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  • uk

  • edward allett

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  • ALLETT, Edward John

  • Nationality: British
  • Address: Middlesex, HA2 0HW
  • UK

    HS1 LIMITED

  • 03539665
  • LIVE
  • Date Incorporated: 

  • CURLEY, John Hamilton Ainsworth

  • Director - Active
  • Appointed: 2015-08-01

  • HARDING, David John

  • Director - Resigned
  • Appointed: 2019-06-12
  • Resigned: 2022-07-01

  • JONES, Siôn Laurence

  • Director - Active
  • Appointed: 2017-09-06

  • LENESS, Amanda Vanderneth

  • Director - Active
  • Appointed: 2019-01-28

  • LUDEMAN, Keith Lawrence

  • Director - Active
  • Appointed: 2018-04-30

  • PITT, Andrew Christopher

  • Director - Active
  • Appointed: 2018-07-20

  • ROBSON, Patrick Thomas

  • Director - Active
  • Appointed: 2019-06-12

  • SPRINGETT, Scott

  • Director - Resigned
  • Appointed: 2017-12-08
  • Resigned: 2021-06-11

  • WOODHAMS, Mark Richard

  • Director - Resigned
  • Appointed: 2018-04-30
  • Resigned: 2021-06-11

  • BELL, Walter Carlin

  • Director - Resigned
  • Appointed: 1999-01-07
  • Resigned: 2003-12-31

  • BHUWANIA, Achal Prakash

  • Director - Resigned
  • Appointed: 2017-09-06
  • Resigned: 2019-01-28

  • BRADBURY, Kenton Edward

  • Director - Resigned
  • Appointed: 2015-12-04
  • Resigned: 2017-05-05

  • BUSSLINGER, Philippe Anastase

  • Director - Resigned
  • Appointed: 2010-11-18
  • Resigned: 2012-02-16

  • BYERS, Richard

  • Director - Resigned
  • Appointed: 2010-11-18
  • Resigned: 2011-04-14

  • CHAPMAN, Paul Michael

  • Director - Resigned
  • Appointed: 2008-01-21
  • Resigned: 2010-11-18

  • CURLEY, John Hamilton

  • Director - Resigned
  • Appointed: 2009-05-11
  • Resigned: 2010-11-18

  • DUNNING, Pamela Elizabeth

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 1998-08-19

  • DYKE, Alan Paul

  • Director - Resigned
  • Appointed: 2001-06-29
  • Resigned: 2005-08-31

  • GOODING, Richard Ernest

  • Director - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2015-06-19

  • GUCCIONE, John Anthony

  • Director - Resigned
  • Appointed: 2016-06-15
  • Resigned: 2017-09-06

  • GUNN, Graham Grant

  • Director - Resigned
  • Appointed: 2009-06-09
  • Resigned: 2010-11-18

  • HALL, Alastair Colin

  • Director - Resigned
  • Appointed: 2017-05-05
  • Resigned: 2017-09-06

  • HAMILL, Christopher Hugh

  • Director - Resigned
  • Appointed: 1998-12-04
  • Resigned: 2010-11-18

  • HARGRAVE, Eric Vernon

  • Director - Resigned
  • Appointed: 2015-06-19
  • Resigned: 2017-09-06

  • HOLDEN, Robert David

  • Director - Resigned
  • Appointed: 1998-12-04
  • Resigned: 2009-03-31

  • HOOD, Colin

  • Director - Resigned
  • Appointed: 2011-04-14
  • Resigned: 2017-12-08

  • KABERRY, Christopher Donald, Sir

  • Director - Resigned
  • Appointed: 2004-03-09
  • Resigned: 2010-06-07

  • KERR, Kevin

  • Director - Resigned
  • Appointed: 2010-11-18
  • Resigned: 2011-02-17

  • LOOMES, Ben Robert

  • Director - Resigned
  • Appointed: 2017-09-06
  • Resigned: 2018-11-19

  • MCMANUS, John James

  • Director - Resigned
  • Appointed: 2012-02-16
  • Resigned: 2016-06-15

  • MEYER-MALLORIE, Thomas Albert

  • Director - Resigned
  • Appointed: 2015-12-04
  • Resigned: 2017-05-05

  • NEWTON, Robert James

  • Director - Resigned
  • Appointed: 2017-09-06
  • Resigned: 2017-12-08

  • O'HALLORAN, James Anthony

  • Director - Resigned
  • Appointed: 2017-09-06
  • Resigned: 2018-04-30

  • PICKETT, Darrin Ross

  • Director - Resigned
  • Appointed: 2010-11-18
  • Resigned: 2015-06-19

  • POINTON, David John

  • Director - Resigned
  • Appointed: 2005-09-06
  • Resigned: 2008-01-18

  • PREECE, Andrew Douglas

  • Director - Resigned
  • Appointed: 1998-09-23
  • Resigned: 1998-12-04

