* director search - Mary Waldner - kompany

Officers

mary waldner

Discover all known business and officer connections related to Mary Waldner. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

WALDNER, Mary Elizabeth
Nationality: British
Address: Middlesex, UB6 8UA

ULTRA ELECTRONICS LIMITED
02830644
LIVE
Date Incorporated:

BAPTIST, Michael
Director - Active
Appointed: 2018-01-19

PRYCE, Simon Charles Conrad
Director - Active
Appointed: 2018-06-18

SANTIAGO, Carlos Ricardo
Director - Resigned
Appointed: 2018-01-19
Resigned: 2019-03-21

SHARMA, Amitabh
Director - Resigned
Appointed: 2016-05-04
Resigned: 2019-12-31

STACEY, Graeme David
Director - Resigned
Appointed: 2011-04-21
Resigned: 2020-04-30

ANDERSON, Mark
Director - Resigned
Appointed: 2012-03-05
Resigned: 2017-06-01

BLOGH, Julian, Doctor
Director - Resigned
Appointed: 1993-08-17
Resigned: 2005-08-05

CASTER, Douglas
Director - Resigned
Appointed: 1993-11-26
Resigned: 2011-04-21

COLES, Raymond William
Director - Resigned
Appointed: 1993-11-25
Resigned: 2005-07-11

DEAN, Paul David
Director - Resigned
Appointed: 2009-04-16
Resigned: 2013-03-31

EVANS, Philip Stephen
Director - Resigned
Appointed: 2009-03-18
Resigned: 2013-12-09

GANE, Christopher Nigel
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-03-30

HAMMENT, Andrew Norman
Director - Resigned
Appointed: 1993-11-30
Resigned: 2012-03-05

HENRY, Robert William
Director - Resigned
Appointed: 2009-03-18
Resigned: 2014-07-10

HOPE, Frank, Dr
Director - Resigned
Appointed: 1995-03-17
Resigned: 2008-07-31

JEFFCOAT, David John
Director - Resigned
Appointed: 2000-07-24
Resigned: 2009-04-16

LANE, Richard George
Director - Resigned
Appointed: 1993-10-09
Resigned: 2000-08-17

MASSON, James Mcintosh
Director - Resigned
Appointed: 1993-11-22
Resigned: 1997-12-11

MASTERS, Michael Philip
Director - Resigned
Appointed: 1993-11-22
Resigned: 1997-02-14

PAIN, Brendan Gerald Patrick
Director - Resigned
Appointed: 1993-11-22
Resigned: 2002-03-28

SHARMA, Rakesh
Director - Resigned
Appointed: 2009-03-18
Resigned: 2017-11-10

TAYLOR, John
Director - Resigned
Appointed: 1993-08-17
Resigned: 1999-02-28

THOMSON, Keith
Director - Resigned
Appointed: 2009-03-18
Resigned: 2017-05-31

YEOMAN, Ian Christopher
Director - Resigned
Appointed: 1993-08-17
Resigned: 2000-07-24

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-17

OVALSEC LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-17

CASHIN, Richard John
Director - Active
Appointed: 2021-03-18

IZQUEIRDO, Stephen
Director - Active
Appointed: 2021-03-18

SCLATER, Mark Josceline
Director - Active
Appointed: 2019-12-16

PRAKASH, Anant
Secretary - Resigned
Appointed: 2018-01-03
Resigned: 2021-03-18

BLOGH, Julian, Doctor
Secretary - Resigned
Appointed: 1993-09-16
Resigned: 1993-11-22

GARBETT-EDWARDS, David
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-04-25

HARRIS, Sharon
Secretary - Resigned
Appointed: 2012-04-25
Resigned: 2018-01-02

JEFFCOAT, David John
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2009-04-16

YEOMAN, Ian Christopher
Secretary - Resigned
Appointed: 1993-08-17
Resigned: 2000-07-24

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-17

RUPPEL, Brenda Louise
Secretary - Active
Appointed: 2021-03-18

TRANSMAG POWER TRANSFORMERS LIMITED
04010087
DISSOLVED
Date Incorporated:
Dissolved on 2017-01-03

ANDERSON, Mark
Director - Expired
Appointed: 2012-03-05

SHARMA, Rakesh
Director - Expired
Appointed: 2010-07-26

BEGG, Jack
Director - Resigned
Appointed: 2000-06-07
Resigned: 2006-06-17

COTTERILL, Anthony Leonard Ronald
Director - Resigned
Appointed: 2000-06-07
Resigned: 2010-07-26

DEAN, Paul David
Director - Resigned
Appointed: 2010-07-26
Resigned: 2013-03-31

HAMMENT, Andrew Norman
Director - Resigned
Appointed: 2010-07-26
Resigned: 2012-03-05

HANN, Robert Francis
Director - Resigned
Appointed: 2000-06-07
Resigned: 2010-07-26

HINKS, Jeffrey
Director - Resigned
Appointed: 2000-06-07
Resigned: 2010-07-26

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-07
Resigned: 2000-06-07

HARRIS, Sharon
Secretary - Expired
Appointed: 2012-04-25

GARBETT-EDWARDS, David
Secretary - Resigned
Appointed: 2010-07-26
Resigned: 2012-04-25

HANN, Robert Francis
Secretary - Resigned
Appointed: 2000-06-07
Resigned: 2010-07-26

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-06-07
Resigned: 2000-06-07

ULTRA ELECTRONICS HOLDINGS LIMITED
02830397
LIVE
Date Incorporated:

BROADHURST, Martin Tilston
Director - Resigned
Appointed: 2012-07-02
Resigned: 2021-07-01

GOPALAN, Geeta
Director - Resigned
Appointed: 2017-04-28
Resigned: 2022-08-01

HULL, Victoria Mary
Director - Resigned
Appointed: 2017-04-28
Resigned: 2022-08-01

