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MRS CLAUDIA GRIFFIN
Nationality: German
Address: England, SG1 3XX

CLAUDIA GRIFFIN PHOTOGRAPHY LTD
08890828
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-20

MR PAUL GRIFFIN
Secretary - Expired
Appointed: 2014-02-12

MRS NATALIE CLAUDIA GRIFFIN
Nationality: Uk
Address: United Kingdom, G71 7PR

DRY RISERS 2014 LIMITED
SC489071
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-08

MRS NATALIE CLAUDIA GRIFFIN
Nationality: Uk
Address: United Kingdom, G71 7PR

FLAMELESS LIMITED
SC489229
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-08

MR JASON CHARLES GRIFFIN
Director - Expired
Appointed: 2014-10-20

CLAUDIA MARIA GRIFFIN
Nationality: German
Address: 1050 Brussels, Belgium

INDUSTRIAL CONTROL SERVICES GROUP LTD
02553840
LIVE
Date Incorporated:

MR WILLIAM JOSEPH QUINN
Director - Active
Appointed: 2010-11-30

CLIVE ANDREW CHALK
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-08-17

BRIAN ALFRED DODDS
Director - Resigned
Appointed: 1991-10-31
Resigned: 1994-08-09

THOMAS GREENE
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-11-30

DOCTOR PETER JOHN HALL
Director - Resigned
Appointed: 1991-10-31
Resigned: 1998-01-30

FREDERIC JEAN HUBERT CECILE HENDRICKX
Director - Resigned
Appointed: 2007-09-27
Resigned: 2009-12-03

ANDREW JOHN LEESER
Director - Resigned
Appointed: 1991-10-31
Resigned: 1997-05-29

DAVID LINDSAY
Director - Resigned
Appointed: 1997-08-04
Resigned: 2001-07-16

MR DAVID WILLIAM MANN
Director - Resigned
Appointed: 1994-09-21
Resigned: 2000-05-09

MICHAEL WILLIAM MASON
Director - Resigned
Appointed: 1994-09-21
Resigned: 1995-09-29

MR PETER DAVID LEIGH MOTTERSHEAD
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-03-19

RACHEL MURPHY
Director - Resigned
Appointed: 2000-08-17
Resigned: 2007-06-28

MR DENIS GEORGE PALMER
Director - Resigned
Appointed: 1991-10-31
Resigned: 1991-12-16

MR ANTONY CLIVE PARSELL
Director - Resigned
Appointed: 2009-12-10
Resigned: 2010-06-30

MR WILLIAM SAMUEL CLIVE RICHARDS
Director - Resigned
Appointed: 1991-10-31
Resigned: 1995-06-01

MR DAVID NORMAN RIMMER
Director - Resigned
Appointed: 2000-08-16
Resigned: 2007-06-28

PROFESSOR GEORGE FREDERICK TURNBULL
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-05-09

BRIAN ANDREW WATSON
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-04-07

RONALD JAMES WEST
Director - Resigned
Appointed: 1995-09-26
Resigned: 1998-06-04

CLEMENT TREVOR WHEATLEY
Director - Resigned
Appointed: 1997-12-09
Resigned: 2000-08-17

JAMES ARTHUR WILKINSON
Director - Resigned
Appointed: 1991-10-31
Resigned: 1993-05-31

GEOFFREY ALAN WITHRINGTON
Director - Resigned
Appointed: 1997-12-09
Resigned: 2000-08-17

MR IAN FRANCIS WRIGHT
Director - Resigned
Appointed: 2002-01-07
Resigned: 2005-08-12

FRANCIS JOSEPH CONWAY
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 2012-07-25

BRIAN ALFRED DODDS
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 1994-08-09

GRIFFIN, Claudia Maria
Nationality: German
Address: South Yorkshire, DN4 5JQ

BRIDON PENSION TRUST (NO TWO) LIMITED
02960702
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-23

NALLI, Roberto
Director - Expired
Appointed: 2016-06-28

BAMFORD, Neil
Director - Resigned
Appointed: 1997-08-31
Resigned: 2004-04-26

BARNES, Garry Elliot
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-11-12

BILES, John Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-06-17

BOYDELL, Andrew Christopher
Director - Resigned
Appointed: 1994-09-19
Resigned: 1997-08-29

