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stanley birkenhead

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STANLEY BRIAN BIRKENHEAD
Nationality: British
Address: London, E1W 1UF

NEWBURN CONSULTING LIMITED
03651776
LIVE
Date Incorporated:

MICHAEL PAUL COSGRAVE
Director - Active
Appointed: 2007-10-09

GARY CYRIL WOODWARD
Director - Active
Appointed: 2011-05-27

EVA JOANNE ASHMORE
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-09

MR RICHARD ASHMORE
Director - Resigned
Appointed: 2003-01-27
Resigned: 2009-08-31

JOHN NICHOLAS BEALE
Director - Resigned
Appointed: 2007-10-09
Resigned: 2010-02-11

RICHARD HENRY BRADLEY
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-11-30

MR PETER STEWART BRIDLE
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-11-19

DAVID GEORGE MCLENNAN BROWN
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-06-30

STEVEN ROBERT DURBIN
Director - Resigned
Appointed: 2002-01-21
Resigned: 2002-05-31

MR JOHN KEVIN ELLISON
Director - Resigned
Appointed: 1999-06-25
Resigned: 2002-02-07

JOHN GRAY HANDBY
Director - Resigned
Appointed: 2000-06-06
Resigned: 2005-03-24

RICHARD JAMES HAWKINS
Director - Resigned
Appointed: 2000-12-04
Resigned: 2004-09-30

MR EDWARD BARRY MOXLEY
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-06-30

PAUL O'COLLINS
Director - Resigned
Appointed: 2002-04-17
Resigned: 2006-01-18

BRIAN O'DONNELL
Director - Resigned
Appointed: 1999-06-25
Resigned: 2005-11-28

PAUL SMOLINSKI
Director - Resigned
Appointed: 2010-02-11
Resigned: 2011-05-27

STEPHEN VICTOR SUMMERS
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-11-30

MR WILLIAM ANDREW JOSEPH TESTER
Director - Resigned
Appointed: 1998-10-19
Resigned: 1998-10-19

ANDREW JOHN WHITEHEAD
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-04-21

MR CHRISTOPHER CHARLES YATES
Director - Resigned
Appointed: 1999-06-25
Resigned: 2005-11-23

BARNABY GUY JENKINS
Secretary - Active
Appointed: 2010-02-11

ROY VICTOR BURRIDGE
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 1999-06-30

MR JOHN KEVIN ELLISON
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2002-02-07

HOWARD THOMAS
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 1998-10-19

ANDREW JOHN WHITEHEAD
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2005-04-21

STANLEY BRIAN BIRKENHEAD
Nationality: British
Address: London, E1W 1UF

BRITISH ELECTRICITY INTERNATIONAL LIMITED
01255150
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-16

PIERRE JEAN BERNARD GUIOLLOT
Director - Expired
Appointed: 2013-05-14

MRS AARTI SINGHAL
Director - Expired
Appointed: 2013-07-03

MR GRANVILLE THOMAS BATEMAN CAMSEY
Director - Resigned
Appointed: 1992-10-31
Resigned: 1995-12-31

PHILIP GOTSALL COX
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-12-06

MR MICHAEL JOHN CUSACK
Director - Resigned
Appointed: 1992-10-31
Resigned: 1994-12-31

MR GRAHAM HUNTER HADLEY
Director - Resigned
Appointed: 1992-10-31
Resigned: 1996-01-12

GEERT HERMAN AUGUST PEETERS
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-14

MR ANDREW STEPHEN JAMES RAMSAY
Director - Resigned
Appointed: 2000-10-13
Resigned: 2011-02-11

DR PHILIP HENRY SMITH
Director - Resigned
Appointed: 1992-10-31
Resigned: 1996-11-26

CATHERINE MARY SPRINGETT
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-10-13

ANDREW JOHN SWANSON
Director - Resigned
Appointed: 1996-01-11
Resigned: 2000-10-13

MR PETER DAVID TERRY
Director - Resigned
Appointed: 1992-10-31
Resigned: 1995-10-05

MR JAMES COLIN EDEN WEBSTER
Director - Resigned
Appointed: 1992-10-31
Resigned: 1996-01-15

MR MARK DAVID WILLIAMSON
Director - Resigned
Appointed: 2004-12-06
Resigned: 2012-05-15

