Officers

  • uk

  • christopher bakke

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  • BAKKEN III, Adolph Christopher

  • Nationality: German
  • Address: East Kilbride, G74 5PG
  • UK

    EDF ENERGY NUCLEAR GENERATION LIMITED

  • 03076445
  • LIVE
  • Date Incorporated: 

  • COWELL, Brian

  • Director - Resigned
  • Appointed: 2009-06-26
  • Resigned: 2019-12-02

  • GODDARD, Andrew

  • Director - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2020-10-31

  • GORRY, Mark

  • Director - Resigned
  • Appointed: 2009-07-10
  • Resigned: 2019-02-04

  • GUYLER, Robert

  • Director - Resigned
  • Appointed: 2011-01-17
  • Resigned: 2021-03-02

  • HALLER, Jerry Paul

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2022-06-30

  • HARRISON, Michael James

  • Director - Resigned
  • Appointed: 2015-10-21
  • Resigned: 2021-12-31

  • TOMBLIN, David

  • Director - Active
  • Appointed: 2018-02-05

  • ALEXANDER, Mike

  • Director - Resigned
  • Appointed: 2003-03-14
  • Resigned: 2005-03-20

  • ANDERSON, David

  • Director - Resigned
  • Appointed: 1998-12-31
  • Resigned: 2001-06-04

  • ANDERSON, Roy

  • Director - Resigned
  • Appointed: 2004-08-02
  • Resigned: 2006-11-17

  • ARMOUR, Robert Malcolm

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2009-07-10

  • BILLINGHAM, Stephen Robert, Doctor

  • Director - Resigned
  • Appointed: 2004-09-24
  • Resigned: 2009-03-31

  • BLACKBURN, Philip

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2005-09-12

  • BLAKE, Peter William

  • Director - Resigned
  • Appointed: 1995-06-30
  • Resigned: 1995-07-03

  • BORDARIER, Philippe

  • Director - Resigned
  • Appointed: 2014-08-26
  • Resigned: 2016-01-21

  • BOYD, Gordon Alexander

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2002-10-10

  • BULLOCK, John

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-12-31

  • CLEMENTS, Andrew Arthur

  • Director - Resigned
  • Appointed: 1997-03-06
  • Resigned: 1998-12-31

  • COLEY, William Alfred

  • Director - Resigned
  • Appointed: 2005-03-20
  • Resigned: 2009-07-31

  • COLLIER, John Gordon

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 1995-11-18

  • CROOKS, Stuart

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2017-10-31

  • DAVIES, Charles Noel, Sir

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 1999-07-15

  • GATTO, Salvatore Martin

  • Director - Resigned
  • Appointed: 2004-01-07
  • Resigned: 2004-09-16

  • GEORGE, Brian Victor

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 1995-08-13

  • GILCHRIST, David Stuart

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 1998-06-01

  • GRAINGER, Lynne

  • Director - Resigned
  • Appointed: 1995-06-30
  • Resigned: 1995-07-03

  • HARTLEY, Mark Stephen

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2017-10-31

  • HAWLEY, Robert, Dr

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 1996-04-01

  • HILL, Robert Charles Finch, Sir

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2003-03-30

  • HOLLINS, Peter Thomas

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2001-06-07

  • JEFFREY, Robin Campbell, Dr

  • Director - Resigned
  • Appointed: 2001-06-07
  • Resigned: 2003-02-10

  • JENKINS, George Edward Charles Jenkins

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 2001-06-04

  • KIRWAN, Michael Ralph