CAFFYN, Andrew David
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-28

COLBY, Derrick
Director - Resigned
Appointed: 1994-09-19
Resigned: 2006-05-13

DEMEULENEERE, Kurt
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-12-22

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-08-19
Resigned: 1994-09-19

DUCH, Roman Alex
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-13

DUNCOMBE, Michael Charles
Director - Resigned
Appointed: 2004-06-07
Resigned: 2012-03-27

GIBB, Michael
Director - Resigned
Appointed: 1996-05-16
Resigned: 1997-08-31

HUMBLET, Bruno Jozef Maria
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-29

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-28

MCKINLEY, Ian David Patrick
Director - Resigned
Appointed: 1994-09-19
Resigned: 1996-04-30

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2008-07-17
Resigned: 2008-07-17

PORTER, Michael James Robert
Director - Resigned
Appointed: 1997-08-29
Resigned: 2004-11-17

RUTTER, Edward Leonard
Director - Resigned
Appointed: 2006-07-17
Resigned: 2012-03-27

SAWKINS, Martin Trevor
Director - Resigned
Appointed: 1995-11-15
Resigned: 1997-09-04

SHARP, Frank
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-04-13

STANIFORTH, Alan
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-12-31

TANDY, John Michael
Director - Resigned
Appointed: 1997-10-01
Resigned: 1997-12-31

VENTRELLA, Antonio
Director - Resigned
Appointed: 2004-11-17
Resigned: 2008-07-17

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2014-09-01
Resigned: 2014-11-12

WOOTTON, Peter Richard
Director - Resigned
Appointed: 1994-09-19
Resigned: 1994-10-31

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1994-08-19
Resigned: 1994-09-19

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2008-07-17
Resigned: 2013-10-07

CRAZE, Diane
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 1997-10-31

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-08-19
Resigned: 1994-09-19

DOIG, Ian Stuart
Secretary - Resigned
Appointed: 1994-09-19
Resigned: 1997-06-06

KEEN, Richard
Secretary - Resigned
Appointed: 2008-07-17
Resigned: 2008-07-17

PORTER, Michael James Robert
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2005-01-13

VENTRELLA, Antonio
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2008-07-17

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2014-11-12

BBRG OPERATIONS (UK) LTD.
09297190
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CAFFYN, Andrew David
Director - Resigned
Appointed: 2014-11-05
Resigned: 2018-10-24

DEMEULENEERE, Kurt
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-12-22

DUCH, Roman Alex
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-03-21

HUMBLET, Bruno Jozef Maria
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-28

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2014-11-05
Resigned: 2016-08-19

SANTARELLI, Stefano
Director - Resigned
Appointed: 2016-08-19
Resigned: 2018-05-11

COOK, Gareth
Director - Expired
Appointed: 2019-04-01

SIMPSON, Brett Wallace
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-07-31

BOFFÉ, Damien
Director - Expired
Appointed: 2020-05-01

VANDEKERCKHOVE, Curd
Director - Expired
Appointed: 2019-09-20

BBRG PRODUCTION (UK) LTD.
09297372
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

COOK, Gareth
Director - Expired
Appointed: 2019-04-01

SIMPSON, Brett Wallace
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-07-30

CAFFYN, Andrew David
Director - Resigned
Appointed: 2014-11-05
Resigned: 2018-10-24

DEMEULENEERE, Kurt
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-12-22

DUCH, Roman Alex
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-03-21

HUMBLET, Bruno Jozef Maria
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-29

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2014-11-05
Resigned: 2016-08-19

SANTARELLI, Stefano
Director - Resigned
Appointed: 2016-08-19
Resigned: 2018-05-11

BOFFÉ, Damien
Director - Expired
Appointed: 2020-05-01

VANDEKERCKHOVE, Curd
Director - Expired
Appointed: 2019-09-20

BRITISH ROPES LIMITED
00737443
LIVE
Date Incorporated:

COOK, Gareth
Director - Active
Appointed: 2019-04-01

BAMFORD, Neil
Director - Resigned
Appointed: 1997-09-25
Resigned: 2008-07-01

BARNES, Garry Elliot
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-11-12

BOYDELL, Andrew Christopher
Director - Resigned
Appointed:
Resigned: 1997-08-29

CAFFYN, Andrew David
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-28

CRAZE, Diane
Director - Resigned
Appointed: 1997-06-06
Resigned: 1997-10-31

DEMEULENEERE, Kurt
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-12-22

DOIG, Ian Stuart
Director - Resigned
Appointed:
Resigned: 1997-06-06

DUCH, Roman
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-13

HUMBLET, Bruno Jozef Maria
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-29

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-28

NALLI, Roberto
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-06

PORTER, Michael James Robert
Director - Resigned
Appointed: 1997-08-29
Resigned: 2005-01-13

VANKEMMELBEKE, Luc
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-04-01

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2014-09-01
Resigned: 2014-11-12

BOFFÉ, Damien
Director - Active
Appointed: 2020-05-01

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2009-06-09
Resigned: 2013-10-07

CRAZE, Diane
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 1997-10-31

DOIG, Ian Stuart
Secretary - Resigned
Appointed:
Resigned: 1997-06-06

KEEN, Richard
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-06-09

PORTER, Michael James Robert
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2005-01-13

VENTRELLA, Antonio
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2008-07-01

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2014-11-12

BBRG (PURCHASER) LTD
10024126
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

COOK, Gareth
Director - Expired
Appointed: 2019-04-01

VANDEKERCKHOVE, Curd
Director - Expired
Appointed: 2019-09-20

CAFFYN, Andrew David
Director - Resigned
Appointed: 2016-06-28
Resigned: 2016-06-28

DEMEULENEERE, Kurt
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-12-22

EYSKENS, Louis Philip Jozef Maria
Director - Resigned
Appointed: 2016-02-24
Resigned: 2016-06-28

HAMMOND, Russell
Director - Resigned
Appointed: 2016-06-28
Resigned: 2016-06-28

HUMBLET, Bruno
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-29

KENNEDY, Iain
Director - Resigned
Appointed: 2016-06-28
Resigned: 2016-06-28

SIMPSON, Brett Wallace
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-07-31

BOFFÉ, Damien
Director - Expired
Appointed: 2020-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-06-07
Resigned: 2016-06-28

BBRG (SUBSIDIARY) LTD
09900855
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-30

BOFFÉ, Damien
Director - Expired
Appointed: 2020-05-01

COOK, Gareth
Director - Expired
Appointed: 2019-04-01

VANDEKERCKHOVE, Curd
Director - Expired
Appointed: 2019-09-20

CAFFYN, Andrew David
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-10-24

DEMEULENEERE, Kurt
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-12-22

EYSKENS, Louis Philip Jozef Maria
Director - Resigned
Appointed: 2015-12-03
Resigned: 2016-06-28

HAMMOND, Russell
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-05-11

HUMBLET, Bruno
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-29

KENNEDY, Iain
Director - Resigned
Appointed: 2016-06-28
Resigned: 2016-08-19

SANTARELLI, Stefano
Director - Resigned
Appointed: 2016-08-19
Resigned: 2018-05-11

SIMPSON, Brett Wallace
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-07-31

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-12-03
Resigned: 2016-06-28

BBRG FINANCE (UK) LTD.
09248710
LIVE
Date Incorporated:

BOFFÉ, Damien
Director - Active
Appointed: 2020-05-01

COOK, Gareth
Director - Active
Appointed: 2019-04-01

VANDEKERCKHOVE, Curd
Director - Active
Appointed: 2019-09-20

CAFFYN, Andrew David
Director - Resigned
Appointed: 2014-10-30
Resigned: 2016-06-28

DEMEULENEERE, Kurt
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-12-22

DUCH, Roman Alex
Director - Resigned
Appointed: 2014-11-30
Resigned: 2016-03-21

HUMBLET, Bruno Jozef Maria
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-29

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2014-10-03
Resigned: 2016-06-28

SIMPSON, Brett
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-07-31

BRIDON HOLDINGS LIMITED
07353757
LIVE
Date Incorporated:

BOFFÉ, Damien
Director - Active
Appointed: 2020-05-01

COOK, Gareth
Director - Active
Appointed: 2019-04-01

VANDEKERCKHOVE, Curd
Director - Active
Appointed: 2019-09-20

BARNES, Garry Elliot
Director - Resigned
Appointed: 2010-08-23
Resigned: 2014-11-10