IAIN MALCOLM IRVINE
Secretary - Expired
Appointed: 2000-10-13

MR MAXWELL GLYN HERBERT
Secretary - Resigned
Appointed: 1992-10-31
Resigned: 1996-01-11

JASON ANTHONY KEENE
Secretary - Resigned
Appointed: 1999-10-13
Resigned: 2000-10-13

SUSAN DIANE MORGAN
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1999-10-13

ANDREW JOHN SWANSON
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 2000-10-13

INTERNATIONAL POWER LTD.
02366963
LIVE
Date Incorporated:

BERNARD PAUL JUDAS ATTALI
Director - Active
Appointed: 2011-02-03

DIRK BEEUWSAERT
Director - Active
Appointed: 2011-02-03

MR PIERRE JEAN BERNARD GUIOLLOT
Director - Active
Appointed: 2013-05-14

JUDITH HARTMANN
Director - Active
Appointed: 2015-03-16

ISABELLE KOCHER
Director - Active
Appointed: 2011-12-08

GERARD MESTRALLET
Director - Active
Appointed: 2011-02-03

MR GUY MARIE NUMA JOSEPH GHISLAIN RICHELLE
Director - Active
Appointed: 2011-02-03

WILLEM FRANS ALFONS VAN TWEMBEKE
Director - Active
Appointed: 2013-04-01

MR DAVID MAXWELL WESTON
Director - Active
Appointed: 2009-08-01

SIR JOHN ROBERTSON YOUNG
Director - Active
Appointed: 2011-02-03

MR MICHAEL ALEXANDRE ZAOUI
Director - Active
Appointed: 2011-02-03

JOSE MARIA AMUSATEGUI Y DE LA CIERVA
Director - Resigned
Appointed: 1999-08-31
Resigned: 2001-07-25

ADRI BAAN
Director - Resigned
Appointed: 2002-06-01
Resigned: 2007-12-31

JOHN WILLIAM BAKER
Director - Resigned
Appointed: 1992-08-16
Resigned: 1997-12-05

SIR JOHN MICHAEL MIDDLECOTT BANHAM
Director - Resigned
Appointed: 1992-08-16
Resigned: 1998-07-31

MR GILBERT ALBERT WALLER BLACKMAN
Director - Resigned
Appointed: 1992-08-16
Resigned: 1994-07-26

MR GRAHAM AUSTIN BROWN
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-10-02

MR GRANVILLE THOMAS BATEMAN CAMSEY
Director - Resigned
Appointed: 1992-08-16
Resigned: 1995-12-31

MRS ALISON JANE CARNWATH
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-10-02

JEAN-FRANCOIS CIRELLI
Director - Resigned
Appointed: 2011-02-03
Resigned: 2014-11-11

SIR JOHN ALEXANDER COLLINS
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-10-02

ANTHONY PATRICK CONCANNON
Director - Resigned
Appointed: 2004-01-01
Resigned: 2011-02-03

DR. BRIAN MORRISON COUNT
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-10-02

MR PHILIP GOTSALL COX
Director - Resigned
Appointed: 2000-10-02
Resigned: 2013-04-30

DAVID WHIPPLE CRANE
Director - Resigned
Appointed: 2000-10-02
Resigned: 2003-11-30

MRS ANNE FERGUSON
Director - Resigned
Appointed: 1992-08-16
Resigned: 1998-07-31

SIR ANTHONY KEITH GILL
Director - Resigned
Appointed: 1992-08-16
Resigned: 1998-03-31

PETER GILLER
Director - Resigned
Appointed: 2000-10-02
Resigned: 2003-12-31

RICHARD VINCENT GIORDANO
Director - Resigned
Appointed: 1992-08-16
Resigned: 1992-10-01

MR MAXWELL GLYN HERBERT
Secretary - Resigned
Appointed: 1992-08-16
Resigned: 1995-10-16

MR ANDREW STEPHEN JAMES RAMSAY
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-02-03

ANDREW JOHN SWANSON
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 2000-10-02

BIRKENHEAD, Stanley Brian
Nationality: British
Address: Hampshire, GU13 8NH

DE LA RUE HOLDINGS LIMITED
00058025
LIVE
Date Incorporated:

HERMANS, Jean-Francois
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-03-17

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2009-03-02
Resigned: 2020-01-27

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-07-27

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-01-24

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-02

BAROUDEL, Constance Frederique
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

BROOKES, Nicholas Kelvin
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-03-31

