Officers

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  • maria alida

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  • MARIA ALIDA

  • Nationality: British
  • Address: Scotland, EH66DE
  • UK

    QUAY DEVELOPMENT (EDIN) LTD

  • SC455136
  • LIVE
  • Date Incorporated: 

  • RAYMOND CRANSTON

  • Director - Active
  • Appointed: 2013-07-23

  • VIVIENNE LENNOX

  • Director - Active
  • Appointed: 2013-07-23

  • MARIA ALIDA ANNA ROSEWELL FRANKEN

  • Address: London, SE11 4BA
  • UK

    KENNINGTON MEWS COMPANY LLP

  • OC334642
  • LIVE
  • Date Incorporated: 

  • MR PETER RAYMOND CAMP

  • Member - Active
  • Appointed: 2008-02-07

  • DYCELLA REGINA CUMMINGS PALMER

  • Member - Active
  • Appointed: 2008-02-07

  • YUKI TAIDA

  • Member - Active
  • Appointed: 2008-02-07

  • VANTIS NOMINEES LIMITED VANTIS NOMINEES LIMITED

  • Member - Resigned
  • Appointed: 2008-02-07
  • Resigned: 2008-02-07

  • VANTIS SECRETARIES LIMITED VANTIS SECRETARIES LIMITED

  • Member - Resigned
  • Appointed: 2008-02-07
  • Resigned: 2008-02-07

  • MARIA ALIDA MARGARETHA DE KUYPER

  • Nationality: Dutch
  • Address: London, SW1W 8HA
  • UK

    PEPSI-COLA U.K. LIMITED

  • 02590210
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-07-08

  • JOANNE KERRY AVERISS

  • Director - Expired
  • Appointed: 2008-04-16

  • ANDREW JOHN MACLEOD

  • Director - Expired
  • Appointed: 2004-04-30

  • JOHN L SIGALOS

  • Director - Resigned
  • Appointed: 2012-09-07
  • Resigned: 2014-04-17

  • ANWAR YASEEN AHMED

  • Director - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2005-10-01

  • REGINA MARIE ALLEGRETTI DAVENPORT

  • Director - Resigned
  • Appointed: 1995-10-02
  • Resigned: 1997-02-28

  • TIMOTHY JOHN ASHBY

  • Director - Resigned
  • Appointed: 1997-02-03
  • Resigned: 1997-11-03

  • TOM BEARDMORE-GRAY

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1994-08-26

  • SIMON JOHN CALVER

  • Director - Resigned
  • Appointed: 1995-08-10
  • Resigned: 1997-11-28

  • STACEY CLARK

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1995-08-10

  • EDWARD FRANK DUNLAP

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1994-08-12

  • STEVEN LUTHER EMMONS

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1993-07-23

  • LESLEY ALEXANDER GREENLEES

  • Director - Resigned
  • Appointed: 2003-08-29
  • Resigned: 2005-01-24

  • ROBERT HOWARD

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2008-04-30

  • NISHPANK RAMESHBABU KANKIWALA

  • Director - Resigned
  • Appointed: 2000-06-28
  • Resigned: 2003-08-29

  • JAMES WAYNE MAILLOUX

  • Director - Resigned
  • Appointed: 1994-03-02
  • Resigned: 2000-06-28

  • JOHN COULTER MALTMAN

  • Director - Resigned
  • Appointed: 1997-11-28
  • Resigned: 2000-11-08

  • DOUGLAS JAMES MCFADDEN

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 2004-04-30

  • FREDERICK SUTHERLAND MCROBIE

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1998-11-18

  • FREDERICK STUART MEILS

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1994-03-02

  • DAVID ALLEN PACE

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1995-03-01

  • HELEN CAROLINE ALEXANDRA PAGE