CAFFYN, Andrew David
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-06-28

DEMEULENEERE, Kurt
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-12-22

DUCH, Roman Alex
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-03-21

HUMBLET, Bruno Jozef Maria
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-29

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-06-28

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2010-08-23
Resigned: 2014-11-10

NALLI, Roberto
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-06

SIMPSON, Brett Wallace
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-07-31

VANKEMMELBEKE, Luc
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-04-01

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2010-08-23
Resigned: 2013-10-07

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2014-11-10

BRIDON INTERNATIONAL LTD.
00416671
LIVE
Date Incorporated:

BOFFÉ, Damien
Director - Active
Appointed: 2020-05-01

COOK, Gareth
Director - Active
Appointed: 2019-04-01

WESTON, Steve
Director - Active
Appointed: 2019-04-01

ARMITAGE, George Edward
Director - Resigned
Appointed: 1993-05-21
Resigned: 1997-07-28

BAMFORD, Neil
Director - Resigned
Appointed: 1997-09-09
Resigned: 2008-07-01

BARNES, Garry Elliot
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-11-12

BESWICK, Graham John
Director - Resigned
Appointed: 1994-04-14
Resigned: 1996-04-10

BILES, John Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-06-17

BRIMBLE, Stephen John
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-12-31

CAFFYN, Andrew David
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-28

CLAYTON, John Brian
Director - Resigned
Appointed:
Resigned: 1995-07-02

DEMEULENEERE, Kurt
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-12-22

DUCH, Roman Alex
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-03-21

DUNKLEY, Hugo Nicholas Canning
Director - Resigned
Appointed:
Resigned: 1995-07-02

GRAHAM-ADRIANI, Robin Paul
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-06-30

HUMBLET, Bruno Jozef Maria
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-29

HURD, Raymond Clifford
Director - Resigned
Appointed:
Resigned: 1994-07-04

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-28

MACGREGOR, Allan George
Director - Resigned
Appointed:
Resigned: 1995-07-02

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-11-12

NALLI, Roberto
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-06

NAYLOR, Peter Howard
Director - Resigned
Appointed: 1993-05-21
Resigned: 1995-07-02

NEWMAN, James Henry
Director - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-24

NORTH, Stephen William
Director - Resigned
Appointed: 1997-07-28
Resigned: 1998-11-30

PEART, Alistair Garfield
Director - Resigned
Appointed: 2009-03-27
Resigned: 2014-11-12

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-11-12

PETERSEN, Ronald John
Director - Resigned
Appointed: 1995-07-10
Resigned: 1997-09-09

PORTER, Michael James Robert
Director - Resigned
Appointed: 1998-06-01
Resigned: 2005-01-13

RICHARDS, Matthew John
Director - Resigned
Appointed: 2009-03-27
Resigned: 2014-11-12

RUTHERFORD, Stephen John
Director - Resigned
Appointed: 1997-07-28
Resigned: 1995-07-02

STACEY, Andrew Gordon, Dr
Director - Resigned
Appointed:
Resigned: 1997-07-28

TANDY, John Michael
Director - Resigned
Appointed:
Resigned: 1995-07-02

TEMPLEMAN, Jonathan
Director - Resigned
Appointed: 2010-04-14
Resigned: 2016-06-28

THORN, Jeremy Gordon
Director - Resigned
Appointed:
Resigned: 1993-05-21

VANKEMMELBEKE, Luc
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-04-01

WALKER, Philip
Director - Resigned
Appointed:
Resigned: 1995-02-01

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2013-10-07

BOYDELL, Andrew Christopher
Secretary - Resigned
Appointed:
Resigned: 1997-08-29

PORTER, Michael James Robert
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 2004-12-22

VENTRELLA, Antonio
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2008-09-30

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2014-11-12

BRIDON LIMITED
00198474
LIVE
Date Incorporated:

BOFFÉ, Damien
Director - Active
Appointed: 2020-05-01

VANDEKERCKHOVE, Curd
Director - Resigned
Appointed: 2019-09-20
Resigned: 2022-09-27

