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alain-hugues delmotte

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DELMOTTE, Alain-Hugues
Nationality: French
Address: 78160, France

GENESIS OIL & GAS CONSULTANTS LIMITED
02921834
LIVE
Date Incorporated:

CAMBRIDGE, John Edward
Director - Resigned
Appointed: 2009-09-28
Resigned: 2020-12-17

GROISARD, Guillaume Laurent Henri
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-12-17

HASSELKNIPPE, Hallvard
Director - Resigned
Appointed: 2015-10-05
Resigned: 2019-04-18

TOPALIAN, Franck Pierre Barsam Cedric
Director - Resigned
Appointed: 2016-07-18
Resigned: 2023-12-21

ARMENGOL, Christophe Jean-Francois
Director - Resigned
Appointed: 2012-09-14
Resigned: 2015-10-05

BIAGGI, Jean Pascal
Director - Resigned
Appointed: 2003-09-22
Resigned: 2007-11-15

BOE, Knut
Director - Resigned
Appointed: 2007-11-15
Resigned: 2015-10-05

BRIAND, Aurélien Pierre Samuel
Director - Resigned
Appointed: 2015-10-05
Resigned: 2016-04-15

CASSIE, David
Director - Resigned
Appointed: 2001-12-06
Resigned: 2002-09-20

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-04-22
Resigned: 1994-09-23

DOBLE, Paul Anthony Cyril
Director - Resigned
Appointed: 1999-08-08
Resigned: 2002-01-31

EGGEN, Svein
Director - Resigned
Appointed: 2000-03-12
Resigned: 2001-11-12

GRASSET, Philippe Jean-Paul
Director - Resigned
Appointed: 2007-11-15
Resigned: 2011-02-28

HARDING, Christopher Mark
Director - Resigned
Appointed:
Resigned: 1999-03-31

HOCHOA, Thierry
Director - Resigned
Appointed: 2016-04-15
Resigned: 2018-06-30

KLEV, Jens Andreas
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-01-03

LEATT, Allen Frederick
Director - Resigned
Appointed: 2002-11-13
Resigned: 2003-06-25

MUKHERJEE, Samik
Director - Resigned
Appointed: 2015-10-05
Resigned: 2016-04-15

ONSHUS, Dagfihn
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-02-28

PETTERSON, Lasse
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-01-03

PREECE, Mark Alfred
Director - Resigned
Appointed: 2001-02-23
Resigned: 2003-01-30

RAYBURN, David Maxim
Director - Resigned
Appointed:
Resigned: 2004-03-24

ROCLE, Florence Emmanuelle Sylvie
Director - Resigned
Appointed: 2007-11-15
Resigned: 2011-01-31

STEVENSON, Ian
Director - Resigned
Appointed: 2003-09-22
Resigned: 2007-11-15

TAYLOR, Keith
Director - Resigned
Appointed: 2004-03-24
Resigned: 2015-10-05

THOMAS, Pierre Armand
Director - Resigned
Appointed: 2002-02-12
Resigned: 2009-09-28

WAGNER, Simon David
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-05-05

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-04-22
Resigned: 1994-09-23

MALAURIE, Christophe Jean-Francois
Director - Resigned
Appointed: 2020-12-17
Resigned: 2023-07-11

CHAUMET, Nadia Marcelle Lea
Director - Active
Appointed: 2023-07-11

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2003-03-20
Resigned: 2004-10-25

BYGRAVE, Barry Ronald
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2010-05-19

COLLETT, Brian
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2003-03-20

HARDING, Christopher Mark
Secretary - Resigned
Appointed:
Resigned: 1998-11-02

KERDRANVAT, Marie-Astrid
Secretary - Resigned
Appointed: 2016-06-07
Resigned: 2018-12-31

WAGNER, Simon David
Secretary - Resigned
Appointed: 2010-05-19
Resigned: 2016-05-05

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-04-22
Resigned: 1994-09-23

MCKERROW, Christina
Secretary - Resigned
Appointed: 2019-02-01
Resigned: 2022-01-26

DESREUMAUX, Alexis Henri
Secretary - Active
Appointed: 2022-01-26

TECHNIP SHIPS ONE LIMITED
02262774
LIVE
Date Incorporated:

THOMSON, Kevin Murray
Director - Resigned
Appointed: 2017-10-09
Resigned: 2020-01-31

URQUHART, Helen
Director - Active
Appointed: 2018-12-31

ARMENGOL, Christophe
Director - Resigned
Appointed: 2011-01-10
Resigned: 2016-07-20

ASSITER, Harry Stephen
Director - Resigned
Appointed: 1988-07-29
Resigned: 1994-12-15

BOE, Knut
Director - Resigned
Appointed: 2002-07-19
Resigned: 2002-11-08

CARLSSON, Svante Wilhelm
Director - Resigned
Appointed: 1988-07-29
Resigned: 1994-12-15

CARMICHAEL, Donald
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-07-28

CORRAY, Pamela Jane
Director - Resigned
Appointed: 2002-07-19
Resigned: 2003-12-22

COYARD, Ivan Roland
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-02-17

DE SORAS, Dominique
Director - Resigned
Appointed: 2002-07-19
Resigned: 2006-10-03

DEVINE, James
Director - Resigned
Appointed: 1994-03-25
Resigned: 1994-12-15

DUPAGNE, Laurent Jerome
Director - Resigned
Appointed: 2016-07-20
Resigned: 2018-12-31

EHRET, Thomas Michel Ernest
Director - Resigned
Appointed: 1989-02-27
Resigned: 1995-08-08

FAY, Jean-Bernard
Director - Resigned
Appointed: 1998-04-22
Resigned: 2002-01-11

GAUTTIER, Willy
Director - Resigned
Appointed: 2010-05-14
Resigned: 2012-05-15

HOLMEN, Carl
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-09-10

HOULDER, John Maurice
Director - Resigned
Appointed: 1991-12-10
Resigned: 1994-03-25

LEACH, Derek John
Director - Resigned
Appointed: 1994-03-25
Resigned: 1994-12-15

LEATT, Allen Frederick
Director - Resigned
Appointed: 2002-11-08
Resigned: 2003-06-25

MARBACH, Christian Edouard Marie Joseph
Director - Resigned
Appointed: 1994-12-15
Resigned: 1995-08-08

MCGUIRE, David Peter
Director - Resigned
Appointed: 2012-05-15
Resigned: 2017-10-09

ROBERTS, Stephen John
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-10-28

ROCLE, Florence Emmanuelle Sylvie
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-01-10

STEVENSON, Ian
Director - Resigned
Appointed: 2003-10-06
Resigned: 2008-07-01

WOOD, Kevin Paul
Director - Resigned
Appointed: 1998-06-10
Resigned: 2002-07-19

WOODWARD, Stephen William
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-05-14

BILLE, Tomas Svanes
Director - Resigned
Appointed: 2020-11-17
Resigned: 2021-05-28

MORRICE, William Edgar
Director - Resigned
Appointed: 2020-02-04
Resigned: 2020-11-17

GORMAN, Aurelia Sylvie Kyra
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-04-29

BERTRAM, Alexander Anderson
Director - Active
Appointed: 2022-04-20

MENNIE, Brenda Janette
Secretary - Active
Appointed: 2015-07-01

ASSITER, Harry Stephen
Secretary - Resigned
Appointed: 1988-07-29
Resigned: 1995-08-08

BOWEN, Valerie Hazel
Secretary - Resigned
Appointed: 1995-08-08
Resigned: 2007-05-02

DEVINE, James
Secretary - Resigned
Appointed: 1992-06-12
Resigned: 1995-08-08

LUNNY, Peter Joseph
Secretary - Resigned
Appointed: 2011-01-10
Resigned: 2015-06-30

MONTEL, Aline Florence
Secretary - Resigned
Appointed: 2007-05-02
Resigned: 2011-01-10

TECHNIP UK LIMITED
00200086
LIVE
Date Incorporated:

BOE, Knut
Director - Active
Appointed: 2002-11-08

MORRICE, William Edgar
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-11-17

THOMSON, Kevin Murray
Director - Resigned
Appointed: 2017-10-09
Resigned: 2019-12-31

URQUHART, Helen
Director - Active
Appointed: 2018-12-31

ARMENGOL, Christophe
Director - Resigned
Appointed: 2011-01-10
Resigned: 2016-07-20