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1993-05-10

  • LANDEN ROBERT PRESCOTT BRANN

  • Director - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2005-10-01

  • LINNET RUTH TSE

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1995-03-01

  • SIMON ROBERT MACFARLANE WALTON

  • Director - Resigned
  • Appointed: 2002-09-03
  • Resigned: 2004-02-27

  • ANDREW WILLIAMS

  • Director - Resigned
  • Appointed: 2000-11-09
  • Resigned: 2005-03-01

  • ANDREW JOHN MACLEOD

  • Director - Expired
  • Appointed: 1999-01-13

  • CLAIRE ELLEN STONE

  • Director - Expired
  • Appointed: 2014-04-17

  • DOUGLAS JAMES MCFADDEN

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 2004-04-30

  • ANDREW JOHN MACLEOD

  • Secretary - Expired
  • Appointed: 2004-04-30

  • DOUGLAS JAMES MCFADDEN

  • Secretary - Resigned
  • Appointed: 1993-03-08
  • Resigned: 2004-04-30

  • MARIA ALIDA WILHELMINA KOUWENHOVEN VAN SCHEIJNDEL

  • Address: The Netherlands, 2641 Mg
  • UK

    BAKOPY LIMITED

  • 06378457
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2009-09-08

  • SEBASTIANUS CORNELIS KOUWENHOVEN

  • Director - Active
  • Appointed: 2007-09-21

  • DR KAREN MARIA ALIDA DE SEGUNDO

  • Nationality: Dutch
  • Address: London, EC4R 9AS
  • UK

    BLACKROCK NEW ENERGY INVESTMENT TRUST PLC

  • 04072831
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-10-15

  • MR SIMON GEORGE BATEY

  • Director - Resigned
  • Appointed: 2010-11-08
  • Resigned: 2014-02-14

  • MARK O'HARE

  • Director - Resigned
  • Appointed: 2011-02-15
  • Resigned: 2014-02-14

  • DR JOHN EDWARD ROBERTS

  • Director - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2014-02-14

  • JAMES FERGUSON SKEA

  • Director - Resigned
  • Appointed: 2009-09-23
  • Resigned: 2014-02-14

  • PROFESSOR ROLAND CLIFT

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2010-02-23

  • LUCIENE JAMES LIMITED LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 2000-09-12
  • Resigned: 2000-09-12

  • EWEN CAMERON STEWART MACPHERSON

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2011-02-15

  • MR JOHN HYDE MURRAY

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2011-06-30

  • ALEXANDER JOHN NIGHTINGALE

  • Director - Resigned
  • Appointed: 2000-09-12
  • Resigned: 2000-09-20

  • BRIAN O DONOGHUE

  • Director - Resigned
  • Appointed: 2000-09-12
  • Resigned: 2000-09-20

  • THE COMPANY REGISTRATION AGENTS LIMITED THE COMPANY REGISTRATION AGENTS LIMITED

  • Director - Resigned
  • Appointed: 2000-09-12
  • Resigned: 2000-09-12

  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

  • Secretary - Expired
  • Appointed: 2006-09-29

  • LUCIENE JAMES LIMITED LUCIENE JAMES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-09-12
  • Resigned: 2000-09-12

  • MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED

  • Secretary - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2006-09-29

  • ALEXANDER JOHN NIGHTINGALE

  • Secretary - Resigned
  • Appointed: 2000-09-12
  • Resigned: 2000-09-20

  • KAREN MARIA ALIDA DE SEGUNDO

  • Nationality: British
  • Address: Yarm, TS15 9BW
  • UK

    ENSUS LIMITED

  • 05453404
  • LIVE
  • Date Incorporated: 