ALLDAY, David John
Director - Resigned
Appointed:
Resigned: 1992-09-24

ARMITAGE, George Edward
Director - Resigned
Appointed:
Resigned: 2001-08-29

BAMFORD, Neil
Director - Resigned
Appointed: 1997-08-04
Resigned: 2008-07-01

BARNES, Garry Elliot
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-11-12

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 1997-08-04
Resigned: 2003-02-05

BESWICK, Graham John
Director - Resigned
Appointed:
Resigned: 1996-04-10

BILES, John Anthony
Director - Resigned
Appointed: 1998-05-19
Resigned: 2004-06-17

CAFFYN, Andrew David
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-28

CLAYTON, John Brian
Director - Resigned
Appointed:
Resigned: 1997-10-31

DEMEULENEERE, Kurt
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-12-22

DUCH, Roman Alex
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-03-21

EDWARDS, Derek
Director - Resigned
Appointed:
Resigned: 1993-07-20

ELLIOTT, Anthony Charles Raynor
Director - Resigned
Appointed:
Resigned: 1997-08-13

HEIDEN, Paul
Director - Resigned
Appointed: 2003-02-17
Resigned: 2008-07-01

HOBBS, William Barton Rogers
Director - Resigned
Appointed:
Resigned: 1997-08-29

HUMBLET, Bruno Jozef Maria
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-29

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-28

LAWSON, Robert Arthur
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-08-13

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-11-12

NALLI, Roberto
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-07-06

NEWMAN, James Henry
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-09-24

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-11-12

PETERSEN, Ronald John
Director - Resigned
Appointed: 1993-09-01
Resigned: 1997-09-09

RINGWALD, Richard Michael
Director - Resigned
Appointed:
Resigned: 1995-12-31

SIMPSON, Brett Wallace
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-07-30

SOOK, Robert
Director - Resigned
Appointed: 1997-08-04
Resigned: 2005-11-18

VANKEMMELBEKE, Luc
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-04-01

VENTRELLA, Antonio
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-09-30

WARD, Peter Terry
Director - Resigned
Appointed:
Resigned: 1995-05-31

WEST, John Joseph
Director - Resigned
Appointed:
Resigned: 1993-09-30

CLUYDTS, Bruno Rene Marta Albert
Director - Active
Appointed: 2022-09-27

PIKE, Aniko
Director - Active
Appointed: 2022-02-01

COOK, Gareth John
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-11-04

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2013-10-07

BOYDELL, Andrew Christopher
Secretary - Resigned
Appointed:
Resigned: 1997-08-29

PORTER, Michael James Robert
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 2004-12-22

VENTRELLA, Antonio
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2008-09-30

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2014-11-12

GRIFFIN, Claudia Maria
Nationality: German
Address: 1050 Brussels, Belgium

ROCKWELL AUTOMATION LIMITED
00872110
LIVE
Date Incorporated:

BOTTOMLEY, Mark Christopher
Director - Resigned
Appointed: 2016-10-05
Resigned: 2019-04-30

MAHARAJ, Kawal
Director - Active
Appointed: 2014-05-09

QUINN, William Joseph
Director - Resigned
Appointed: 2009-12-10
Resigned: 2020-01-10

SUTTLE, Alan Kenneth
Director - Resigned
Appointed: 2008-07-21
Resigned: 2007-09-27

BEALL, Malcolm Frederick
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-09-11

CHAPMAN, Robert John
Director - Resigned
Appointed: 1993-06-01
Resigned: 1999-02-17

COOPER, Glenn Charles
Director - Resigned
Appointed:
Resigned: 2001-06-26

DEAN, Gareth Richard
Director - Resigned
Appointed: 2011-10-13
Resigned: 2014-02-28

DENNISON, William
Director - Resigned
Appointed: 2014-10-20
Resigned: 2015-07-04

DODDS, Brian Alfred
Director - Resigned
Appointed:
Resigned: 1996-10-02

HALL, David Jameson, Dr
Director - Resigned
Appointed:
Resigned: 1994-04-29

HALL, Peter John, Doctor
Director - Resigned
Appointed:
Resigned: 1997-12-09

HENDRICKX, Frederic Jean Hubert Cecile
Director - Resigned
Appointed: 2007-09-27
Resigned: 2009-12-03