ASSITER, Harry Stephen
Director - Resigned
Appointed: 1996-10-28
Resigned: 1994-12-15

BROWN, Kenneth Stewart
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-05-15

BURNETT, Carl Joseph
Director - Resigned
Appointed:
Resigned: 1994-12-15

CARLSSON, Svante Wilhelm
Director - Resigned
Appointed:
Resigned: 1994-12-15

CARMICHAEL, Donald
Director - Resigned
Appointed: 1998-01-23
Resigned: 2002-04-04

CASSIE, David
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-07-28

COOKSON, Ronald
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-06-15

COYARD, Ivan Roland
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-02-17

DE SORAS, Dominique
Director - Resigned
Appointed: 2002-07-19
Resigned: 2006-10-03

DEVINE, James
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-12-15

DUBOIS, Oliver
Director - Resigned
Appointed: 2006-02-17
Resigned: 2009-01-05

DUPAGNE, Laurent Jerome
Director - Resigned
Appointed: 2016-07-20
Resigned: 2018-12-31

EHRET, Thomas Michel Ernest
Director - Resigned
Appointed:
Resigned: 2003-03-01

FAY, Jean-Bernard
Director - Resigned
Appointed: 1995-08-08
Resigned: 2002-01-11

GAUTTIER, Willy
Director - Resigned
Appointed: 2010-05-14
Resigned: 2012-05-15

HOLMEN, Carl
Director - Resigned
Appointed: 2006-02-17
Resigned: 2012-09-10

KEMP, David Miller
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-30

LANNON-DECLERCQ, Christine
Director - Resigned
Appointed: 1998-04-27
Resigned: 2002-09-03

LEACH, Derek John
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-12-15

LOWHAGEN, Birger
Director - Resigned
Appointed:
Resigned: 1994-12-15

MACDONALD, Alasdair
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-03-01

MARBACH, Christian Edouard Marie Joseph
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-01-16

MCGUIRE, David Peter
Director - Resigned
Appointed: 2012-05-15
Resigned: 2017-10-09

OLSSON, Dan Sten
Director - Resigned
Appointed:
Resigned: 1994-12-15

PETTENATI-AUZIERE, Christophe
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-06-05

REPLUMAZ, Ivan
Director - Resigned
Appointed: 2002-05-17
Resigned: 2005-12-19

ROBERTS, Stephen John
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-08-01

ROCLE, Florence Emmanuelle Sylvie
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-01-10

STEVENSON, Ian Glen
Director - Resigned
Appointed: 2013-05-15
Resigned: 2016-10-18

STEVENSON, Ian
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-07-01

VALENTIN, Pierre Marie
Director - Resigned
Appointed: 1996-04-24
Resigned: 2002-01-28

VESLOT, Jean Pierre
Director - Resigned
Appointed: 1995-08-08
Resigned: 1997-07-28

WOOD, Kevin Paul
Director - Resigned
Appointed: 1998-06-10
Resigned: 2002-07-19

WOODWARD, Stephen William
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-05-14

BILLE, Tomas Svanes
Director - Resigned
Appointed: 2020-01-23
Resigned: 2021-05-28

CRIDLAND, Sarah Catherine
Director - Resigned
Appointed: 2020-01-23
Resigned: 2024-04-02

GORMAN, Aurelia Sylvie Kyra
Director - Resigned
Appointed: 2021-05-20
Resigned: 2022-04-29

BERTRAM, Alexander Anderson
Director - Active
Appointed: 2022-04-21

TOLER, Matthew Logan
Director - Active
Appointed: 2024-04-02

MENNIE, Brenda Janette
Secretary - Active
Appointed: 2015-07-01

ASSITER, Harry Stephen
Secretary - Resigned
Appointed:
Resigned: 1995-08-08

CORRAY, Pamela Jane
Secretary - Resigned
Appointed: 2002-07-19
Resigned: 2006-02-17

DEVINE, James
Secretary - Resigned
Appointed: 1992-06-12
Resigned: 1994-12-15

DUBOIS, Oliver
Secretary - Resigned
Appointed: 2006-02-17
Resigned: 2006-02-17

GREENHALGH, Denise
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2009-02-17