BROWN, Keith Noel
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

BRUCE, Nicola Gail Alexndra
Director - Resigned
Appointed: 2006-05-02
Resigned: 2008-01-29

CARMODY, James
Director - Resigned
Appointed: 2002-06-30
Resigned: 2002-10-04

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-26

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-10

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2011-01-10
Resigned: 2014-03-29

COSGROVE, Peter
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-09-29

CULLEN, Leslie Gray
Director - Resigned
Appointed:
Resigned: 1996-02-28

FINNETT, David Walter
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-03-01

FLUKER, Christine Louise
Director - Resigned
Appointed: 2000-03-31
Resigned: 2009-03-31

FREEGUARD, Kevin
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

GARDNER, Robert James Mcintosh
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-04-09

GARSIDE, Jonathan Adrian
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-27

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-03-31

GRAHAM, Tracey
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-08-31

HARRIDINE, Paul
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-05-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-07-21

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-06-30

HUSSEY, James Arthur
Director - Resigned
Appointed: 2003-03-01
Resigned: 2010-08-12

JEFFERY, Mark Antony
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-27

KEMP, Andrew Dominic
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-09-08

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-31

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-08-31

LOOSEMORE, Kevin
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-10-31

LOWE, Ian Stanley
Director - Resigned
Appointed: 2004-08-10
Resigned: 2006-07-16

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed:
Resigned: 1998-04-18

MAUNDRELL, Graham Lloyd
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-07-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-03-17

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-05-31

NIMMO, Peter Richard Harvey
Director - Resigned
Appointed: 2002-10-04
Resigned: 2003-03-17

ORCHARD, Peter Francis
Director - Resigned
Appointed:
Resigned: 1993-01-28

PUGH, Michael John
Director - Resigned
Appointed:
Resigned: 1999-04-06

QUINN, Leo Martin
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-12-31

RAZDAN, Sanjay
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-07-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-07-24

ROESCH, Germain
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-12-31

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed: 1995-02-22
Resigned: 1999-07-21

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-19

THE EARL OF LIMERICK, Patrick Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-02

THORBURN-MUIRHEAD, James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

VAN AMMEL, Jane Raymonde
Director - Resigned
Appointed: 2006-07-17
Resigned: 2009-03-31

VAUGHAN, Andrew John
Director - Resigned
Appointed: 2007-06-25
Resigned: 2008-12-31

WASS, Douglas W G, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-21

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-05-31

WHITE, John
Director - Resigned
Appointed:
Resigned: 1997-05-19

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed:
Resigned: 2000-03-31

YOUNG, David Gordon
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-12-12

ZYBACH, Serge
Director - Resigned
Appointed: 2005-01-12
Resigned: 2005-11-10

HYDE, Jane Celia
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-07-27

BELLHOUSE, Robin Christian
Director - Active
Appointed: 2022-07-25

HARDING, David Robert
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-07-28

ANDREWS, Charles James
Director - Resigned
Appointed: 2023-07-28
Resigned: 2023-08-08

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1993-08-01

FIELD, Sally Ann
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

FLUKER, Christine Louise
Secretary - Resigned
Appointed: 1998-04-13
Resigned: 1999-03-31

LOGAN, Christine Anne Marie
Secretary - Resigned
Appointed: 1999-06-28
Resigned: 2000-09-28

KHER, Chandrika Kumari
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-09-17

HICKMAN, Dominic Richard Bernard, Dr
Secretary - Active
Appointed: 2020-09-17

BELLHOUSE, Robin Christian
Secretary - Active
Appointed: 2020-12-14

API GROUP LIMITED
00169249
LIVE
Date Incorporated:

HOWARD, Jack Lawrence
Director - Resigned
Appointed: 2015-05-11
Resigned: 2019-04-26

COSN I LLC
Director - Resigned
Appointed: 2015-09-30
Resigned: 2019-04-26

ADEY, John Fuller
Director - Resigned
Appointed:
Resigned: 1997-02-06

AMES, Colin
Director - Resigned
Appointed: 2004-05-27
Resigned: 2006-07-17

ARMITAGE, Peter Robert
Director - Resigned
Appointed:
Resigned: 1992-02-06

ASHLEY, Derek
Director - Resigned
Appointed: 2001-02-08
Resigned: 2004-05-27

BATZER, Max Williams
Director - Resigned
Appointed: 2007-10-10
Resigned: 2015-04-17

