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valeria rosati

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ROSATI, Valeria, Ms
Nationality: Italian
Address: Kent, ME6 5AH

SOUTH EAST WATER LIMITED
02679874
LIVE
Date Incorporated:

BARNES, John Anthony
Director - Active
Appointed: 2016-01-28

BUTLER, Paul
Director - Resigned
Appointed: 2006-10-02
Resigned: 2020-07-31

FARMER, Andrew Robert
Director - Active
Appointed: 2015-08-01

GILTHORPE, Charlotte Emma Tiffany
Director - Resigned
Appointed: 2012-10-18
Resigned: 2018-09-30

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2014-10-30
Resigned: 2023-01-10

HUSSEY, Celia Pronto
Director - Active
Appointed: 2018-06-01

JORDAN, Stephen Francis
Director - Resigned
Appointed: 2018-08-17
Resigned: 2019-12-06

SALMON, Nicholas Robin
Director - Resigned
Appointed: 2015-04-01
Resigned: 2022-03-31

SCHUBERT, Oliver Jan
Director - Resigned
Appointed: 2017-05-03
Resigned: 2019-01-30

AGOSTINI, Pascal
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-10-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-10-02

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-10-02

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-03-29

BARON, Sondra Jo
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-04-01

BHATIA, Kanishk
Director - Resigned
Appointed: 2011-10-18
Resigned: 2013-11-19

BOX, Stephen John
Director - Resigned
Appointed: 2003-11-26
Resigned: 2006-11-17

COTE, Patrick
Director - Resigned
Appointed: 2014-02-27
Resigned: 2014-10-30

CRAIG, James Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-10-03

CUMBERLEGE CBE DL, Julia Frances, Baroness
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-12-18

DENERY, Philippe Gilbert
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-09-27

DEVLIN, Margaret Patricia
Director - Resigned
Appointed: 1999-03-24
Resigned: 2006-05-26

DIXON, Peter Vincent
Director - Resigned
Appointed: 2014-02-27
Resigned: 2017-04-27

DYER, Peter, Dr
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-10-02

FORTIN, Olivier Georges Xavier
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-02-08

GABOREAU, Claude Jean
Director - Resigned
Appointed: 1995-01-27
Resigned: 1998-10-31

GABRIEL, Yves
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-09-26

GEORGE, Steve
Director - Resigned
Appointed: 2008-11-27
Resigned: 2015-03-31

GOULDER, Patrick Renshaw
Director - Resigned
Appointed: 1999-01-18
Resigned: 2003-12-31

GRANGE, Pascal
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-02-27

GREEN, Damian Howard
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-05-26

GREGORY, John Christopher
Director - Resigned
Appointed:
Resigned: 1997-07-31

HALL, Christopher Sandford
Director - Resigned
Appointed:
Resigned: 1997-07-31

HARRIES, Charles David
Director - Resigned
Appointed: 2007-12-18
Resigned: 2012-10-18

HAYTON, John George
Director - Resigned
Appointed:
Resigned: 1997-07-31

HENRY, Keith Nicholas
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-12-18

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-10-02

HOSKINS, Geoffrey Mark
Director - Resigned
Appointed: 1992-09-25
Resigned: 2003-10-01

HOSKINS, Richard John
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-11-27

HUNTER, Andrew
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-12

JENNINGS, John David
Director - Resigned
Appointed:
Resigned: 1997-07-31

KNIGHT, Angela Ann
Director - Resigned
Appointed: 1999-01-18
Resigned: 2004-12-31

LE BOUC, Herve
Director - Resigned
Appointed: 2002-09-26
Resigned: 2003-12-17

LEBORGNE, Francis
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-12-08

LEROUX, Jean-Etienne
Director - Resigned
Appointed: 2011-01-10
Resigned: 2014-02-26

MALAN, Paul Richard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-12-12

MARIEN, Philippe
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-09-30

MAXWELL, Gordon Walker
Director - Resigned
Appointed: 2006-10-02
Resigned: 2015-03-31

MEINERT, Thomas
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-11-27

MILLER, Jane Melanie
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-06-28

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed: 1999-01-18
Resigned: 2007-12-18

OUELLET, Jean Pierre
Director - Resigned
Appointed: 2013-07-25
Resigned: 2017-02-08

PACKHAM, Patrick Oliver
Director - Resigned
Appointed: 1992-09-25
Resigned: 1997-07-31