LEESER, Andrew John
Director - Resigned
Appointed:
Resigned: 1997-05-29

LEWENDON, Alan Charles
Director - Resigned
Appointed:
Resigned: 1999-04-30

LINDSAY, David
Director - Resigned
Appointed: 1997-08-12
Resigned: 2001-07-16

MOLLOY, Dominic
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-10-13

MOTTERSHEAD, Peter David Leigh
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-09-27

PALMER, Denis George
Director - Resigned
Appointed:
Resigned: 1992-12-31

PARSELL, Antony Clive
Director - Resigned
Appointed: 1999-05-17
Resigned: 2010-06-30

RENTCOME, Allan
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-10-18

RIMMER, David Norman
Director - Resigned
Appointed: 2000-08-16
Resigned: 2007-06-28

SLATTER, Randle James
Director - Resigned
Appointed:
Resigned: 1999-02-17

SNOW, Martin Neil
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-07-21

TARALA, Alexander Mark
Director - Resigned
Appointed: 2003-04-08
Resigned: 2007-09-27

WATSON, Brian Andrew
Director - Resigned
Appointed: 2009-12-10
Resigned: 2013-04-07

WEST, Ronald James
Director - Resigned
Appointed:
Resigned: 1994-03-31

WHEATLEY, Clement Trevor
Director - Resigned
Appointed: 1997-12-23
Resigned: 2000-08-17

WILKINSON, James Arthur
Director - Resigned
Appointed:
Resigned: 1993-07-15

WITHRINGTON, Geoffrey Alan
Director - Resigned
Appointed: 1997-12-23
Resigned: 2000-08-17

CASSELMAN, Erik Julien Jozef
Director - Active
Appointed: 2019-05-01

HADFIELD, Philip Jonathan
Director - Active
Appointed: 2019-05-01

CONWAY, Francis Joseph
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 2012-07-25

DODDS, Brian Alfred
Secretary - Resigned
Appointed:
Resigned: 1994-08-09

ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
01104366
LIVE
Date Incorporated:

BOTTOMLEY, Mark Christopher
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-02-11

BOURDERY, Eric
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-12-10

DOYLE, Thomas Martin
Director - Resigned
Appointed: 2011-12-21
Resigned: 2018-05-31

HADDEN, Gregory W
Director - Resigned
Appointed:
Resigned: 1991-08-05

HENDRICKX, Frederic Jean Hubert Cecile
Director - Resigned
Appointed: 2007-12-10
Resigned: 2011-12-21

JOHNSON, Allan Howie Stanley
Director - Resigned
Appointed:
Resigned: 1997-12-10

LUCKHURST, Stanley Thomas
Director - Resigned
Appointed:
Resigned: 2000-09-29

MASON, Jeremy Seabrook Farrer
Director - Resigned
Appointed: 2001-12-31
Resigned: 2005-10-28

PAGE, Denise Mary
Director - Resigned
Appointed: 2000-10-03
Resigned: 2001-12-31

SIMMONS, Alan Derek
Director - Resigned
Appointed:
Resigned: 1997-12-10

THOMSON, Andrew James Murray
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-10-13

VENNEL, Charles R
Director - Resigned
Appointed:
Resigned: 1992-07-10

WARD DYER, Robert Francis George
Director - Resigned
Appointed: 1996-11-22
Resigned: 2007-12-10

WATSON, Brian Andrew
Director - Resigned
Appointed: 2011-12-21
Resigned: 2013-04-07

WHITLEY, David Norman
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-05-07

HADFIELD, Philip Jonathan
Director - Active
Appointed: 2021-02-11

DOYLE, Thomas Martin
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2018-05-31

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 2007-12-10

WHITLEY, David Norman
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

ROCKWELL INTERNATIONAL
00487529
LIVE
Date Incorporated:

MAHARAJ, Kawal
Director - Active
Appointed: 2013-04-07

ADWICK, Albert Graham
Director - Resigned
Appointed:
Resigned: 1992-11-23

BANASZNSKI, Jeffrey Alan
Director - Resigned
Appointed: 1992-09-28
Resigned: 1995-06-27

BROWN, Dennis
Director - Resigned
Appointed:
Resigned: 1992-09-28

COULTON, Keiran Shaun
Director - Resigned
Appointed: 1995-03-31
Resigned: 1997-07-14

EISENBROWN, Steven Anderson
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-07-14