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2001-09-20

  • KIRWAN, Michael Ralph

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 1996-04-01

  • KUSTERER, Thomas Andreas

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-03-29

  • LOUGH, Keith Geddes

  • Director - Resigned
  • Appointed: 2001-09-20
  • Resigned: 2003-12-08

  • LOW, Michael Brian John

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 2000-04-25

  • MITCHELL, David Fraser

  • Director - Resigned
  • Appointed: 2015-05-18
  • Resigned: 2018-02-05

  • PARRY-JONES, Gwen Susan

  • Director - Resigned
  • Appointed: 2012-12-21
  • Resigned: 2017-12-22

  • PROZESKY, Peter Robin

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2015-12-31

  • ROSSI, Simone

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2015-02-23

  • SPURR, Andrew, Dr

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2013-12-31

  • STEWART, Neil Richard John

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 1998-12-31

  • SYKES, Matthew

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2014-08-26

  • WAKEFIELD, Peter

  • Director - Resigned
  • Appointed: 2006-02-06
  • Resigned: 2008-05-16

  • WALMSLEY, Sir Robert

  • Director - Resigned
  • Appointed: 2004-03-17
  • Resigned: 2007-02-11

  • WARRY, Peter Thomas

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 1998-07-29

  • WEBSTER, Peter James

  • Director - Resigned
  • Appointed: 2004-06-14
  • Resigned: 2006-10-16

  • WESTERN, David Jeremy

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2007-02-11

  • MUNRO, John

  • Director - Active
  • Appointed: 2019-02-04

  • WINKLE, Anthony Paul

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-01-01

  • LACROIX, Laurent Jean Marc

  • Director - Active
  • Appointed: 2019-09-02

  • BRADFIELD, Richard

  • Director - Resigned
  • Appointed: 2020-04-17
  • Resigned: 2023-11-01

  • MORTON, Paul Alexander

  • Director - Active
  • Appointed: 2020-07-20

  • TREASURE, Mark

  • Director - Active
  • Appointed: 2020-08-27

  • BALL, Christopher

  • Director - Resigned
  • Appointed: 2022-10-03
  • Resigned: 2022-12-31

  • HOY, Michelle

  • Director - Active
  • Appointed: 2023-11-01

  • MERRITT, Sarah Ellen

  • Secretary - Resigned
  • Appointed: 2018-09-04
  • Resigned: 2021-01-31

  • ALLEN, Anthony

  • Secretary - Resigned
  • Appointed: 1995-07-03
  • Resigned: 1996-06-03

  • ARMOUR, Robert Malcolm

  • Secretary - Resigned
  • Appointed: 1998-12-31
  • Resigned: 2009-07-10

  • GOODING, Claire Rachel

  • Secretary - Resigned
  • Appointed: 2013-04-22
  • Resigned: 2018-09-04

  • LAWRIE, Karen Nicola

  • Secretary - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2013-01-01

  • MACDONALD, Jean Elizabeth

  • Secretary - Resigned
  • Appointed: 2009-07-10
  • Resigned: 2010-07-19

  • SULLIVAN, Beverley Joyce

  • Secretary - Resigned
  • Appointed: 1996-06-03
  • Resigned: 1998-12-31

  • WHITE, Christopher Stuart

  • Secretary - Resigned
  • Appointed: 2010-10-22
  • Resigned: 2011-09-30

  • LEGIBUS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-06-30
  • Resigned: 1995-07-03

  • LIND, Susan Elizabeth

  • Secretary - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2022-04-30

  • MANASSEI, Rose

  • Secretary - Active
  • Appointed: 2022-05-01
  • UK

    NNB GENERATION COMPANY (HPC) LIMITED

  • 06937084
  • LIVE
  • Date Incorporated: 

