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elliot simon

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ELLIOTT, Simon
Nationality: British
Address: Gloucestershire, GL6 9AF

BEAUDESERT PARK SCHOOL TRUST LIMITED
00937554
LIVE
Date Incorporated:

AHEARNE, Thomas Daniel
Director - Active
Appointed: 2010-11-16

BLOCK, Carys Sian
Director - Active
Appointed: 2018-06-12

COPE, James Edward Bailye
Director - Resigned
Appointed: 2016-03-08
Resigned: 2021-06-15

EVITT, Phillip Graham Stevens
Director - Active
Appointed: 2018-06-12

FAWCETT, Mark Christopher
Director - Resigned
Appointed: 2010-06-22
Resigned: 2020-11-17

FORD, Ros, Lady
Director - Active
Appointed: 2016-03-08

I'ANSON, Harriet Clare
Director - Active
Appointed: 2018-06-12

KAY, Claire Yvonne
Director - Active
Appointed: 2017-03-07

LOUGH, Christine
Director - Active
Appointed: 2013-11-19

MASSEY, James Nicholas Gerald
Director - Active
Appointed: 2019-06-11

MELVIN, Alexandra Mary
Director - Resigned
Appointed: 2007-11-06
Resigned: 2022-06-14

NETTLETON, Jonathan Blake
Director - Active
Appointed: 2017-03-07

PYPER, Mark Christopher Spring-Rice
Director - Resigned
Appointed: 2011-03-15
Resigned: 2023-07-10

ACLAND, Nicholas Antony Bevil
Director - Resigned
Appointed: 2003-03-31
Resigned: 2012-03-13

ANDREW, Peta-Carolyn Crisp
Director - Resigned
Appointed:
Resigned: 1996-06-05

AYSHFORD SANFORD, David
Director - Resigned
Appointed:
Resigned: 2000-11-30

BARKER, Charles Ralph
Director - Resigned
Appointed: 2006-03-07
Resigned: 2011-03-15

BATTISHILL, Duncan John
Director - Resigned
Appointed: 2010-11-16
Resigned: 2017-11-21

BOWRING, Wendy Elizabeth, Dr
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-11-04

BURNS, Delscey
Director - Resigned
Appointed:
Resigned: 1994-02-02

CAMILLERI, Frank Maurice
Director - Resigned
Appointed: 2007-06-12
Resigned: 2010-09-15

CAMPBELL, Derwent William Moger
Director - Resigned
Appointed: 1994-05-25
Resigned: 2002-07-31

CAMPBELL, Marcus
Director - Resigned
Appointed: 2013-11-19
Resigned: 2018-06-12

CASEY, Christopher Michael
Director - Resigned
Appointed: 1995-12-14
Resigned: 2005-06-07

CASTLE, Enid
Director - Resigned
Appointed: 1994-05-25
Resigned: 1999-06-22

CLARK, John Robert
Director - Resigned
Appointed: 1992-11-12
Resigned: 2005-10-11

COPE, David Robert
Director - Resigned
Appointed:
Resigned: 1994-04-21

COWEN, Elizabeth
Director - Resigned
Appointed: 1995-02-20
Resigned: 2016-03-08

GARDINER, Judith Mary Lapage
Director - Resigned
Appointed:
Resigned: 1991-06-05

GUILDFORD, David John Scotburn
Director - Resigned
Appointed:
Resigned: 1991-11-15

HOWARD, Thomas Gravely
Director - Resigned
Appointed: 2010-11-16
Resigned: 2016-11-15

JOHNSON, Peter Michael
Director - Resigned
Appointed: 2006-03-07
Resigned: 2010-11-16

JONES, Gareth Richard Price
Director - Resigned
Appointed: 2014-11-18
Resigned: 2016-03-03

LANCASHIRE, Jonathan Michael
Director - Resigned
Appointed: 2006-06-06
Resigned: 2011-06-30

MARLOW, Anne Marie, Dr
Director - Resigned
Appointed:
Resigned: 2001-06-05

MATHER, Roger Thomas
Director - Resigned
Appointed: 2013-11-19
Resigned: 2020-06-09

MCCALLUM, Ian Norman
Director - Resigned
Appointed:
Resigned: 2005-06-07

MCKENDRICK, Emma Elizabeth Ann
Director - Resigned
Appointed: 1999-08-02
Resigned: 2005-10-11