ENGLISH, John Derek
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-07-14

FLETCHER, William Duley
Director - Resigned
Appointed:
Resigned: 1994-01-04

HENDRICKX, Frederic Jean Hubert Cecile
Director - Resigned
Appointed: 2007-05-07
Resigned: 2009-12-03

JOHNSON, Allan Howie Stanley
Director - Resigned
Appointed:
Resigned: 1997-09-30

KELLY, Michael
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-12-22

KEMP, David Colin
Director - Resigned
Appointed:
Resigned: 1995-02-28

KRUEGER, Kenneth William
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-07-14

LUCKHURST, Stanley Thomas
Director - Resigned
Appointed: 1997-07-14
Resigned: 2000-09-29

MENZIES, Steve John
Director - Resigned
Appointed: 2007-05-07
Resigned: 2007-12-17

PAGE, Denise Mary
Director - Resigned
Appointed: 1997-12-16
Resigned: 2001-12-31

ROGERS, David Martin
Director - Resigned
Appointed: 1992-11-23
Resigned: 1994-06-30

SIMMONS, Alan Derek
Director - Resigned
Appointed: 1997-07-14
Resigned: 1997-09-30

STEVENS, Gene R
Director - Resigned
Appointed:
Resigned: 1994-09-30

THOMSON, Andrew James Murray
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-10-13

WARD DYER, Robert Francis George
Director - Resigned
Appointed: 1997-09-30
Resigned: 2007-12-10

WATSON, Brian Andrew
Director - Resigned
Appointed: 2009-12-03
Resigned: 2013-04-07

WHITLEY, David Norman
Director - Resigned
Appointed: 2001-12-31
Resigned: 2007-05-07

YARDLEY, Christopher George
Director - Resigned
Appointed:
Resigned: 1995-04-28

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 2007-12-10

WHITLEY, David Norman
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

E.J.A. ENGINEERING LIMITED
02674264
DISSOLVED
Date Incorporated:
Dissolved on 2011-10-18

WATSON, Brian Andrew
Director - Expired
Appointed: 2007-09-06

CROMPTON, Dennis Patrick
Director - Resigned
Appointed: 1991-12-19
Resigned: 1996-08-12

DAVIDSON, Alan
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-04-07

GOODWIN, Philip Walter
Director - Resigned
Appointed: 1996-08-13
Resigned: 1997-03-12

HEAP, Arthur
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-05-01

HENDRICKX, Frederic Jean Hubert Cecile
Director - Resigned
Appointed: 2007-12-10
Resigned: 2009-12-03

LOMAX, Kenneth
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-08-31

LUCKHURST, Stanley Thomas
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-09-29

MOHTASHAM, Mehdi
Director - Resigned
Appointed: 1996-08-12
Resigned: 2000-04-07

OLIVER, John Leslie
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-10-31

PAGE, Denise Mary
Director - Resigned
Appointed: 1999-01-15
Resigned: 2001-12-31

THOMSON, Andrew James Murray
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-10-13

WADSWORTH, Anthony James
Director - Resigned
Appointed: 1991-12-19
Resigned: 1996-08-12

WADSWORTH, Martin James
Director - Resigned
Appointed: 1996-08-12
Resigned: 1999-07-31

WARD DYER, Robert Francis George
Director - Resigned
Appointed: 1999-01-15
Resigned: 2007-12-10

WHITLEY, David Norman
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-05-07

COYNE, Denis
Secretary - Resigned
Appointed: 1991-12-19
Resigned: 1999-01-15

LUCENA GOMEZ, Maria Antonieta
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2009-06-21

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed: 1999-01-15
Resigned: 2007-12-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-12-19
Resigned: 1991-12-18

ICS TRIPLEX TECHNOLOGY LIMITED
01017322
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-13

CHOUINARD, Julien
Director - Resigned
Appointed: 2006-07-26
Resigned: 2007-09-27

CREECH, Gerald Robert
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-05-05

DODDS, Brian Alfred
Director - Resigned
Appointed:
Resigned: 1996-10-02

HALL, Peter William
Director - Resigned
Appointed: 2007-01-31
Resigned: 2009-03-31

HALL, Peter John, Doctor
Director - Resigned
Appointed:
Resigned: 1997-12-09

HENDRICKX, Frederic Jean Hubert Cecile
Director - Resigned
Appointed: 2007-09-27
Resigned: 2009-12-03