BISHOP, Peter John
Director - Resigned
Appointed: 1991-06-11
Resigned: 1994-02-11

HALL, Bernard Robert
Director - Resigned
Appointed:
Resigned: 1992-02-06

HOLROYD, Eric
Director - Resigned
Appointed: 1991-07-15
Resigned: 1992-06-30

HOLT, Dennis James
Director - Resigned
Appointed:
Resigned: 2001-12-03

HUDD, David Leslie
Director - Resigned
Appointed: 1998-07-02
Resigned: 2006-02-01

MISSENDEN, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1991-03-12

O'CONNELL, Martin Hartley
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-04-30

RAWLINSON, Charles Frederick Melville
Director - Resigned
Appointed:
Resigned: 1991-03-12

ROBERTSON, Andrew
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-03-20

SHELDRICK, John Nicholas
Director - Resigned
Appointed: 1995-02-10
Resigned: 2003-01-31

SMITH, Christopher Ian Charles
Director - Resigned
Appointed: 2008-09-23
Resigned: 2014-12-12

SMITH, Michael John
Director - Resigned
Appointed: 1992-06-01
Resigned: 2000-07-11

SVOBODA, Jeffrey Allen
Director - Resigned
Appointed: 2015-05-11
Resigned: 2015-10-09

TURNER, Andrew
Director - Resigned
Appointed: 2007-10-15
Resigned: 2015-09-14

ULLMAN, Gary Wesley
Director - Resigned
Appointed: 2015-05-11
Resigned: 2015-09-22

WALKER, Andrew John
Director - Resigned
Appointed: 2003-07-25
Resigned: 2015-04-17

WALTON, David Andrew
Director - Resigned
Appointed: 2001-12-03
Resigned: 2007-08-16

WISEMAN, Luke Anton
Director - Resigned
Appointed: 2006-09-01
Resigned: 2015-04-17

WOOLLEY, John Moger
Director - Resigned
Appointed: 1992-02-06
Resigned: 2002-02-05

WRIGHT, Richard Crossley
Director - Resigned
Appointed: 2001-09-03
Resigned: 2014-10-31

FEJES JR, William Theodore
Director - Active
Appointed: 2019-04-26

KIRIAKOPOULOS, Kostantinos Jim
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-05

WOODWORTH, Douglas Bradford
Director - Active
Appointed: 2019-04-26

CHADWICK, Claire
Secretary - Resigned
Appointed: 2014-07-15
Resigned: 2020-01-28

BAKER, Wendy
Secretary - Resigned
Appointed: 2011-08-10
Resigned: 2014-07-15

HART, Roger
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2008-09-23

HYNDMAN, Caroline Jane
Secretary - Resigned
Appointed: 2008-09-23
Resigned: 2011-07-31

JOHNSTON, Trevor Keith
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 2004-09-08

PLANT, Simon Paul
Secretary - Resigned
Appointed: 2004-09-08
Resigned: 2008-04-30

SENTANCE, Alan
Secretary - Resigned
Appointed:
Resigned: 1996-03-31

SMITH, Christopher Ian Charles
Secretary - Resigned
Appointed: 2011-07-31
Resigned: 2011-08-10

HERMES PENSIONS MANAGEMENT LTD
04168395
LIVE
Date Incorporated:

CUNNINGHAM, Simon Robert
Director - Resigned
Appointed: 2019-05-10
Resigned: 2023-12-15

KAGAN, Joseph Leon
Director - Active
Appointed: 2015-08-07

ALLEN, Stephen
Director - Resigned
Appointed: 2007-12-14
Resigned: 2015-08-07

ANSON, Mark Jonathon
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-08-31

CANE, Susan Jane
Director - Resigned
Appointed: 2015-08-07
Resigned: 2019-05-10

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 2002-01-15
Resigned: 2007-12-14

DAVIES, David Wyndham
Director - Resigned
Appointed: 2002-01-15
Resigned: 2007-12-14

GREEN, Michelle Simone
Director - Resigned
Appointed: 2007-12-14
Resigned: 2015-08-07

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-01-15

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-01-15

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2004-08-03
Resigned: 2007-12-14

WATSON, Anthony
Director - Resigned
Appointed: 2002-01-15
Resigned: 2006-01-31

WHITE, Adrian Harold Michael
Director - Resigned
Appointed: 2002-01-15
Resigned: 2004-07-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-11-01