HOLMEN, Carl
Secretary - Resigned
Appointed: 2006-02-17
Resigned: 2006-02-17

LUNNY, Peter Joseph
Secretary - Resigned
Appointed: 2009-02-17
Resigned: 2015-06-30

MONTEL, Aline Florence
Secretary - Resigned
Appointed: 1995-08-08
Resigned: 2002-07-19

PROU, Charles-Henri
Secretary - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-02

TECHNIPFMC UMBILICALS LTD
02400155
LIVE
Date Incorporated:

BILLE, Tomas Svanes
Director - Resigned
Appointed: 2018-01-26
Resigned: 2021-05-28

BOE, Knut
Director - Active
Appointed: 2002-06-19

CRIDLAND, Sarah Catherine
Director - Active
Appointed: 2015-07-06

URQUHART, Helen
Director - Active
Appointed: 2018-12-31

ARMENGOL, Christophe Jean-Francois
Director - Resigned
Appointed: 2011-01-31
Resigned: 2016-07-20

ASSITER, Harry Stephen
Director - Resigned
Appointed: 1997-02-12
Resigned: 1998-03-15

BENTLEY, William, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-11

BOUVARD, Michel Jean
Director - Resigned
Appointed: 1992-09-16
Resigned: 1995-07-17

CASSIE, David
Director - Resigned
Appointed: 1997-02-12
Resigned: 2002-09-20

DEVINE, James
Director - Resigned
Appointed: 1995-11-24
Resigned: 1996-01-31

DUPAGNE, Laurent Jerome
Director - Resigned
Appointed: 2016-07-20
Resigned: 2018-12-31

EASTWELL, Brian
Director - Resigned
Appointed:
Resigned: 1995-11-24

FAY, Jean-Bernard
Director - Resigned
Appointed: 1998-04-27
Resigned: 2002-01-11

LALOE, Jean-Luc
Director - Resigned
Appointed:
Resigned: 1992-09-15

LEACH, Derek John
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-02-12

MACDONALD, Alasdair
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-07-16

MARION, Alain Paul Henri
Director - Resigned
Appointed: 2000-06-07
Resigned: 2017-06-29

MATTEI, Jean Francois
Director - Resigned
Appointed: 1997-02-12
Resigned: 2002-01-11

MOORE, Alexander Fraser
Director - Resigned
Appointed: 2002-09-06
Resigned: 2005-02-03

NARZUL, Patrick
Director - Resigned
Appointed: 1997-02-12
Resigned: 2000-06-07

PATERSON, Ian James
Director - Resigned
Appointed:
Resigned: 1995-11-24

PETTENIA AUZIERE, Christophe
Director - Resigned
Appointed:
Resigned: 1996-06-05

ROCLE-JACQUELINE, Florence Emmanuelle Sylvie
Director - Resigned
Appointed: 2009-01-19
Resigned: 2011-01-31

ROSTAING, Jean Louis
Director - Resigned
Appointed: 2000-06-07
Resigned: 2015-07-06

SEPPALA, James
Director - Resigned
Appointed: 1995-11-06
Resigned: 2002-09-06

STEARNES, Clive James
Director - Resigned
Appointed:
Resigned: 1995-11-24

VESLOT, Jean Pierre
Director - Resigned
Appointed: 1997-02-12
Resigned: 2000-02-04

GORMAN, Aurelia Sylvie Kyra
Director - Active
Appointed: 2021-05-20

MENNIE, Brenda Janette
Secretary - Active
Appointed: 2015-07-01

CORRAY, Pamela Jane
Secretary - Resigned
Appointed: 2002-06-14
Resigned: 2007-05-02

LUNNY, Peter Joseph
Secretary - Resigned
Appointed: 2011-01-10
Resigned: 2015-06-30

MONTEL, Aline Florence
Secretary - Resigned
Appointed: 2007-05-22
Resigned: 2011-01-10

MONTEL, Aline
Secretary - Resigned
Appointed: 1995-11-24
Resigned: 2002-06-19

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-11-24

TECHNIP-COFLEXIP UK HOLDINGS LIMITED
02424225
LIVE
Date Incorporated:

BILLE, Tomas Svanes
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-05-28

URQUHART, Helen
Director - Active
Appointed: 2018-12-31

ARMENGOL, Christophe
Director - Resigned
Appointed: 2011-01-10
Resigned: 2016-07-20

