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allan stamper

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MR ALLAN STAMPER
Nationality: British
Address: Surrey, KT18 7DX

ULVERTECH ENGINEERING LIMITED
04737644
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-13

MRS CAROL TREDWAY CHESNEY
Director - Expired
Appointed: 2012-07-27

MR MARK STEPHEN LAVELLE
Director - Expired
Appointed: 2011-04-04

SIMON BESWICK
Director - Resigned
Appointed: 2008-11-18
Resigned: 2012-07-27

MICHAEL DENNIS BROADBENT
Director - Resigned
Appointed: 2003-04-17
Resigned: 2008-11-18

MARCUS ST ERME CARDEW
Director - Resigned
Appointed: 2003-04-17
Resigned: 2008-11-18

MANUEL HUMBERTO CHOZA MONTEIRO
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-12-30

COLIN BERNARD HUGHES
Director - Resigned
Appointed: 2008-11-18
Resigned: 2009-06-30

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

MS JACQUELINE MCCLOY
Director - Resigned
Appointed: 2010-04-03
Resigned: 2012-07-27

ROGER JAMES MORRIS
Director - Resigned
Appointed: 2003-04-17
Resigned: 2008-11-18

MICHAEL JAMES EDWARD NEWSHAM
Director - Resigned
Appointed: 2003-04-17
Resigned: 2008-11-18

CAROL TREDWAY CHESNEY
Secretary - Expired
Appointed: 2012-07-27

SIMON BESWICK
Secretary - Resigned
Appointed: 2008-11-18
Resigned: 2012-07-27

MS JACQUELINE MCCLOY
Secretary - Resigned
Appointed: 2010-04-03
Resigned: 2012-07-27

MICHAEL JAMES EDWARD NEWSHAM
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2008-11-18

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

STAMPER, Allan
Nationality: British
Address: Surrey, KT18 7DX

ATTEWELL LIMITED
00743760
LIVE
Date Incorporated:

FANNING, Alastair Scott
Director - Active
Appointed: 2017-02-15

GIGGLE, Matthew
Director - Resigned
Appointed: 2002-12-02
Resigned: 2021-11-19

KIMBERLEY, Howard Fraser
Director - Resigned
Appointed: 2001-04-11
Resigned: 2006-09-05

ABBEY, Mark Antony
Director - Resigned
Appointed: 2003-04-07
Resigned: 2009-01-29

ALLEN, Richard Walker
Director - Resigned
Appointed: 1992-07-01
Resigned: 2000-12-31

BROWN, Philip Crabtree
Director - Resigned
Appointed:
Resigned: 1993-12-08

DAVIES, Christopher Erith
Director - Resigned
Appointed: 1998-02-27
Resigned: 2000-07-31

DIGGLES, Stuart Richard
Director - Resigned
Appointed: 2003-04-07
Resigned: 2006-11-30

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-02-27

FISHER, Ian
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-02-27

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-02-27

GASH, Michael Alfred
Director - Resigned
Appointed: 1998-02-27
Resigned: 2001-04-27

GIMSON, John Peter
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-11-30

NIGHY, John Leonard
Director - Resigned
Appointed: 1995-01-01
Resigned: 2017-02-15

ROBINSON, Alan Charles
Director - Resigned
Appointed: 1993-12-08
Resigned: 1998-02-16

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1993-12-08
Resigned: 1998-02-27

SNOWDON, Clive John
Director - Resigned
Appointed: 2011-10-04
Resigned: 2015-05-27

STOWELL, John Arnold
Director - Resigned
Appointed: 2000-03-31
Resigned: 1998-02-27

SWAMY, Ram
Director - Resigned
Appointed: 2011-06-13
Resigned: 2011-10-04

WARD, Kim Stephen
Director - Resigned
Appointed: 2000-08-01
Resigned: 2006-09-05

WHEELER, Simon Crane
Director - Resigned
Appointed: 1994-12-29
Resigned: 1996-12-06

WILLANS, John Richard David
Director - Resigned
Appointed:
Resigned: 1993-12-08

SMITH, Christopher Eric
Director - Active
Appointed: 2019-02-14

BATWELL, Heath Denis
Director - Resigned
Appointed: 2019-02-14
Resigned: 2021-07-22

