Officers

  • uk

  • derek illman

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  • MR DEREK ILLMAN

  • Nationality: British
  • Address: Tyne & Wear, SR2 9PQ
  • UK

    B.M.S. CONTROLS LIMITED

  • 02637950
  • DISSOLVED
  • Date Incorporated: 

  • MR MICHAEL LESLIE BROWN

  • Director - Expired
  • Appointed: 1991-08-15

  • STEPHEN JOHN HARRIS

  • Director - Expired
  • Appointed: 1995-04-01

  • LESLIE MICHAEL BROWN

  • Director - Resigned
  • Appointed: 1991-08-15
  • Resigned: 1995-02-02

  • JPCORD LIMITED JPCORD LIMITED

  • Director - Resigned
  • Appointed: 1991-08-15
  • Resigned: 1991-08-15

  • MR MICHAEL LESLIE BROWN

  • Secretary - Expired
  • Appointed: 1991-08-15

  • JPCORS LIMITED JPCORS LIMITED

  • Secretary - Resigned
  • Appointed: 1991-08-15
  • Resigned: 1991-08-15

  • ILLMAN, Derek William

  • Nationality: British
  • Address: Somerset, TA4 3TA
  • UK

    IBA GROUP LIMITED

  • 02246507
  • LIVE
  • Date Incorporated: 

  • ALLEN, Gregory Raymond

  • Director - Active
  • Appointed: 2015-10-12

  • GEACH, Owen Michael

  • Director - Resigned
  • Appointed: 2015-10-12
  • Resigned: 2021-12-01

  • HATCHER, Stuart Dominic, Dr

  • Director - Resigned
  • Appointed: 2015-10-12
  • Resigned: 2021-12-01

  • SEYMOUR, Philip Leslie

  • Director - Active
  • Appointed: 1998-09-04

  • BOLSHAW, Keith

  • Director - Resigned
  • Appointed: 1996-05-22
  • Resigned: 1999-03-18

  • BROWN, Clifford

  • Director - Resigned
  • Appointed: 1996-05-22
  • Resigned: 1997-09-22

  • DENMAN, John Edward

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1998-06-05

  • FISK, Stephen Roy

  • Director - Resigned
  • Appointed: 2015-10-12
  • Resigned: 2016-09-30

  • HATCHER, Lawrence Jerald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-06-19

  • HATCHER, Sheila Veronica

  • Director - Resigned
  • Appointed: 1993-03-30
  • Resigned: 2015-06-19

  • HUBBARD, Russell David

  • Director - Resigned
  • Appointed: 1999-04-19
  • Resigned: 2001-01-24

  • SMITH, Christopher Winston

  • Director - Resigned
  • Appointed: 1996-03-06
  • Resigned: 1997-09-01

  • VILLA, Charles Peter Wolferstan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-08

  • WHITEHORN, Justin Michael

  • Director - Resigned
  • Appointed: 1997-09-22
  • Resigned: 1999-07-23

  • WILLIAMSON, Angus

  • Director - Resigned
  • Appointed: 1996-05-22
  • Resigned: 1997-06-19

  • BEAUMONT, Ian Christopher

  • Director - Resigned
  • Appointed: 2020-05-20
  • Resigned: 2023-04-05

  • DE BEER, Michelle

  • Secretary - Active
  • Appointed: 2017-06-07

  • CRAVEN, Nichola Jane

  • Secretary - Resigned
  • Appointed: 2013-09-05
  • Resigned: 2015-06-19

  • ELIAS, Antoun Edouard

  • Secretary - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2003-06-30

  • FISK, Stephen Roy

  • Secretary - Resigned
  • Appointed: 2015-06-19
  • Resigned: 2016-09-30

  • GEACH, Owen Michael Charles

  • Secretary - Resigned
  • Appointed: 1997-09-22
  • Resigned: 1999-11-18

  • HATCHER, Lawrence

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-03-22

  • HATCHER, Sheila Veronica

  • Secretary - Resigned
  • Appointed: 1993-03-22
  • Resigned: 1997-09-22
  • UK

    ICF SH&E LIMITED

  • 03131624
  • LIVE
  • Date Incorporated: 

