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WOODHOUSE, Terry Colin
Nationality: British
Address: Buckinghamshire, HP12 3TA

EQUANS FM LIMITED
00665702
LIVE
Date Incorporated:

ALCOCK, David George
Director - Resigned
Appointed: 2017-05-01
Resigned: 2021-04-29

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-09-30

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2008-07-08
Resigned: 2013-07-18

PINNELL, Simon David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-03-31

BLAKESLEY, Brian Frederick
Director - Resigned
Appointed: 2003-04-28
Resigned: 2009-03-01

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-01-31

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2005-01-01
Resigned: 2014-03-31

BRYAN, Frederick James
Director - Resigned
Appointed:
Resigned: 1993-04-29

CHOUTEAU, Catherine Lorgere
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-05-30

CORNET, Georges
Director - Resigned
Appointed: 2004-04-28
Resigned: 2007-06-22

DERRY, Richard Ironmonger
Director - Resigned
Appointed: 2008-07-26
Resigned: 2011-11-14

DRAKE, Dereck George
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-02-28

EVILL, Graham Brian
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-12-15

GARROD, Ronald Ernest
Director - Resigned
Appointed: 1993-04-29
Resigned: 2003-11-24

GRANT, Stephen Wallace
Director - Resigned
Appointed: 2003-04-28
Resigned: 2013-07-18

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-10-13
Resigned: 2014-12-15

JACQMIN, Christian Jean
Director - Resigned
Appointed:
Resigned: 1992-12-31

JARDINE, Colin Ernest
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-01-04

JONES, Graham Becket
Director - Resigned
Appointed:
Resigned: 1993-04-29

MYERS, Peter Michael
Director - Resigned
Appointed: 2003-04-28
Resigned: 2005-12-31

OLEFFE, Etienne Emile Madeleine Ghislain
Director - Resigned
Appointed: 1993-04-29
Resigned: 2004-04-28

PUTMAN, Robin Anthony
Director - Resigned
Appointed: 2003-04-28
Resigned: 2010-03-31

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-01-09

REYMANN, Jacques Andre Henri
Director - Resigned
Appointed: 1993-04-29
Resigned: 2003-04-25

ROGERS, Paul Alan
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-12-15

SMITH, Brian Lawrence
Director - Resigned
Appointed:
Resigned: 1993-04-29

TALBOT, Peter John Campbell
Director - Resigned
Appointed: 1996-12-09
Resigned: 2010-02-12

THOMAS, Herve
Director - Resigned
Appointed: 2003-04-07
Resigned: 2007-10-22

VIENOT, Nathalie
Director - Resigned
Appointed: 2009-04-08
Resigned: 2013-07-18

WYRILL, Christopher
Director - Resigned
Appointed: 2003-04-28
Resigned: 2009-03-01

HOCKMAN, Samuel
Director - Resigned
Appointed: 2019-06-24
Resigned: 2022-02-28

MACPHERSON, Colin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-06-30

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-01-31

LALA, Bilal Hashim
Director - Active
Appointed: 2022-03-01

LOISEAU, Jean-Philippe Marc Vincent
Director - Active
Appointed: 2021-09-27

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2022-01-31
Resigned: 2022-02-04

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2014-03-31

GARROD, Ronald Ernest
Secretary - Resigned
Appointed: 1993-04-29
Resigned: 2003-04-07

JARDINE, Colin Ernest
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2005-01-04

JONES, Graham Becket
Secretary - Resigned
Appointed:
Resigned: 1992-04-29

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

MOENS, Pieter Marie Gustaaf
Secretary - Active
Appointed: 2022-07-16

ROMEC ENTERPRISES LIMITED
07579351
LIVE
Date Incorporated:

DAVIS, Shaun Paul, Dr
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-03-06

GAFSEN, Martin David
Director - Resigned
Appointed: 2016-03-31
Resigned: 2022-12-14

PATEL, Jayesh
Director - Resigned
Appointed: 2017-06-14
Resigned: 2019-03-27

CRAVEN, Kevin David
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-12-12

DAVIES, Stewart John Rodney
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-06-14

DEVANNY, Michael Owen
Director - Resigned
Appointed: 2011-06-20
Resigned: 2016-03-31

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-03-31

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-06-20
Resigned: 2012-05-16

PEATTIE, Gordon
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-05-17

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-03-31

PRINCE, Michael John
Director - Resigned
Appointed: 2011-06-20
Resigned: 2016-11-15