  • BACK, Catherine Sylvie

  • Director - Resigned
  • Appointed: 2018-06-06
  • Resigned: 2021-07-01

  • CANN, Nigel Francis

  • Director - Active
  • Appointed: 2018-06-06

  • CAO, Yigang, Dr

  • Director - Resigned
  • Appointed: 2016-09-30
  • Resigned: 2019-04-03

  • CROOKS, Stuart

  • Director - Active
  • Appointed: 2017-09-21

  • HARTLEY, Mark Stephen

  • Director - Resigned
  • Appointed: 2018-06-06
  • Resigned: 2022-12-01

  • MATTHEWS, Andrew David Hugh

  • Director - Active
  • Appointed: 2016-09-30

  • MCMILLAN, Fiona, Dr

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2020-12-31

  • PRUVOT, Patrick

  • Director - Resigned
  • Appointed: 2018-06-06
  • Resigned: 2021-03-01

  • SAVAGE, Richard Arthur

  • Director - Active
  • Appointed: 2018-06-06

  • SHANGGUAN, Bin

  • Director - Resigned
  • Appointed: 2016-09-30
  • Resigned: 2019-11-12

  • WEIGHTMAN, Michael William, Dr

  • Director - Active
  • Appointed: 2018-09-12

  • ZENG, Xiaohui

  • Director - Resigned
  • Appointed: 2017-12-20
  • Resigned: 2022-09-05

  • ZHENG, Dongshan

  • Director - Resigned
  • Appointed: 2016-09-30
  • Resigned: 2019-11-26

  • AINSWORTH, Bernard Francis

  • Director - Resigned
  • Appointed: 2011-06-14
  • Resigned: 2018-09-18

  • BORDARIER, Philippe

  • Director - Resigned
  • Appointed: 2016-03-21
  • Resigned: 2017-09-21

  • COLLET, Marie-Sylvie Laura Frederique

  • Director - Resigned
  • Appointed: 2017-11-15
  • Resigned: 2018-06-06

  • DEBIONNE, Florian Max Marie Andre

  • Director - Resigned
  • Appointed: 2013-09-25
  • Resigned: 2018-06-06

  • FORET, Jean-Luc

  • Director - Resigned
  • Appointed: 2016-09-30
  • Resigned: 2017-03-31

  • GRAILLAT, Goulven

  • Director - Resigned
  • Appointed: 2011-04-04
  • Resigned: 2012-08-31

  • HERKELMANN, Henri

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2015-08-01

  • JONES, Barbara

  • Director - Resigned
  • Appointed: 2009-07-13
  • Resigned: 2018-06-06

  • LAND, Nigel Magnus

  • Director - Resigned
  • Appointed: 2009-07-13
  • Resigned: 2013-06-28

  • MAYSON, Richard Torquil Heriot

  • Director - Resigned
  • Appointed: 2009-07-13
  • Resigned: 2014-02-26

  • NEWMAN, Paul Thornton

  • Director - Resigned
  • Appointed: 2016-09-30
  • Resigned: 2018-06-06

  • SCHALL, Thierry Albert

  • Director - Resigned
  • Appointed: 2016-09-30
  • Resigned: 2017-11-15

  • SPENCE, Allan Paul

  • Director - Resigned
  • Appointed: 2011-04-04
  • Resigned: 2016-09-30

  • THIEFFRY, Laurent

  • Director - Resigned
  • Appointed: 2017-09-21
  • Resigned: 2018-06-06

  • THOMAS, Paul Anthony Moseley, Rear Admiral (Retd)

  • Director - Resigned
  • Appointed: 2011-12-07
  • Resigned: 2018-09-12

  • ZHU, Minhong

  • Director - Resigned
  • Appointed: 2016-09-30
  • Resigned: 2017-12-20

  • WABOSO, David Gogo

  • Director - Active
  • Appointed: 2019-04-03

  • XIANGCHOU, Huang

  • Director - Resigned
  • Appointed: 2019-01-21
  • Resigned: 2020-11-30

  • LIU, Haijun

  • Director - Resigned
  • Appointed: 2019-11-26
  • Resigned: 2021-10-25

  • MITCHELL, David Fraser

  • Director - Resigned
  • Appointed: 2020-03-02
  • Resigned: 2023-07-03

  • ZHENG, Keping

  • Director - Resigned
  • Appointed: 2019-11-26
  • Resigned: 2023-05-31

  • CADOUX-HUDSON, Humphrey Allen Edward

  • Director - Resigned
  • Appointed: 2009-06-17
  • Resigned: 2022-06-30

  • CALLEWAERT, Guillaume Albert Jack

  • Director - Resigned
  • Appointed: 2021-07-01
  • Resigned: 2022-06-30

  • KINTREA, Kenna Anne

  • Director - Active
  • Appointed: 2021-01-01

  • LOTZ, Marc Andre

  • Director - Active
  • Appointed: 2021-03-01

  • XU, Fusheng

  • Director - Resigned
  • Appointed: 2020-11-30
  • Resigned: 2022-09-05

  • CHEN, Qiming

  • Director - Resigned
  • Appointed: 2021-10-25
  • Resigned: 2022-09-05

  • MCARTHUR, Carol Linda

  • Director - Active
  • Appointed: 2022-07-01

  • EDWARDS, Gavin

  • Director - Active
  • Appointed: 2022-12-01

  • HE, Dabo

  • Director - Active
  • Appointed: 2022-09-05

  • WANG, Hongbo

  • Director - Active
  • Appointed: 2023-05-31

  • YANG, Bin

  • Director - Active
  • Appointed: 2022-09-05

  • YU, Huiping

  • Director - Active
  • Appointed: 2022-09-05

  • RING, Benjamin Ralph

  • Director - Active
  • Appointed: 2023-09-27

  • PYKE, Julia

  • Secretary - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2019-01-29

  • HAMILL, Christopher Hugh

  • Secretary - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2017-07-26

  • MACDONALD, Jean Elizabeth

  • Secretary - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2010-07-19

  • WHITE, Christopher Stuart

  • Secretary - Resigned
  • Appointed: 2010-10-13
  • Resigned: 2011-09-30

  • GOODING, Claire Rachel

  • Secretary - Active
  • Appointed: 2019-01-29

  • BAKKE, Christopher Alan

  • Nationality: American
  • Address: London, EC2A 2AW
  • UK

    CONVERA UK LIMITED

  • 04380026
  • LIVE
  • Date Incorporated: 

  • KEOGH, Jacqueline Ann

  • Director - Resigned
  • Appointed: 2019-02-18
  • Resigned: 2020-02-26

  • SUMMERILL, Andrew

  • Director - Resigned
  • Appointed: 2017-03-16
  • Resigned: 2023-11-15

  • VAN DER VIJVER, Fedde Tristan

  • Director - Active
  • Appointed: 2015-10-02

  • WINDBIGLER, Bradley Allen

  • Director - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2022-03-01

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Director - Resigned
  • Appointed: 2002-02-22
  • Resigned: 2002-05-30