IREDALE, Peter Julian, Dr
Director - Resigned
Appointed: 2005-03-23
Resigned: 2007-09-27

LEESER, Andrew John
Director - Resigned
Appointed: 1994-02-23
Resigned: 1997-05-29

LINDSAY, David
Director - Resigned
Appointed: 1997-08-12
Resigned: 2001-06-01

MOTTERSHEAD, Peter David Leigh
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-09-27

PARSELL, Antony Clive
Director - Resigned
Appointed: 2002-05-01
Resigned: 2010-06-30

RENTCOME, Allan
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-09-27

RIMMER, David Norman
Director - Resigned
Appointed: 2000-08-16
Resigned: 2007-06-28

SNOW, Martin Neil
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-10-01

TARALA, Alexander Mark
Director - Resigned
Appointed: 2003-04-08
Resigned: 2007-09-27

TURNBULL, George Frederick, Professor
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-05-09

WATSON, Brian Andrew
Director - Resigned
Appointed: 2009-12-10
Resigned: 2011-11-02

WEST, Ronald James
Director - Resigned
Appointed: 1994-02-23
Resigned: 1998-06-04

WHEATLEY, Clement Trevor
Director - Resigned
Appointed: 1997-12-15
Resigned: 2000-08-17

WHITE, Glyn
Director - Resigned
Appointed: 2003-01-29
Resigned: 2005-03-02

WILKINSON, James Arthur
Director - Resigned
Appointed:
Resigned: 1993-07-15

WITHRINGTON, Geoffrey Alan
Director - Resigned
Appointed: 1997-12-15
Resigned: 2000-08-17

CONWAY, Francis Joseph
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 2011-11-02

DODDS, Brian Alfred
Secretary - Resigned
Appointed:
Resigned: 1994-08-09

ROCKWELL EUROPEAN HOLDINGS LIMITED
01498903
LIVE
Date Incorporated:

CASSELMAN, Erik Julien Jozef
Director - Active
Appointed: 2013-09-01

MAHARAJ, Kawal
Director - Active
Appointed: 2013-09-01

ALLEN, Patrick
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-06-29

CRAMER, Lee H
Director - Resigned
Appointed:
Resigned: 1997-03-07

DE ROECK, Pascal
Director - Resigned
Appointed: 2011-02-04
Resigned: 2012-06-14

DEAN, Gareth Richard
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-02-28

GOLDMAN, Rebecca Weber
Director - Resigned
Appointed: 2009-12-03
Resigned: 2011-02-04

HENDRICKX, Frederic Jean Hubert Cecile
Director - Resigned
Appointed: 2007-05-11
Resigned: 2009-12-03

JOHNSON, Allan Howie Stanley
Director - Resigned
Appointed:
Resigned: 1997-09-30

KELLY, Michael
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-12-22

KESKIN, Fatma
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-09-01

KUHN, Robert
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-10-15

LUCKHURST, Stanley Thomas
Director - Resigned
Appointed:
Resigned: 2000-09-29

MALCOLM, Keith
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-10-15

MENZIES, Steve John
Director - Resigned
Appointed: 2007-05-11
Resigned: 2007-12-17

PAGE, Denise Mary
Director - Resigned
Appointed: 1997-12-16
Resigned: 2001-12-31

POPOVEC, Dennis James
Director - Resigned
Appointed: 1997-04-28
Resigned: 2000-06-30

SANDERS, William Earl
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-06-29

SCHROEDER, Martin Eric
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-10-15

SIMMONS, Alan Derek
Director - Resigned
Appointed:
Resigned: 1997-09-30

SUCHMA, Edward Joseph
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-02-14

THOMAS, Randall
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-10-15

THOMSON, Andrew James Murray
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-10-13

TREVERTON, Paul Benjamin
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-10-15

WARD DYER, Robert Francis George
Director - Resigned
Appointed: 1997-09-30
Resigned: 2007-12-10

WATSON, Brian Andrew
Director - Resigned
Appointed: 2009-12-03
Resigned: 2013-04-07

WHITLEY, David Norman
Director - Resigned
Appointed: 2001-12-31
Resigned: 2007-05-07

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 2007-12-10

WHITLEY, David Norman
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

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