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colin shoesmith

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COLIN MICHAEL SHOESMITH
Nationality: British
Address: Oxfordshire, OX12 9NR

BG METHANE ARCTIC LIMITED
02753246
DISSOLVED
Date Incorporated:
Dissolved on 2015-11-24

CHLOE SILVANA BARRY
Director - Expired
Appointed: 2013-07-22

MS CAROL SUSAN INMAN
Director - Resigned
Appointed: 2003-10-27
Resigned: 2013-07-22

MR CARLOS QUINTANA
Director - Expired
Appointed: 2012-10-11

BALEMALE AMRIT BHAT
Director - Resigned
Appointed: 2000-06-01
Resigned: 2012-09-28

SIMON MARK BONINI
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-02-18

WILLIAM PATRICK COX
Director - Resigned
Appointed: 1992-09-30
Resigned: 1995-07-21

DR GRAHAM HAROLD FREEMAN
Director - Resigned
Appointed: 1992-09-30
Resigned: 2000-06-01

PROFESSOR ROBERT WILLIAM ERNEST SHANNON
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-11-08

EDWARD THOMAS WALSHE
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-01

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1992-09-30
Resigned: 1992-09-30

JANETTE BUCKLEY MIRANDA
Secretary - Expired
Appointed: 2013-08-22

LINDA ANDERSON
Secretary - Resigned
Appointed: 2000-02-21
Resigned: 2000-11-17

REBECCA LOUISE DUNN
Secretary - Resigned
Appointed: 2011-08-02
Resigned: 2012-07-27

ANNE GARRIHY
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1995-02-10

JOHN EDWARD HENRY GRIFFIN
Secretary - Resigned
Appointed: 2000-10-05
Resigned: 2003-04-22

DANIELA HANUSKOVA
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-08-22

GRAHAM PAUL HUGHES
Secretary - Resigned
Appointed: 1993-10-25
Resigned: 1996-09-05

MS CAROL SUSAN INMAN
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2013-07-22

BARBARA SCOTT MACAULAY
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1997-01-17

MR ALAN WILLIAM MCCULLOCH
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

PAUL ANTHONY MOORE
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2007-09-14

HELEN MARGARET PERKINS
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1993-10-25

ANDREW PHILIP POOLE
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 2000-10-05

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1992-09-30

SHOESMITH, Colin Michael
Nationality: British
Address: Oxfordshire, OX12 9NR

CITIGEN (LONDON) LIMITED
02427823
LIVE
Date Incorporated:

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-18

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-19

WAKE, Michael Geoffrey
Director - Active
Appointed: 2017-12-08

ASHTON, Paul
Director - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-31

BARTLETT, Graham John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-07-04

BONO, Pierre-Charles
Director - Resigned
Appointed: 1993-05-27
Resigned: 1996-03-08

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-01-01

BROWN, Robert James
Director - Resigned
Appointed:
Resigned: 1995-08-18

BUNGEY, Jeremy Peter
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-12-08

CHANDLER, Stuart Piers
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-12-18

CLARE, Mark Sydney
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-09-12

COCKER, Anthony David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-07-04

DAY, Michael Robert
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-11-29

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

DRAPER, Mark Robert
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-03-31

EARL, John Charles
Director - Resigned
Appointed: 1995-08-18
Resigned: 1998-12-18

FRAZER, Robert
Director - Resigned
Appointed:
Resigned: 1994-06-23

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

HILL, Melvyn
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-18

HINDSON, Richard Charles
Director - Resigned
Appointed:
Resigned: 1994-06-23

HUGGETT, Brian Maurice
Director - Resigned
Appointed: 1994-06-23
Resigned: 1995-08-18

HYAMS, Edward Barnard
Director - Resigned
Appointed: 1998-12-18
Resigned: 2000-09-30

IRETON, John Anthony
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-03-23

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-01-07

MACMILLAN, Colin, Councillor
Director - Resigned
Appointed:
Resigned: 1995-10-19

MAILLARD, Charles Jeremie
Director - Resigned
Appointed:
Resigned: 1996-03-08

MARSH, Paul Colin
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-10-21

MATTHIES, René
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-31

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

MOORE, Neil
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-18

MORGANS, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-01-07

MUCHMORE, Roger William
Director - Resigned
Appointed: 1993-05-27
Resigned: 1995-08-18

PENNELLS, Richard James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2014-01-27