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-11-01

KENNEDY, Ian Marshall
Director - Active
Appointed: 2023-12-15

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2005-01-06

GREEN, Michelle Simone
Secretary - Resigned
Appointed: 2002-01-15
Resigned: 2005-01-06

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2002-01-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-27
Resigned: 2001-11-01

ENGIE UK MARKETS LIMITED
02462479
LIVE
Date Incorporated:

BATEMAN, Simon Huw
Director - Active
Appointed: 2012-07-31

DE BRANCHE, Christophe Michel Ignace Marie Boullier
Director - Resigned
Appointed: 2019-11-06
Resigned: 2024-01-03

GARNER, Andrew Wilson
Director - Resigned
Appointed: 2012-01-31
Resigned: 2016-01-01

PAOLUCCI, Miya
Director - Active
Appointed: 2019-11-06

VERBEKE, Vincent Mary
Director - Resigned
Appointed: 2020-02-14
Resigned: 2023-08-31

ALCOCK, David George
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-01-01

BAKER, John William
Director - Resigned
Appointed:
Resigned: 1997-08-31

BLOEYAERT, Olivier
Director - Resigned
Appointed: 2019-11-06
Resigned: 2020-02-10

CAMSEY, Granville Thomas Bateman
Director - Resigned
Appointed:
Resigned: 1995-12-31

CHALMERS, Penelope Louise
Director - Resigned
Appointed: 2004-10-05
Resigned: 2006-01-23

COX, Philip Gotsall
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-12-06

CRANE, David Whipple
Director - Resigned
Appointed: 2000-07-14
Resigned: 2003-11-30

DRAPPER, Steven
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-12-01

GRIFFITHS, Gareth Neil
Director - Resigned
Appointed: 2007-06-20
Resigned: 2012-07-31

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-01-01

HADLEY, Graham Hunter
Director - Resigned
Appointed:
Resigned: 1996-01-16

IHARA, Shigeaki
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-10-16

JACKSON, Roderick James
Director - Resigned
Appointed:
Resigned: 1997-08-31

KAJUMURA, Isao
Director - Resigned
Appointed: 2011-08-08
Resigned: 2015-07-01

KAYAMORI, Hiromu
Director - Resigned
Appointed: 2017-11-15
Resigned: 2017-12-20

MCGUINNESS, Charlotte
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-11-06

OAKLEY, Kennith John
Director - Resigned
Appointed: 2005-12-13
Resigned: 2007-08-08

OKANIWA, Ro
Director - Resigned
Appointed: 2017-10-16
Resigned: 2017-11-15

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-14

PINNELL, Simon David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-10

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2005-12-13
Resigned: 2011-02-03

RILEY, Stephen, Dr
Director - Resigned
Appointed: 2004-02-26
Resigned: 2010-03-25

ROBINSON, Kenneth Wayne
Director - Resigned
Appointed: 2019-11-06
Resigned: 2020-04-16

SMITH, Sarah Louise
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-01-31

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 1997-01-29
Resigned: 2000-07-14

SWANSON, Andrew John
Director - Resigned
Appointed: 1996-01-15
Resigned: 2001-02-13

TAKAHASHI, Toru
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-08-08

TATE, Toshihiro
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-04-29

WEBSTER, James Colin Eden
Director - Resigned
Appointed:
Resigned: 1996-01-16

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-10-05
Resigned: 2012-05-15

DIBBLE, Kevin
Director - Active
Appointed: 2021-07-01

GEOFFROY, Alexandre Bertrand
Director - Resigned
Appointed: 2020-04-16
Resigned: 2021-06-28

SANZ FERNANDEZ, Angel Alejandro
Director - Active
Appointed: 2023-09-01

JOHNSTON, Alistair James
Secretary - Active
Appointed: 2020-04-16

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2016-01-01

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-04-16

HERBERT, Maxwell Glyn
Secretary - Resigned
Appointed:
Resigned: 1996-01-15

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2000-07-14

MORGAN, Susan Diane
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1998-11-02

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2014-06-23

NATIONAL POWER INTERNATIONAL HOLDINGS
02767875
LIVE
Date Incorporated:

ALCOCK, David George
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-01-31

PINNELL, Simon David
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-07-31

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-11-12

BAKER, John William
Director - Resigned
Appointed: 1993-02-03
Resigned: 1997-08-31

BARLOW, Peter George
Director - Resigned
Appointed: 2004-09-15
Resigned: 2009-06-24