BENTLEY, William, Sir
Director - Resigned
Appointed:
Resigned: 1995-08-11

BOCCACCIO, Henri Paul
Director - Resigned
Appointed:
Resigned: 1991-11-06

BOE, Knut
Director - Resigned
Appointed: 2002-07-19
Resigned: 2020-12-10

BOUVARD, Michel Jean
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-06-17

CASSIE, David
Director - Resigned
Appointed: 2002-07-19
Resigned: 2002-09-20

COYARD, Ivan Roland
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-02-17

DEVINE, James
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-02-01

DUPAGNE, Laurent Jerome
Director - Resigned
Appointed: 2016-07-20
Resigned: 2018-12-31

EHRET, Thomas Michel Ernest
Director - Resigned
Appointed: 1995-08-08
Resigned: 2003-03-01

FAY, Jean-Bernard
Director - Resigned
Appointed: 1994-04-13
Resigned: 2002-01-11

FREEMAN, John Mark
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-09-30

HOLMEN, Carl
Director - Resigned
Appointed: 2006-02-17
Resigned: 2012-09-10

KEMP, David Miller
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-30

LALOE, Jean-Luc
Director - Resigned
Appointed:
Resigned: 1993-08-05

LEACH, Derek John
Director - Resigned
Appointed: 1995-03-07
Resigned: 1998-02-20

MARBACH, Christian Edouard Marie Joseph
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-01-16

MORRICE, William Edgar
Director - Resigned
Appointed: 2016-10-24
Resigned: 2020-11-17

PETTENIA AUZIERE, Christophe
Director - Resigned
Appointed: 1994-04-13
Resigned: 1996-06-05

PICARD, Patrick
Director - Resigned
Appointed: 2003-10-06
Resigned: 2012-10-01

PROU, Charles-Henri
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-07-01

REPLUMAZ, Ivan
Director - Resigned
Appointed: 2002-07-19
Resigned: 2005-12-19

ROCLE, Florence Emmanuelle Sylvie
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-01-10

SIEGEL, Stephen
Director - Resigned
Appointed: 2017-10-23
Resigned: 2020-10-27

STEVENSON, Ian
Director - Resigned
Appointed: 2005-03-14
Resigned: 2008-07-01

VALENTIN, Pierre Marie
Director - Resigned
Appointed: 1996-04-24
Resigned: 2002-01-28

VESLOT, Jean Pierre
Director - Resigned
Appointed: 1995-08-08
Resigned: 2000-02-04

WOOD, Kevin Paul
Director - Resigned
Appointed: 1998-06-10
Resigned: 2002-07-19

GORMAN, Aurelia Sylvie Kyra
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-04-29

MENNIE, Brenda Janette
Director - Active
Appointed: 2022-04-20

MENNIE, Brenda Janette
Secretary - Active
Appointed: 2015-07-01

BLACKSTOCK, Gordon Charles
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 1995-05-30

CORRAY, Pamela Jane
Secretary - Resigned
Appointed: 2002-07-19
Resigned: 2006-02-17

GREENHALGH, Denise
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2009-03-02

LUNNY, Peter Joseph
Secretary - Resigned
Appointed: 2009-03-02
Resigned: 2015-06-30

MONTEL, Aline Florence
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 2002-07-19

PROU, Charles-Henri
Secretary - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-02

WILSHAW, Raymond
Secretary - Resigned
Appointed:
Resigned: 1994-08-09

SPOOLBASE UK LIMITED
05315706
LIVE
Date Incorporated:

BILLE, Tomas Svanes
Director - Resigned
Appointed: 2020-11-17
Resigned: 2021-05-28

URQUHART, Helen
Director - Active
Appointed: 2018-12-31

ARMENGOL, Christophe
Director - Resigned
Appointed: 2011-01-10
Resigned: 2016-07-20

COOKSON, Ronald
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-06-15

CORRAY, Pamela Jane
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-05-02

DE SORAS, Dominique
Director - Resigned
Appointed: 2005-01-18
Resigned: 2006-10-03

DUPAGNE, Laurent Jerome
Director - Resigned
Appointed: 2016-07-20
Resigned: 2018-12-31