PRYCE, Simon Charles Conrad
Director - Resigned
Appointed: 2018-06-18
Resigned: 2022-12-31

RICE, William Anthony
Director - Resigned
Appointed: 2018-12-18
Resigned: 2022-08-01

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2019-12-09
Resigned: 2022-12-31

SHOOK, Daniel James
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-08-01

WALMSLEY, Robert, Sir
Director - Resigned
Appointed: 2009-01-22
Resigned: 2020-05-13

ANDERSON, Mark, Rear Admiral
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-06-01

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 2005-01-28
Resigned: 2015-04-30

BLOGH, Julian, Doctor
Director - Resigned
Appointed: 1993-08-23
Resigned: 2011-04-21

CASTER, Douglas
Director - Resigned
Appointed: 1993-10-09
Resigned: 2019-01-28

DEAN, Paul David
Director - Resigned
Appointed: 2009-04-24
Resigned: 2013-03-31

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2003-04-17
Resigned: 2012-07-02

HAMMENT, Andrew Norman
Director - Resigned
Appointed: 2000-08-17
Resigned: 2012-03-30

HART, Timothy Guy Collins
Director - Resigned
Appointed: 1993-10-09
Resigned: 1998-04-24

HIRST, John Raymond
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-09-01

HOLROYD, Frank Martyn, Sir
Director - Resigned
Appointed: 1995-03-01
Resigned: 2003-07-28

HOPE, Frank, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-07-31

JEFFCOAT, David John
Director - Resigned
Appointed: 2000-07-24
Resigned: 2009-04-24

LANE, Richard George
Director - Resigned
Appointed: 1993-10-09
Resigned: 2000-08-17

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1994-12-21
Resigned: 2005-04-22

SHARMA, Amitabh
Director - Resigned
Appointed: 2016-05-04
Resigned: 2019-12-01

SHARMA, Rakesh
Director - Resigned
Appointed: 2010-04-23
Resigned: 2017-11-10

TAYLOR, John
Director - Resigned
Appointed: 1993-08-23
Resigned: 1999-02-28

THOMAS, David Myrddin
Director - Resigned
Appointed: 1993-10-09
Resigned: 1996-09-11

WALKER, Andrew John
Director - Resigned
Appointed: 1996-06-01
Resigned: 2009-04-24

YEOMAN, Ian Christopher
Director - Resigned
Appointed: 1993-10-11
Resigned: 2000-07-24

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-23

OVALSEC LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-23

HUNZEKER, Kenneth William
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-08-01

BOMBA, Karen
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

CLEMENTS, Martin Hugh
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

HINE, Nicholas William
Director - Resigned
Appointed: 2022-08-18
Resigned: 2023-04-26

HITT, Bob
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

MALANI, Shonnel
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

MARSHALL, Michael Robert Christopher
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

ROUTILA, Panu
Director - Resigned
Appointed: 2022-08-18
Resigned: 2023-04-26

SCHULZ, Eric
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

SIMAO, Claudio
Director - Resigned
Appointed: 2022-08-18
Resigned: 2023-04-26

WEBB, Richard David Robert
Director - Resigned
Appointed: 2022-12-09
Resigned: 2023-04-26

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2023-04-26
Resigned: 2023-06-29

WHITT JR., Donald Edward
Director - Active
Appointed: 2023-04-26

BARROW, Martin Lee
Director - Active
Appointed: 2023-06-29

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 2019-01-28
Resigned: 2022-12-09

BLOGH, Julian, Doctor
Secretary - Resigned
Appointed: 1993-09-16
Resigned: 1993-10-12

GARBETT-EDWARDS, David
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2012-04-27

HARRIS, Sharon
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2018-01-02

JEFFCOAT, David John
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2009-04-24

PRAKASH, Anant
Secretary - Resigned
Appointed: 2018-01-03
Resigned: 2019-01-28

YEOMAN, Ian Christopher
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1993-09-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-23

KIRK, Graham Henry
Secretary - Resigned
Appointed: 2022-12-09
Resigned: 2023-04-26

LLOYD'S REGISTER GROUP SERVICES LIMITED
06193893
LIVE
Date Incorporated:

PUNTER, Andrew
Director - Active
Appointed: 2018-10-01

WILLIAMS, Andrew James
Director - Active
Appointed: 2018-03-31

BOWER, Timothy Ian
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-03-31

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-03-20

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-01-25

NICE, Simon Oliver
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-10-01

POTTS, Simon Howard
Director - Resigned
Appointed: 2010-01-25
Resigned: 2018-03-31

POVEY, Keith Owen
Director - Resigned
Appointed: 2007-03-30
Resigned: 2016-11-30

PROFFITT, Keith
Director - Active
Appointed: 2020-04-14

BIGMORE, Tracey Anne
Secretary - Active
Appointed: 2019-02-04

COLBY-BLAKE, Chad Phillip
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2017-10-16

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

TAAFFE, Emma Jane
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2009-11-16

WHITE, Timothy Scott
Secretary - Resigned
Appointed: 2009-11-16
Resigned: 2014-09-20

LRQA LIMITED
01879370
LIVE
Date Incorporated:

BUTCHER, Paul Russell
Director - Resigned
Appointed: 2018-10-08
Resigned: 2023-09-01

CLUTTON, Roger
Director - Resigned
Appointed: 2009-08-11
Resigned: 2020-05-29

PINDER, James Ian
Director - Active
Appointed: 2018-03-31

ALLISON, Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-04-30

BAKER, John Roger
Director - Resigned
Appointed:
Resigned: 1997-01-29

BIDDLE, Robert Martin
Director - Resigned
Appointed: 1999-12-18
Resigned: 2003-12-31