VILLAGARCIA ITURRIONDO, Inigo
Director - Active
Appointed: 2021-07-22

SWAINSON, Richard
Director - Active
Appointed: 2021-11-19

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-01

BLAW DUCTS LIMITED
Secretary - Resigned
Appointed: 1996-12-06
Resigned: 1997-04-11

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-12-06

DOLAN, Malcolm George
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2011-10-04

FIELDING, Kelly
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-26

KIMBERLEY, Howard Fraser
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2005-09-01

STOWELL, John Arnold
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 1994-10-03

WELCH, John Reginald
Secretary - Resigned
Appointed: 1998-02-27
Resigned: 2001-09-07

PALINTEST LIMITED
01204118
LIVE
Date Incorporated:

BAROUDEL, Constance Frederique
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-05-05

LEE, Kim Thye
Director - Resigned
Appointed: 2018-03-05
Resigned: 2021-02-05

SEEL, James
Director - Active
Appointed: 2020-10-01

SPENCE, Lynn
Director - Resigned
Appointed: 2015-03-30
Resigned: 2021-03-15

ARGENT, Valerie Anne
Director - Resigned
Appointed:
Resigned: 2007-07-31

BENTHAM, Darren
Director - Resigned
Appointed: 2002-04-15
Resigned: 2007-06-08

BOWDEN, David Andrew
Director - Resigned
Appointed: 2008-01-02
Resigned: 2014-01-31

BOWMAN, Kenneth Simon
Director - Resigned
Appointed: 2014-07-16
Resigned: 2019-07-30

DAVIS, Kevin Richard
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-01-31

HAYWARD, Dai Christopher
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-10-31

HENDERSON, Lesley
Director - Resigned
Appointed: 2008-10-01
Resigned: 2019-06-28

JOHNSTON, Simon Richard, Dr
Director - Resigned
Appointed: 2008-03-31
Resigned: 2012-06-28

LAVELLE, Mark Stephen
Director - Resigned
Appointed: 2014-05-24
Resigned: 2015-08-19

LEVER, Anthony John
Director - Resigned
Appointed:
Resigned: 2006-05-31

MARKS, Colin Elliott
Director - Resigned
Appointed:
Resigned: 2001-06-17

MCGOVERN, Judith
Director - Resigned
Appointed: 1993-07-12
Resigned: 1996-01-08

PRESTIDGE, Tim, Dr
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-08-16

RONAN, Joseph Patrick
Director - Resigned
Appointed: 1998-04-14
Resigned: 2008-05-02

ROY, Keith John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-04-30

SIDLOW, David John
Director - Resigned
Appointed: 2007-10-01
Resigned: 2017-06-30

SMOKER, David George
Director - Resigned
Appointed:
Resigned: 1993-05-01

SUMMERHAYES, Clive Quentin
Director - Resigned
Appointed:
Resigned: 2000-05-01

THOMPSON, Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-11-11

WELCH, Christopher Michael
Director - Resigned
Appointed: 1983-09-01
Resigned: 2015-02-26

WILLIAMS, Andrew John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-01

BEVAN, Nick
Director - Resigned
Appointed: 2021-08-09
Resigned: 2022-09-28

DAVISON, Mark Wayne
Director - Resigned
Appointed: 2021-02-08
Resigned: 2024-04-17

GODDARD, Janie
Director - Resigned
Appointed: 2021-05-05
Resigned: 2022-10-20

WALTON, Deborah
Director - Active
Appointed: 2021-03-15

DAVISON, Mark Wayne
Director - Resigned
Appointed: 2021-02-08
Resigned: 2021-02-08

CROSBY, Ian Anthony
Director - Active
Appointed: 2023-01-04

PERKINS, Georgina
Director - Active
Appointed: 2024-04-25

SHORT, Terrilynn Million
Director - Active
Appointed: 2022-11-01

SPENCE, Lynn
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2021-03-15

WELCH, Christopher Michael
Secretary - Resigned
Appointed: 1983-09-01
Resigned: 2015-02-25

WALTON, Deborah
Secretary - Active
Appointed: 2021-03-15

TELEGAN GAS MONITORING LIMITED
02782454
LIVE
Date Incorporated:

JENKINS, Mark Alun
Director - Active
Appointed: 2018-10-01

RONCHETTI, Marc Arthur
Director - Active
Appointed: 2018-07-01

BAXTER, Richard Alistair
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-06-10

BENZIE, Alasdair Gilbert
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-06-10