MEYRICK, Jeremy Stewart
Director - Resigned
Appointed:
Resigned: 2000-06-08

MILLS, David Stanton
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-02-25

MONRO, Andrew Hugh
Director - Resigned
Appointed: 1994-05-24
Resigned: 2000-06-26

MUIR, Guy Roberston
Director - Resigned
Appointed: 2012-11-20
Resigned: 2018-06-12

PIKE, James Robert Provan
Director - Resigned
Appointed: 1999-03-15
Resigned: 2010-11-23

PITMAN, Helen Ruth
Director - Resigned
Appointed: 1997-10-24
Resigned: 2012-03-13

PRIEST, Nicholas
Director - Resigned
Appointed: 2004-02-03
Resigned: 2014-03-11

RADFORD, Stephen John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-13

SWASH, Anthony Howard
Director - Resigned
Appointed:
Resigned: 2001-06-05

THRELFALL, Elizabeth Anne
Director - Resigned
Appointed: 2001-02-12
Resigned: 2007-06-12

TRAFFORD, Roger Samuel
Director - Resigned
Appointed: 1997-02-20
Resigned: 2015-07-31

WALKER, John Guy Waeving
Director - Resigned
Appointed: 2006-06-06
Resigned: 2014-06-17

WHITEMAN, Peter John Mciver
Director - Resigned
Appointed:
Resigned: 1999-06-22

THOMPSON, Charles Julian, Dr
Director - Active
Appointed: 2021-03-16

COLLINS, Andrew
Director - Active
Appointed: 2021-11-23

HOLLOWAY, Kate
Director - Active
Appointed: 2022-06-14

JONES, Stephen Charles Ion
Director - Active
Appointed: 2023-06-20

LUCAS, Zahra
Director - Active
Appointed: 2023-06-20

WALKER, Emma Justine
Director - Active
Appointed: 2022-11-22

KAY, Claire Yvonne
Secretary - Active
Appointed: 2018-06-12

CAMPBELL, Marcus
Secretary - Resigned
Appointed: 2016-03-08
Resigned: 2018-06-12

COWEN, Elizabeth
Secretary - Resigned
Appointed: 1999-11-23
Resigned: 2016-03-08

WHITEMAN, Peter John Mciver
Secretary - Resigned
Appointed:
Resigned: 1999-06-22

ELLIOT, Simon
Nationality: British
Address: BH17 7FH, England

PIER EIGHTEEN LTD
11398061
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

D'ARCY, Gary
Director - Expired
Appointed: 2018-06-05

SANDHAM, Charles Edward
Director - Expired
Appointed: 2018-06-05

STONEMAN, Dave
Director - Expired
Appointed: 2018-06-05

ELLIOT, Simon
Nationality: British
Address: W1K 2AY, England

TWENTY SIX GREEN STREET MANAGEMENT COMPANY LIMITED
12218440
LIVE
Date Incorporated:

DICKSON, Alastair Ronald
Director - Active
Appointed: 2019-09-20

LEEFE, William Dixon
Director - Active
Appointed: 2020-02-07

CHAMMAA SANCHEZ, Joan Karim, Dr
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-02-07

ELLIOT, Simon
Nationality: British
Address: London, EC2A 2EW

TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED
02831615
LIVE
Date Incorporated:

DICKSON, Belinda Jane
Director - Active
Appointed: 2006-07-01

LEEFE, William Dixon
Director - Active
Appointed: 2014-07-03

CHAMMAA SANCHEZ, Jean-Karim, Dr
Director - Resigned
Appointed: 2014-11-05
Resigned: 2019-06-12

DRAGOUMANOS, George
Director - Resigned
Appointed: 1993-07-01
Resigned: 2006-06-30

GRECO, Elizabeth Mclean
Director - Resigned
Appointed: 2006-07-01
Resigned: 2014-10-19

LEDLIE, Andrew Robert
Director - Resigned
Appointed: 2007-11-02
Resigned: 2013-12-11

LEDLIE, David Henry
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-11-02

SANCHEZ JARPA, Maria Isabel
Director - Active
Appointed: 2021-03-03

DM COMPANY SERVICES LIMITED
Secretary - Active
Appointed: 2007-07-24

DRAGOUMANOS, Efi
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 2000-07-17