CAMPBELL, Linda May
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-12-08

CORTEL, Henri Jacob
Director - Resigned
Appointed:
Resigned: 1997-01-29

CROSS, Robert Allan
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-01-29

DANIELS, Thomas Christopher James
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-07-01

DENNING, John Howard, Dr
Director - Resigned
Appointed:
Resigned: 1997-01-29

EADE, Robert Francis
Director - Resigned
Appointed:
Resigned: 1998-11-11

FERRIE, John, Dr
Director - Resigned
Appointed: 1993-02-24
Resigned: 1998-06-26

FULLER, John Alfred Hard
Director - Resigned
Appointed:
Resigned: 1993-06-16

GEE, Peter Henry
Director - Resigned
Appointed:
Resigned: 1999-11-29

GOMM, Christopher Peter Maynard
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-12-16

HODGSKINSON, Ian
Director - Resigned
Appointed: 1998-11-01
Resigned: 2008-12-09

JAMES, Michael David
Director - Resigned
Appointed: 2008-12-09
Resigned: 2014-07-01

JEAVONS, Kenneth Edward
Director - Resigned
Appointed:
Resigned: 1997-01-29

JONES, David Timothy, Dr
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-11-02

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2004-04-15
Resigned: 2008-03-20

LISZTWAN, Catherine
Director - Resigned
Appointed: 2009-12-09
Resigned: 2014-07-01

MACFARLANE, John Caldwell
Director - Resigned
Appointed:
Resigned: 1993-02-24

MACKENZIE, James
Director - Resigned
Appointed:
Resigned: 1998-11-11

MACLEOD, Hugh Roderick, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-22

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-04-29

MCHUGH, James
Director - Resigned
Appointed:
Resigned: 1997-01-29

NICE, Simon Oliver
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-05-23

NILSSON, Karl Eric
Director - Resigned
Appointed: 1993-11-04
Resigned: 1997-01-29

O'FERRALL, Patrick Charles Kenneth
Director - Resigned
Appointed: 1993-02-24
Resigned: 1996-06-30

PERROY, Alain
Director - Resigned
Appointed:
Resigned: 1998-11-11

POLSON, John Ross
Director - Resigned
Appointed: 1993-11-04
Resigned: 1997-01-29

POVEY, Keith Owen
Director - Resigned
Appointed: 2001-07-01
Resigned: 2016-11-30

RAWSON, Paul Rayner
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-06-30

ROWLEY, John Alexander
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-10-31

SANDERS, Anthony John
Director - Resigned
Appointed: 1993-06-16
Resigned: 1997-01-29

SCHIMMELPFENNIG, Klaus Karl Hans
Director - Resigned
Appointed:
Resigned: 1997-01-29

SEAMAN, Miles
Director - Resigned
Appointed:
Resigned: 1993-06-11

TURNER, Ronald
Director - Resigned
Appointed:
Resigned: 1995-11-01

VEALE, Alan John Ralph, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-11

WHITEHEAD, Alan
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-11-11

PROFFITT, Keith
Director - Resigned
Appointed: 2020-07-02
Resigned: 2021-12-02

WILLIAMS, Andrew James
Director - Resigned
Appointed: 2022-03-07
Resigned: 2023-10-31

SPAULDING, Joseph Ian
Director - Active
Appointed: 2023-03-01

BIGMORE, Tracey Anne
Secretary - Resigned
Appointed: 2019-02-04
Resigned: 2021-12-02

CASHMAN, John Patrick
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

CODD, Elizabeth Ann
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-10-28

COLBY-BLAKE, Chad Phillip
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2017-10-16

CROSS, Robert Allan
Secretary - Resigned
Appointed: 1995-10-28
Resigned: 1996-02-28

DANIELS, Thomas Christopher James
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 1998-05-20

FRENCH, Caroline Anne
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1993-09-30

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

MULLINS, Michelle
Secretary - Resigned
Appointed: 2003-06-13
Resigned: 2006-02-15

POVEY, Keith Owen
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 2003-06-13

TAAFFE, Emma Jane
Secretary - Resigned
Appointed: 2006-02-15
Resigned: 2009-11-16

WHITE, Timothy Scott
Secretary - Resigned
Appointed: 2009-11-16
Resigned: 2014-09-20

KARIM, Shazna
Secretary - Resigned
Appointed: 2021-12-02
Resigned: 2022-05-11

OXFORD INSTRUMENTS PLC
00775598
LIVE
Date Incorporated:

BARKSHIRE, Ian Richard, Dr
Director - Resigned
Appointed: 2015-11-10
Resigned: 2023-10-01

BLAIR, Stephen
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-09-21

CARSON, Neil Andrew Patrick
Director - Active
Appointed: 2018-12-01

FRIEND, Richard Henry, Sir
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-07-28

GEITNER, Thomas Otto
Director - Resigned
Appointed: 2013-01-15
Resigned: 2021-09-21

HILL, Gavin Fenton
Director - Active
Appointed: 2016-05-09

ALLERTON, Jennifer Margaret
Director - Resigned
Appointed: 2013-06-11
Resigned: 2016-09-13

BOYD, Kevin James
Director - Resigned
Appointed: 2006-08-08
Resigned: 2016-04-08

BRADY, John Michael, Prof. Sir
Director - Resigned
Appointed: 1995-06-12
Resigned: 1995-06-12

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-30

FLINT, David Jonathan
Director - Resigned
Appointed: 2005-04-05
Resigned: 2016-07-31

HILL, Peter John
Director - Resigned
Appointed: 1999-12-14
Resigned: 2004-05-31

HOLROYD, Charles John Arthur
Director - Resigned
Appointed: 2005-11-22
Resigned: 2013-09-10

HUGHES, Michael Alan, Professor
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-09-10