BREEN, Kevin Dominic
Director - Resigned
Appointed: 1994-07-04
Resigned: 1997-08-29

CAMPBELL, Nicholas
Director - Resigned
Appointed: 1997-07-23
Resigned: 2000-07-28

CHESNEY, Carol Tredway
Director - Resigned
Appointed: 2005-03-10
Resigned: 2018-09-30

EGAN, Terence Michael
Director - Resigned
Appointed: 1993-06-10
Resigned: 1994-10-28

GOODHART, Andrew Nicholas Dakin
Director - Resigned
Appointed: 1996-11-22
Resigned: 1998-04-10

JESSOP, Ralph Richard
Director - Resigned
Appointed: 1993-07-05
Resigned: 2001-05-31

LEAROYD, Michael Philip
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-04-08

O'SHEA, Stephen Robert
Director - Resigned
Appointed: 1994-04-06
Resigned: 1994-10-01

ROY, Keith John
Director - Resigned
Appointed: 2001-11-08
Resigned: 2005-03-10

SEABROOK, John Philip Antony
Director - Resigned
Appointed: 2001-03-22
Resigned: 2002-10-04

STAMPER, Allan
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-03-10

THOMPSON, Kevin John
Director - Resigned
Appointed: 2005-03-10
Resigned: 2018-07-01

TURNER, Peter Michael Fisher
Director - Resigned
Appointed: 1994-11-24
Resigned: 2001-11-08

WOODMAN, Christopher John
Director - Resigned
Appointed: 1998-07-03
Resigned: 1999-11-19

JENKINS, Mark Alun
Secretary - Active
Appointed: 2018-10-01

BAXTER, Richard Alistair
Secretary - Resigned
Appointed: 1993-01-22
Resigned: 1993-06-10

BLACK, Steven David
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 2001-03-22

CHESNEY, Carol Tredway
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2018-09-30

EGAN, Gwendoline Bridget
Secretary - Resigned
Appointed: 1993-06-10
Resigned: 1993-07-05

SEABROOK, John Philip Antony
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 1994-11-24

TURNER, Peter Michael Fisher
Secretary - Resigned
Appointed: 1994-11-24
Resigned: 1997-12-08

CROWCON DETECTION INSTRUMENTS LIMITED
00978878
LIVE
Date Incorporated:

EARLY, Louise
Director - Resigned
Appointed: 2019-07-25
Resigned: 2021-04-30

GRAVESTOCK, James
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-08-13

JARDINE, Graham
Director - Active
Appointed: 2019-05-15

MCCARTHY, Terence Michael
Director - Active
Appointed: 2014-12-01

WEBSTER, Neil
Director - Active
Appointed: 2019-05-15

BOL, Gustaaf
Director - Resigned
Appointed: 2000-10-01
Resigned: 2008-04-01

CALLARD, Peter
Director - Resigned
Appointed: 2015-07-30
Resigned: 2017-05-15

DUNN, Paul Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2008-10-31

FREW, David
Director - Resigned
Appointed: 1995-10-30
Resigned: 2000-12-15

GARSIDE, Brian George
Director - Resigned
Appointed: 2000-11-28
Resigned: 2003-10-31

GREENHAM, Leigh Kent
Director - Resigned
Appointed:
Resigned: 2005-04-30

HUNT, Bernard Charles
Director - Resigned
Appointed:
Resigned: 1993-06-30

JESSOP, Ralph Richard
Director - Resigned
Appointed:
Resigned: 2001-05-31

KUKULA, Stefan John, Dr
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-07-31

LEAROYD, Michael Philip
Director - Resigned
Appointed:
Resigned: 1994-04-08

LYONS, John Blakeney
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-12-06

MACKAY, Frazer
Director - Resigned
Appointed: 2017-05-15
Resigned: 2020-07-20

MICHAUD, Antoine
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-04-30

O'SHEA, Stephen Robert
Director - Resigned
Appointed: 1994-04-06
Resigned: 1994-10-01

OPHIELD, Michael
Director - Resigned
Appointed: 2011-06-17
Resigned: 2016-10-27

OSBORNE, Mark Jonathan
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-12-01

PAYEN, Alan Etienne
Director - Resigned
Appointed:
Resigned: 1999-11-06

QUINN, Neil Anthony
Director - Resigned
Appointed: 2010-10-22
Resigned: 2015-05-14

