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amir azizan

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AZIZAN, Amir Hamzah Bin
Nationality: Malaysian
Address: 59200, Malaysia

TENAGA WIND VENTURES UK LTD
11023394
LIVE
Date Incorporated:

ABDULLAH, Suriati Asmah
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-07-01

BIN MOHAMED, Nik Hishamuddin
Director - Resigned
Appointed: 2018-12-11
Resigned: 2020-01-24

IR. AZMAN BIN MOHD, Datuk Seri
Director - Resigned
Appointed: 2018-12-11
Resigned: 2019-05-02

NAHARUDIN, Khairunnizam
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-03-01

COX, Peter Charles
Director - Resigned
Appointed: 2017-10-20
Resigned: 2017-11-01

HASSAN, Megat Jalaluddin Megat
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-12-11

RAHMAN, Dato' Muhammad Razif Bin Abdul
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-12-11

ZAINUDDIN, Datuk Fazlur Rahman
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-12-11

DENTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 2017-10-20
Resigned: 2017-11-01

HARRIS, Mohd Shahazwan Bin Mohd
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-09-24

ISA, Shamsul Azham Bin Mohd
Director - Active
Appointed: 2020-01-24

ISMAIL, Hafiz Bin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-09-06

YONG, Leo Pui
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-09-24

YUSOF, Mohd Yusrizal Bin Mohd
Director - Resigned
Appointed: 2020-03-02
Resigned: 2021-09-24

DAVYS, Vian Robert
Director - Active
Appointed: 2021-02-11

OTHMAN, Nazmi
Director - Resigned
Appointed: 2021-03-22
Resigned: 2021-09-24

ROSLI, Fadzlan
Director - Active
Appointed: 2021-09-24

AMER NORDIN, Amer Aqel
Director - Active
Appointed: 2021-09-24

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-10-20
Resigned: 2020-06-30

VANTAGE RE LTD.
11023558
LIVE
Date Incorporated:

DAVYS, Vian Robert
Director - Active
Appointed: 2021-02-11

HARRIS, Mohd Shahazwan Bin Mohd
Director - Resigned
Appointed: 2020-06-17
Resigned: 2021-09-14

OTHMAN, Nazmi
Director - Active
Appointed: 2018-12-11

AZMAN BIN MOHD, Datuk Seri Ir.
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-05-13

COX, Peter Charles
Director - Resigned
Appointed: 2017-10-20
Resigned: 2017-11-01

MOGGIE, Tan Sri Leo
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-03-12

DENTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 2017-10-20
Resigned: 2017-11-01

HASHIM, Mohd Zarihi Bin Mohd
Director - Active
Appointed: 2022-03-30

YUSOF, Mohd Yusrizal Bin Mohd
Director - Active
Appointed: 2021-06-28

ISMAIL, Hafiz Bin
Director - Resigned
Appointed: 2021-06-28
Resigned: 2021-09-14

ZAINUDDIN, Datuk Fazlur Rahman
Director - Resigned
Appointed: 2021-06-28
Resigned: 2022-03-30

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-10-20
Resigned: 2020-06-30

AZIZAN, Amir Hamzah Bin
Nationality: Malaysian
Address: Surrey, TW9 4AF

THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED
00022215
LIVE
Date Incorporated:

CHEN, Randy
Director - Active
Appointed: 2017-05-08

DE SILVA, Nigel Christopher
Director - Active
Appointed: 2018-06-12

GILLETT, Roger Charles
Director - Active
Appointed: 2013-02-20

HIGURASHI, Yutaka
Director - Active
Appointed: 2019-05-13

INGLESSIS, Nikolaos
Director - Active
Appointed: 2009-02-20

SCHUES, Hans Nikolaus
Director - Active
Appointed: 2013-02-20

SMITH, Nigel Hugh Hamilton
Director - Active
Appointed: 2013-02-20

TAYLOR, Andrew John
Director - Active
Appointed: 2014-07-01

WOGAN, Paul Anthony
Director - Resigned
Appointed: 2016-09-15
Resigned: 2021-02-20