KEEN, Nigel John
Director - Resigned
Appointed: 1999-02-25
Resigned: 2016-09-13

LAMAISON, Martin
Director - Resigned
Appointed:
Resigned: 2006-08-07

LENNOX, John Fyfe
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-09-13

MACKINTOSH, Andrew John, Dr
Director - Resigned
Appointed: 1996-04-01
Resigned: 2005-03-31

MORGAN, Peter William Lloyd
Director - Resigned
Appointed: 1999-12-14
Resigned: 2009-09-15

PARKER, Steven Minor
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-11-13

SHEPPERD, Alfred Joseph, Sir
Director - Resigned
Appointed:
Resigned: 1995-06-12

TAYLOR, Bernard John
Director - Resigned
Appointed: 2002-11-13
Resigned: 2012-09-11

THOMSON, Alan
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-07-23

WAKELING, Richard Keith Arthur
Director - Resigned
Appointed: 1995-06-12
Resigned: 2001-09-28

WILLIAMS, Peter Michael, Sir
Director - Resigned
Appointed:
Resigned: 1999-07-27

WOOD, Martin Francis, Sir
Director - Resigned
Appointed:
Resigned: 2000-08-01

WOODGATE, John Michael
Director - Resigned
Appointed:
Resigned: 1999-02-01

WOOD, Alison Jane
Director - Active
Appointed: 2020-09-08

SHEINWALD, Nigel, Sir
Director - Active
Appointed: 2021-09-22

RAMACHANDRAN, Reshma
Director - Active
Appointed: 2022-09-01

TYSON, John Richard
Director - Active
Appointed: 2023-10-01

JOHNSON-BRETT, Susan Karen
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2021-08-01

BOYD, Kevin James
Secretary - Resigned
Appointed: 2006-08-08
Resigned: 2007-01-31

LAMAISON, Martin
Secretary - Resigned
Appointed:
Resigned: 2006-08-07

HARVEY, Sarah
Secretary - Active
Appointed: 2021-08-01

LLOYD'S REGISTER GROUP LIMITED
08126909
LIVE
Date Incorporated:

ANDERSEN, Thomas Thune
Director - Active
Appointed: 2012-07-02

ARMSTRONG, William Ellis
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-02-03

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 2013-06-01
Resigned: 2023-09-30

FIRSTBROOK, Caroline Bradshaw
Director - Active
Appointed: 2015-07-01

KELSEY, Mark Vickers
Director - Active
Appointed: 2017-09-25

LYKIARDOPULO, Michael Fotis
Director - Active
Appointed: 2014-01-01

MACPHERSON, Ishbel Jean Stewart
Director - Resigned
Appointed: 2018-08-06
Resigned: 2022-05-22

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2012-07-02
Resigned: 2020-12-31

CHANDRIS, John Demetrius
Director - Resigned
Appointed: 2012-07-24
Resigned: 2016-03-10

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2012-07-02
Resigned: 2018-12-31

SADLER, Richard Lindsay
Director - Resigned
Appointed: 2012-07-24
Resigned: 2015-10-01

BROWN, Nicholas Lee
Director - Active
Appointed: 2021-01-01

CHEN, Randy
Director - Active
Appointed: 2022-03-15

WYATT, Marina May
Director - Active
Appointed: 2023-01-01

MARTINOS, Nikolaos
Director - Active
Appointed: 2024-01-01

POVEY, Keith Owen
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2015-05-21

DAVIES, Michelle Karen
Secretary - Active
Appointed: 2015-05-21

LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
00186174
LIVE
Date Incorporated:

BIGMORE, Tracey Anne
Director - Active
Appointed: 2019-02-04

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1998-07-01
Resigned: 2006-11-21

BARRELL, Anthony Charles, Dr
Director - Resigned
Appointed: 1998-07-01
Resigned: 2006-11-21

BEAUMONT, John Garry
Director - Resigned
Appointed:
Resigned: 1994-11-30

BIDDLE, Robert Martin
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-12-31

CAMPBELL, Leonard Neil
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-06-30

CHANDLER, Peter Richard
Director - Resigned
Appointed:
Resigned: 1994-06-30

CHANDRIS, John Demetrius
Director - Resigned
Appointed: 1993-07-01
Resigned: 2006-11-21

CHO, Soo Ho
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-30

CHRISMAS, Peter Nathan
Director - Resigned
Appointed:
Resigned: 2006-11-21

COLBY-BLAKE, Chad Phillip
Director - Resigned
Appointed: 2017-06-30
Resigned: 2017-10-16

CRAWFORD, Robert Gammie
Director - Resigned
Appointed:
Resigned: 1994-06-30

DACHUN, Zhang
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-01-16

DAVIES, David Walter
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-07-01

DE JONG, Willem
Director - Resigned
Appointed: 1998-07-20
Resigned: 2001-04-05

DONG, Jiufeng
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-30

EVANS, Peter Leslie
Director - Resigned
Appointed:
Resigned: 1998-06-30

EVERARD, Frederick Michael
Director - Resigned
Appointed:
Resigned: 2004-06-30

FORSTER, Archibald William, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

FORSTER, Neil Milward
Director - Resigned
Appointed:
Resigned: 1993-06-30

GEE, Peter Henry
Director - Resigned
Appointed:
Resigned: 1999-11-29

GERRARD, Ashley Louise
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

GOMM, Christopher Peter Maynard
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-12-16

HARRINGTON, Rex William
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-06-30

HARTIGAN, Ian Guy Stewart
Director - Resigned
Appointed:
Resigned: 1996-06-30

HAZLITT, Basil Rodney
Director - Resigned
Appointed:
Resigned: 1997-06-30

HENDRY, Michael Alan Williamson
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-02-06

JONES, David Timothy, Dr
Director - Resigned
Appointed: 1993-02-01
Resigned: 2000-04-30

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2004-04-02
Resigned: 2008-03-20