REES, James Warren
Director - Resigned
Appointed: 2007-11-12
Resigned: 2011-09-30

ROSSITER, Neil
Director - Resigned
Appointed: 2004-11-26
Resigned: 2008-05-23

ROY, Keith John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-09-30

SEABROOK, John Philip Antony
Director - Resigned
Appointed:
Resigned: 2002-10-04

SMITH, Alison Jacqueline
Director - Resigned
Appointed: 2012-05-01
Resigned: 2017-06-09

SWIFT, Barry
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-03-30

TRODD, Nigel James Benedict
Director - Resigned
Appointed: 2008-11-01
Resigned: 2010-10-22

TURNER, Peter Michael Fisher
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-11-08

WILSON, John Linday
Director - Resigned
Appointed: 2000-11-28
Resigned: 2003-12-01

WOODWARD, Stuart James
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-22

WORTHINGTON, Keith Alan
Director - Resigned
Appointed: 2002-11-20
Resigned: 2014-12-01

PULISCIANO, Anna
Director - Active
Appointed: 2021-04-20

MCCARTHY, Terence Michael
Secretary - Active
Appointed: 2014-12-01

SEABROOK, John Philip Antony
Secretary - Resigned
Appointed:
Resigned: 2002-10-04

WORTHINGTON, Keith Alan
Secretary - Resigned
Appointed: 2002-11-20
Resigned: 2014-12-01

ASL HOLDINGS LIMITED
04402008
LIVE
Date Incorporated:

FISH, Robert Peter
Director - Resigned
Appointed: 2013-03-13
Resigned: 2021-10-31

KITCHEN, Robert John
Director - Active
Appointed: 2018-10-01

ORR, Gavin David
Director - Active
Appointed: 2013-03-13

ACKERMAN, Martin
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-12-31

ADAMS, Graham Peter
Director - Resigned
Appointed: 2005-05-01
Resigned: 2013-03-14

BERRY, William James
Director - Resigned
Appointed: 2002-03-22
Resigned: 2019-05-31

SHARROCKS, Ann
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-14

MACFARLANE, Kelly Marie
Director - Active
Appointed: 2021-11-01

BERRY, William James
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-12-31

SHARROCKS, Ann
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2010-02-01

PILLAR SEALS & GASKETS LIMITED
00717846
LIVE
Date Incorporated:

FANNING, Alastair Scott
Director - Active
Appointed: 2017-02-15

GIGGLE, Matthew
Director - Resigned
Appointed: 2019-02-12
Resigned: 2021-11-19

SMITH, Christopher Eric
Director - Active
Appointed: 2019-02-14

ALLEN, Richard Walker
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-12-31

BATWELL, Heath Denis
Director - Resigned
Appointed: 2019-02-14
Resigned: 2021-07-22

BROWN, Philip Crabtree
Director - Resigned
Appointed:
Resigned: 1993-12-08

DAVIES, Christopher Erith
Director - Resigned
Appointed: 1998-02-27
Resigned: 2000-07-31

DOLAN, Malcolm George
Director - Resigned
Appointed: 2010-07-31
Resigned: 2011-10-04

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-02-27

FISHER, Ian
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-02-27

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-02-27

GASH, Michael Alfred
Director - Resigned
Appointed: 1998-02-27
Resigned: 2001-04-27

GIMSON, John Peter
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-11-30

KIMBERLEY, Howard Fraser
Director - Resigned
Appointed: 2001-04-11
Resigned: 2011-06-10

NIGHY, John Leonard
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-01-01

ROBINSON, Alan Charles
Director - Resigned
Appointed: 1993-12-08
Resigned: 1998-02-16

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1993-12-08
Resigned: 1998-02-27

STOWELL, John Arnold
Director - Resigned
Appointed:
Resigned: 2004-01-01

SWAMY, Ram
Director - Resigned
Appointed: 2011-06-13
Resigned: 2011-10-04

WARD, Kim Stephen
Director - Resigned
Appointed: 2000-08-01
Resigned: 2010-07-31

WHEELER, Simon Crane
Director - Resigned
Appointed: 1994-12-29
Resigned: 2000-03-31