ANDRE, Eric Fritz
Director - Resigned
Appointed: 2009-02-20
Resigned: 2014-10-26

ANGELICOUSSIS, John Anthony
Director - Resigned
Appointed:
Resigned: 1997-07-09

BAPTIST, Norman William George
Director - Resigned
Appointed: 1997-07-09
Resigned: 2005-03-31

BERRY, David John
Director - Resigned
Appointed:
Resigned: 1994-08-08

CAROUSSIS, Constantine Issidoros
Director - Resigned
Appointed: 2005-11-07
Resigned: 2013-10-28

CLACY, Philip Brian
Director - Resigned
Appointed: 2015-04-30
Resigned: 2015-04-30

DECAVELE, Patrick Pascal
Director - Resigned
Appointed: 2005-06-10
Resigned: 2011-02-20

EFTHYMIOU, Nicholas Demetris
Director - Resigned
Appointed:
Resigned: 1997-07-09

EVERARD, Frederick Michael
Director - Resigned
Appointed:
Resigned: 2008-11-19

FRANCO, Harley Vincent
Director - Resigned
Appointed: 2015-12-10
Resigned: 2019-07-04

GAST, Ottmar
Director - Resigned
Appointed: 2013-02-20
Resigned: 2017-10-30

GAUNT, Ian Jeremy
Director - Resigned
Appointed: 2005-05-18
Resigned: 2008-09-22

GOLDTHORPE, Jonathan Michael
Director - Resigned
Appointed: 2013-02-20
Resigned: 2014-07-01

HELMSING, John Heinrich
Director - Resigned
Appointed:
Resigned: 1994-08-08

ITKIN, Myles Robert
Director - Resigned
Appointed: 2013-02-20
Resigned: 2013-04-04

KAIRIS, Alexander Giannis
Director - Resigned
Appointed: 1997-07-09
Resigned: 2000-06-28

KANELLAKIS, Christos
Director - Resigned
Appointed:
Resigned: 1997-07-09

KNIGHT, Paul Jonathan Olsen
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-02-28

MACKINNON, Alan Alexander John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-02-28

MARGARONIS, Anastasios
Director - Resigned
Appointed: 2013-02-20
Resigned: 2019-11-04

MOROOKA, Masamichi
Director - Resigned
Appointed: 2013-02-20
Resigned: 2017-10-30

NOMICOS, Dimitris Loucas
Director - Resigned
Appointed:
Resigned: 1997-07-09

NOMICOS, Nicolas Loucas
Director - Resigned
Appointed:
Resigned: 1997-07-09

OLIVIER, Alan Keith
Director - Resigned
Appointed: 2009-02-20
Resigned: 2018-10-29

PATERAS, Michael
Director - Resigned
Appointed:
Resigned: 1997-07-09

PERATICOS, Michael Constantinos
Director - Resigned
Appointed:
Resigned: 1997-07-09

PERATICOS, Nicholas Michael
Director - Resigned
Appointed:
Resigned: 1997-07-09

SAUNT, Thomas
Director - Resigned
Appointed:
Resigned: 1995-09-22

VOGT, Paul Johan
Director - Resigned
Appointed:
Resigned: 2007-05-01

WOGAN, Paul
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-02-28

WYNN-WILLIAMS, Huw James
Director - Resigned
Appointed: 2013-02-20
Resigned: 2018-06-12

HALPENNY, Kieran Patrick
Secretary - Active
Appointed: 2013-01-28

FINN, James Gerald
Secretary - Resigned
Appointed:
Resigned: 1994-04-20

JARRETT, Ian Richard
Secretary - Resigned
Appointed: 2007-05-02
Resigned: 2009-12-31

KILLICK, Robert Douglas John
Secretary - Resigned
Appointed:
Resigned: 1994-06-15

SUNDERLAND P AND I MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1994-06-15
Resigned: 2007-05-02