  • DR LUTZ UDO GUDERJAHN

  • Director - Active
  • Appointed: 2013-07-19

  • DR MARTEN ANDREAS KEIL

  • Director - Active
  • Appointed: 2013-07-19

  • MR KRIS MICHEL ANDRE LIESMONS

  • Director - Active
  • Appointed: 2013-07-19

  • MR OLIVER JAMES LIGHTOWLERS

  • Director - Active
  • Appointed: 2012-07-23

  • MR JOACHIM ERNST LUTZ

  • Director - Active
  • Appointed: 2013-07-19

  • SIR ROBERT JOHN MARGETTS

  • Director - Active
  • Appointed: 2006-08-08

  • PETER SOPP

  • Director - Active
  • Appointed: 2011-04-14

  • DR CATHERINE ELISABETH DORCAS BELL

  • Director - Resigned
  • Appointed: 2006-08-08
  • Resigned: 2011-05-27

  • DAVID BOTTERILL

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2011-06-07

  • MR ROBERT COXON

  • Director - Resigned
  • Appointed: 2012-05-23
  • Resigned: 2013-07-19

  • ROBIN JOSEPH ALEXANDER DUGGAN

  • Director - Resigned
  • Appointed: 2011-05-24
  • Resigned: 2012-03-23

  • DR ROBERT JAMES CAMPBELL EASTON

  • Director - Resigned
  • Appointed: 2007-03-08
  • Resigned: 2013-07-19

  • MICHAEL DAMIAN FOX

  • Director - Resigned
  • Appointed: 2006-02-02
  • Resigned: 2009-03-09

  • DAVID ALWYN HUGHES

  • Director - Resigned
  • Appointed: 2006-02-02
  • Resigned: 2012-07-04

  • ALAN KINGSLEY

  • Director - Resigned
  • Appointed: 2006-08-08
  • Resigned: 2007-03-08

  • MR SHAUN MERCER

  • Director - Resigned
  • Appointed: 2010-12-20
  • Resigned: 2013-07-19

  • STEPHEN JAMES SCHAEFER

  • Director - Resigned
  • Appointed: 2007-03-08
  • Resigned: 2012-03-23

  • MR ANTHONY JAMES WENTWORTH

  • Director - Resigned
  • Appointed: 2005-05-16
  • Resigned: 2006-02-02

  • OLIVER JAMES LIGHTOWLERS

  • Secretary - Active
  • Appointed: 2012-07-23

  • DAVID BOTTERILL

  • Secretary - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2011-06-07

  • DAVID ALWYN HUGHES

  • Secretary - Resigned
  • Appointed: 2006-02-02
  • Resigned: 2012-07-04

  • TIMOTHY DAVID JACKSON SMITH

  • Secretary - Resigned
  • Appointed: 2006-07-05
  • Resigned: 2007-03-08

  • DAVID PAUL LUCAS

  • Secretary - Resigned
  • Appointed: 2005-05-16
  • Resigned: 2006-02-02

  • ANNA MARIA ALIDA HOOGENBOOM

  • Nationality: Dutch
  • Address: Naarden, Netherlands
  • UK

    CELLA MEDIA LIMITED

  • 05219113
  • LIVE
  • Date Incorporated: 

  • BOUDEWYN JOHANNES MARIA POELMANN

  • Director - Active
  • Appointed: 2004-09-01

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2004-09-01

  • PAILEX NOMINEES LIMITED PAILEX NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2004-09-01

  • PAILEX SECRETARIES LIMITED PAILEX SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2004-09-01

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2004-09-01

  • DR KAREN MARIA ALIDA DE SEGUNDO

  • Nationality: British
  • Address: Surrey, KT22 0TY
  • UK

    ANGLO COAL HOLDINGS LIMITED

  • 03390173
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-01-08

  • ANDREW WILLIAM HODGES

  • Director - Expired
  • Appointed: 2007-01-04

  • MR NICHOLAS JORDAN

  • Director - Expired
  • Appointed: 2000-07-27

  • MR DOUGLAS SMAILES

  • Director - Expired
  • Appointed: 2008-09-03

  • DR JAMES WILBERT CAMPBELL

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2001-07-31

  • IAN DAVID COCKERILL

  • Director - Resigned
  • Appointed: 2008-11-05
  • Resigned: 2009-10-27

  • MR STEPHEN MURLEY GARFIELD HODGE

  • Director - Resigned
  • Appointed: 1997-06-17
  • Resigned: 2000-07-27

  • ANTHONY WILLIAM LEA

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2005-08-31

  • ANTHONY EDWIN REDMAN

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2008-11-05

  • WALTER VAN DE VIJVER

  • Director - Resigned
  • Appointed: 1997-06-20
  • Resigned: 1998-07-31

  • MAARTEN ALBERT VAN DEN BERGH

  • Director - Resigned
  • Appointed: 1997-06-20
  • Resigned: 1999-07-13

  • PHILIP BEVERLEY WATTS

  • Director - Resigned
  • Appointed: 1999-07-13
  • Resigned: 2000-07-27

  • PETER GRAEME WHITCUTT

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2008-09-03

  • MR GEOFFREY ALLAN WILKINSON

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2007-03-19

  • ANDREW WILLIAM HODGES

  • Secretary - Expired
  • Appointed: 2007-01-04

  • MR GORDON JOHN WEST

  • Secretary - Resigned
  • Appointed: 1997-06-17
  • Resigned: 2000-07-27

  • MR GEOFFREY ALLAN WILKINSON

  • Secretary - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2007-03-19
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