WILLANS, John Richard David
Director - Resigned
Appointed:
Resigned: 1993-12-08

VILLAGARCIA ITURRIONDO, Inigo
Director - Active
Appointed: 2021-07-22

SWAINSON, Richard
Director - Active
Appointed: 2021-11-19

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-01

BLAW DUCTS LIMITED
Secretary - Resigned
Appointed: 1996-12-06
Resigned: 1997-04-11

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1998-02-27

DOLAN, Malcolm George
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2011-10-04

FIELDING, Kelly
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-26

KIMBERLEY, Howard
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2002-11-30

KIMBERLEY, Howard Fraser
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2005-09-01

STOWELL, John Arnold
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 1994-10-03

WELCH, John Reginald
Secretary - Resigned
Appointed: 1998-02-27
Resigned: 2001-09-07

RADIO-TECH LIMITED
02849727
LIVE
Date Incorporated:

JENKINS, Mark Alun
Director - Active
Appointed: 2019-12-04

RONCHETTI, Marc Arthur
Director - Active
Appointed: 2019-12-04

AITKEN, Scott
Director - Resigned
Appointed: 2009-01-05
Resigned: 2010-12-31

ASEFESO, Ade
Director - Resigned
Appointed: 2007-06-05
Resigned: 2010-04-07

BACK, Brian Morrie
Director - Resigned
Appointed: 1993-09-01
Resigned: 2008-07-23

BACK, Roy Morrie
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-10-18

CEPE, Belinda
Director - Resigned
Appointed: 1994-10-18
Resigned: 1995-08-14

FISH, Robert Peter
Director - Resigned
Appointed: 2010-12-31
Resigned: 2019-12-04

LLEWELLYN, Jeremy Norman
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-12-19

LOWERY, Christopher
Director - Resigned
Appointed: 2005-03-08
Resigned: 2005-05-05

PANESAR, Inderpal Singh
Director - Resigned
Appointed: 2006-06-05
Resigned: 2011-01-07

RICHARDSON, Andrew John
Director - Resigned
Appointed: 2005-08-10
Resigned: 2007-10-08

SMOLEY, David Marcus
Director - Resigned
Appointed: 2006-06-05
Resigned: 2006-11-01

PARAMOUNT PROPERTIES (UK) LIMITED
Director - Resigned
Appointed: 1993-09-01
Resigned: 1993-09-01

JENKINS, Mark Alun
Secretary - Active
Appointed: 2018-10-01

AITKEN, Scott
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2010-12-31

BACK, Brian Morrie
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1995-08-14

CEPE, Belinda
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2008-04-04

CHESNEY, Carol Tredway
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2018-09-30

LLEWELLYN, Jeremy Norman
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-12-19

PARAMOUNT COMPANY SEARCHES LIMITED
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1993-09-01

HWM-WATER LIMITED
01463016
LIVE
Date Incorporated:

BAROUDEL, Constance Frederique
Director - Resigned
Appointed: 2020-08-04
Resigned: 2023-03-13

BOLTON, Michael John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2023-04-04

DI PALMA, Davide
Director - Active
Appointed: 2019-08-31

FISHER, Simon James
Director - Resigned
Appointed: 2016-02-10
Resigned: 2022-06-25

MACFARLANE, Kelly Marie
Director - Active
Appointed: 2021-11-01

ORR, Gavin David
Director - Resigned
Appointed: 2007-11-19
Resigned: 2023-07-07

TENNANT, Michael Daniel
Director - Active
Appointed: 2003-12-01

BERRY, William James
Director - Resigned
Appointed: 2013-04-11
Resigned: 2019-05-31

BROWN, Ian Jesse, Dr
Director - Resigned
Appointed: 1998-11-27
Resigned: 2001-06-28

FISH, Robert Peter
Director - Resigned
Appointed: 2006-03-13
Resigned: 2021-10-31

HANLON, Jason Julian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-10-11

HOLLANDS, Darren
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-12-01

HURLEY, Colin
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-09-26

KNOWLES, Adrian Robert
Director - Resigned
Appointed: 1994-11-14
Resigned: 1998-04-24

LLEWELLYN, Jeremy Norman
Director - Resigned
Appointed: 2005-05-16
Resigned: 2007-08-17

RICHARDSON, Andrew John
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-10-05

ROY, Keith John
Director - Resigned
Appointed:
Resigned: 2008-08-20

SOTOUDEH, Abbas, Doctor
Director - Resigned
Appointed: 2000-10-02
Resigned: 2003-06-16