  • ALNERY INCORPORATIONS NO 2 LIMITED

  • Director - Resigned
  • Appointed: 2002-02-22
  • Resigned: 2002-05-30

  • AZEVEDO, Mary Patricia

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2011-03-08

  • BECK, Bernard Mark

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2009-12-09

  • CICERI, John Peter

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2010-09-23

  • CRAWFORD, Paul Richard

  • Director - Resigned
  • Appointed: 2011-03-08
  • Resigned: 2012-12-01

  • CRIVELLI, Anthony Paul

  • Director - Resigned
  • Appointed: 2015-02-08
  • Resigned: 2018-04-09

  • FISCHER, Christopher Hugh

  • Director - Resigned
  • Appointed: 2011-03-08
  • Resigned: 2018-03-29

  • GARODIA, Rajiv Kumar

  • Director - Resigned
  • Appointed: 2010-03-24
  • Resigned: 2012-03-07

  • GRAHAM, Neil Anthony

  • Director - Resigned
  • Appointed: 2012-03-07
  • Resigned: 2012-07-13

  • GRIFFITH, Krista

  • Director - Resigned
  • Appointed: 2010-01-15
  • Resigned: 2013-02-20

  • GUSTAVSON, Anne-Marie

  • Director - Resigned
  • Appointed: 2002-05-30
  • Resigned: 2007-11-01

  • GUSTAVSON, Peter Bjorn

  • Director - Resigned
  • Appointed: 2002-05-30
  • Resigned: 2009-09-01

  • HAMILTON, Else Christina

  • Director - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2014-12-19

  • HEALD, Gareth Owen Davey

  • Director - Resigned
  • Appointed: 2012-10-05
  • Resigned: 2013-08-06

  • JEFFREY, Ian Charles

  • Director - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2016-04-09

  • OLIVER, Bryan

  • Director - Resigned
  • Appointed: 2013-10-03
  • Resigned: 2014-06-26

  • REES, Jonathan

  • Director - Resigned
  • Appointed: 2012-10-05
  • Resigned: 2014-08-01

  • TAYLOR, Ian Cameron

  • Director - Resigned
  • Appointed: 2010-09-23
  • Resigned: 2011-12-06

  • TIMBERS, Kenneth Alexander

  • Director - Resigned
  • Appointed: 2010-06-02
  • Resigned: 2015-04-30

  • WILLIAMS, Bradley

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2010-09-30

  • WRIGHT, Tyson Victor

  • Director - Active
  • Appointed: 2022-03-01

  • SWANN, David Picton

  • Director - Active
  • Appointed: 2024-01-30

  • JONES, John

  • Secretary - Resigned
  • Appointed: 2009-12-09
  • Resigned: 2020-06-24

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Secretary - Resigned
  • Appointed: 2002-02-22
  • Resigned: 2002-05-30

  • BARRETT, Louise

  • Secretary - Resigned
  • Appointed: 2016-02-12
  • Resigned: 2017-09-20

  • BECK, Bernard Mark

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2007-12-17

  • GUSTAVSON, Peter Bjorn

  • Secretary - Resigned
  • Appointed: 2002-05-30
  • Resigned: 2009-09-01

  • MULHOLLAND, Damien Paul

  • Secretary - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2016-02-12

  • O'HARE, Laura

  • Secretary - Resigned
  • Appointed: 2017-09-20
  • Resigned: 2018-06-15

  • OLIVER, Bryan

  • Secretary - Resigned
  • Appointed: 2007-12-17
  • Resigned: 2009-09-01

  • SODEN, Karl Michael

  • Secretary - Resigned
  • Appointed: 2015-04-30
  • Resigned: 2015-09-24

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2007-03-26
  • Resigned: 2010-03-24
  • UK

    WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

  • 02854737
  • LIVE
  • Date Incorporated: 