PLANCHOT, Alain Jean-Marie
Director - Resigned
Appointed:
Resigned: 1996-03-08

PLOWMAN, Keith
Director - Resigned
Appointed: 2003-04-07
Resigned: 2008-01-01

REID, Marc
Director - Resigned
Appointed: 1998-12-16
Resigned: 1998-12-18

SCOINS, Colin Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-05-17

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

STARK, Fiona Scott
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

TAYLOR, Philip Raymond
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-05-06

TAYLOR, Robert
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-01

TORDEUX, Philippe
Director - Resigned
Appointed:
Resigned: 1996-03-08

TOTTMAN, Peter John
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-10-17

TRAPE, Henri
Director - Resigned
Appointed:
Resigned: 1993-05-27

WAGNER, Bernd
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-31

WILKINSON, David
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-12-04

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

POWERGEN DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

LOVATT, Christopher James
Director - Active
Appointed: 2020-09-18

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-04-22

LEIPER, Donald
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-01-28

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2022-09-26

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2002-10-21

DUNLEAVY, Ann Geraldine
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1996-04-26

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2000-06-30

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2012-07-13

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1997-02-17

JONES, Maria Bernadette
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1997-01-17

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 1998-12-18

SCOTT, Sandra
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

POWERGEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-09-26

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457
LIVE
Date Incorporated:

BROWN, Philip William
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-09-30

CHOY, Kevin Clifford
Director - Active
Appointed: 2014-12-01

DUNN, Lee Paul
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-09-30

FLYNN, John
Director - Active
Appointed: 2011-09-21

MEAD, Andrew Kenneth
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-05-31

MEGAN, Clare Patricia
Director - Active
Appointed: 2018-04-01

MOTTRAM, Heath Alan
Director - Active
Appointed: 2020-05-01

RANKIN, Alan Philip
Director - Resigned
Appointed: 2012-12-04
Resigned: 2022-03-31

SIMPSON, Donald Uriah
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-07-02

SPELLER, Hilary Kate
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-09-30

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-08-30

WHITEHOUSE, Robert John
Director - Active
Appointed: 2008-06-18

BOREHAM, Peter John
Director - Resigned
Appointed: 2011-03-22
Resigned: 2013-01-31

BYRNE, Patrick Philip
Director - Resigned
Appointed: 2007-03-06
Resigned: 2008-10-31

CALVIOU, Michael Colin
Director - Resigned
Appointed: 2007-03-06
Resigned: 2012-12-03

CARTER, Andrew Douglas
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-03-31

DANIEL, Norman James
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-09-15

DUFFY, Dennis James
Director - Resigned
Appointed: 2007-03-06
Resigned: 2011-09-12

EDWARDS, Stanley Christopher
Director - Resigned
Appointed: 2007-03-06
Resigned: 2008-06-05

FOSTER, Alan Peter
Director - Resigned
Appointed: 2009-10-09
Resigned: 2011-03-21

HIGGINS, Sara Alexandra
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-03-31

HILL, Gavin Henry Ellis
Director - Resigned
Appointed: 2015-05-01
Resigned: 2020-04-30

HUDSON, Darren
Director - Resigned
Appointed: 2007-03-06
Resigned: 2011-09-20

JENKINS, Claire
Director - Resigned
Appointed: 2009-12-31
Resigned: 2011-09-20

KLUTH, Andrew George Henry
Director - Resigned
Appointed: 2007-03-06
Resigned: 2010-08-12

LENNON, Peter James
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-30

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2010-08-31
Resigned: 2013-06-17

LIU, Kwok Chung
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-06-30

MARTIN, Neil
Director - Resigned
Appointed: 2009-11-01
Resigned: 2018-03-31

MCGILLICUDDY, Mark Howard
Director - Resigned
Appointed: 2012-03-16
Resigned: 2014-09-30

MERRIN, Terrence
Director - Resigned
Appointed: 2007-03-06
Resigned: 2010-07-01

MUNSEY, Jonathan Ross
Director - Resigned
Appointed: 2007-03-06
Resigned: 2012-03-16

MURRAY, Archibald Goldie
Director - Resigned
Appointed: 2007-03-06
Resigned: 2014-11-30

ONG, John
Director - Resigned
Appointed: 2007-03-06
Resigned: 2009-12-31

PEARCE, Joy Marie
Director - Resigned
Appointed: 2011-12-15
Resigned: 2014-11-30

PULLEN, Neil James
Director - Resigned
Appointed: 2015-10-14
Resigned: 2016-12-31