PETERSCHMITT, Louis
Director - Resigned
Appointed: 1999-01-18
Resigned: 2001-09-27

RANCON, Patrice Christian
Director - Resigned
Appointed:
Resigned: 2000-06-28

RANKINE, Steven John
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-09-12

RICH, Paul Andrew
Director - Resigned
Appointed: 2013-04-25
Resigned: 2017-07-03

RIDLEY, David Andrew
Director - Resigned
Appointed: 2007-12-18
Resigned: 2008-05-07

SCHERRER, Denis Francois Andre
Director - Resigned
Appointed: 2001-01-25
Resigned: 2003-10-01

SEELEY, Paul
Director - Resigned
Appointed: 2007-12-18
Resigned: 2015-03-31

SENNEPIN, Jacques Pierre
Director - Resigned
Appointed:
Resigned: 1999-03-24

SETTERFIELD, Graham Hillier
Director - Resigned
Appointed: 2007-12-18
Resigned: 2016-01-28

SHORE, David Gordon
Director - Resigned
Appointed: 2007-02-28
Resigned: 2013-06-30

SNAITH, Elisabeth Anne
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-10-01

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2004-08-12
Resigned: 2005-07-01

STENT, John Julian
Director - Resigned
Appointed: 2003-10-30
Resigned: 2005-10-03

STIMPSON, Joanne Elizabeth
Director - Resigned
Appointed: 2006-10-02
Resigned: 2015-07-31

SZCZEPANIAK, Marissa Ann
Director - Resigned
Appointed: 2016-12-08
Resigned: 2018-08-17

TALBOT, Jean-Francois
Director - Resigned
Appointed:
Resigned: 2003-10-01

TAYLOR, Peter Nolan
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-12-18

TENNANT, Raymond John
Director - Resigned
Appointed: 1992-03-01
Resigned: 1999-03-24

WEEDEN, Robert
Director - Resigned
Appointed: 2007-12-18
Resigned: 2013-04-25

DREW, Rachel Amelia
Director - Resigned
Appointed: 2019-12-06
Resigned: 2022-02-09

HINTON, David Edwin
Director - Active
Appointed: 2013-06-01

LE GAL, Anne Noelle
Director - Resigned
Appointed: 2021-06-18
Resigned: 2023-03-09

MCARDLE, Mark Gerard Denis
Director - Active
Appointed: 2022-02-09

TRAIN, Christopher
Director - Active
Appointed: 2022-02-24

CLEMENT, Lisa Jane
Director - Active
Appointed: 2023-01-11

SCHUBERT, Oliver Jan
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-12-18

TRUILLET, Nicolas Alexandre Desire
Secretary - Active
Appointed: 2008-10-01

BUCK, Steven John
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2002-05-27

BURNS, Noel James
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2008-09-30

COLE, Nigel George Allcard
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

ROBERTSON, William James
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2001-05-25

EASTBOURNE WATER LIMITED
02679876
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

BUTLER, Paul
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-03-16

STIMPSON, Joanne Elizabeth
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-03-16

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-03-29

BHATIA, Kanishk
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-01-03

BURNS, Noel James
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-09-30

DEVLIN, Margaret Patricia
Director - Resigned
Appointed: 1999-03-24
Resigned: 2006-05-26

GABOREAU, Claude Jean
Director - Resigned
Appointed: 1995-01-27
Resigned: 1998-10-31

GREGORY, John Christopher
Director - Resigned
Appointed:
Resigned: 1997-07-31

HALL, Christopher Sandford
Director - Resigned
Appointed:
Resigned: 1997-07-31

HAYTON, John George
Director - Resigned
Appointed:
Resigned: 1997-07-31

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-10-02

HOSKINS, Geoffrey Mark
Director - Resigned
Appointed:
Resigned: 2003-10-01

JENNINGS, John David
Director - Resigned
Appointed:
Resigned: 1997-07-31

LEROUX, Jean-Etienne
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-20

MALAN, Paul Richard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-12-12

PACKHAM, Patrick Oliver
Director - Resigned
Appointed:
Resigned: 1997-07-31

RANCON, Patrice Christian
Director - Resigned
Appointed:
Resigned: 1999-01-01

SENNEPIN, Jacques Pierre
Director - Resigned
Appointed:
Resigned: 1999-01-01

STENT, John Julian
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-12-01

TALBOT, Jean-Francois
Director - Resigned
Appointed:
Resigned: 1999-01-01

TENNANT, Raymond John
Director - Resigned
Appointed:
Resigned: 1999-03-24

MURPHY, David
Secretary - Expired
Appointed: 2008-10-01

BUCK, Steven John
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2002-05-27