  • SUMMERILL, Andrew

  • Director - Active
  • Appointed: 2017-03-16

  • VAN DER VIJVER, Fedde Tristan

  • Director - Active
  • Appointed: 2015-10-02

  • WINDBIGLER, Bradley Allen

  • Director - Active
  • Appointed: 2015-10-02

  • BIRCH, James Edward Sullivan

  • Director - Resigned
  • Appointed: 2007-09-05
  • Resigned: 2010-02-11

  • CRIVELLI, Anthony Paul

  • Director - Resigned
  • Appointed: 2015-02-08
  • Resigned: 2018-04-09

  • CURRIE, Alistair Mitchell

  • Director - Resigned
  • Appointed: 2010-09-17
  • Resigned: 2014-05-30

  • FISCHER, Christopher Hugh

  • Director - Resigned
  • Appointed: 2011-11-28
  • Resigned: 2018-03-29

  • GRAHAM, Neil Anthony

  • Director - Resigned
  • Appointed: 2010-09-17
  • Resigned: 2012-07-31

  • HAMILTON, Else Christina

  • Director - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2014-12-19

  • HEALD, Gareth Owen Davey

  • Director - Resigned
  • Appointed: 2010-02-11
  • Resigned: 2010-09-17

  • JEFFREY, Ian Charles

  • Director - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2016-04-09

  • MARTIN, John Walley

  • Director - Resigned
  • Appointed: 2007-09-05
  • Resigned: 2008-09-30

  • MASTERSON-JONES, Nicholas Robert

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2013-06-27

  • MATTHEWS, James

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2007-09-05

  • MERLE, Pierre F V

  • Director - Resigned
  • Appointed: 1993-09-14
  • Resigned: 2004-11-01

  • MINICUCCI, Robert Arnold

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2007-09-05

  • OLIVER, Bryan

  • Director - Resigned
  • Appointed: 2013-10-03
  • Resigned: 2014-06-26

  • REES, Jonathan

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2014-08-01

  • REGAN, Brian

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2007-09-05

  • RUESCH, Otto J

  • Director - Resigned
  • Appointed: 1993-09-14
  • Resigned: 2004-10-14

  • SEAR, David Valentine James

  • Director - Resigned
  • Appointed: 2010-02-11
  • Resigned: 2012-07-31

  • SIM, Jane

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2008-01-01

  • STAUDT, Thomas

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2007-09-05

  • TIMBERS, Kenneth Alexander

  • Director - Resigned
  • Appointed: 2012-05-04
  • Resigned: 2015-04-30

  • WEAVER, Jeanette

  • Director - Resigned
  • Appointed: 1993-09-14
  • Resigned: 2004-11-01

  • WILSON, Anthony John

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-01-18

  • WOOLLEY, Andrew Moger

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2012-05-04

  • BARRETT, Louise

  • Secretary - Resigned
  • Appointed: 2016-02-12
  • Resigned: 2017-09-20

  • FONTAINE, David

  • Secretary - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2007-09-05

  • MERLE, Pierre F V

  • Secretary - Resigned
  • Appointed: 1993-09-15
  • Resigned: 2004-11-01

  • MULHOLLAND, Damien Paul

  • Secretary - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2016-02-12

  • O'HARE, Laura

  • Secretary - Resigned
  • Appointed: 2017-09-20
  • Resigned: 2018-06-15

  • PIGNET, Sylvain Marc

  • Secretary - Resigned
  • Appointed: 2007-09-05
  • Resigned: 2011-11-07

  • REGAN, Brian

  • Secretary - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2007-09-05

  • SODEN, Karl Michael

  • Secretary - Resigned
  • Appointed: 2015-04-30
  • Resigned: 2015-09-24

  • DRACLIFFE COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-09-14
  • Resigned: 1993-09-15
  • UK

    WESTERN UNION BUSINESS SOLUTIONS (SA) LTD.

  • 07593978
  • LIVE
  • Date Incorporated: 

  • SUMMERILL, Andrew, Mr.

  • Director - Active
  • Appointed: 2018-05-04

  • VAN DER VIJVER, Fedde Tristan, Mr.

  • Director - Active
  • Appointed: 2018-05-04

  • GLENDENNING, Simon Graeme

  • Director - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2017-06-13

  • HEALD, Gareth Owen Davey

  • Director - Resigned
  • Appointed: 2012-03-28
  • Resigned: 2013-08-06

  • REES, Jonathan

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2014-08-01

  • SEAR, David Valentine James

  • Director - Resigned
  • Appointed: 2011-04-06
  • Resigned: 2012-07-31

  • SMITH, Scott Wayne

  • Director - Resigned
  • Appointed: 2014-01-24
  • Resigned: 2018-04-16

  • WINDBIGLER, Bradley Allen

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2014-01-24

  • WOOLLEY, Andrew Moger

  • Director - Resigned
  • Appointed: 2011-04-06
  • Resigned: 2012-03-28

  • PIGNET, Sylvain Marc

  • Secretary - Resigned
  • Appointed: 2011-04-06
  • Resigned: 2011-11-07

  • BAKKE, Christopher Alan

  • Nationality: American
  • Address: W6 7DL, United Kingdom
  • UK

    WESTERN UNION GB LIMITED

  • 04129906
  • LIVE
  • Date Incorporated: 

  • MCMULLAN, William Hawkins

  • Director - Resigned
  • Appointed: 2016-05-16
  • Resigned: 2019-10-31

  • POLLOCK, Andrew William

  • Director - Active
  • Appointed: 2018-02-05

  • ALVISINI, Massimiliano

  • Director - Resigned
  • Appointed: 2013-01-08
  • Resigned: 2016-05-16

  • AZEVEDO, Mary Patricia

  • Director - Resigned
  • Appointed: 2008-04-18
  • Resigned: 2011-03-10

  • BARRY, Justin David

  • Director - Resigned
  • Appointed: 2007-01-03
  • Resigned: 2008-04-18

  • CARROLL, James

  • Director - Resigned
  • Appointed: 2014-04-29
  • Resigned: 2018-01-12

  • CRAWFORD, Paul Richard

  • Director - Resigned
  • Appointed: 2011-04-11
  • Resigned: 2012-12-01

  • DWS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2000-12-22
  • Resigned: 2001-01-16