REES, David Rocyn
Director - Resigned
Appointed: 2007-03-06
Resigned: 2009-10-09

SMITH, Andrew John
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-10-09

STAPLETON, Nigel John
Director - Resigned
Appointed: 2013-12-16
Resigned: 2019-10-31

TRAIN, Christopher
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-10-01

WILTSHIRE, Adam Simon
Director - Resigned
Appointed: 2009-10-09
Resigned: 2014-10-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2007-03-06
Resigned: 2007-03-06

HARRIS, Katharine Ann
Director - Active
Appointed: 2020-07-03

ALLMAN, Richard Kenneth
Director - Active
Appointed: 2021-06-01

MARSHALL, Deborah Anne-Marie
Director - Active
Appointed: 2021-04-01

MINTON, Nigel William
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-03-31

STALEY, Matthew Barrie
Director - Active
Appointed: 2021-06-01

STEVENS, Susan Margaret
Director - Active
Appointed: 2022-04-01

INDEPENDENT TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2024-01-01

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-04-30

SCHLIEBEN, Catherine Diane
Director - Active
Appointed: 2024-01-01

BARNES, Megan
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2022-11-18

SIMMONS, Louise
Secretary - Resigned
Appointed: 2019-09-24
Resigned: 2020-09-14

ASPINALL, Julie Ann
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2008-02-20

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-11-23

COCKBURN, Emma Suzanne
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2008-09-26

FORWARD, David Charles
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2013-11-30

HIGGINS, Philip Lyndon
Secretary - Resigned
Appointed: 2008-09-26
Resigned: 2011-02-25

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-09-19

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2018-11-30

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2013-12-01
Resigned: 2016-03-01

ROBSON, James William
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2013-06-30

WHITE, Christopher
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2019-04-07

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-03-06

SHEEN, Jason
Secretary - Active
Appointed: 2020-09-15

BIRCH SITES LIMITED
06404382
LIVE
Date Incorporated:

ALDEN, Richard
Director - Resigned
Appointed: 2016-02-18
Resigned: 2021-04-16

EDWARDS, Philip Duncan
Director - Active
Appointed: 2017-05-01

GABBI, Prem Kumar
Director - Active
Appointed: 2016-10-20

GAUNT, Benjamin James
Director - Active
Appointed: 2020-07-17

AJAZ, Mohammed
Director - Resigned
Appointed: 2012-11-23
Resigned: 2016-11-17

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2012-11-23
Resigned: 2017-03-31

DARK, Nicola Kate
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-11-23

FRASER, Emmanuel David
Director - Resigned
Appointed: 2013-09-03
Resigned: 2015-10-30

KIRBY, Phillip Charles
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-03-31

MCKENDRY, Brian John
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-03-31

MUNDAY, Robert John
Director - Resigned
Appointed: 2016-02-18
Resigned: 2016-11-09

PROWSE, Arthur Mark Collins
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-31

TODD, Alistair Mark
Director - Active
Appointed: 2023-09-01

GRANT, Simon Warren
Director - Resigned
Appointed: 2021-04-16
Resigned: 2023-02-20

TAYLOR, Julie Anne
Director - Resigned
Appointed: 2023-02-20
Resigned: 2023-09-01

BARNES, Megan
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2022-11-18

YOUSUF, Rukshana
Secretary - Resigned
Appointed: 2016-10-20
Resigned: 2020-09-30

COCKBURN, Emma Suzanne
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2008-09-26

FORWARD, David Charles
Secretary - Resigned
Appointed: 2011-02-08
Resigned: 2013-11-30

HIGGINS, Philip Lyndon
Secretary - Resigned
Appointed: 2009-11-19
Resigned: 2011-01-31

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-02-18
Resigned: 2018-11-30

NOBLE, Mark David
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2010-11-01

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

SOUTH, Victoria Anne
Secretary - Resigned
Appointed: 2008-09-26
Resigned: 2009-11-19

HOWELL, John
Secretary - Active
Appointed: 2020-10-01

NATIONAL GRID PROPERTY HOLDINGS LIMITED
03797578
LIVE
Date Incorporated:

ALDEN, Richard
Director - Resigned
Appointed: 2016-02-18
Resigned: 2021-04-16

EDWARDS, Philip Duncan
Director - Active
Appointed: 2017-05-01

GABBI, Prem Kumar
Director - Active
Appointed: 2016-10-20

GAUNT, Benjamin James
Director - Active
Appointed: 2020-07-17

AJAZ, Mohammed
Director - Resigned
Appointed: 2012-11-23
Resigned: 2016-11-17

BRANDON, Stephen John
Director - Resigned
Appointed: 1999-11-30
Resigned: 2000-10-20

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2012-11-23
Resigned: 2017-03-31

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1999-07-21
Resigned: 2004-06-15

DARK, Nicola Kate
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-11-23

EDWARDS, Mark
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-07-21

FRASER, Emmanuel David
Director - Resigned
Appointed: 2013-09-03
Resigned: 2015-10-30

GRIFFIN, John Edward Henry
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-07-21

KESZTENBAUM, Michael Arthur
Director - Resigned
Appointed: 1999-11-30
Resigned: 2000-10-20

KIRBY, Phillip Charles
Director - Resigned
Appointed: 1999-11-30
Resigned: 2008-03-31

LLEWELLYN, Gareth Mark
Director - Resigned
Appointed: 2003-10-07
Resigned: 2007-12-31

MCKENDRY, Brian John
Director - Resigned
Appointed: 1999-07-21
Resigned: 2008-03-31

MELVIN, Thomas Michael
Director - Resigned
Appointed: 1999-11-30
Resigned: 2002-01-31

MUNDAY, Robert John
Director - Resigned
Appointed: 2016-02-18
Resigned: 2016-11-09

PROWSE, Arthur Mark Collins
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-06-24

GRANT, Simon Warren
Director - Resigned
Appointed: 2021-04-16
Resigned: 2023-02-20

TODD, Alistair Mark
Director - Active
Appointed: 2023-09-01

TAYLOR, Julie Anne
Director - Resigned
Appointed: 2023-02-20
Resigned: 2023-09-01

BARNES, Megan
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2022-11-18

YOUSUF, Rukshana
Secretary - Resigned
Appointed: 2016-10-20
Resigned: 2020-09-30

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2007-11-02

COCKBURN, Emma Suzanne
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2008-09-26

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2007-10-19

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2006-10-16

FORWARD, David Charles
Secretary - Resigned
Appointed: 2011-02-08
Resigned: 2013-11-30

HIGGINS, Philip Lyndon
Secretary - Resigned
Appointed: 2009-11-19
Resigned: 2011-01-31

MARKHAM, Una
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 2000-09-05

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-02-18
Resigned: 2018-11-30

NOBLE, Mark David
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2010-11-01

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2002-10-31

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

SOUTH, Victoria Anne
Secretary - Resigned
Appointed: 2008-09-26
Resigned: 2009-11-19

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 1999-06-24

HOWELL, John
Secretary - Active
Appointed: 2020-10-01

NATIONAL GRID TWENTY EIGHT LIMITED
07926588
LIVE
Date Incorporated:

ALDEN, Richard
Director - Resigned
Appointed: 2016-02-18
Resigned: 2021-04-16

EDWARDS, Philip Duncan
Director - Active
Appointed: 2017-05-01

GABBI, Prem Kumar
Director - Active
Appointed: 2016-10-20

GAUNT, Benjamin James
Director - Active
Appointed: 2020-07-17

AJAZ, Mohammed
Director - Resigned
Appointed: 2012-11-23
Resigned: 2016-11-17

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2012-11-23
Resigned: 2017-03-31

DARK, Nicola Kate
Director - Resigned
Appointed: 2012-07-19
Resigned: 2012-11-23

FLAWN, Mark Antony David
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-07-19

FORWARD, David Charles
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-07-19

FRASER, Emmanuel David
Director - Resigned
Appointed: 2013-09-03
Resigned: 2015-10-30

MUNDAY, Robert John
Director - Resigned
Appointed: 2016-02-18
Resigned: 2016-11-09

TODD, Alistair Mark
Director - Active
Appointed: 2023-09-01

GRANT, Simon Warren
Director - Resigned
Appointed: 2021-04-16
Resigned: 2023-02-20

TAYLOR, Julie Anne
Director - Resigned
Appointed: 2023-02-20
Resigned: 2023-09-01