SIMPSON, Gary Michael
Director - Resigned
Appointed: 2011-03-25
Resigned: 2016-03-31

WILLIAMSON, Louise
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-02-29

YUILL, William George Henry
Director - Resigned
Appointed: 2011-03-25
Resigned: 2011-03-25

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2011-03-25
Resigned: 2011-03-25

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2011-03-25
Resigned: 2011-03-25

LAW, Elizabeth
Director - Resigned
Appointed: 2019-03-27
Resigned: 2022-02-28

DEVINE, Damian
Director - Active
Appointed: 2022-12-14

STANILAND, Liam
Director - Active
Appointed: 2022-12-14

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2016-11-15

CARROLL, Nicola
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2018-05-18

O'CONNOR, Claudine
Secretary - Resigned
Appointed: 2014-03-10
Resigned: 2016-06-21

OWEN, Neil David
Secretary - Resigned
Appointed: 2011-03-25
Resigned: 2014-03-10

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-25
Resigned: 2011-03-25

AMSDEN, Mark
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2020-03-26

DALBY, Victoria
Secretary - Resigned
Appointed: 2020-03-26
Resigned: 2020-08-18

HEILIG, Darren
Secretary - Active
Appointed: 2020-09-02

BIVOWAC INVESTMENTS LIMITED
10631549
LIVE
Date Incorporated:

CAMPBELL, Jennifer
Secretary - Active
Appointed: 2017-02-21

RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
04235613
LIVE
Date Incorporated:

DAVIS, Shaun Paul, Dr
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-03-06

GAFSEN, Martin David
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-02-27

LAW, Elizabeth
Director - Resigned
Appointed: 2019-03-27
Resigned: 2022-02-28

CRAVEN, Kevin David
Director - Resigned
Appointed: 2006-12-04
Resigned: 2013-12-12

DARGUE, Robin Lindsay
Director - Resigned
Appointed: 2010-02-11
Resigned: 2010-07-02

DAVIES, Stewart John Rodney
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-06-14

DEVANNY, Michael Owen
Director - Resigned
Appointed: 2011-06-09
Resigned: 2016-03-31

FELLOWES, Michael
Director - Resigned
Appointed: 2002-09-29
Resigned: 2005-04-30

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-03-31

HADDON, Dale
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-01-28

HARTSHORN, Anthony Thomas
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-01-15

HENDERSON, Neil Boyd
Director - Resigned
Appointed: 2005-12-14
Resigned: 2010-10-08

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-05-16

KITCHENER, Malcolm Melvyn
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-11-04

MACKAY, Niall John
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-10-28

MARSHAL, David John
Director - Resigned
Appointed: 2002-09-29
Resigned: 2003-06-30

MOORES, Michael John
Director - Resigned
Appointed: 2007-02-27
Resigned: 2009-12-01

OSBORNE, Brian
Director - Resigned
Appointed: 2007-04-02
Resigned: 2011-01-31

PATEL, Jayesh
Director - Resigned
Appointed: 2017-06-14
Resigned: 2019-03-27

PEATTIE, Gordon
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-05-17

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-03-31

PRINCE, Michael John
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-11-15

RESTARICK, Peter
Director - Resigned
Appointed: 2002-07-30
Resigned: 2002-09-29

ROSE, Andrew Edward
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-04-02

SIMPSON, Gary Michael
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-03-31

SMITH, James Gerard
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-09-29

TYLER, Ian Paul
Director - Resigned
Appointed: 2002-09-29
Resigned: 2005-07-14

WELCH, Julie Dawn
Director - Resigned
Appointed: 2009-02-05
Resigned: 2011-01-18

WIGG, Christopher Graham
Director - Resigned
Appointed: 2002-09-29
Resigned: 2004-07-09

WILKINSON, Peter John
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-04-30