CAMSEY, Granville Thomas Bateman
Director - Resigned
Appointed: 1993-02-03
Resigned: 1995-12-31

COX, Philip Gotsall
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-12-06

CRANE, David Whipple
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-11-30

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-08-31

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-30
Resigned: 2017-03-31

HADLEY, Graham Hunter
Director - Resigned
Appointed: 1993-02-03
Resigned: 1995-12-31

JACKSON, Roderick James
Director - Resigned
Appointed: 1993-02-03
Resigned: 1997-08-31

MCMORRINE, Iain William
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-02-03

MINGHAM, Sarah Frances Fleure
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-05-10

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-30

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2004-09-15
Resigned: 2011-02-03

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-09-28

SMALL, Penelope Louise
Director - Resigned
Appointed: 2009-07-10
Resigned: 2017-03-31

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 1997-08-31
Resigned: 2000-02-08

SWANSON, Andrew John
Director - Resigned
Appointed: 1997-08-31
Resigned: 2000-10-13

WEBSTER, James Colin Eden
Director - Resigned
Appointed: 1993-02-03
Resigned: 1995-12-31

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-09-15
Resigned: 2012-05-15

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2000-02-08
Resigned: 2000-10-13

DIBBLE, Kevin Adrian
Director - Active
Appointed: 2021-11-23

WELLS, Robert John
Director - Active
Appointed: 2022-04-06

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-23

EDGE, Nicola Jane
Secretary - Resigned
Appointed: 1992-11-25
Resigned: 1993-02-03

HERBERT, Maxwell Glyn
Secretary - Resigned
Appointed: 1993-02-03
Resigned: 1996-01-09

HERMANS, Jean Francois
Secretary - Resigned
Appointed: 1996-01-09
Resigned: 1996-08-31

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2017-05-31

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 2000-10-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-11-25
Resigned: 1992-11-25

ANDERSON, Neil
Secretary - Active
Appointed: 2021-08-06

DE LA RUE PLC
03834125
LIVE
Date Incorporated:

BRAY, Nicholas Paul Seaton
Director - Active
Appointed: 2016-07-21

DA CUNHA DA SILVA, Maria Juana
Director - Resigned
Appointed: 2015-07-23
Resigned: 2022-07-27

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2019-09-02
Resigned: 2023-05-01

VACHER, Clive Graham
Director - Active
Appointed: 2019-10-07

BROOKES, Nicholas Kelvin
Director - Resigned
Appointed: 1999-11-24
Resigned: 2012-07-26

CHALLAH, Sabri, Dr
Director - Resigned
Appointed: 2015-07-23
Resigned: 2020-08-06

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-23

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-03-29

EAST, David Warren Arthur
Director - Resigned
Appointed: 2007-01-09
Resigned: 2015-07-23

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1999-11-24
Resigned: 2004-07-22

GREENSTOCK, Jeremy Quentin, Sir
Director - Resigned
Appointed: 2005-03-01
Resigned: 2013-07-25

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2000-04-19
Resigned: 2009-12-31

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-11-24
Resigned: 2002-06-30

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-12-31

HUSSEY, James Arthur
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-08-12

JARMAN, Victoria Clare
Director - Resigned
Appointed: 2010-04-22
Resigned: 2016-07-21

JEFFRIES, Michael Makepeace Eugene
Director - Resigned
Appointed: 2000-04-19
Resigned: 2007-07-26

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-03-31

MIDDLETON, Rupert John
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-07-20

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1999-11-24
Resigned: 2004-05-31

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2001-09-01
Resigned: 2009-07-23

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-08-31
Resigned: 1999-11-24

QUINN, Leo Martin
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-12-31

RIDER, Gillian Ann, Dr
Director - Resigned
Appointed: 2006-06-22
Resigned: 2015-07-23

ROGERSON, Philip Graham
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-10-01

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-19

STEVENS, Andrew John
Director - Resigned
Appointed: 2013-01-02
Resigned: 2019-10-07

SUTHERLAND, Martin Conrad
Director - Resigned
Appointed: 2014-10-13
Resigned: 2019-10-07

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-05-31

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2018-07-26
Resigned: 2020-01-24

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-07-19

ASHTON, Catherine Margaret, Baroness Ashton Of Upholland
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-06-12

HARDING, David Robert
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-07-28

RICE-JONES, Margaret Frances
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-09-07