  • GEESON, Terence Philip

  • Director - Resigned
  • Appointed: 2001-01-16
  • Resigned: 2002-05-10

  • SCHLAPBACH, David

  • Director - Resigned
  • Appointed: 2007-01-03
  • Resigned: 2011-04-11

  • VANTYGHEM, Jonnie Eugene

  • Director - Resigned
  • Appointed: 2001-01-16
  • Resigned: 2007-01-03

  • WALL, Philip Malcolm

  • Director - Resigned
  • Appointed: 2002-05-10
  • Resigned: 2007-01-03

  • BARRETT, Louise

  • Secretary - Resigned
  • Appointed: 2016-02-12
  • Resigned: 2017-09-20

  • BARRY, Justin David

  • Secretary - Resigned
  • Appointed: 2007-01-03
  • Resigned: 2008-04-18

  • DWS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-12-22
  • Resigned: 2001-01-16

  • MULHOLLAND, Damien Paul

  • Secretary - Resigned
  • Appointed: 2013-12-09
  • Resigned: 2016-02-12

  • O'CONNELL, Maria Bernadette

  • Secretary - Resigned
  • Appointed: 2008-04-18
  • Resigned: 2013-12-09

  • O'HARE, Laura

  • Secretary - Resigned
  • Appointed: 2017-09-20
  • Resigned: 2018-06-15

  • VANTYGHEM, Jonnie Eugene

  • Secretary - Resigned
  • Appointed: 2001-01-16
  • Resigned: 2007-01-03

  • STEWART, Eamon

  • Secretary - Active
  • Appointed: 2021-06-08
  • UK

    OPTISCAN GRAPHICS LIMITED

  • 02125864
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-03-17

  • NICHOLSON, Elliott George

  • Director - Expired
  • Appointed: 2018-12-14

  • CAHN, Nicholas

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2018-12-14

  • CLARKE, Robert

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • COX, Ian

  • Director - Resigned
  • Appointed: 2000-02-25
  • Resigned: 2004-03-23

  • DRIES, Jonathan

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • FICK, Theodore

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2008-09-30

  • GALLIHER, James

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • GAUNTLEY, Simon Paul

  • Director - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2008-08-28

  • JORDAN, Alan James

  • Director - Resigned
  • Appointed: 2003-10-06
  • Resigned: 2007-06-01

  • KEARNS, Patrick

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2007-07-17

  • LYNCH, Peter Eugene

  • Director - Resigned
  • Appointed: 2007-05-29
  • Resigned: 2008-08-27

  • MOLLOY, Brian Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-13

  • MONTROSS, Steven

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2017-10-04

  • NICE, Colin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-08

  • O'BRIEN, Kevin

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2018-08-03

  • PEARCE, Robert

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • PETERS, Nicholas Andrew

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • RANGOLAN, Frederick John

  • Director - Resigned
  • Appointed: 1993-03-10
  • Resigned: 1996-06-13

  • ROWNTREE, David

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-02

  • SARGEANT, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • SCOTT, Maxwell Eddie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-31

  • SEAMAN, Bradley

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • SODEN, Philip

  • Director - Resigned
  • Appointed: 1996-08-29
  • Resigned: 2000-03-31

  • SPICER, Rosemary Ann

  • Director - Resigned
  • Appointed: 1996-08-29
  • Resigned: 2000-02-25

  • STAPLES, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-31

  • WILLIAMS, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-18

  • WYNNE, Peter Noel

  • Director - Resigned
  • Appointed: 1996-08-29
  • Resigned: 1997-05-30

  • ANGEL, Barry Paul

  • Secretary - Resigned
  • Appointed: 2004-03-23
  • Resigned: 2005-12-05

  • COX, Ian

  • Secretary - Resigned
  • Appointed: 2000-02-25
  • Resigned: 2004-03-23

  • GAUNTLEY, Simon Paul

  • Secretary - Resigned
  • Appointed: 2005-12-05
  • Resigned: 2008-08-28

  • RANGOLAN, Frederick John

  • Secretary - Resigned
  • Appointed: 1993-08-01
  • Resigned: 1996-06-13

  • ROWNTREE, David

  • Secretary - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • SPICER, Rosemary Ann

  • Secretary - Resigned
  • Appointed: 1996-08-29
  • Resigned: 2000-02-25

  • WILLIAMS, Michael John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-07-31
  • UK

    INCODIA INTERNATIONAL LTD

  • 01431189
  • LIVE
  • Date Incorporated: 