WILLIAMSON, Louise
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-02-29

LOVITING LIMITED
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-14

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-14

DAVIES, Stuart
Director - Active
Appointed: 2022-11-07

LLOYD, Elizabeth
Director - Active
Appointed: 2023-09-12

PRESTON, Dean
Director - Active
Appointed: 2023-06-13

STANILAND, Liam
Director - Active
Appointed: 2022-11-07

WALTERS, John
Director - Resigned
Appointed: 2022-11-07
Resigned: 2023-03-14

AMSDEN, Mark
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2020-03-26

CARROLL, Nicola
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2018-05-18

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2016-11-15

GLADWELL, Lynn
Secretary - Resigned
Appointed: 2002-09-29
Resigned: 2005-01-17

HEINAU, Mark Herbert
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-12-21

HILL, Stephen Charles
Secretary - Resigned
Appointed: 2001-08-14
Resigned: 2002-07-31

MALLEY, Anna Louise
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2002-09-29

O'CONNOR, Claudine
Secretary - Resigned
Appointed: 2014-03-10
Resigned: 2016-06-21

OWEN, Neil David
Secretary - Resigned
Appointed: 2005-12-21
Resigned: 2014-03-10

SISEC LIMITED
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-14

DALBY, Victoria
Secretary - Resigned
Appointed: 2020-03-26
Resigned: 2020-08-18

HEILIG, Darren
Secretary - Active
Appointed: 2020-09-02

KIER BUSINESS SERVICES LIMITED
03679828
LIVE
Date Incorporated:

MEREDITH, Ian Charles
Director - Resigned
Appointed: 2016-12-06
Resigned: 2021-01-31

THOMAS, Clive
Director - Active
Appointed: 2019-10-01

WHITTAKER, Mark
Director - Resigned
Appointed: 2020-01-24
Resigned: 2021-02-23

ALEXANDER, Emma Jean Hilda
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-09-07

ANGLE, Martin David
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-02-18

APSEY, Craig Steven
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-05-31

CHADD, Andrew Peter
Director - Resigned
Appointed: 2004-10-14
Resigned: 2007-08-07

CUTHBERT, Richard Harry
Director - Resigned
Appointed: 2007-08-06
Resigned: 2011-10-05

DAVIES, Stephen John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2018-07-03

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-02-18

ENGLAND, Paul David
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-08-08

HANDS, Guy
Director - Resigned
Appointed: 2000-12-07
Resigned: 2000-12-12

HARRIS, Rodney Hewer
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-25

HOWARD, Lee
Director - Resigned
Appointed: 2018-07-03
Resigned: 2019-10-01

HOYLE, Paul Adam
Director - Resigned
Appointed: 2000-07-25
Resigned: 2004-12-01

HUGHES, David Alun
Director - Resigned
Appointed: 2003-05-02
Resigned: 2007-08-07

JACKSON, Keith Charles
Director - Resigned
Appointed: 2013-07-30
Resigned: 2017-02-27

JAMES, John Mansel
Director - Resigned
Appointed: 2000-02-23
Resigned: 2000-12-07

JASPER, John Arthur
Director - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-13

KINSKI, Michael John
Director - Resigned
Appointed: 2000-12-07
Resigned: 2001-06-22

LADMORE, Philip John
Director - Resigned
Appointed: 2002-06-10
Resigned: 2005-11-15

LONSDALE, Timothy Leonard
Director - Resigned
Appointed: 2000-07-25
Resigned: 2002-10-03

MANNING, Peter David
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-09-10

MASSIE, Amanda Jane Emilia
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-03-08

MAWSON, David
Director - Resigned
Appointed: 2019-10-01
Resigned: 2019-12-20

MCFADYEN, Finlay Stuart
Director - Resigned
Appointed: 2000-12-07
Resigned: 2003-04-30

MORRISS, Stephen James
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-12-10

MUNDY, Ruth
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-09-29

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2004-02-18
Resigned: 2007-08-07

RAYNER, Paul Adrian
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-06-08

RUMBLES, Grant
Director - Resigned
Appointed: 2011-11-21
Resigned: 2015-06-08

RYLETT, Alan Michael
Director - Resigned
Appointed: 2003-04-01
Resigned: 2016-12-31

SINYOR, Joseph
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-06

SLATER, Peter Brian
Director - Resigned
Appointed: 2017-09-07
Resigned: 2018-07-03

TAFT, Christopher John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-07-13

THOMAS, James Anthony
Director - Resigned
Appointed: 2000-02-23
Resigned: 2000-12-07

THOMAS, Leigh Parry
Director - Resigned
Appointed: 2018-07-03
Resigned: 2019-10-01

TILSTON, David Frank
Director - Resigned
Appointed: 2010-09-13
Resigned: 2011-06-17