MORRICE, William Edgar
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-11-17

ROBERTS, Stephen John
Director - Resigned
Appointed: 2005-01-18
Resigned: 2006-02-17

ROCLE, Florence Emmanuelle Sylvie
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-01-10

STEVENSON, Ian
Director - Resigned
Appointed: 2005-01-18
Resigned: 2008-07-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-12-17
Resigned: 2005-01-18

MENNIE, Brenda Janette
Director - Active
Appointed: 2022-04-20

GORMAN, Aurelia Sylvie Kyra
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-04-29

MENNIE, Brenda Janette
Director - Active
Appointed: 2022-04-20

GORMAN, Aurelia Sylvie Kyra
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-04-29

MENNIE, Brenda Janette
Secretary - Active
Appointed: 2015-07-01

BOWEN, Valerie Hazel
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2007-05-02

LUNNY, Peter Joseph
Secretary - Resigned
Appointed: 2011-01-10
Resigned: 2015-06-30

MONTEL, Aline Florence
Secretary - Resigned
Appointed: 2007-05-02
Resigned: 2011-01-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-12-17
Resigned: 2005-01-18

PERRY SLINGSBY SYSTEMS LIMITED
01401160
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-19

HARRIS, James Whelan
Director - Expired
Appointed: 2011-04-07

TAYLOR, Kevin
Director - Expired
Appointed: 2007-02-02

ADDIS, Robert Campbell
Director - Resigned
Appointed: 1998-05-26
Resigned: 2000-12-31

ANDERSON, Martin Taylor
Director - Resigned
Appointed: 2003-08-04
Resigned: 2010-04-05

BERRY, David William
Director - Resigned
Appointed:
Resigned: 2005-05-31

BOE, Knut
Director - Resigned
Appointed: 2002-08-27
Resigned: 2002-11-08

BRYSON, John Macdonald
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-09-19

CASSIE, David
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-09-20

CLARK, Robin Hartley Ledgerd
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-05-30

COOPER, Simon Astley
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-12-08

CORRAY, Pamela Jane
Director - Resigned
Appointed: 2005-06-07
Resigned: 2007-02-02

COYARD, Ivan Roland
Director - Resigned
Appointed: 2002-08-27
Resigned: 2006-02-17

FABY, Michael Joseph
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-02-02

FRENCH, Wayne Ian
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-05-30

LANNON-DECLERCQ, Christine
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-08-27

LEASK, Euan Alexander Edmondston
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-30

LEATT, Allen Frederick
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-06-25

LOVERIDGE, James Douglas
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-09-19

NARZUL, Patrick
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-08-27

PIRIE, Allan William
Director - Resigned
Appointed: 2007-12-19
Resigned: 2009-05-25

PIRIE, John Kelman
Director - Resigned
Appointed: 2001-05-03
Resigned: 2004-10-19

STUART, Peter John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-10-01

THOMAS, Pierre Armand
Director - Resigned
Appointed: 2002-08-27
Resigned: 2004-10-19

TUCKER, James Stuart
Director - Resigned
Appointed:
Resigned: 1993-03-31

MCCULLOCH, James Lawrence
Secretary - Expired
Appointed: 2013-08-19

BURNESS PAULL LLP
Secretary - Expired
Appointed: 2013-08-19

BERRY, David William
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2005-05-31

COOPER, Simon Astley
Secretary - Resigned
Appointed: 1995-06-13
Resigned: 1994-12-08

CORRAY, Pamela Jane
Secretary - Resigned
Appointed: 2005-06-07
Resigned: 2007-02-02

FRENCH, Wayne Ian
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 2000-05-30

HUNTER, Hazel
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2013-04-26

LEASK, Euan Alexander Edmondston
Secretary - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-30

LOVERIDGE, James Douglas
Secretary - Resigned
Appointed: 1994-12-08
Resigned: 1995-06-13

MARSDEN, Jarrod Stephen
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2011-11-11

MONTEL, Aline
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2002-08-27

PIRIE, Allan William
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2009-05-25

WALTERS, Logan
Secretary - Resigned
Appointed: 2007-08-18
Resigned: 2007-12-03

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2011-11-11

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2011-11-11
Resigned: 2013-08-19

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