  • HUCKLE, Christopher John

  • Director - Resigned
  • Appointed: 2018-10-10
  • Resigned: 2020-12-10

  • LOCK, Allan Martin

  • Director - Resigned
  • Appointed: 2019-12-19
  • Resigned: 2023-06-08

  • NICHOLSON, Elliott George

  • Director - Resigned
  • Appointed: 2018-08-03
  • Resigned: 2023-02-17

  • RAVE, Jonas

  • Director - Resigned
  • Appointed: 2018-08-03
  • Resigned: 2021-08-06

  • ANDERSON, Michael Adrian

  • Director - Resigned
  • Appointed: 1994-10-04
  • Resigned: 1997-06-30

  • CAHN, Nicholas

  • Director - Resigned
  • Appointed: 2004-03-18
  • Resigned: 2008-08-28

  • CLARKE, Robert

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • COX, Ian

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 2004-03-23

  • CREECHAN, Kevin

  • Director - Resigned
  • Appointed: 2001-05-11
  • Resigned: 2004-03-31

  • DOUGLAS, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-25

  • DOWNIE, Alfred

  • Director - Resigned
  • Appointed: 1997-01-29
  • Resigned: 2000-02-04

  • DRIES, Jonathan

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • FICK, Theodore

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2008-09-30

  • GALLIHER, James

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • GANNON, Michael

  • Director - Resigned
  • Appointed: 2000-02-15
  • Resigned: 2000-12-22

  • GAUNTLEY, Simon Paul

  • Director - Resigned
  • Appointed: 2005-09-08
  • Resigned: 2008-08-28

  • HURLEY, Donnacha

  • Director - Resigned
  • Appointed: 2000-02-15
  • Resigned: 2001-07-06

  • JORDAN, Alan James

  • Director - Resigned
  • Appointed: 2003-10-06
  • Resigned: 2007-06-01

  • KEARNS, Patrick

  • Director - Resigned
  • Appointed: 2000-02-15
  • Resigned: 2007-07-17

  • LYNCH, Peter Eugene

  • Director - Resigned
  • Appointed: 2007-05-29
  • Resigned: 2008-08-28

  • MOLLOY, Brian Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-13

  • MONTROSS, Steven

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2017-10-04

  • MONTROSS, Steven

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2016-10-04

  • O'BRIEN, Kevin

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2018-08-03

  • PEARCE, Robert

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • PETERS, Nicholas Andrew

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • RANGOLAN, Frederick John

  • Director - Resigned
  • Appointed: 1993-03-10
  • Resigned: 1996-06-13

  • ROWNTREE, David

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • SARGEANT, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • SCOTT, Alan James

  • Director - Resigned
  • Appointed: 1994-07-20
  • Resigned: 1998-01-07

  • SCOTT, Maxwell Eddie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-31

  • SEAMAN, Bradley

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • SODEN, Philip

  • Director - Resigned
  • Appointed: 1996-07-26
  • Resigned: 2000-03-31

  • SPICER, Rosemary Ann

  • Director - Resigned
  • Appointed: 1993-11-24
  • Resigned: 2000-02-25

  • STAPLES, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-31

  • WILLIAMS, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-18

  • KEATING, Mark William

  • Director - Active
  • Appointed: 2023-02-17

  • ANGEL, Barry Paul

  • Secretary - Resigned
  • Appointed: 2004-03-23
  • Resigned: 2005-11-30

  • COX, Ian

  • Secretary - Resigned
  • Appointed: 2000-02-25
  • Resigned: 2004-03-23

  • DOUGLAS, Paul

  • Secretary - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1993-07-31

  • GAUNTLEY, Simon Paul

  • Secretary - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2008-08-28

  • O'BRIEN, Kevin

  • Secretary - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2018-08-03

  • RANGOLAN, Frederick John

  • Secretary - Resigned
  • Appointed: 1993-08-01
  • Resigned: 1996-06-13

  • ROWNTREE, David

  • Secretary - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • SARGEANT, John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • SPICER, Rosemary Ann

  • Secretary - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2000-02-25
  • UK