VIRDEN, David Richard
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-04-05

WHITING, Steven Kenneth
Director - Resigned
Appointed: 2000-12-07
Resigned: 2003-03-24

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1998-12-07
Resigned: 2000-02-23

WILLIAMS, Jeremy Mark
Director - Resigned
Appointed: 2016-05-03
Resigned: 2018-07-03

YOUNG, Kevin Andrew
Director - Resigned
Appointed: 2007-08-06
Resigned: 2010-08-31

HETTLE, Jayne Denise
Director - Active
Appointed: 2021-02-19

SAMUELS, Helen Julia
Director - Active
Appointed: 2021-02-19

HIGGINS, Philip
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-09-24

COBDEN, Nicky
Secretary - Resigned
Appointed: 2012-05-02
Resigned: 2013-08-29

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 2000-12-07

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2007-08-07
Resigned: 2009-05-22

LEE, Kelly
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2010-07-30

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2007-08-07
Resigned: 2013-03-08

MELGES, Bethan
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2019-09-09

SHAW, Christine Ann
Secretary - Resigned
Appointed: 2011-06-17
Resigned: 2012-05-02

SJOGREN, Carl
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2011-11-07

WHITING, Stephen
Secretary - Resigned
Appointed: 2003-04-08
Resigned: 2004-12-15

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2007-08-07

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2003-04-08

THAM, Jaime Foong Yi
Secretary - Active
Appointed: 2021-09-24

BALFOUR BEATTY LIVING PLACES LIMITED
02067112
LIVE
Date Incorporated:

BRUCE, David Andrew
Director - Active
Appointed: 2017-06-13

BULLOCK, Mark William
Director - Active
Appointed: 2021-02-10

DALLAS, Michael Kane
Director - Active
Appointed: 2021-03-17

HELLIWELL, Stephen John
Director - Active
Appointed: 2017-06-16

WRIGHT, Philip Michael
Director - Active
Appointed: 2011-05-01

BANKS, Dean John
Director - Resigned
Appointed: 2017-06-13
Resigned: 2021-02-10

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2011-05-01

BROWNE, Nicholas Woodliffe
Director - Resigned
Appointed:
Resigned: 1993-03-31

BUSMAN, Kathryn Anne
Director - Resigned
Appointed: 2003-11-03
Resigned: 2009-05-01

CARROLL, Ian
Director - Resigned
Appointed:
Resigned: 1994-11-30

CRAVEN, Kevin David
Director - Resigned
Appointed: 2009-08-21
Resigned: 2014-08-31

DUFFY, James Joseph
Director - Resigned
Appointed: 2017-06-13
Resigned: 2021-03-17

DUNCAN, Mathew Robert
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-07-31

FILSHIE, Rodney Derek
Director - Resigned
Appointed: 2012-09-28
Resigned: 2017-12-31

FISHER, Amanda Lucia
Director - Resigned
Appointed: 2012-11-27
Resigned: 2017-06-14

GIBBS, Stephen Peter
Director - Resigned
Appointed: 2009-05-28
Resigned: 2011-02-08

GILLINGHAM, Derek Sydney
Director - Resigned
Appointed:
Resigned: 1992-12-01

HAWTIN, Paul Andrew
Director - Resigned
Appointed: 2011-04-28
Resigned: 2012-10-16

HUSTLER, Derek John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-01-05

JACKSON, John Charles
Director - Resigned
Appointed: 2008-02-29
Resigned: 2009-04-24

JOHNSON, Mark Richard
Director - Resigned
Appointed: 2000-05-01
Resigned: 2003-11-03

LESTER, Paul John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-06-28

LLOYD, Geoffrey Victor
Director - Resigned
Appointed:
Resigned: 1999-10-31

MACLEAN, Robert Ian
Director - Resigned
Appointed: 2000-05-01
Resigned: 2007-10-11

MCCORMACK, Francis Declan Finbar Tempany
Director - Resigned
Appointed: 1994-11-30
Resigned: 2000-05-01

MUIRHEAD, William John
Director - Resigned
Appointed:
Resigned: 2000-05-01

NEWELL, Stewart Raymond
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-12-31

OSBORN, David Robert
Director - Resigned
Appointed: 2009-04-24
Resigned: 2009-08-21

PANKHURST, Simon John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2009-05-01