KNIGHT, Christopher John
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-11-21

KORTE, Gerrit Johann Friedrich Carl
Director - Resigned
Appointed:
Resigned: 1995-06-30

LOUGHLIN, Christopher
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-31

MACLEOD, Hugh Roderick, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-22

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-04-19

MIYAZAKI, Akira
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-07-27

MOORHOUSE, David George
Director - Resigned
Appointed: 1997-10-01
Resigned: 2006-11-21

NUNN, Antony Stuart
Director - Resigned
Appointed:
Resigned: 1993-06-30

O'FERRALL, Patrick Charles Kenneth
Director - Resigned
Appointed:
Resigned: 1999-11-02

PERROY, Alain
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-30

POVEY, Keith Owen
Director - Resigned
Appointed: 2006-11-21
Resigned: 2016-11-30

RAWSON, Paul Rayner
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-06-30

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-09-30

SADLER, Richard Lindsay
Director - Resigned
Appointed: 2008-04-29
Resigned: 2015-10-01

SCOTT, Rosalind Carol, Baroness
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-11-21

SHERRARD, Simon Patrick
Director - Resigned
Appointed:
Resigned: 2006-11-21

STONE, Carla
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-06-30

TAYLOR, Keith Henry
Director - Resigned
Appointed: 1994-07-01
Resigned: 2000-02-29

VOELKER, Horst Hermann
Director - Resigned
Appointed: 1995-07-01
Resigned: 1995-12-31

WADE, Christopher Sheridan
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-07-20

WOODS, Robert Barclay
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-06-30

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-06-30

BIGMORE, Tracey Anne
Secretary - Active
Appointed: 2019-02-04

COLBY-BLAKE, Chad Phillip
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2017-10-16

DANIELS, Thomas Christopher James
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2001-07-01

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

HICKMAN, John William
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

POVEY, Keith Owen
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2006-11-21

STONE, Carla
Secretary - Resigned
Appointed: 2016-04-19
Resigned: 2017-06-30

TAAFFE, Emma Jane
Secretary - Resigned
Appointed: 2006-11-21
Resigned: 2009-10-30

LLOYD'S REGISTER EMEA TRUSTEES LIMITED
05860640
LIVE
Date Incorporated:

PROFFITT, Keith
Director - Active
Appointed: 2020-04-24

PUNTER, Andrew
Director - Resigned
Appointed: 2018-10-04
Resigned: 2022-11-30

WILLIAMS, Andrew James
Director - Resigned
Appointed: 2018-03-31
Resigned: 2021-12-02

BOARDLEY, Thomas Stephen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-28

BOWER, Timothy Ian
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-03-31

BRUCE, Kenneth Barclay
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-08-01

COWLEY, Garret, The Earl
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-01-31

GRAAF, Paulus Timotheus
Director - Resigned
Appointed: 2010-05-04
Resigned: 2014-07-01

HUBER, Paul Alvin
Director - Resigned
Appointed: 2007-04-02
Resigned: 2011-12-07

JAMES, Michael David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-07-01

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-03-20

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-05-07
Resigned: 2013-01-01

NICE, Simon Oliver
Director - Resigned
Appointed: 2018-10-04
Resigned: 2020-12-31

POVEY, Keith Owen
Director - Resigned
Appointed: 2006-06-28
Resigned: 2016-11-30

ROWLEY, John Alexander
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-10-31

SADLER, Richard Lindsay
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-04-02

THOMAS, Paul Urquahart
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-01-31

WISHART, John Alport
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-12-03

WAGSTAFF, Douglas David
Director - Active
Appointed: 2021-12-15

BROWN, Nicholas Lee
Director - Active
Appointed: 2023-01-11

BIGMORE, Tracey Anne
Secretary - Active
Appointed: 2019-02-04

COLBY-BLAKE, Chad Phillip
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2017-10-16

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

TAAFFE, Emma Jane
Secretary - Resigned
Appointed: 2006-06-28
Resigned: 2009-12-16

TILLBROOK, Andrew David
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2010-07-16

WHITE, Timothy Scott
Secretary - Resigned
Appointed: 2010-07-16
Resigned: 2014-09-20

LLOYD'S REGISTER ASIA TRUSTEES LIMITED
05860621
LIVE
Date Incorporated:

ERWIG, Frans Ricolt
Director - Active
Appointed: 2020-04-24

PROFFITT, Keith
Director - Active
Appointed: 2020-04-24

PUNTER, Andrew
Director - Resigned
Appointed: 2018-10-04
Resigned: 2022-11-30

WILLIAMS, Andrew James
Director - Resigned
Appointed: 2018-03-31
Resigned: 2021-12-02

BOARDLEY, Thomas Stephen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-28

BOWER, Timothy Ian
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-03-31

COWLEY, Garret, The Earl
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-01-31

HUBER, Paul Alvin
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-06-30

JAMES, Michael David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-07-01

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-03-20

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-05-07
Resigned: 2013-01-01

NICE, Simon Oliver
Director - Resigned
Appointed: 2018-10-04
Resigned: 2020-12-31

PHYALL, Paul
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-06-06

POVEY, Keith Owen
Director - Resigned
Appointed: 2006-06-28
Resigned: 2016-11-30

ROWLEY, John Alexander
Director - Resigned
Appointed: 2009-08-04
Resigned: 2017-10-31

STANSFELD, John Thoburn
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-04

WISHART, John Alport
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-12-03

WAGSTAFF, Douglas David
Director - Active
Appointed: 2021-12-15

BIGMORE, Tracey Anne
Secretary - Active
Appointed: 2019-02-04

COLBY-BLAKE, Chad Phillip
Secretary - Resigned
Appointed: 2014-08-22
Resigned: 2017-10-16