  • ROBERTS, Gareth John

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1998-12-04

  • SHERMAN, Sebastien Bernard

  • Director - Resigned
  • Appointed: 2010-11-18
  • Resigned: 2013-08-20

  • SMART, Timothy John

  • Director - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2010-11-18

  • STANTON, David Mark

  • Director - Resigned
  • Appointed: 2016-06-15
  • Resigned: 2017-09-06

  • STEEDMAN, Olivia Penelope

  • Director - Resigned
  • Appointed: 2011-02-17
  • Resigned: 2016-06-15

  • THOMAZI, Charles

  • Director - Resigned
  • Appointed: 2010-11-18
  • Resigned: 2012-09-20

  • WAYMENT, Mark Christopher

  • Director - Resigned
  • Appointed: 2017-09-06
  • Resigned: 2018-07-20

  • WELSBY, John Kay

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2007-12-31

  • WILSON, Clare Alice

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 1998-09-23

  • DEACON, Andrew Brian

  • Director - Resigned
  • Appointed: 2021-06-11
  • Resigned: 2023-01-25

  • RACINE, Olivier-Marie Henri

  • Director - Active
  • Appointed: 2021-06-11

  • CROWTHER, Diane

  • Director - Active
  • Appointed: 2023-01-25

  • FARRER, Alan Mark

  • Director - Active
  • Appointed: 2023-01-25

  • OSBORNE, Michael Peter Francis

  • Director - Active
  • Appointed: 2022-03-10

  • CLARKE-BODICOAT, Lucy Ann

  • Secretary - Resigned
  • Appointed: 2011-09-22
  • Resigned: 2023-05-11

  • BURTON, Lesley Elizabeth

  • Secretary - Resigned
  • Appointed: 1998-12-04
  • Resigned: 1999-04-21

  • HAMILL, Christopher Hugh

  • Secretary - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2010-11-18

  • OFFICE ORGANIZATION & SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-05-20
  • Resigned: 1998-12-04

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-04-02
  • Resigned: 1998-05-20
  • UK

    ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED

  • 01014622
  • LIVE
  • Date Incorporated: 

  • BERTORA, Claudio

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2022-02-02

  • STRAWN, Timothy Mason

  • Director - Active
  • Appointed: 2019-07-01

  • ACKROYD, David Roger, Dr

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2000-07-03

  • ASHWORTH, Gordon Neville

  • Director - Resigned
  • Appointed: 1999-01-14
  • Resigned: 2001-01-14

  • BAILEY, Ian Frederick

  • Director - Resigned
  • Appointed: 2012-03-05
  • Resigned: 2015-12-14

  • BARRETT, Eamonn Bernarn Michael, Doctor

  • Director - Resigned
  • Appointed: 1994-04-05
  • Resigned: 2000-07-03

  • BIDWELL, Robin, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-01

  • BOLDUC, Jean-Francois

  • Director - Resigned
  • Appointed: 2016-12-12
  • Resigned: 2019-02-01

  • COATES, Terence John

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2005-12-31

  • DALE, Barrie William, Dr

  • Director - Resigned
  • Appointed: 1993-11-29
  • Resigned: 1994-09-30

  • DYE, Justin Mark

  • Director - Resigned
  • Appointed: 2003-09-15
  • Resigned: 2015-11-05

  • EDULJEE, Gev Homi, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-29

  • ELLIOTT, David Charles

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2000-07-03

  • FAIRCLOUGH, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-01

  • FULTON, Alistair Robert George

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2000-07-03

  • GEYER, Timothy Alastair Westall

  • Director - Resigned
  • Appointed: 1997-05-12
  • Resigned: 2000-07-03

  • HARRISON, Stephen Lee

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2008-02-18

  • HEWITT, Simon David Peter

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 2014-10-31

  • HOEFNAGEL, Sabine

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2019-07-01

  • HORBERRY, John Alfred James, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-03