HADJIDIMITRIOU, George
Secretary - Resigned
Appointed: 2001-09-11
Resigned: 2006-06-30

MAK, Gordon
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-11

ELLIOT, Simon
Nationality: British
Address: London, NW1 9QS

FONTAINE COURT MANAGEMENT SERVICES LIMITED
04472879
LIVE
Date Incorporated:

BOWRING, Mary-Anne
Director - Active
Appointed: 2002-06-28

MONTERSINO, Pierre Louis
Director - Active
Appointed: 2019-05-23

RINGLEY SHADOW DIRECTORS LIMITED
Director - Active
Appointed: 2003-01-17

ELIADES, Alexia
Director - Resigned
Appointed: 2019-05-23
Resigned: 2020-04-03

GRANT DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-06-28
Resigned: 2002-06-28

JOYCE, Peter Henry
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-10-14

KELLEHER, Andrew William
Director - Resigned
Appointed: 2006-10-14
Resigned: 2009-08-24

MUNRO, Jane Wood
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-03-27

POWELL, Darren Arthur
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-05-06

ROYALE, Francis
Director - Resigned
Appointed: 2005-10-27
Resigned: 2009-02-04

TUCK, Teresa Marie
Director - Resigned
Appointed: 2005-10-14
Resigned: 2008-04-30

RINGLEY LIMITED
Secretary - Active
Appointed: 2002-06-28

GRANT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2002-06-28

ELLIOT, Simon
Nationality: British
Address: Warwickshire, CV37 0RR

TREVELLA CARAVAN COMPANY LIMITED
00639150
LIVE
Date Incorporated:

HOWE, Andrew Stephen
Director - Resigned
Appointed: 2010-08-24
Resigned: 2021-05-18

THOMPSON, Robert Jan
Director - Resigned
Appointed: 2020-09-02
Resigned: 2021-05-18

WILLIAMS, Simon Jamie
Director - Resigned
Appointed: 2010-08-24
Resigned: 2021-05-18

ELLIOTT, Simon John
Director - Resigned
Appointed: 2010-08-24
Resigned: 2020-09-02

FREAR, Alan Geoffrey
Director - Resigned
Appointed:
Resigned: 2010-08-24

FREAR, Linda Joan
Director - Resigned
Appointed:
Resigned: 2010-08-24

MITCHELL, Alfred John
Director - Resigned
Appointed:
Resigned: 2010-08-24

MITCHELL, Edgar Sampson Arthur
Director - Resigned
Appointed:
Resigned: 2003-06-04

MITCHELL, Elsie Tryphena
Director - Resigned
Appointed:
Resigned: 2003-09-25

LING, Christopher Adam
Director - Active
Appointed: 2021-05-18

MIDDLETON, Charles John
Director - Active
Appointed: 2022-04-11

CLISH, Antony Norman
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-04-11

SILLS, Jeffrey Alan
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-04-11

ULLMAN, Richard Lewis
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-04-11

FREAR, Linda Joan
Secretary - Resigned
Appointed:
Resigned: 2010-08-24

ELLIOTT, Simon
Address: W1K 1LN, United Kingdom

EVERCORE PARTNERS INTERNATIONAL LLP
OC357957
LIVE
Date Incorporated:

DAVINDER RAJEN SINGH BAHI
Member - Active
Appointed: 2013-03-25

EVERCORE HOLDINGS LIMITED
Member - Active
Appointed: 2011-07-01

EVERCORE PARTNERS INVESTMENT LIMITED
Member - Active
Appointed: 2010-09-16

EVERCORE PARTNERS LIMITED
Member - Active
Appointed: 2010-09-16

JULIAN PATRICK OAKLEY
Member - Active
Appointed: 2011-07-01

BERNARD JOHN TAYLOR
Member - Resigned
Appointed: 2011-07-01
Resigned: 2012-07-31

BRUCE WEIR
Member - Active
Appointed: 2013-03-12

EDWARD JOSEPH BANKS
Member - Active
Appointed: 2011-12-01

NEIL BHADRA
Member - Active
Appointed: 2011-08-19

STUART BRITTON
Member - Active
Appointed: 2011-08-19

JAMES PATRICK BYRNE
Member - Active
Appointed: 2011-08-19

BENJAMIN PETER CATT
Member - Active
Appointed: 2011-08-19

JOLYON RAY CHAMBERS
Member - Active
Appointed: 2011-08-19

NICHOLAS HENRY CARALI CHAPMAN
Member - Active
Appointed: 2011-08-19

OLIVER WILLIAM ROBERT CLAYTON
Member - Active
Appointed: 2011-08-19

MARK JOHN CONNELL
Member - Active
Appointed: 2011-08-19

GRAHAM JOHN COPELAND
Member - Active
Appointed: 2011-08-19

MARTIN FRANCIS DAVID COPELAND
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-02-10

ANTHONY FRANCIS D'SOUZA
Member - Active
Appointed: 2011-08-19

ANDREW PETER HARRY DONOVAN
Member - Active
Appointed: 2011-08-19

JONATHAN DUNN
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-02-22

SIMON ELLIOTT
Member - Active
Appointed: 2013-06-03

WILLIAM CHARLES SEDGWICK FORBES
Member - Active
Appointed: 2011-08-19

DOMINIC PETER FREELY
Member - Active
Appointed: 2011-08-19

READ FRASER GOMM
Member - Active
Appointed: 2011-08-19

MARK JOHN WINDSOR HENNESSY
Member - Active
Appointed: 2011-08-19

CHRISTOPHER DAVID SCOTT HOUSTON
Member - Active
Appointed: 2011-08-19

IRINA IVAN
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-08-31

KERRON KWAME LEZAMA
Member - Active
Appointed: 2011-08-19

MATTHEW PHILIP LINDSEY-CLARK
Member - Active
Appointed: 2011-08-19

LAURENCE HENRY PHILIP MAGNUS
Member - Active
Appointed: 2011-08-19

JOHN MASON
Member - Active
Appointed: 2011-08-19

MR NICHOLAS JAMES MASTER
Member - Active
Appointed: 2011-08-19

MATTHEW ALEXANDER NIX
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-09-17

CHARLES CEDRIC OUTHWAITE
Member - Active
Appointed: 2011-08-19

SIAN EVANS
Member - Active
Appointed: 2013-07-01

JOHN MARRIOTT PELLY
Member - Active
Appointed: 2011-08-19

ROBERT REX PERRY
Member - Active
Appointed: 2011-08-19

EVERCORE PRIVATE CAPITAL ADVISORY LP
Member - Active
Appointed: 2013-12-20

ALAN BEIRNE
Member - Active
Appointed: 2014-04-01

MARK CRAIG
Member - Active
Appointed: 2014-10-18

SWAGATA GANGULY
Member - Active
Appointed: 2014-10-11

READ FRASER GOMM
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-12-31

MICHAEL LEE HAYES
Member - Resigned
Appointed: 2014-08-01
Resigned: 2016-07-28

GENT KADARE
Member - Active
Appointed: 2014-04-01

NICOLAS LANEL
Member - Active
Appointed: 2013-12-19

DAVINDER RAJEN SINGH BAHIA
Member - Active
Appointed: 2013-03-25

RICHARD SCOTT ANTHONY
Member - Active
Appointed: 2015-12-01

LEA LAZARIC CALVERT
Member - Active
Appointed: 2015-07-20

FINULA CHARLOTTE ISABELLE CILLIERS
Member - Active
Appointed: 2015-09-14

CYRILLE COTTE
Member - Active
Appointed: 2016-09-19

PETER FEARNLEY
Member - Active
Appointed: 2014-12-02

CHRISTIAN BENEDIKT GEMMINGEN FREIHERR VON MASSENBACH
Member - Active
Appointed: 2015-12-01