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

TAAFFE, Emma Jane
Secretary - Resigned
Appointed: 2006-06-28
Resigned: 2009-12-16

TILLBROOK, Andrew David
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2010-07-16

WHITE, Timothy Scott
Secretary - Resigned
Appointed: 2010-07-16
Resigned: 2014-09-20

WALDNER, Mary Elizabeth
Nationality: British
Address: Surrey, GU9 8BQ

AVIOS GROUP (AGL) LIMITED
02260073
LIVE
Date Incorporated:

BARRIONUEVO URGEL, Jose Antonio
Director - Resigned
Appointed: 2016-04-01
Resigned: 2023-07-27

BOYLE, Robert
Director - Resigned
Appointed: 2008-09-15
Resigned: 2019-05-31

CRAWLEY, Andrew George
Director - Resigned
Appointed: 2004-02-06
Resigned: 2016-03-14

FRENCH, Robert Leonard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-10-01

GUNNING, Stephen William Lawrence
Director - Resigned
Appointed: 2016-03-14
Resigned: 2019-06-12

HAYNES, Christopher Mark
Director - Resigned
Appointed: 2012-08-01
Resigned: 2021-01-03

LOPEZ SOLAS, Maria Jesus
Director - Active
Appointed: 2018-10-25

MARTINOLI, Carolina Sandra
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-01-28

WILLIAMS, Karen Anne
Director - Resigned
Appointed: 2018-01-25
Resigned: 2019-09-05

ALVAREZ ANDERSON, Jose Luis
Director - Resigned
Appointed: 2012-09-18
Resigned: 2015-01-28

BREWIN, Daniel Robert
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-03-24

BUTFIELD, Terence
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-03-01

COWDREY, Liam Patrick Bernard
Director - Resigned
Appointed:
Resigned: 1994-05-13

DANIELS, Henry James Adam
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-02-22

DELLER, Alan Michael
Director - Resigned
Appointed:
Resigned: 1999-03-24

DREWETT, Heath
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-08-19

DUPUY-DE-LOME, Enrique
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-02-01

EISENSCHIMMEL, Eva Kristina
Director - Resigned
Appointed: 1999-09-28
Resigned: 2001-08-23

ENNALS, Ford David
Director - Resigned
Appointed: 1996-01-23
Resigned: 1996-05-03

GALBRAITH, Richard David Anthony
Director - Resigned
Appointed:
Resigned: 1998-09-04

GEORGE, Martin Peter
Director - Resigned
Appointed: 1997-02-18
Resigned: 2006-10-09

GOLDWAG, Wanda Celina
Director - Resigned
Appointed: 1998-02-18
Resigned: 2000-04-17

GOODING, Valerie Frances
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-01-23

GURASSA, Charles Mark
Director - Resigned
Appointed:
Resigned: 1993-03-25

HALL, Tiffany Anne
Director - Resigned
Appointed: 2004-10-22
Resigned: 2008-09-15

HALLIDAY, Gavin James
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-04-04

HARRISON, Steven Joseph
Director - Resigned
Appointed: 2015-01-28
Resigned: 2018-01-25

HOWIE, Timothy Andrew
Director - Resigned
Appointed: 2001-08-23
Resigned: 2003-09-08

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2004-05-24
Resigned: 2006-11-13

LOPEZ AGUILAR, Manuel Antonio
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-02-01

LYONS, Ray
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-03-06

LYONS, Raymond
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-02-06

MILLS, Keith Edward
Director - Resigned
Appointed:
Resigned: 1994-05-13

MILNE, Ian Richard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-08-01

NEWMAN, Sarah Margaret
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-09-28

PATTERSON, John Howard
Director - Resigned
Appointed: 1997-08-19
Resigned: 1999-09-28

POWER, John
Director - Resigned
Appointed:
Resigned: 1994-09-02

RISHTON, John Frederick
Director - Resigned
Appointed: 2000-08-09
Resigned: 2001-08-31

SANCHEZ-PRIETO ALCAZAR, Javier
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-04-01

SANSAVINI, Marco
Director - Resigned
Appointed: 2013-02-01
Resigned: 2018-10-25

SPENCER, Peter Murray
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-02-01

SUNDERLAND, Godfrey Russell
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-05-25

SWAFFIELD, Andrew John
Director - Resigned
Appointed: 2006-11-13
Resigned: 2013-12-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-03-14

THOMSON, Drew
Director - Resigned
Appointed: 2001-08-23
Resigned: 2004-05-04

THORNE, Judith Linda
Director - Resigned
Appointed: 2000-08-09
Resigned: 2000-10-13

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2005-08-19
Resigned: 2007-03-30

VAN-DER-POST, Francois Hubert Marie
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-01-28

CARTMELL, Darryl James
Director - Active
Appointed: 2020-07-30

HAUN, Elizabeth Ann
Director - Active
Appointed: 2019-10-01

HICKEY, Simon Leonard
Director - Active
Appointed: 2019-09-05

NAPIER, Rebecca Louise
Director - Resigned
Appointed: 2019-09-05
Resigned: 2023-08-31

MORETON, Jeremy Richard
Director - Active
Appointed: 2021-01-03

STEVENS, Thomas
Director - Resigned
Appointed: 2021-04-28
Resigned: 2022-06-16

CHERNOFF, Neil Alan
Director - Active
Appointed: 2023-02-27

LACY, Colm Leo
Director - Active
Appointed: 2022-06-16

LAMING, Calum David
Director - Active
Appointed: 2023-01-23

SARO, Elena Maria Baillo
Director - Active
Appointed: 2023-07-27

STRAVER, Luke Alexander Michael
Secretary - Resigned
Appointed: 2014-10-10
Resigned: 2020-07-07

ADAMS, Courtney Kate
Secretary - Resigned
Appointed: 2013-07-26
Resigned: 2014-10-10