BURNS, Noel James
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2008-09-30

COLE, Nigel George Allcard
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

ROBERTSON, William James
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2001-05-25

VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
11110002
LIVE
Date Incorporated:

BASSIL, Jeremy Nevil Charles
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-09-30

CABLE, Timothy John
Director - Active
Appointed: 2018-03-15

JONES, Catherine
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-09-30

MCNAIR, Gordon Douglas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-09-30

BERENDJI, Darius John
Director - Resigned
Appointed: 2017-12-13
Resigned: 2018-03-15

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-07-31

ASQUITH, Jonathan Paul
Director - Active
Appointed: 2020-09-30

JILLA, Cyrus David
Director - Active
Appointed: 2020-09-30

CAMI, Ronald
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-12-16

FRY, Dominic Matthew
Director - Active
Appointed: 2021-11-30

ADEYEMO, Adebanke
Secretary - Active
Appointed: 2020-12-03

EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED
08885191
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

SZCZEPANIAK, Marissa Ann
Director - Expired
Appointed: 2015-10-09

DRIVER, Ross William
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-09

ENTRACT, Jonathan Mark
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-10-09

LE GAL, Anne-Noelle Noelle
Director - Resigned
Appointed: 2015-10-09
Resigned: 2019-01-11

SAUSMIKAT, Daniel
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-10-09

PARIO RENEWABLES LTD
Secretary - Expired
Appointed: 2015-10-19

WYLLIE, Alison
Secretary - Resigned
Appointed: 2014-02-11
Resigned: 2015-10-09

EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED
08708404
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

SZCZEPANIAK, Marissa Ann
Director - Expired
Appointed: 2015-12-07

DRIVER, Ross William
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-12-07

ENTRACT, Jonathan Mark
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-12-07

HALL-SMITH, James Edward
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-07-10

LE GAL, Anne-Noelle Noelle
Director - Resigned
Appointed: 2015-12-07
Resigned: 2019-01-11

SAUSMIKAT, Daniel
Director - Resigned
Appointed: 2013-10-04
Resigned: 2015-12-07

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-05-01

PARIO RENEWABLES LTD
Secretary - Expired
Appointed: 2015-12-08

WYLLIE, Alison
Secretary - Resigned
Appointed: 2013-09-27
Resigned: 2015-12-07

EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED
08884811
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

SZCZEPANIAK, Marissa Ann
Director - Expired
Appointed: 2015-10-09

DRIVER, Ross William
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-09

ENTRACT, Jonathan Mark
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-10-09

LE GAL, Anne-Noelle Noelle
Director - Resigned
Appointed: 2015-10-09
Resigned: 2019-01-11

SAUSMIKAT, Daniel
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-10-09

PARIO RENEWABLES LTD
Secretary - Expired
Appointed: 2015-10-19

WYLLIE, Alison
Secretary - Resigned
Appointed: 2014-02-10
Resigned: 2015-10-09

PENNANT WALTERS (HIRWAUN) LIMITED
05833522
LIVE
Date Incorporated:

HART, Dale
Director - Active
Appointed: 2006-06-23

LLEWELLYN, Martyn Evan Rhys
Director - Active
Appointed: 2006-06-20

SZCZEPANIAK, Marissa Ann
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-05-31

ENTRACT, Jonathan Mark
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-10-01

LE GAL, Anne-Noelle Noelle
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-01-11

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-10-01

G WALTERS (CONSULTANCY) LIMITED
Director - Resigned
Appointed: 2006-06-23
Resigned: 2013-11-11

M AND A NOMINEES LIMITED
Director - Resigned
Appointed: 2006-05-31
Resigned: 2006-06-20

BALIKHIN, Alexander Michael
Director - Active
Appointed: 2021-05-31

BARCLAY, Darren Charles
Secretary - Active
Appointed: 2016-11-15

LLEWELLYN, Martyn Evan Rhys
Secretary - Resigned
Appointed: 2006-06-23
Resigned: 2013-11-11