    CPI CARD GROUP - LIVERPOOL LIMITED

  • 02455038
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-01-26

  • O'BRIEN, Kevin

  • Director - Expired
  • Appointed: 2016-10-04

  • ASHCROFT, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-13

  • CAHN, Nicholas

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2018-08-03

  • CAHN, Nicolas

  • Director - Resigned
  • Appointed: 2001-06-29
  • Resigned: 2008-08-28

  • CLARKE, Robert

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • CONNOLLY, Angela

  • Director - Resigned
  • Appointed: 1996-08-10
  • Resigned: 1998-05-08

  • COX, Ian

  • Director - Resigned
  • Appointed: 2002-08-08
  • Resigned: 2004-03-23

  • DRIES, Jonathan

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • FICK, Theodore

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2008-09-30

  • GALLIHER, James

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • GANNON, Michael

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2000-12-22

  • GAUNTLEY, Simon Paul

  • Director - Resigned
  • Appointed: 2005-09-08
  • Resigned: 2008-08-28

  • HART, Ronald Anthony

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

  • HART, Susan

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

  • HURLEY, Donnacha

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2001-07-06

  • JORDAN, Alan James

  • Director - Resigned
  • Appointed: 2001-06-29
  • Resigned: 2007-06-01

  • KEARNS, Patrick

  • Director - Resigned
  • Appointed: 2000-11-21
  • Resigned: 2007-07-17

  • LYNCH, Peter Eugene

  • Director - Resigned
  • Appointed: 2007-05-29
  • Resigned: 2008-08-28

  • MONTROSS, Steven

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2017-10-04

  • PEARCE, Robert

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • PEARSON, Martin David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-21

  • PETERS, Nicholas Andrew

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • ROWNTREE, David

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • SBARDELLA, Julia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-01

  • SEAMAN, Bradley

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • SPICER, Rosemary Ann

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2000-02-25

  • WILLIAMS, Margaret Jean

  • Director - Resigned
  • Appointed: 1995-03-20
  • Resigned: 1999-04-28

  • WILLIAMS, Michael David Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-28

  • O'BRIEN, Kevin

  • Secretary - Expired
  • Appointed: 2020-01-09

  • BROUGHTON SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2020-01-09
  • Resigned: 2020-12-09

  • ANGEL, Barry Paul

  • Secretary - Resigned
  • Appointed: 2004-03-23
  • Resigned: 2005-11-25

  • ASHCROFT, John Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-05-13

  • COX, Ian

  • Secretary - Resigned
  • Appointed: 2002-08-08
  • Resigned: 2004-03-23

  • GANNON, Michael

  • Secretary - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2000-12-22

  • GAUNTLEY, Simon Paul

  • Secretary - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2008-08-28

  • KEARNS, Patrick

  • Secretary - Resigned
  • Appointed: 2000-12-22
  • Resigned: 2002-08-08

  • ROWNTREE, David

  • Secretary - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • WILLIAMS, Michael David Ronald

  • Secretary - Resigned
  • Appointed: 1998-05-13
  • Resigned: 1999-04-28
  • UK

    CPI CARD GROUP - EUROPE LIMITED

  • 06656879
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-01-26

  • O'BRIEN, Kevin

  • Director - Expired
  • Appointed: 2016-10-04

  • CAHN, Nicholas

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2018-08-03

  • CLARKE, Robert

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • DRIES, Jonathan

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • FICK, Theodore

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2008-09-30

  • GALLIHER, James

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • MONTROSS, Steven

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2017-10-04

  • PEARCE, Robert

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • PETERS, Nicholas Andrew

  • Director - Resigned
  • Appointed: 2008-07-25
  • Resigned: 2016-10-02

  • ROWNTREE, David

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-02

  • SEAMAN, Bradley

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-02

  • O'BRIEN, Kevin

  • Secretary - Expired
  • Appointed: 2016-10-04

  • BROUGHTON SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2020-01-10

  • ROWNTREE, David

  • Secretary - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2016-10-04

  • WORTHY, Stewart Andrew

  • Secretary - Resigned
  • Appointed: 2008-07-25
  • Resigned: 2008-08-26
  • UK

    CPI CARD GROUP - PETERSFIELD LIMITED

  • 08063463
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-01-26

  • O'BRIEN, Kevin

  • Director - Expired
  • Appointed: 2016-10-04

  • CAHN, Nicholas

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2018-08-03

  • CLARKE, Robert

  • Director - Resigned
  • Appointed: 2012-05-10
  • Resigned: 2016-10-04

  • DRIES, Jonathan

  • Director - Resigned
  • Appointed: 2012-05-10
  • Resigned: 2016-10-04

  • GALLIHER, James

  • Director - Resigned
  • Appointed: 2012-05-10
  • Resigned: 2016-10-04

  • MONTROSS, Steven

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2017-10-04

  • PEARCE, Robert

  • Director - Resigned
  • Appointed: 2012-05-10
  • Resigned: 2016-10-04

  • PETERS, Nicholas Andrew

  • Director - Resigned
  • Appointed: 2012-05-10
  • Resigned: 2016-10-04

  • ROWNTREE, David

  • Director - Resigned
  • Appointed: 2012-05-10
  • Resigned: 2016-10-04

  • SEAMAN, Bradley

  • Director - Resigned
  • Appointed: 2012-05-10
  • Resigned: 2016-10-04

  • O'BRIEN, Kevin

  • Secretary - Expired
  • Appointed: 2020-01-09

  • BROUGHTON SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2020-01-09

  • ROWNTREE, David

  • Secretary - Resigned
  • Appointed: 2012-05-10
  • Resigned: 2016-10-04
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