  • HUTTON, Malcolm, Dr

  • Director - Resigned
  • Appointed: 1994-04-05
  • Resigned: 2005-01-28

  • JAMES, Keryn Lee

  • Director - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2012-01-08

  • JOHNSON, Stanley Patrick

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

  • LAKING, Stephen

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2007-07-19

  • LUCAS, Nigel John Dallas

  • Director - Resigned
  • Appointed: 1997-02-28
  • Resigned: 1998-02-01

  • LUCK, Chris, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • MACINTYRE, Donald Stewart

  • Director - Resigned
  • Appointed: 2003-09-15
  • Resigned: 2007-01-04

  • MANLEY, Berwick Joseph William

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

  • MARCOALDI, Carlo Alberto

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2003-09-15

  • MATTHEWS, Stephen

  • Director - Resigned
  • Appointed: 2015-11-05
  • Resigned: 2017-11-01

  • MCINTYRE, Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-03

  • PARKER, Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-03

  • PRYNN, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-28

  • RAWLINGS, Peter Kenneth

  • Director - Resigned
  • Appointed: 2017-11-01
  • Resigned: 2020-03-31

  • RAYMOND, Karen

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-03

  • RAYMOND BLAKE, Karen May

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2007-01-04

  • SARBICKI, Martin Jan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-10

  • SAY, Philip Jonathan

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

  • SHANKLEMAN, Jill, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-03

  • SIMONSON, John

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2007-01-04

  • SMITH, Andrew Jeffrey

  • Director - Resigned
  • Appointed: 2000-04-13
  • Resigned: 2000-07-03

  • SUSSKIND, Lawrence Elliot, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-06

  • TILLOTSON, Hugh Simon

  • Director - Resigned
  • Appointed: 1995-01-10
  • Resigned: 2000-07-03

  • TOMKINS, Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • TURNER, Eric Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-27

  • WALKER, David Foyle

  • Director - Resigned
  • Appointed: 1994-09-26
  • Resigned: 1999-12-17

  • WATERS, John Mark

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2007-01-04

  • WATSON, Stephen Roger, Prof

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • WAUGHRAY, Dominic Kailashnath

  • Director - Resigned
  • Appointed: 2003-09-15
  • Resigned: 2005-10-28

  • WENMAN, Paul John

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-12-01

  • WILSON, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-03

  • WOODRUFF, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-03

  • YAMASHIRO, Daniel

  • Director - Resigned
  • Appointed: 1997-10-06
  • Resigned: 1998-08-03

  • SAUVAIRE, Vincent Paul Marius

  • Director - Active
  • Appointed: 2021-02-22

  • KEELING, Stuart Michael

  • Director - Active
  • Appointed: 2022-02-02

  • KEELING, Stuart Michael

  • Director - Active
  • Appointed: 2022-02-02

  • BURROWS, Roy Antony

  • Secretary - Active
  • Appointed: 2021-02-22

  • ASHWORTH, Gordon Neville

  • Secretary - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1999-12-06

  • BOYD, William George

  • Secretary - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2008-11-21

  • HARRISON, Stephen Lee

  • Secretary - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2008-02-18

  • REED, Catherine Anna

  • Secretary - Resigned
  • Appointed: 1999-12-06
  • Resigned: 2005-01-28

  • SARBICKI, Martin Jan

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-03-31
  • UK

    ETT ALL LTD

  • 07724613
  • LIVE
  • Date Incorporated: 

  • ALLETT, Susan Elizabeth

  • Director - Active
  • Appointed: 2011-08-01

  • DAVIES, Elizabeth Ann

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2011-08-01
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