BUCHANAN, Alan Kerr
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2005-08-19

COWDREY, Liam Patrick Bernard
Secretary - Resigned
Appointed:
Resigned: 1994-05-13

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2005-08-19
Resigned: 2013-07-26

JARVIS, Paul Henry
Secretary - Resigned
Appointed: 1994-05-13
Resigned: 2003-02-28

WEB TRAVEL SYSTEMS LIMITED
02070671
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-07

BUCHANAN, Alan Kerr
Director - Expired
Appointed: 2007-12-06

WILLIAMS, Keith
Director - Expired
Appointed: 2007-12-06

CHAMPNESS, Ian Nicholas
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-12

DREWETT, Heath
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-08-02

FLYNN, Roger Patrick
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-09-04

GAFFEY, Patrick Vincent
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-11-16

GUNNING, Stephen
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-08-02

KEMP, Paul Andrew
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-04-30

MULLETT, Geoffrey William
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-07-19

PLATT, Andrew Mark
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-07-01

REDWOOD, Gail Felicity
Director - Resigned
Appointed:
Resigned: 1998-05-05

ROWE, Nicholas
Director - Resigned
Appointed: 1991-04-26
Resigned: 1993-05-11

SPIERS, Edward Corbett
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-12

TALLING SMITH, Simon David
Director - Resigned
Appointed: 2001-11-16
Resigned: 2007-12-06

THOMSON, Drew
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-07-28

THORNE, Michael Paul
Director - Resigned
Appointed: 1998-05-05
Resigned: 2007-12-06

WALSH, Stephen John
Director - Resigned
Appointed:
Resigned: 1998-05-05

WOOLDRIDGE, Robin
Director - Resigned
Appointed: 2000-08-02
Resigned: 2001-05-09

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2003-01-24
Resigned: 2003-06-26

BUCHANAN, Alan Kerr
Secretary - Resigned
Appointed: 2003-06-26
Resigned: 2004-05-06

JARVIS, Paul Henry
Secretary - Resigned
Appointed:
Resigned: 2003-01-24

ROWE, Nicholas
Secretary - Resigned
Appointed: 1991-04-26
Resigned: 1993-05-11

LONDON EYE MANAGEMENT SERVICES LIMITED
02896849
LIVE
Date Incorporated:

JOWETT, Matthew Paul
Director - Active
Appointed: 2016-02-26

ROSE, Fiona Jane
Director - Active
Appointed: 2014-10-03

ARMSTRONG, Colin North
Director - Resigned
Appointed: 2010-12-17
Resigned: 2016-02-26

BARFIELD, Julia Barbara
Director - Resigned
Appointed: 1994-06-10
Resigned: 2006-02-08

BAXTER, Paul Anthony
Director - Resigned
Appointed: 1997-07-11
Resigned: 1998-10-12

BRIDGFORD, David John Martin
Director - Resigned
Appointed: 2003-02-06
Resigned: 2004-05-27

BYRON, John Christopher
Director - Resigned
Appointed: 2000-05-03
Resigned: 2002-03-20

CARR, Andrew Christopher
Director - Resigned
Appointed: 2007-05-21
Resigned: 2009-01-22

EARLAM, Donald Glenn
Director - Resigned
Appointed: 2009-01-22
Resigned: 2014-10-03

GALBRAITH, Richard David Anthony
Director - Resigned
Appointed: 1997-07-11
Resigned: 2000-05-03

GEORGE, Martin Peter
Director - Resigned
Appointed: 1997-07-11
Resigned: 2000-01-24

HYDE, David
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-07-24

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-05-11

MACKENZIE, Nicholas Stephen
Director - Resigned
Appointed: 2004-05-27
Resigned: 2007-05-21

MAHON, Adrian
Director - Resigned
Appointed: 2000-05-31
Resigned: 2007-05-21

MARKS, David, Executor Of
Director - Resigned
Appointed: 1994-06-10
Resigned: 2006-02-08

MARKS, Melville
Director - Resigned
Appointed: 1994-06-10
Resigned: 1997-12-31

MONTGOMERY, Fraser
Director - Resigned
Appointed: 2009-01-22
Resigned: 2014-10-03

PHILLIPSON, Peter William
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-05-21

POTTER, Andrew John
Director - Resigned
Appointed: 1998-10-12
Resigned: 2000-05-31

ROGER, Robert
Director - Resigned
Appointed: 2000-11-22
Resigned: 2003-02-06

RUSSELL, Richard Andrew
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-02-08

TAYLOR, Philip Boyd
Director - Resigned
Appointed: 1998-10-12
Resigned: 2000-11-22

VARNEY, Nicholas John
Director - Resigned
Appointed: 2007-05-21
Resigned: 2009-01-22

WILLS, Richard John
Director - Resigned
Appointed: 2000-07-24
Resigned: 2006-02-08

ROSE, Fiona Jane
Secretary - Active
Appointed: 2016-02-26

ARMSTRONG, Colin North
Secretary - Resigned
Appointed: 2007-12-11
Resigned: 2016-02-26

COOTE, Sarah
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2007-12-11

LESTER, Frances Joan
Secretary - Resigned
Appointed: 2002-10-29
Resigned: 2003-07-01

MARKS, David, Executor Of
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1998-10-12

MARKS, Melville
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1997-12-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-02-10
Resigned: 1994-05-11

BRITISH AIRWAYS HOLIDAYS LIMITED
00554278
LIVE
Date Incorporated:

BENTLEY, Claire Marie Elizabeth
Director - Active
Appointed: 2002-02-01

LACY, Colm Leo
Director - Resigned
Appointed: 2015-09-14
Resigned: 2024-04-01

ROBERTS, Duncan Alexander John
Director - Resigned
Appointed: 2018-09-25
Resigned: 2024-04-01

