11
Resigned: 2020-01-31

SANDFORD, Richard Jennings
Director - Resigned
Appointed: 2009-10-19
Resigned: 2020-07-01

SCHULTE, Silke
Director - Resigned
Appointed: 2010-06-02
Resigned: 2011-12-15

SMITH, Karl Ben
Director - Resigned
Appointed: 2015-10-30
Resigned: 2022-08-24

AELENS, Thierry
Director - Resigned
Appointed: 2009-10-19
Resigned: 2012-09-19

AHMED, Afshan
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-12-01

BUENTING, Hans, Dr.
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-14

CIEPINSKA, Agnieszka
Director - Resigned
Appointed: 2010-06-02
Resigned: 2014-07-11

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-28

GARRETT, Rachael Marie, Dr
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-03-15

GRIFFITHS, Christopher Hugh
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-07-22

KEENE, Jason Anthony
Director - Resigned
Appointed: 2000-11-10
Resigned: 2004-01-19

LINSELL, Alexandra Jane
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-06-16

MADGWICK, Jonathan Guy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-18

MATZKE, Marc
Director - Resigned
Appointed: 2013-04-24
Resigned: 2017-02-01

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-09-30

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-05-13

MOSELEY, Keith
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-04-30

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2008-12-12
Resigned: 2012-09-19

SKIBA, Martin, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-06

SMITH, Alan
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-01-19

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-11-10

STRAHL, Christiane
Director - Resigned
Appointed: 2011-12-15
Resigned: 2015-06-30

SWANSON, Andrew John
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-09-28

WILLIAMS, Peter James
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-01

ZOELLMANN, Kai Peter, Dr
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-09-23

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2019-11-12

MCKENZIE, John
Director - Active
Appointed: 2020-01-20

FORBES, Clare Jan
Director - Active
Appointed: 2020-07-01

MICHEL, Thomas, Dr
Director - Active
Appointed: 2020-07-01

SCHRIMPF, Christian Richard Kurt
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-07-06

CAVANAGH, James
Director - Active
Appointed: 2022-07-06

LYON, Tony
Director - Active
Appointed: 2022-08-24

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2020-06-30

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2006-03-13

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2004-01-19

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 2000-09-28

WELLS, Simon John
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2006-03-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-18

INFRACO AFRICA LIMITED
05196897
LIVE
Date Incorporated:

CHILTON, Michael Barry
Director - Active
Appointed: 2018-03-31

COHEN, James Lionel
Director - Resigned
Appointed: 2018-03-31
Resigned: 2022-04-30

MWINDAARE, Godfrey Morgin
Director - Resigned
Appointed: 2018-03-31
Resigned: 2022-04-30

VALAHU, Philip
Director - Resigned
Appointed: 2018-03-31
Resigned: 2022-04-30

BARLOW, Peter George
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-03-31

BIRD, Peter
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-10-11

CHITALU, Valentine
Director - Resigned
Appointed: 2004-12-01
Resigned: 2014-03-31

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 2014-02-01
Resigned: 2018-03-31

EVISON, Roderick Anthony
Director - Resigned
Appointed: 2014-03-17
Resigned: 2018-03-31

KATON, Alexander Crutchley
Director - Resigned
Appointed: 2013-09-24
Resigned: 2018-06-30

MSISKA, Maria Brigitta
Director - Resigned
Appointed: 2015-03-17
Resigned: 2018-03-31

PAINTER, Katherine Rosalind
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-03-31

PALMER, Keith Francis, Dr
Director - Resigned
Appointed: 2004-08-04
Resigned: 2014-03-31

PARRY, Richard
Director - Resigned
Appointed: 2005-09-19
Resigned: 2012-09-17

WEST, Stephen Keith
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-31

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2004-12-01
Resigned: 2011-12-01

YAPP, Timothy Stuart
Director - Resigned
Appointed: 2004-08-04
Resigned: 2004-12-01

LIM HSI-YUN, Claudine
Director - Active
Appointed: 2022-06-28

MAKONI, Tinashe
Director - Active
Appointed: 2022-05-01

VAES, Gilles
Director - Active
Appointed: 2022-06-16

NOOY, Allard Mark
Director - Resigned
Appointed: 2022-05-10
Resigned: 2022-06-28

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2004-12-15

MARRIOTT, Robin Ralph
Secretary - Resigned
Appointed: 2004-08-04
Resigned: 2004-12-15

THRIVE RENEWABLES PLC
02978651
LIVE
Date Incorporated:

CLAYTON, Matthew Thomas
Director - Active
Appointed: 2010-12-01

CROSS, Katrina Lorraine
Director - Active
Appointed: 2016-11-01

GORDON, Katie Louise
Director - Active
Appointed: 2013-06-08

MIDDLETON, Charles James
Director - Active
Appointed: 2016-07-20

MORGAN, Colin Andrew
Director - Active
Appointed: 2013-05-10

ROBERTS, Simon John Le Grys
Director - Resigned
Appointed: 1999-06-08
Resigned: 2002-05-17

WESTON, Peter Nicholas
Director - Active
Appointed: 2011-03-22

ANDERSON, Teresa, Dr
Director - Resigned
Appointed: 1999-02-25
Resigned: 2002-09-30

BERRESFORD, Dorothy Ann
Director - Resigned
Appointed: 2009-03-31
Resigned: 2015-10-13

BIERMAN, Matthijs Gerard
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-04-15

BLANCHARD, James Rudall
Director - Resigned
Appointed: 2003-11-08
Resigned: 2009-05-20