THOMAS MILLER P&I (EUROPE) LIMITED
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2013-01-28

AET UK LIMITED
04016287
LIVE
Date Incorporated:

BAPTIST, John Manuel Peter
Director - Active
Appointed: 2011-12-31

LIEW, Peter Guan Hock
Director - Active
Appointed: 2012-05-30

SHARMA, Jyoti Krishna Kumar
Director - Active
Appointed: 2018-10-10

BIN ISMAIL, Izwan
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-08-31

COUPE, David Anthony Saint John
Director - Resigned
Appointed: 2000-06-16
Resigned: 2001-01-19

FELL, Nicholas John Oxleigh
Director - Resigned
Appointed: 2005-12-30
Resigned: 2011-12-31

GOULD, Nicholas Simon Barry
Director - Resigned
Appointed: 2000-06-16
Resigned: 2001-01-19

ISMAIL, Izwan
Director - Resigned
Appointed: 2010-05-12
Resigned: 2013-03-26

KWOK, Joseph
Director - Resigned
Appointed: 2001-01-19
Resigned: 2005-05-31

LAWRIE, Karen Nicola
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-10-10

MOKHTAR, Iwan Azlan Bin
Director - Resigned
Appointed: 2015-11-13
Resigned: 2017-03-01

MURPHY, Justin Sawdon Stewart
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-05-30

SULAIMAN, Abdul Razak Faiz
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-05-12

WONG, Tshun Meei
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-06-06

BIN ISMAIL, Izwan
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2005-12-30

FELL, Nicholas John Oxleigh
Secretary - Resigned
Appointed: 2005-12-30
Resigned: 2011-12-31

GOULD, Nicholas Simon Barry
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2001-01-19

MCGRATH, Gregory
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2005-05-31

THORNTON, Simon John Lewis
Secretary - Resigned
Appointed: 2011-12-31
Resigned: 2012-12-11

IGAS ENERGY LIMITED
05054503
LIVE
Date Incorporated:

BOWLER, Stephen David
Director - Resigned
Appointed: 2011-12-09
Resigned: 2022-09-14

PERERA SCHUETZE, Thamala
Director - Active
Appointed: 2019-04-30

WARD, Frances
Director - Active
Appointed: 2020-07-31

ABDUL WAHAB, Mohd Jukris
Director - Resigned
Appointed: 2010-01-20
Resigned: 2011-08-24

AHMAD, Saheera
Director - Resigned
Appointed: 2008-03-07
Resigned: 2008-10-07

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2011-12-09
Resigned: 2015-05-20

AZHAR ABBAS, Shamsul
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-04-19

BLAYMIRES, John Malcolm
Director - Resigned
Appointed: 2015-05-19
Resigned: 2019-04-30

CARTER, Charles Ralph Ambrose
Director - Resigned
Appointed: 2004-04-29
Resigned: 2007-06-21

EAST, Stephen John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-02-29

FARIKHULLAH KHAN, Farina
Director - Resigned
Appointed: 2008-03-07
Resigned: 2010-01-20

FERNANDO, Adrian
Director - Resigned
Appointed: 2004-04-29
Resigned: 2007-09-13

GAIR, David
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-12-07

GARLAND, Michael Victor
Director - Resigned
Appointed: 2004-04-29
Resigned: 2004-07-31

GUTTERIDGE, Stephen
Director - Resigned
Appointed: 2004-04-29
Resigned: 2008-02-29

HORGAN, Melvyn John, Dr
Director - Resigned
Appointed: 2004-04-29
Resigned: 2009-03-19

JUDD, Colin
Director - Resigned
Appointed: 2004-02-24
Resigned: 2011-11-21

JUSOH, Muhammad Zamri
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-12-09

KARUNAKARAN, Pramod Kumar
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-12-09

LAU, Nai Tuang
Director - Resigned
Appointed: 2010-07-21
Resigned: 2011-07-01

MUHAMMAD RADZI, Ahmad Hakimi
Director - Resigned
Appointed: 2008-10-07
Resigned: 2009-03-19