SLINGER, Karen Louise
Director - Resigned
Appointed: 2020-05-19
Resigned: 2024-04-01

SMITH, Jack Robert
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-06-15

BOYLE, Robert
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-12-15

BREM, Andrew Peter David
Director - Resigned
Appointed: 2019-01-15
Resigned: 2021-06-30

BREWIN, Daniel Robert
Director - Resigned
Appointed: 1995-02-15
Resigned: 2001-08-31

BURNETT, Alan John
Director - Resigned
Appointed: 2001-04-24
Resigned: 2006-03-31

CALLERY, James
Director - Resigned
Appointed:
Resigned: 1995-03-31

CRAWLEY, Andrew George
Director - Resigned
Appointed: 2001-04-24
Resigned: 2003-12-15

DANIELS, Henry James Adam
Director - Resigned
Appointed: 2014-06-30
Resigned: 2018-09-30

DENLEY, Clifton
Director - Resigned
Appointed: 2015-09-14
Resigned: 2017-04-06

DREWETT, Heath
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-08-02

DUNHAM, Sara Katherine Drummond
Director - Resigned
Appointed: 2011-06-10
Resigned: 2016-12-31

GAFFEY, Patrick Vincent
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-12-31

GAYLER, Maxine
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-04-28

GEORGE, Martin Peter
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-08-02

GOODING, Valerie Frances
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-01-01

GOSSLER, Klaus Vinzenz
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-11-04

GUNNING, Stephen
Director - Resigned
Appointed: 2003-11-17
Resigned: 2004-08-02

GURASSA, Charles Mark
Director - Resigned
Appointed: 1995-06-14
Resigned: 1993-04-01

HALL, Tiffany Anne
Director - Resigned
Appointed: 2002-12-05
Resigned: 2008-09-08

HARRIS, Russell
Director - Resigned
Appointed: 1999-09-09
Resigned: 2000-02-21

HATTON, Anthony Kevin
Director - Resigned
Appointed:
Resigned: 1993-04-01

HAYES, Robin Nicholas
Director - Resigned
Appointed: 1999-06-23
Resigned: 2004-09-01

HEAPE, Roger
Director - Resigned
Appointed:
Resigned: 2000-10-27

HILL, David Ernest
Director - Resigned
Appointed:
Resigned: 1995-04-28

JORDAN, Silvia Cairo
Director - Resigned
Appointed: 2015-09-14
Resigned: 2017-12-31

KEMP, Paul Andrew
Director - Resigned
Appointed: 2001-08-06
Resigned: 2003-04-30

LIVETT, Timothy James
Director - Resigned
Appointed: 1999-06-23
Resigned: 1999-09-09

LYONS, Ray
Director - Resigned
Appointed: 1997-02-01
Resigned: 1997-03-06

MAIZEY, Drusilla
Director - Resigned
Appointed: 2009-07-27
Resigned: 2011-06-10

MILNE, Ian Richard
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-12-15

MORNEMENT, John
Director - Resigned
Appointed: 2011-06-10
Resigned: 2015-09-14

MOSS, Dale Anton
Director - Resigned
Appointed: 1994-03-14
Resigned: 2004-06-30

MUSSENDEN, Sarah Elizabeth
Director - Resigned
Appointed: 2017-04-06
Resigned: 2019-03-28

NEWMAN, Alison Jane
Director - Resigned
Appointed: 2011-11-04
Resigned: 2015-09-14

NOYES, David Micheal
Director - Resigned
Appointed: 2004-09-01
Resigned: 2004-12-15

PEAL, Christopher
Director - Resigned
Appointed: 1998-04-28
Resigned: 1999-03-31

PICKARD, Mark
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-04-06

POPOVICH, Aleks
Director - Resigned
Appointed: 1997-05-01
Resigned: 2002-02-21

RISHTON, John Frederick
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-08-06

SHOWELL, Steven David
Director - Resigned
Appointed: 2019-03-28
Resigned: 2019-12-31

SPENCER, Peter Murray
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-02-01

STORY, John
Director - Resigned
Appointed: 1992-08-10
Resigned: 1993-12-10

SWAFFIELD, Andrew John
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-12-31

SWAFFIELD, Andrew
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-10-18

TALLING-SMITH, Simon David
Director - Resigned
Appointed: 2008-09-08
Resigned: 2009-07-27

TAMS, Richard
Director - Resigned
Appointed: 2011-06-10
Resigned: 2014-06-30

THOMSON, Drew
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-07-28

WEISSER, Elizabeth Ann
Director - Resigned
Appointed: 2001-11-16
Resigned: 2006-02-28

WHITE, Peter
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-10-30

WHITTON, Katherine Elspeth
Director - Resigned
Appointed: 2008-09-08
Resigned: 2008-12-31

PATMAN, Matthew Aldous
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-02-28

GIBBS, Benjamin Christopher
Director - Resigned
Appointed: 2022-08-24
Resigned: 2024-04-01

CARTMELL, Darryl James
Director - Active
Appointed: 2024-04-01

BAILEY, Katie Louise
Secretary - Resigned
Appointed: 2017-09-12
Resigned: 2022-07-31

ADAMS, Courtney Kate
Secretary - Resigned
Appointed: 2013-10-11
Resigned: 2014-10-10

BUCHANAN, Alan Kerr
Secretary - Resigned
Appointed: 2003-02-27
Resigned: 2004-04-08

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2013-10-11

JARVIS, Paul Henry
Secretary - Resigned
Appointed:
Resigned: 2003-02-27

STRAVER, Luke Alexander Michael
Secretary - Resigned
Appointed: 2014-10-10
Resigned: 2017-09-12

NJUNGA, Artwell Taurai
Secretary - Resigned
Appointed: 2022-10-24
Resigned: 2023-08-10

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.