STARK, Andrew Marshall
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-12-01

SUMMERHAYES, Clive Quentin
Director - Resigned
Appointed:
Resigned: 2002-04-30

SUMMERS, Neil Ronald
Director - Resigned
Appointed: 1996-09-02
Resigned: 2005-03-31

WALDRON, Daniel Edward, Dr
Director - Resigned
Appointed: 2016-12-23
Resigned: 2019-08-31

WILLIAMS, Adrian Mark
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-11-10

WILLIAMS, Andrew John
Director - Resigned
Appointed: 1994-07-28
Resigned: 2004-06-16

BROWN, Matthew Clive
Director - Active
Appointed: 2023-06-26

HAWKINS, Timothy James
Director - Active
Appointed: 2023-10-01

SHORT, Terrilynn Million
Director - Active
Appointed: 2023-03-13

MACHIN, Gareth Peter
Director - Resigned
Appointed: 1993-03-24
Resigned: 1994-09-16

ORR, Gavin David
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2023-07-07

KNOWLES, Adrian Robert
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1998-04-24

KRAMER, Kenneth
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2005-07-01

LLEWELLYN, Jeremy Norman
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2007-08-17

MASON, Peter
Secretary - Resigned
Appointed: 2007-08-20
Resigned: 2007-11-16

ROY, Keith John
Secretary - Resigned
Appointed:
Resigned: 1993-03-24

STARK, Andrew Marshall
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2000-12-01

WILLIAMS, Adrian Mark
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2004-11-10

MACHIN, Gareth Peter
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 1994-09-16

GENERAL OCEANS UK HOLDINGS LTD
SC308386
LIVE
Date Incorporated:

LOHRMANN, Atle
Director - Active
Appointed: 2022-09-30

VAN HEERDEN, Anton Marius
Director - Active
Appointed: 2022-09-30

BALL, Lawrence John
Director - Resigned
Appointed: 2012-08-22
Resigned: 2017-10-01

BESWICK, Simon
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-10-10

BOWERS, Craig Stephen
Director - Resigned
Appointed: 2017-10-01
Resigned: 2022-09-30

BRADLEY, David
Director - Resigned
Appointed: 2014-10-10
Resigned: 2023-08-31

CHESNEY, Carol Tredway
Director - Resigned
Appointed: 2006-11-24
Resigned: 2007-11-20

GLISTER, Michael John
Director - Resigned
Appointed: 2012-08-22
Resigned: 2017-10-01

HARVEY, Patrick Ronald
Director - Resigned
Appointed: 2012-08-22
Resigned: 2013-10-25

KNOX, Mark Alexander James
Director - Resigned
Appointed: 2019-06-07
Resigned: 2020-01-08

LAVELLE, Mark Stephen
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-08-22

LLEWELLYN, Jeremy Norman
Director - Resigned
Appointed: 2006-11-24
Resigned: 2007-11-15

MARSH, Richard John
Director - Resigned
Appointed: 2006-11-22
Resigned: 2009-02-19

MCCLOY, Jacqueline
Director - Resigned
Appointed: 2009-02-18
Resigned: 2023-08-31

MITCHELL, Alastair James Leslie
Director - Resigned
Appointed: 2017-10-01
Resigned: 2023-08-31

NEILSON, Ewan Craig
Director - Resigned
Appointed: 2006-09-11
Resigned: 2006-11-22

NORMAN, David John
Director - Resigned
Appointed: 2012-08-22
Resigned: 2019-09-28

PARKER-WHITE, Pam
Director - Resigned
Appointed: 2015-01-27
Resigned: 2022-09-30

RICHARDSON, Andrew John
Director - Resigned
Appointed: 2006-11-24
Resigned: 2007-10-12

WRIGHT, Richard Kenneth
Director - Resigned
Appointed: 2006-11-22
Resigned: 2009-03-27

BURTON, Andrew James
Secretary - Active
Appointed: 2023-04-04

HANSON, Sally Cathleen
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-04-04

HEAD, Christopher Alan
Secretary - Resigned
Appointed: 2012-08-22
Resigned: 2022-09-30

MCCLOY, Jacqueline
Secretary - Resigned
Appointed: 2010-10-06
Resigned: 2022-04-01

STRONACHS
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2008-05-08

STRONACHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-08
Resigned: 2010-10-06

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