EULING, Ruth Corrina
Director - Active
Appointed: 2021-04-01

HOAD, Mark
Director - Active
Appointed: 2022-09-28

WHILEY, Clive Peter
Director - Active
Appointed: 2023-05-18

MOORE, Dean Roderick
Director - Active
Appointed: 2023-06-26

SMALL, Brian Michael
Director - Active
Appointed: 2023-09-08

HYDE, Jane Celia
Secretary - Resigned
Appointed: 2020-01-22
Resigned: 2022-07-29

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 2001-01-08
Resigned: 2004-08-04

FLUKER, Christine Louise
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2009-03-31

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2019-12-19

LOGAN, Christine Anne Marie
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2000-09-28

PEPPIATT, Edward Hugh Davidson
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2020-01-22

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 1999-11-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 1999-10-20

BELLHOUSE, Robin Christian
Secretary - Resigned
Appointed: 2022-07-29
Resigned: 2023-04-11

MESSENT, Jon
Secretary - Active
Appointed: 2023-04-11

VEGA CONSULTING SERVICES LIMITED
01393778
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

PORTER, Craig
Director - Expired
Appointed: 2013-09-18

THOMSIT, Kevin Geoffrey
Director - Expired
Appointed: 2013-09-18

AMOS, Richard John
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-09-12

BLOMLEY, Martin James
Director - Resigned
Appointed: 2001-08-13
Resigned: 2003-09-03

BLYTH, Kenneth
Director - Resigned
Appointed: 2008-03-19
Resigned: 2008-12-17

BURRIDGE, Brian Kevin, Sir
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-09-18

BYGRAVE, Susan Jane
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-29

CARTMELL, Philip
Director - Resigned
Appointed: 2001-02-16
Resigned: 2008-05-31

CLAYFORTH CARR, Michael William John
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-12-17

CLAYFORTH-CARR, Michael William John
Director - Resigned
Appointed: 2012-01-13
Resigned: 2013-09-18

CONSTABLE, Anthony John
Director - Resigned
Appointed: 1996-04-06
Resigned: 1999-09-07

DRUMMOND, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1997-11-01

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

GABY, Alan
Director - Resigned
Appointed: 2001-08-13
Resigned: 2006-08-11

GILBERT, Roger, Dr
Director - Resigned
Appointed: 1997-04-30
Resigned: 2001-02-13

GOULD, David John
Director - Resigned
Appointed: 2009-03-17
Resigned: 2012-07-17

HARRISON, Kelvin Frank
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-04-23

JOHNSON, Angus Sutherland
Director - Resigned
Appointed:
Resigned: 1998-12-01

KEARNEY, Vance John
Director - Resigned
Appointed: 1998-11-06
Resigned: 2002-07-02

LEVER, Kenneth
Director - Resigned
Appointed: 1998-11-06
Resigned: 2005-09-08

LEWIS, John Charles
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-04-01

MACGREGOR, Paul Anthony
Director - Resigned
Appointed: 2011-03-17
Resigned: 2013-09-18

MARTIN, Paul Francis
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-02-13

PORFIRI, Marco
Director - Resigned
Appointed: 2011-03-17
Resigned: 2013-09-18

RIGG, John Christopher
Director - Resigned
Appointed:
Resigned: 1996-02-28

ROBERTS, Andrew Henry
Director - Resigned
Appointed: 1997-11-01
Resigned: 2008-12-17

SANDERSON, Steven Mark
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-01-12

TAYLOR, Paul
Director - Resigned
Appointed: 2000-01-05
Resigned: 2001-08-13

WHITTLE, David Alan
Director - Resigned
Appointed: 2001-02-16
Resigned: 2003-09-03

WILLIAMS, Ian Godfrey
Director - Resigned
Appointed: 2002-07-02
Resigned: 2008-01-16

YOUNG, Peter William
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-12-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2003-10-10

BLYTH, Kenneth
Secretary - Resigned
Appointed: 2003-10-10
Resigned: 2008-12-17

QUENAULT GARNHAM, Heather Rose
Secretary - Resigned
Appointed: 2011-02-16
Resigned: 2012-04-16

SANDERSON, Steven Mark
Secretary - Resigned
Appointed:
Resigned: 2000-01-12

SBB VENTURES LIMITED
08906847
LIVE
Date Incorporated:

AHMAD, Rahat, Dr
Secretary - Active
Appointed: 2014-02-21

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