OTHMAN, Emran
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-12-09

PEARSON, Roger Guy
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-03-19

TAUFIK, Tengku Muhammad
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-12-09

TEDDER, Julian Lester
Director - Resigned
Appointed: 2015-10-13
Resigned: 2020-07-31

WAN ARIFFIN, Wan Zulkiflee
Director - Resigned
Appointed: 2008-03-07
Resigned: 2010-07-20

WERTHEIM, John David
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-02-29

WESSEL, Roland Wessel
Director - Resigned
Appointed: 2004-02-24
Resigned: 2011-11-21

YAP, Swee Yoke, Madam
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-12-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-02-24
Resigned: 2004-02-24

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-02-24
Resigned: 2004-02-24

HOPKINSON, Simon Christopher
Director - Active
Appointed: 2022-09-15

JUDD, Colin
Secretary - Resigned
Appointed: 2004-02-24
Resigned: 2011-09-19

RAMBHAI, Nailesh Kantilal
Secretary - Resigned
Appointed: 2011-09-19
Resigned: 2011-12-14

WHITE, Shernett Saffron
Secretary - Resigned
Appointed: 2015-11-26
Resigned: 2016-12-14

MOFO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-12-14
Resigned: 2015-02-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-24
Resigned: 2004-02-24

AZIZAN, Amir Hamzah Bin
Nationality: Malaysian
Address: M1 5ES, United Kingdom

VANTAGE SOLAR UK LIMITED
10473926
LIVE
Date Incorporated:

DANDANELL, Carl Goran
Director - Resigned
Appointed: 2017-01-05
Resigned: 2020-09-17

ISA, Shamsul Azham Bin Mohd
Director - Resigned
Appointed: 2020-03-05
Resigned: 2021-02-24

MOHD ASRI, Ahmad Shakir Bin
Director - Resigned
Appointed: 2018-04-02
Resigned: 2020-12-17

MOHD ROSLIE, Johan
Director - Resigned
Appointed: 2018-04-02
Resigned: 2022-06-13

MOUSSA, Karim
Director - Resigned
Appointed: 2016-11-10
Resigned: 2020-09-17

NAHARUDIN, Khairunnizam Bin
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-09-17

SAFIAN, Azlinda Binti
Director - Resigned
Appointed: 2020-03-05
Resigned: 2020-09-17

ABDULLAH, Suriati Asmah
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-03-05

KELLY, Edwina
Director - Resigned
Appointed: 2016-11-10
Resigned: 2017-11-21

DAVYS, Vian Robert
Director - Active
Appointed: 2021-02-24

HASHIM, Mohd Zarihi Bin Mohd
Director - Active
Appointed: 2022-06-13

HASSAN, Saifulbahri Bin
Director - Active
Appointed: 2022-06-13

OTHMAN, Nazmi
Director - Active
Appointed: 2021-03-22

SALLAHUDDIN, Hazman Hilmi Bin
Director - Active
Appointed: 2022-06-13

ABDEL-WAHAB, Bakr Mamdouh Elsayed
Director - Resigned
Appointed: 2016-11-10
Resigned: 2020-09-17

ISMAIL, Hafiz Bin
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-06-13

MOHD ASRI, Ahmad Shakir
Director - Resigned
Appointed: 2020-12-17
Resigned: 2022-06-13

MOHD HARRIS, Mohd Shahazwan
Director - Resigned
Appointed: 2020-10-05
Resigned: 2021-08-31

RAMLI, Anis
Director - Resigned
Appointed: 2020-10-05
Resigned: 2021-02-24

YUSOF, Mohd Yusrizal Bin Mohd
Director - Resigned
Appointed: 2020-03-05
Resigned: 2022-06-13

BIN AZIZAN, Amir Hamzah
Nationality: Malaysian
Address: 59200, Malaysia

GVO WIND LIMITED
08149116
LIVE
Date Incorporated:

ABDULLAH, Suriati Asmah
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-09-02

ISA, Shamsul Azham Bin Mohd
Director - Resigned
Appointed: 2020-06-30
Resigned: 2021-03-03

ISMAIL, Hafiz Bin
Director - Resigned
Appointed: 2020-06-30
Resigned: 2021-09-06

PAIMIN, Nur Atikah
Director - Resigned
Appointed: 2020-06-30
Resigned: 2021-09-06

BIN ABDUL RAHMAN, Dato' Muhammad Razif
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-12

BIN MOHD, Datuk Seri Ir. Azman
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-05-02

CHAMBERS, Christopher Michael
Director - Resigned
Appointed: 2015-09-17
Resigned: 2018-02-28

HASSAN, Magat Jalaluddin Megat
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-12

KÜSSNER, Bernd Michael
Director - Resigned
Appointed: 2012-07-19
Resigned: 2018-02-28

MOHAMED, Nik Hishamuddin Bin
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-06-30

NAHARUDIN, Khairunnizam
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-06-30

SUTTER SCHREIBER, Kuno Paul
Director - Resigned
Appointed: 2012-07-19
Resigned: 2018-02-28

VON OPEL, Emily Louise
Director - Resigned
Appointed: 2015-04-10
Resigned: 2018-02-28

VON OPEL, Georg
Director - Resigned
Appointed: 2012-07-19
Resigned: 2018-02-28

ZAINUDDIN, Datuk Fazlur
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-12

AMER NORDIN, Amer Aqel
Director - Active
Appointed: 2020-09-02

CHIN, Charmaine Nga Mun
Director - Active
Appointed: 2021-09-06

DAVYS, Vian Robert
Director - Active
Appointed: 2021-03-03

ROSLI, Fadzlan
Director - Active
Appointed: 2021-09-06

QUINTANILHA, Ana
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2018-02-28

BLUEMERANG CAPITAL LIMITED
08200061
LIVE
Date Incorporated:

ABDULLAH, Suriati Asmah
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-09-02

ISA, Shamsul Azham Bin Mohd
Director - Resigned
Appointed: 2020-06-30
Resigned: 2021-03-03

ISMAIL, Hafiz Bin
Director - Resigned
Appointed: 2020-06-30
Resigned: 2021-09-06

PAIMIN, Nur Atikah
Director - Resigned
Appointed: 2020-06-30
Resigned: 2021-09-06

AZMAN BIN MOHD, Datuk Seri Ir.
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-05-02

BREABAN, Catalin Adrian
Director - Resigned
Appointed: 2012-09-04
Resigned: 2018-02-28

EMSENS, Pascal Bertrand Diane Marie
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-03-02

GROENINK, Rijkman Willem Johan
Director - Resigned
Appointed: 2012-10-23
Resigned: 2018-02-28

HASSAN, Megat Jalaluddin Megat
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-12

LESTER, Andrew Nicholas Shand
Director - Resigned
Appointed: 2012-10-23
Resigned: 2013-05-17

MOHAMED, Nik Hishamuddin Bin
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-06-30

NAHARUDIN, Khairunnizam
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-06-30

POECKE, Petrus Hermanus Henricus Van
Director - Resigned
Appointed: 2012-10-23
Resigned: 2018-02-28

RAHMAN, Dato' Muhammad Razif Bin Abdul
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-12

ZAINUDDIN, Datuk Fazlur Rahman
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-12

AMER NORDIN, Amer Aqel
Director - Active
Appointed: 2020-09-02

DAVYS, Vian Robert
Director - Active
Appointed: 2021-03-03

CHIN, Charmaine Nga Mun
Director - Active
Appointed: 2021-09-06

ROSLI, Fadzlan
Director - Active
Appointed: 2021-09-06

BREABAN, Catalin Adrian
Secretary - Resigned
Appointed: 2012-09-04
Resigned: 2018-02-28

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