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2006-06-23

PENNANT WALTERS (HOLDINGS) LIMITED
Secretary - Resigned
Appointed: 2013-11-11
Resigned: 2016-11-15

VANTAGE INFRASTRUCTURE (UK) LIMITED
05675754
LIVE
Date Incorporated:

BASSIL, Jeremy Nevil Charles
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-09-30

CABLE, Timothy John
Director - Active
Appointed: 2017-01-20

JONES, Catherine
Director - Resigned
Appointed: 2018-02-28
Resigned: 2021-04-22

BANNISTER, Christopher Ian
Director - Resigned
Appointed: 2011-10-27
Resigned: 2018-02-28

BOYLE, Kylie Lees
Director - Resigned
Appointed: 2009-01-02
Resigned: 2010-02-19

DUTHY, Victoria Alyssa
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-01-23

FILSON, Claire
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-12-31

POOLE, Timothy Michael
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-06-15

RAMROOP, David Anand
Director - Resigned
Appointed: 2011-02-21
Resigned: 2011-10-12

RANKINE, Steven John
Director - Resigned
Appointed: 2008-12-23
Resigned: 2011-11-16

RIDLEY, David Andrew
Director - Resigned
Appointed: 2006-02-16
Resigned: 2008-05-07

TKATCHEW, Efim James
Director - Resigned
Appointed: 2010-01-18
Resigned: 2018-02-28

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-01-16
Resigned: 2006-02-16

BERENDJI, Darius John
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-12-13

FRY, Dominic Matthew
Director - Active
Appointed: 2022-12-13

PRICE, Cameron
Director - Active
Appointed: 2023-03-03

PETCH, Jefferson Damien
Secretary - Resigned
Appointed: 2013-05-14
Resigned: 2018-02-05

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-16
Resigned: 2018-07-19

ADEYEMO, Adebanke
Secretary - Active
Appointed: 2020-12-03

PORTERBROOK LEASING MID COMPANY LIMITED
07007965
LIVE
Date Incorporated:

COATES, Peter Timothy
Director - Resigned
Appointed: 2017-11-28
Resigned: 2022-12-30

COX, Andrew Julian Frederick
Director - Active
Appointed: 2016-12-15

D'ANTHENAY, Pierre Benoist
Director - Resigned
Appointed: 2018-05-29
Resigned: 2023-02-17

DREW, Rachel Amelia
Director - Resigned
Appointed: 2018-08-23
Resigned: 2021-11-10

DUGHER, Tim Richard
Director - Active
Appointed: 2015-02-25

GRANT, Mary Alexander
Director - Active
Appointed: 2017-09-29

HARBORA, Adam James
Director - Active
Appointed: 2016-04-26

MCCLURE, Christopher Bonnar
Director - Active
Appointed: 2018-02-07

MCGURK, Stephen James
Director - Resigned
Appointed: 2009-09-03
Resigned: 2021-09-01

RUIZ, Juan Vazquez
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-09-30

SZCZEPANIAK, Marissa Ann
Director - Resigned
Appointed: 2014-11-28
Resigned: 2021-06-21

ANDRE, Olivier
Director - Resigned
Appointed: 2015-03-19
Resigned: 2017-12-22

BUFFERY, Daniel
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-10-21

CROSBIE, Mark John
Director - Resigned
Appointed: 2009-09-03
Resigned: 2014-10-21

D'ENGREMONT, Guillaume Charles
Director - Resigned
Appointed: 2014-11-28
Resigned: 2018-04-30

DAY, William Joshua
Director - Resigned
Appointed: 2009-09-03
Resigned: 2017-11-28

FINGERLE, Christian Herbert, Dr
Director - Resigned
Appointed: 2014-11-28
Resigned: 2016-12-15

FRANCIS, Paul Andrew
Director - Resigned
Appointed: 2009-09-03
Resigned: 2017-09-29

GILBERT, Timothy Peter
Director - Resigned
Appointed: 2009-09-03
Resigned: 2014-04-05

HOLZER, Christoph
Director - Resigned
Appointed: 2014-11-28
Resigned: 2020-01-07

HOWARD, Keith Robert
Director - Resigned
Appointed: 2009-09-03
Resigned: 2015-04-28

KOLENC, Stanislav Michael
Director - Resigned
Appointed: 2009-09-03
Resigned: 2014-02-28