RODGERS, Frederick
Director - Resigned
Appointed:
Resigned: 1992-12-01

ROWAN, Michael William
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-09-08

SCOTT, Anthony Allan
Director - Resigned
Appointed: 2000-05-01
Resigned: 2016-04-11

WHATMOUGH, David
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-10-11

WHEATLAND, Dennis Rodney
Director - Resigned
Appointed:
Resigned: 1992-09-25

WILSON, David John
Director - Resigned
Appointed: 2012-11-27
Resigned: 2012-11-27

BNOMS LIMITED
Secretary - Active
Appointed: 2016-04-21

CHAWDA, Reshma
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2015-10-29

DERVIN, Heather
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2003-11-03

JAMES, Thomas John
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2008-04-30

KILPATRICK, Douglas Watt
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1997-09-30

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed:
Resigned: 2000-05-01

OSBORN, David Robert
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2009-08-21

SEATON-FRY, Maria
Secretary - Resigned
Appointed: 2011-04-28
Resigned: 2012-09-25

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2009-08-21
Resigned: 2011-05-01

WARGENT, Nicholas James
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2015-04-24

BIVOWAC ESTATES LIMITED
09727675
LIVE
Date Incorporated:

ASSETMIX LIMITED
Director - Active
Appointed: 2015-08-11

CAMPBELL, Jennifer
Secretary - Active
Appointed: 2015-08-11

BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
01890280
LIVE
Date Incorporated:

ROBERTS, Nigel Craig
Director - Active
Appointed: 2018-07-24

RUSSELL, Gavin
Director - Active
Appointed: 2019-06-28

TARR, Stephen John
Director - Active
Appointed: 2018-07-24

ANDERSON, Ewan Thomas
Director - Resigned
Appointed: 2014-05-30
Resigned: 2015-04-14

BARRON, John Stewart
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-06-30

BECK, John Edward
Director - Resigned
Appointed:
Resigned: 1991-10-31

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-05-01

CRAVEN, Kevin David
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-12-15

ENTWISTLE, Richard William
Director - Resigned
Appointed: 1995-09-04
Resigned: 1996-10-04

GATES, Antony Richard
Director - Resigned
Appointed: 2011-12-15
Resigned: 2015-04-29

HAWTIN, Paul Andrew
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-12-15

HILL, Franklin
Director - Resigned
Appointed:
Resigned: 1993-06-14

JACKSON, John Charles
Director - Resigned
Appointed: 1996-10-07
Resigned: 2009-04-24

KILPATRICK, Douglas Watt
Director - Resigned
Appointed: 1993-06-14
Resigned: 1995-09-04

KIRKPATRICK, Simon Charles
Director - Resigned
Appointed: 2015-04-14
Resigned: 2019-06-14

LATTO, William Alexander
Director - Resigned
Appointed:
Resigned: 1993-06-14

MERRICKS, Anthony William
Director - Resigned
Appointed: 1995-09-04
Resigned: 2002-01-14

MILTON, Michael John Colin
Director - Resigned
Appointed: 1993-06-14
Resigned: 1995-09-04

NEWELL, Stewart Raymond
Director - Resigned
Appointed: 2002-03-06
Resigned: 2008-12-31

OSBORN, David Robert
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-08-21

SPELLACEY, Ian Andrew
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-03-31

WALKER, David
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-12-15

WRIGHT, Philip Michael
Director - Resigned
Appointed: 2011-05-01
Resigned: 2011-12-15

BNOMS LIMITED
Secretary - Active
Appointed: 2015-10-01

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1997-03-21

MILTON, Michael John Colin
Secretary - Resigned
Appointed: 1997-03-21
Resigned: 1995-09-04

MORRIS, Philip
Secretary - Resigned
Appointed: 2012-01-06
Resigned: 2013-04-05

MORRIS, Philip Hugh
Secretary - Resigned
Appointed: 1997-08-18
Resigned: 1998-05-01

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2015-09-30

OSBORN, David Robert
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2009-07-31

SEATON-FRY, Maria
Secretary - Resigned
Appointed: 2011-04-28
Resigned: 2012-01-06

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2011-05-01

WRIGHT, Philip Michael
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2003-09-01

ASSETMIX LIMITED
09705254
LIVE
Date Incorporated:

CAMPBELL, Jennifer
Secretary - Active
Appointed: 2015-07-27

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