BARNES, Megan
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2022-11-18

YOUSUF, Rukshana
Secretary - Resigned
Appointed: 2016-10-20
Resigned: 2020-09-30

BAILEY, Amy Lynda
Secretary - Resigned
Appointed: 2012-01-27
Resigned: 2012-09-17

FORWARD, David Charles
Secretary - Resigned
Appointed: 2012-09-25
Resigned: 2013-11-30

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-02-18
Resigned: 2018-11-30

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2012-01-27
Resigned: 2016-02-18

HAGAN, Lawrence
Secretary - Active
Appointed: 2022-11-18

HOWELL, John
Secretary - Active
Appointed: 2020-10-01

PORT GREENWICH LIMITED
02392867
LIVE
Date Incorporated:

ALDEN, Richard
Director - Resigned
Appointed: 2016-02-18
Resigned: 2021-04-16

EDWARDS, Philip Duncan
Director - Active
Appointed: 2017-05-01

GABBI, Prem Kumar
Director - Active
Appointed: 2016-10-20

GAUNT, Benjamin James
Director - Active
Appointed: 2020-07-17

AJAZ, Mohammed
Director - Resigned
Appointed: 2012-11-23
Resigned: 2016-11-17

ALDERSON, Norman Arthur
Director - Resigned
Appointed: 2004-06-15
Resigned: 2008-11-21

ASH, Paul
Director - Resigned
Appointed: 1994-05-23
Resigned: 1996-05-15

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2012-11-23
Resigned: 2017-03-31

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1996-10-17
Resigned: 2004-06-15

DARK, Nicola Kate
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-11-23

ELLIS, Ralph Lewis
Director - Resigned
Appointed: 1994-05-23
Resigned: 1996-10-17

FRASER, Emmanuel David
Director - Resigned
Appointed: 2013-09-03
Resigned: 2015-10-30

HERBERT, Russell
Director - Resigned
Appointed:
Resigned: 1995-04-05

KIRBY, Phillip Charles
Director - Resigned
Appointed: 1996-10-17
Resigned: 2008-03-31

LOWMAN, John David
Director - Resigned
Appointed:
Resigned: 1996-10-17

MCKENDRY, Brian John
Director - Resigned
Appointed: 2004-06-15
Resigned: 2008-03-31

MELVIN, Thomas Michael
Director - Resigned
Appointed:
Resigned: 2002-01-31

MUNDAY, Robert John
Director - Resigned
Appointed: 2016-02-18
Resigned: 2016-11-09

PROWSE, Arthur Mark Collins
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-31

VESTY, Drucilla Joy
Director - Resigned
Appointed:
Resigned: 1994-12-31

WELLS, David George
Director - Resigned
Appointed:
Resigned: 1994-05-23

GRANT, Simon Warren
Director - Resigned
Appointed: 2021-04-16
Resigned: 2023-02-20

TODD, Alistair Mark
Director - Active
Appointed: 2023-09-01

TAYLOR, Julie Anne
Director - Resigned
Appointed: 2023-02-20
Resigned: 2023-09-01

BARNES, Megan
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2022-11-18

YOUSUF, Rukshana
Secretary - Resigned
Appointed: 2016-10-20
Resigned: 2020-09-30

ALLEN, Tracy
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 1998-01-30

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-11-22

COCKBURN, Emma Suzanne
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2008-09-26

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2007-10-19

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2006-12-22

FORWARD, David Charles
Secretary - Resigned
Appointed: 2011-02-08
Resigned: 2013-11-30

HIGGINS, Philip Lyndon
Secretary - Resigned
Appointed: 2009-11-19
Resigned: 2011-01-31

JONES, Maria Bernadette
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1995-10-06

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 1997-01-17

MARKHAM, Una
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 2000-09-05

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-02-18
Resigned: 2018-11-30

NOBLE, Mark David
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2010-11-01

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2002-10-31

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2010-11-10
Resigned: 2016-02-18

SADLER, John Michael
Secretary - Resigned
Appointed:
Resigned: 1995-02-27

SOUTH, Victoria Anne
Secretary - Resigned
Appointed: 2008-09-26
Resigned: 2009-11-19

HOWELL, John
Secretary - Active
Appointed: 2020-10-01

BEEGAS NOMINEES LIMITED
01903377
LIVE
Date Incorporated:

CHOY, Kevin Clifford
Director - Active
Appointed: 2014-12-18

MEGAN, Clare Patricia
Director - Active
Appointed: 2018-05-10

RANKIN, Alan Philip
Director - Resigned
Appointed: 2014-12-01
Resigned: 2022-03-31

ANDERSON, Stuart David
Director - Resigned
Appointed: 2000-10-23
Resigned: 2002-09-29

BYRNE, Patrick Philip
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-10-31

DEWAR, David Mcneil
Director - Resigned
Appointed:
Resigned: 1996-06-01

EVANS, David John
Director - Resigned
Appointed: 1993-03-04
Resigned: 2005-12-01

HIDER, David James
Director - Resigned
Appointed:
Resigned: 1995-12-31

HIRST, Philip Anthony
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-06-15

HYDE, John Leslie
Director - Resigned
Appointed: 1998-07-20
Resigned: 1999-01-12

JONES, Dennis Frederick
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-12-31

JONES, Eric Paul
Director - Resigned
Appointed: 1996-08-13
Resigned: 2000-10-23

JONES, Michael
Director - Resigned
Appointed: 1994-03-02
Resigned: 1996-06-28

KING, Ernest Charles
Director - Resigned
Appointed:
Resigned: 1994-11-01

KLUTH, Andrew George Henry
Director - Resigned
Appointed: 2003-07-02
Resigned: 2010-08-12

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2010-08-31
Resigned: 2013-06-17

LOWRIE, James
Director - Resigned
Appointed: 1996-08-13
Resigned: 1998-03-31

MARTIN, Neil
Director - Resigned
Appointed: 2010-07-01
Resigned: 2018-03-31

MATTHEWS, Robin John
Director - Resigned
Appointed: 1998-07-20
Resigned: 2005-11-30

MERRIN, Terrence
Director - Resigned
Appointed: 2008-10-31
Resigned: 2010-07-01

MURPHY, Brian Peter
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-03-31

MURRAY, Archibald Goldie
Director - Resigned
Appointed: 2005-12-08
Resigned: 2014-11-30

NORRIS, Leonard
Director - Resigned
Appointed: 1993-03-04
Resigned: 1993-06-30

PARKIN, John
Director - Resigned
Appointed:
Resigned: 1996-07-26

SMITH, Andrew John
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-17

WHITEHOUSE, Robert John
Director - Resigned
Appointed: 2008-10-31
Resigned: 2008-10-31

WILTSHIRE, Adam Simon
Director - Resigned
Appointed: 2009-12-17
Resigned: 2014-10-31

WRAY, Antony Paul
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-06-08

BARNES, Megan
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2022-03-09

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2005-12-31
Resigned: 2007-11-19

COCKBURN, Emma Suzanne
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2008-09-26

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2007-02-07
Resigned: 2007-10-19

EDWARDS, Mark
Secretary - Resigned
Appointed:
Resigned: 1997-04-15

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2005-12-31

FORWARD, David Charles
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2013-11-30

HIGGINS, Philip Lyndon
Secretary - Resigned
Appointed: 2008-09-26
Resigned: 2011-02-25

MARKHAM, Una
Secretary - Resigned
Appointed: 1999-06-02
Resigned: 2000-09-05

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-03-08
Resigned: 2018-11-30

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2002-10-31

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2016-03-08

SHEEN, Jason
Secretary - Active
Appointed: 2022-03-09

THAMESPORT INTERCHANGE LIMITED
06404380
LIVE
Date Incorporated:

BUTTERWORTH, Jonathan
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-05-01

HOOPER, Nick
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-08-01

AJAZ, Mohammed
Director - Resigned
Appointed: 2012-11-23
Resigned: 2016-11-17

ALDEN, Richard
Director - Resigned
Appointed: 2016-02-18
Resigned: 2017-03-01

ASTLE, Edward Morrison
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-04-30

BELL, Paul Jones
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-08-29

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2012-11-23
Resigned: 2017-03-01

DARK, Nicola Kate
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-11-23

FRASER, Emmanuel David
Director - Resigned
Appointed: 2013-09-03
Resigned: 2015-10-30

GABBI, Prem Kumar
Director - Resigned
Appointed: 2016-10-20
Resigned: 2017-03-01

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-12-31

KIRBY, Phillip Charles
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-03-31

MUNDAY, Robert John
Director - Resigned
Appointed: 2016-02-18
Resigned: 2016-11-09

PROWSE, Arthur Mark Collins
Director - Resigned
Appointed: 2008-08-28
Resigned: 2008-10-31