  • COSTA, Eugene Joseph

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2021-06-14

  • JARVIS, Andrew

  • Director - Active
  • Appointed: 2019-10-15

  • MARSHALL, Warren Charles

  • Director - Active
  • Appointed: 2015-09-23

  • WASSON, John

  • Director - Resigned
  • Appointed: 2012-01-27
  • Resigned: 2021-06-14

  • BECK, Douglas, Dr

  • Director - Resigned
  • Appointed: 2007-12-03
  • Resigned: 2015-09-23

  • CAMERON, Christina

  • Director - Resigned
  • Appointed: 2010-05-01
  • Resigned: 2012-04-30

  • EDIS, Michael

  • Director - Resigned
  • Appointed: 1995-12-01
  • Resigned: 1995-12-15

  • HORDER, Peter

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2004-01-01

  • ILLMAN, Derek William

  • Director - Resigned
  • Appointed: 1995-12-15
  • Resigned: 1996-03-31

  • KOLSKY, Kenneth Barton

  • Director - Resigned
  • Appointed: 2007-12-03
  • Resigned: 2010-05-01

  • LEWIS, Martin Edward

  • Director - Resigned
  • Appointed: 1995-12-01
  • Resigned: 1995-12-15

  • PRICE, Laurence Nigel

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-05-15

  • SANDS, Michael, Dr

  • Director - Resigned
  • Appointed: 2015-09-23
  • Resigned: 2019-10-01

  • SMITH, Christopher James, Dr

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2007-12-03

  • TOWNEND, Jeanne Carroll

  • Director - Resigned
  • Appointed: 2012-05-11
  • Resigned: 2015-09-14

  • TREITEL, David Henry

  • Director - Resigned
  • Appointed: 1995-12-15
  • Resigned: 2007-12-03

  • CHETTLEBURGH'S LIMITED

  • Director - Resigned
  • Appointed: 1995-11-28
  • Resigned: 1995-12-01

  • MORGAN, James Christopher Maxwell

  • Director - Active
  • Appointed: 2021-06-28

  • SCHAEFER, Tobias

  • Director - Active
  • Appointed: 2021-06-28

  • MARSHALL, Warren Charles

  • Secretary - Active
  • Appointed: 2019-10-01

  • BROUGHTON SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2021-04-23

  • ALLINGTON, Mark

  • Secretary - Resigned
  • Appointed: 2011-01-07
  • Resigned: 2015-08-23

  • EDIS, Michael

  • Secretary - Resigned
  • Appointed: 1995-12-01
  • Resigned: 1995-12-15

  • KASSEL, Judith B

  • Secretary - Resigned
  • Appointed: 2007-12-03
  • Resigned: 2009-07-08

  • LOWDEN, Ian James

  • Secretary - Resigned
  • Appointed: 1999-03-26
  • Resigned: 2000-12-31

  • PETSCHAUER, Rod

  • Secretary - Resigned
  • Appointed: 1996-06-19
  • Resigned: 1999-03-26

  • SANDS, Michael, Dr

  • Secretary - Resigned
  • Appointed: 2015-09-23
  • Resigned: 2019-10-01

  • SMITH, Christopher James, Dr

  • Secretary - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2004-01-01

  • STEWART, Alan

  • Secretary - Resigned
  • Appointed: 2009-07-08
  • Resigned: 2010-05-01

  • WOLFE, Craig Dean

  • Secretary - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2007-12-03

  • CHETTLEBURGH INTERNATIONAL LIMITED

  • Secretary - Resigned
  • Appointed: 1995-11-28
  • Resigned: 1995-12-01

  • ILLMAN, Derek William

  • Address: Somerset, TA4 3TD
  • UK

    ANISE CATERING LIMITED

  • 05402255
  • LIVE
  • Date Incorporated: 

  • ILLMAN, Derek William

  • Director - Active
  • Appointed: 2005-03-23

  • ILLMAN, Mark Jonathan Richard

  • Director - Active
  • Appointed: 2005-03-23
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