KORPANCOVA, Jaroslava
Director - Resigned
Appointed: 2014-10-21
Resigned: 2014-11-28

LEWIS, Alan Stuart
Director - Resigned
Appointed: 2009-09-03
Resigned: 2015-12-15

MALAN, Paul
Director - Resigned
Appointed: 2011-05-10
Resigned: 2014-10-21

MCLEAN, Mark Anthony
Director - Resigned
Appointed: 2009-09-03
Resigned: 2011-05-10

MILNER, Joanne
Director - Resigned
Appointed: 2010-07-29
Resigned: 2010-10-15

ROSEKE, Kevin Benjamin
Director - Resigned
Appointed: 2014-10-21
Resigned: 2019-08-23

STAHL, Melchior
Director - Resigned
Appointed: 2014-11-28
Resigned: 2016-12-15

WESTON, Clive
Director - Resigned
Appointed: 2009-09-03
Resigned: 2009-09-03

WHITE, Alexander Crone
Director - Resigned
Appointed: 2009-09-03
Resigned: 2016-01-29

WHITE, Philip Michael
Director - Resigned
Appointed: 2016-04-26
Resigned: 2019-12-31

WILLETTS, Adrian
Director - Resigned
Appointed: 2009-09-03
Resigned: 2010-06-25

LEONARD, Alexander
Director - Resigned
Appointed: 2021-06-10
Resigned: 2022-12-13

MONTAGUE, Adrian, Sir
Director - Active
Appointed: 2020-07-09

ROSE, Stefan Jay
Director - Active
Appointed: 2021-03-30

ACKROYD, Benjamin John
Director - Active
Appointed: 2022-03-21

LOVE, Brian
Director - Active
Appointed: 2023-04-26

MCDONAGH, John
Director - Active
Appointed: 2022-01-07

PIEYRE, Alexandre
Director - Active
Appointed: 2023-02-17

TATARU, Roxana
Director - Active
Appointed: 2022-09-30

TAYLOR, Robert William
Director - Active
Appointed: 2022-11-02

ZASS, Roee
Director - Active
Appointed: 2022-01-07

PRITCHARD, Jamie
Director - Resigned
Appointed: 2022-01-07
Resigned: 2023-04-21

MCCLURE, Christopher Bonnar
Secretary - Active
Appointed: 2018-02-07

MCGURK, Stephen James
Secretary - Resigned
Appointed: 2009-09-03
Resigned: 2018-02-07

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-09-03
Resigned: 2009-09-03

PORTERBROOK LEASING COMPANY LIMITED
02912662
LIVE
Date Incorporated:

ABBOTT, Haydn Turner
Director - Active
Appointed: 2014-12-17

COATES, Peter Timothy
Director - Active
Appointed: 2017-11-28

COX, Andrew Julian Frederick
Director - Active
Appointed: 2016-12-15

D'ANTHENAY, Pierre Benoist
Director - Active
Appointed: 2018-05-29

DREW, Rachel Amelia
Director - Active
Appointed: 2018-08-23

DUGHER, Tim Richard
Director - Active
Appointed: 2015-02-25

GRANT, Mary Alexander
Director - Active
Appointed: 2017-09-29

HARBORA, Adam James
Director - Active
Appointed: 2016-04-26

MCCLURE, Christopher Bonnar
Director - Active
Appointed: 2018-02-07

MCGURK, Stephen James
Director - Resigned
Appointed: 2007-05-01
Resigned: 2021-09-01

PITT, Andrew Christopher
Director - Active
Appointed: 2017-05-01

RUIZ, Juan Vazquez
Director - Active
Appointed: 2020-02-13

SZCZEPANIAK, Marissa Ann
Director - Resigned
Appointed: 2014-11-28
Resigned: 2021-06-21

ANDERSON, Alexander Campbell
Director - Resigned
Appointed: 1994-07-20
Resigned: 1996-08-28

ANDRE, Olivier
Director - Resigned
Appointed: 2015-03-19
Resigned: 2017-12-22

BUFFERY, Daniel
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-10-21

CAIRNS, Ian George
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-07-04

CLEMENTSON, Brian Leonard
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-04-28

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 1996-08-28
Resigned: 2000-02-14

CORK, Raymond Michael
Director - Resigned
Appointed: 1995-03-16
Resigned: 1997-08-13

CROSBIE, Mark John
Director - Resigned
Appointed: 2009-01-28
Resigned: 2014-10-21