BLOM, Peter
Director - Resigned
Appointed: 1994-11-03
Resigned: 1999-05-21

BRAITHWAITE, Andrew Lawrence
Director - Resigned
Appointed: 1994-10-10
Resigned: 1994-11-03

ENGLAND, Glyn
Director - Resigned
Appointed: 1994-11-03
Resigned: 2000-01-21

HARRISON, John Nicholas
Director - Resigned
Appointed: 1999-07-23
Resigned: 2011-12-09

HOWARD BOYD, Emma
Director - Resigned
Appointed: 2003-09-25
Resigned: 2012-06-19

KIRBY, Timothy John
Director - Resigned
Appointed: 1994-11-03
Resigned: 2003-09-25

REID, Andrew Donald
Director - Resigned
Appointed: 1994-10-10
Resigned: 1994-11-03

ROBINSON, Matthew Ian Alexander
Director - Resigned
Appointed: 1994-11-03
Resigned: 2000-01-14

SAUNDERS, Glen
Director - Resigned
Appointed: 1994-11-03
Resigned: 2001-08-01

SECRETT, Charles Michael
Director - Resigned
Appointed: 2003-09-25
Resigned: 2012-12-07

TRIODOS BANK NV
Director - Resigned
Appointed: 2003-05-02
Resigned: 2003-12-22

VACCARO, James Carmine Antony
Director - Resigned
Appointed: 2008-03-10
Resigned: 2014-06-20

TRIODOS CORPORATE OFFICER LIMITED
Director - Resigned
Appointed: 2011-09-12
Resigned: 2016-02-29

TRIODOS INVESTMENTS LTD
Director - Resigned
Appointed: 2003-12-19
Resigned: 2011-09-12

PAPLACZYK, Monika Lidia
Director - Active
Appointed: 2021-01-29

BUTLIN, Joanna Louise
Director - Active
Appointed: 2022-05-23

CROSS, Katrina Lorraine
Secretary - Active
Appointed: 2016-02-29

BIERMAN, Matthijs Gerard
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2003-04-15

REID, Andrew Donald
Secretary - Resigned
Appointed: 1994-10-10
Resigned: 1994-11-03

ROBERTS, Simon John Le Grys
Secretary - Resigned
Appointed: 2002-01-23
Resigned: 2002-05-17

ROBINSON, Matthew Ian Alexander
Secretary - Resigned
Appointed: 2006-09-23
Resigned: 2008-04-18

SAUNDERS, Glen
Secretary - Resigned
Appointed: 1994-11-03
Resigned: 2000-06-05

TRIODOS BANK NV
Secretary - Resigned
Appointed: 2003-05-02
Resigned: 2003-12-22

TUTIN, Richard Philip
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2002-01-23

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

TRIODOS CORPORATE OFFICER LIMITED
Secretary - Resigned
Appointed: 2011-09-12
Resigned: 2016-02-29

TRIODOS INVESTMENTS LTD
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2011-09-12

INFRACO AFRICA INVESTMENT LIMITED
09152403
LIVE
Date Incorporated:

CHILTON, Michael Barry
Director - Active
Appointed: 2018-10-02

COHEN, James Lionel
Director - Resigned
Appointed: 2018-10-02
Resigned: 2022-04-30

MWINDAARE, Godfrey Morgin
Director - Resigned
Appointed: 2018-10-02
Resigned: 2022-04-30

VALAHU, Philippe
Director - Resigned
Appointed: 2018-10-02
Resigned: 2022-04-30

BARLOW, Peter George
Director - Resigned
Appointed: 2014-07-29
Resigned: 2016-06-21

BIRD, Peter John William Neville
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-10-10

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 2014-07-29
Resigned: 2016-06-21

DAVIES, Liam Craig
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-09-28

EVISON, Roderick Anthony
Director - Resigned
Appointed: 2014-07-29
Resigned: 2016-06-21

PAINTER, Katherine Rosalind
Director - Resigned
Appointed: 2014-07-29
Resigned: 2016-06-21

PALMER, Keith Francis, Dr
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-10-10

PRESCOT, Julia Elizabeth
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-10-10

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-10-10

YAPP, Timothy Stuart
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-09-28

LIM HSI-YUN, Claudine
Director - Active
Appointed: 2022-06-28

MAKONI, Tinashe
Director - Active
Appointed: 2022-05-01

VAES, Gilles
Director - Active
Appointed: 2022-06-16

NOOY, Allard Mark
Director - Resigned
Appointed: 2022-05-01
Resigned: 2022-06-28

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-07-29

GYM RENEWABLES LIMITED
07287451
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

BOWN, Andrew John
Director - Expired
Appointed: 2018-11-19

HEATH, Martin James
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-10-13

BOLES, Jonathan Graham Coleridge
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-03-01

CHINN, Matthew Shackleton
Director - Resigned
Appointed: 2010-06-17
Resigned: 2014-10-01

GAFFNEY, Richard
Director - Resigned
Appointed: 2010-11-08
Resigned: 2014-11-03

PIETZSCH, Jamie Sue Schlueter
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-02-14

SCARR, Chris
Director - Resigned
Appointed: 2014-10-24
Resigned: 2015-10-31

KAHANOV, Sharon Hana
Director - Expired
Appointed: 2020-10-15

KAHANOV, Sharon Hana
Secretary - Expired
Appointed: 2020-06-01

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-01

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-02
Resigned: 2020-06-01

GENT, Gerard Thomas
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2012-01-31

ALQUARISM LIMITED
10847464
LIVE
Date Incorporated:

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