CULKIN, Simon Ross
Director - Active
Appointed: 2021-05-01

O'HARA, Cordelia
Director - Resigned
Appointed: 2021-05-01
Resigned: 2023-02-01

JACKSON, Kate
Director - Active
Appointed: 2023-09-01

NIEUWENHOVE, Guy Van
Director - Active
Appointed: 2023-02-01

TODD, Alistair Mark
Director - Active
Appointed: 2023-09-01

TAYLOR, Julie Anne
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-09-01

BARNES, Megan
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2022-11-18

HAGAN, Lawrence
Secretary - Active
Appointed: 2018-01-16

COCKBURN, Emma Suzanne
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2008-09-26

FORWARD, David Charles
Secretary - Resigned
Appointed: 2011-02-08
Resigned: 2013-11-30

HIGGINS, Philip Lyndon
Secretary - Resigned
Appointed: 2009-11-19
Resigned: 2011-01-31

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-02-18
Resigned: 2018-11-30

NOBLE, Mark David
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2010-11-01

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

SOUTH, Victoria Anne
Secretary - Resigned
Appointed: 2008-09-26
Resigned: 2009-11-19

YOUSUF, Rukshana
Secretary - Resigned
Appointed: 2016-10-20
Resigned: 2017-03-01

NATIONAL GRID PROPERTY LIMITED
02531489
DISSOLVED
Date Incorporated:
Dissolved on 2016-04-14

AJAZ, Mohammed
Director - Expired
Appointed: 2012-11-23

COOPER, Malcolm Charles
Director - Expired
Appointed: 2012-11-23

ASH, Paul
Director - Resigned
Appointed: 1994-05-23
Resigned: 1996-05-15

BRANDON, Stephen John
Director - Resigned
Appointed: 1999-11-30
Resigned: 2000-10-20

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1999-11-30
Resigned: 2004-06-15

DARK, Nicola Kate
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-11-23

ELLIS, Ralph Lewis
Director - Resigned
Appointed: 1994-05-23
Resigned: 1997-01-15

HERBERT, Russell
Director - Resigned
Appointed:
Resigned: 1995-04-05

JONES, Gareth David Batten
Director - Resigned
Appointed: 1996-05-10
Resigned: 1999-11-30

KESZTENBAUM, Michael Arthur
Director - Resigned
Appointed: 1999-11-30
Resigned: 2000-10-20

KIRBY, Phillip Charles
Director - Resigned
Appointed: 1999-11-30
Resigned: 2008-03-31

LOWMAN, John David
Director - Resigned
Appointed: 1996-05-10
Resigned: 1997-03-31

MCKENDRY, Brian John
Director - Resigned
Appointed: 1996-09-06
Resigned: 2008-03-31

MELVIN, Thomas Michael
Director - Resigned
Appointed:
Resigned: 2002-01-31

PROWSE, Arthur Mark Collins
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-31

VESTY, Drucilla Joy
Director - Resigned
Appointed:
Resigned: 1994-12-31

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

ALLEN, Tracy
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 1998-01-30

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-11-23

COCKBURN, Emma Suzanne
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2008-09-26

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2007-10-19

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2006-12-22

FORWARD, David Charles
Secretary - Resigned
Appointed: 2011-02-08
Resigned: 2013-11-30

HIGGINS, Philip Lyndon
Secretary - Resigned
Appointed: 2009-11-19
Resigned: 2011-01-31

JONES, Maria Bernadette
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1995-10-06

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 1997-01-17

MARKHAM, Una
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 2000-09-05

NOBLE, Mark David
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2010-11-01

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2002-10-31

SADLER, John Michael
Secretary - Resigned
Appointed:
Resigned: 1995-02-27

SOUTH, Victoria Anne
Secretary - Resigned
Appointed: 2008-09-26
Resigned: 2009-11-19

METHANE SERVICES LIMITED
00737366
LIVE
Date Incorporated:

D'COSTA, Osler
Director - Resigned
Appointed: 2017-08-31
Resigned: 2024-02-29

DICKINS, Anthony Richard
Director - Active
Appointed: 2018-02-23

STRAUSFELD-PERRY, Stefan Andrew
Director - Resigned
Appointed: 2019-02-13
Resigned: 2021-09-30

BHAT, Balemale Amrit
Director - Resigned
Appointed: 2000-01-17
Resigned: 2012-09-28