D'ENGREMONT, Guillaume Charles
Director - Resigned
Appointed: 2014-11-28
Resigned: 2018-04-30

DAY, William Joshua
Director - Resigned
Appointed: 2006-09-28
Resigned: 2017-11-28

EDWARDS, Shirley Ann Elizabeth
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-04-12

FINGERLE, Christian Herbert, Dr
Director - Resigned
Appointed: 2014-11-28
Resigned: 2016-12-15

FRANCIS, Paul Andrew
Director - Resigned
Appointed: 1997-07-15
Resigned: 2017-09-29

GILBERT, Timothy Peter
Director - Resigned
Appointed: 1996-08-27
Resigned: 2003-06-03

GOODMAN, Sharon
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-01-23

HEAPS, Christopher Seymour
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-06-30

HOLZER, Christoph
Director - Resigned
Appointed: 2014-11-28
Resigned: 2020-01-07

HOWARD, Keith Robert
Director - Resigned
Appointed: 1998-07-10
Resigned: 2002-07-04

JACKSON, Mark Cunliffe
Director - Resigned
Appointed: 2004-09-17
Resigned: 2008-10-21

JENNER, Terence Anthony
Director - Resigned
Appointed: 1994-03-28
Resigned: 1995-08-14

JERRAM, Jeremy James
Director - Resigned
Appointed: 1994-07-07
Resigned: 1995-08-14

JOHN, David Adams
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-06-30

JONES, David Gareth
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-10-31

KOLENC, Stanislav Michael
Director - Resigned
Appointed: 2009-02-26
Resigned: 2014-02-28

KORPANCOVA, Jaroslava
Director - Resigned
Appointed: 2014-10-21
Resigned: 2014-11-28

LEWIS, Alan Stuart
Director - Resigned
Appointed: 2009-08-27
Resigned: 2015-12-15

LOWE, William Nairn
Director - Resigned
Appointed: 2001-05-25
Resigned: 2002-07-08

MALAN, Paul
Director - Resigned
Appointed: 2011-05-10
Resigned: 2014-10-21

MCCORMICK, Stefan
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-05-18

MCLEAN, Mark Anthony
Director - Resigned
Appointed: 2009-01-28
Resigned: 2011-05-10

MERRICK, Anna
Director - Resigned
Appointed: 2000-04-20
Resigned: 2005-05-31

MILNER, Joanne
Director - Resigned
Appointed: 2010-07-29
Resigned: 2010-10-15

OPPERMAN, Peter Adam Ernest
Director - Resigned
Appointed: 2009-03-26
Resigned: 2009-08-27

PAIN, Mark Andrew
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-07-05

ROBB, John Robert
Director - Resigned
Appointed: 1997-07-28
Resigned: 1998-12-31

ROSEKE, Kevin Benjamin
Director - Resigned
Appointed: 2014-10-21
Resigned: 2019-08-23

SOUTER, Brian
Director - Resigned
Appointed: 1996-08-28
Resigned: 1997-09-11

STAHL, Melchior
Director - Resigned
Appointed: 2014-11-28
Resigned: 2016-12-15

SUNDERLAND, Godfrey Russell
Director - Resigned
Appointed: 1995-08-22
Resigned: 1996-01-08

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 2002-03-04
Resigned: 2004-03-01

WATSON, Peter
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-07-06

WHITE, Alexander Crone
Director - Resigned
Appointed: 2002-08-23
Resigned: 2016-01-29

WHITE, Philip Michael
Director - Resigned
Appointed: 2016-04-26
Resigned: 2019-12-31

WILLETTS, Adrian
Director - Resigned
Appointed: 2009-01-28
Resigned: 2010-06-25

LEONARD, Alexander
Director - Active
Appointed: 2021-06-10

MONTAGUE, Adrian, Sir
Director - Active
Appointed: 2020-07-09

ROSE, Stefan Jay
Director - Active
Appointed: 2021-03-30

MCCLURE, Christopher Bonnar
Secretary - Active
Appointed: 2018-02-07

CORK, Raymond Michael
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1997-08-13

FRANCIS, Paul Andrew
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 2000-04-20

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1995-08-14

MCGURK, Stephen James
Secretary - Resigned
Appointed: 2008-12-03
Resigned: 2018-02-07

PORTER, Ralph Anthony
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1995-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2008-12-03

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