BONINI, Simon Mark
Director - Resigned
Appointed: 2000-01-17
Resigned: 2002-02-18

BRADSHAW, Ian Jonathan
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-10-30

COLLINS, Ann
Director - Resigned
Appointed: 2012-06-07
Resigned: 2018-08-31

COX, William Patrick
Director - Resigned
Appointed:
Resigned: 1995-07-21

FLYNN, Stuart Carleton
Director - Resigned
Appointed: 2016-08-25
Resigned: 2017-07-01

FREEMAN, Graham Harold, Dr
Director - Resigned
Appointed:
Resigned: 2000-02-02

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2005-08-11
Resigned: 2008-11-24

GOUVEA, Leduvy
Director - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-02

HALL, Graham
Director - Resigned
Appointed: 2003-12-23
Resigned: 2005-08-11

HILL, Stephen James
Director - Resigned
Appointed: 2011-09-08
Resigned: 2017-02-09

HOCKEL, Robert
Director - Resigned
Appointed: 2016-08-25
Resigned: 2019-01-14

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2005-08-11
Resigned: 2010-11-19

HUBBER, Keith Michael
Director - Resigned
Appointed: 2002-04-12
Resigned: 2002-08-27

KAABI, Rafik
Director - Resigned
Appointed: 2016-08-25
Resigned: 2017-12-01

KEPPEL-COMPTON, Samuel William
Director - Resigned
Appointed: 2013-12-18
Resigned: 2016-08-31

KIDDLE, John Patrick
Director - Resigned
Appointed: 2015-12-11
Resigned: 2016-11-25

LOCKEY, Michael Paul
Director - Resigned
Appointed: 2016-11-14
Resigned: 2020-12-18

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 2005-08-11
Resigned: 2011-12-19

QUINTANA, Carlos
Director - Resigned
Appointed: 2005-08-11
Resigned: 2014-12-31

SELLERS, Michael Neil
Director - Resigned
Appointed: 2013-12-18
Resigned: 2017-09-30

SHANNON, Robert William Ernest, Professor
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-11-08

SHAW, Nigel Richard
Director - Resigned
Appointed: 2010-01-11
Resigned: 2011-09-08

SINIKAS, Igrid
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-12-23

SOUTH, Robert, Doctor
Director - Resigned
Appointed:
Resigned: 1993-11-01

SUMMERS, Thomas Henry
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-12-31

TAYLOR, Philip Raymond
Director - Resigned
Appointed:
Resigned: 1993-11-01

VARBANOV, Lubomir Georgiev
Director - Resigned
Appointed: 2002-04-12
Resigned: 2002-05-15

VIDLER, Paul Stephen
Director - Resigned
Appointed: 2010-09-30
Resigned: 2010-10-15

WALSHE, Edward Thomas
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-07-01

ZINNER, Pedro
Director - Resigned
Appointed: 2012-02-10
Resigned: 2014-02-28

PITTS, James Richard
Director - Active
Appointed: 2023-10-21

SHAW, Emma
Director - Active
Appointed: 2021-10-01

SHUKLA, Nitin
Director - Active
Appointed: 2024-01-01

ENEVER, Andrew John Daniel
Director - Resigned
Appointed: 2021-10-22
Resigned: 2023-10-21

WRIGHT, Claire Michelle
Director - Resigned
Appointed: 2023-06-12
Resigned: 2024-01-01

PITTS, James Richard
Director - Active
Appointed: 2023-10-21

SHAW, Emma
Director - Active
Appointed: 2021-10-01

SHUKLA, Nitin
Director - Active
Appointed: 2024-01-01

ENEVER, Andrew John Daniel
Director - Resigned
Appointed: 2021-10-22
Resigned: 2023-10-21

WRIGHT, Claire Michelle
Director - Resigned
Appointed: 2023-06-12
Resigned: 2024-01-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-07-31
Resigned: 2022-11-01

ANDERSON, Linda
Secretary - Resigned
Appointed: 2000-02-21
Resigned: 2000-11-17

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-07-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-27
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

GARRIHY, Anne
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1995-02-10

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 2000-10-05
Resigned: 2003-04-22

HUGHES, Graham Paul
Secretary - Resigned
Appointed: 1993-10-25
Resigned: 1995-02-10

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2013-07-22

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1997-01-17

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 2000-10-05

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

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