DIMITRIOS GEORGIOU
Member - Active
Appointed: 2016-11-22

ADITYA LOHIA
Member - Active
Appointed: 2015-10-19

THOMAS MASSEY
Member - Active
Appointed: 2015-05-05

FEDERICO MONTERO MENDEZ
Member - Active
Appointed: 2016-07-01

MAURIZIO MONTESI
Member - Active
Appointed: 2013-11-11

TIARNAN O'ROURKE
Member - Active
Appointed: 2014-04-01

KIRTAN PANSARI
Member - Active
Appointed: 2015-10-19

PETER HUGH FREDERICK PHIPSON
Member - Active
Appointed: 2011-08-19

MATHIEU HUBERT ANTOINE QUEIS
Member - Active
Appointed: 2016-05-16

ANIL MANOHAR RACHWANI
Member - Active
Appointed: 2015-06-22

ALEXANDER RAYDEN
Member - Active
Appointed: 2015-12-01

JAMES PETER RENWICK
Member - Active
Appointed: 2016-03-02

JAMES ROBINSON
Member - Active
Appointed: 2014-04-01

ANDREW SYEARS SIBBALD
Member - Active
Appointed: 2011-08-19

GUILLAUME TAURIGNAN
Member - Active
Appointed: 2016-08-01

MARCUS DAVID WILLIAM THOMPSON
Member - Active
Appointed: 2011-08-19

SAKET TRIVEDI
Member - Active
Appointed: 2011-08-19

MARC ANTONIUS VINCENTIUS VAN DER LUBBE
Member - Active
Appointed: 2015-05-20

WLADIMIR WALLAERT
Member - Active
Appointed: 2017-08-01

JAMES DAVID WARING
Member - Active
Appointed: 2011-08-19

MATTHEW WHITING
Member - Active
Appointed: 2016-06-16

JOANNA ELISABETH ALEXANDRA HELLEN
Member - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-11

JAMES ANDREW OLIVER
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-04-11

PATRICIA MARIE BROWN
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-23

DUNCAN JAMES BUCK
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-01-27

MARK SKIMMING CRAIG
Member - Resigned
Appointed: 2014-10-18
Resigned: 2016-04-15

ANTHONY FRANCIS D'SOUZA
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-07-04

ANDREW PETER HARRY DONOVAN
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-10-30

LUCY JANE GARRETT
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-31

KUNAL MEHUL KOYA
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-05-17

NICOLAS LANEL
Member - Resigned
Appointed: 2013-12-19
Resigned: 2017-12-31

NICHOLAS JAMES MASTER
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-09-30

DAVE LESTER MARTINEZ NAVARRO
Member - Resigned
Appointed: 2014-05-01
Resigned: 2015-11-30

ARMIN GUY ARIYA RANAWAKE
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-12-31

DAVID SANDROSHVILI
Member - Resigned
Appointed: 2011-08-19
Resigned: 2014-02-21

RANDOLPH SESSON
Member - Resigned
Appointed: 2012-06-28
Resigned: 2015-06-30

MARC ANDREAS SILBERSTEIN
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-09-30

JAMES ROBERT THEODORE VIGGERS
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-31

STEPHAN TERENCE WELLINGTON
Member - Resigned
Appointed: 2012-04-23
Resigned: 2014-05-15

ANGUS CHRISTIAN WINTHER
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-10-31

HICHEM ZEBIDI
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-01-27

RICHARD SCOTT ANTHONY
Member - Active
Appointed: 2015-12-01

ANIL MANOHAR RACHWANI
Member - Active
Appointed: 2015-06-22

ALEXANDER RAYDEN
Member - Active
Appointed: 2015-12-01

BAHIA, Davinder Rajen Singh
Member - Resigned
Appointed: 2013-03-25
Resigned: 2020-06-26

OAKLEY, Julian Patrick
Member - Active
Appointed: 2011-07-01

WEIR, Bruce
Member - Resigned
Appointed: 2013-03-12
Resigned: 2018-01-31

EVERCORE HOLDINGS LIMITED
Member - Active
Appointed: 2011-07-01

EVERCORE PARTNERS INVESTMENT LIMITED
Member - Resigned
Appointed: 2010-09-16
Resigned: 2021-11-01

EVERCORE PARTNERS LIMITED
Member - Active
Appointed: 2010-09-16

EVERCORE PRIVATE CAPITAL ADVISORY LP
Member - Resigned
Appointed: 2013-12-20
Resigned: 2021-12-31

ANTHONY, Richard Scott
Member - Active
Appointed: 2015-12-01

BANKS, Edward Joseph
Member - Active
Appointed: 2011-12-01

BEIRNE, Alan
Member - Resigned
Appointed: 2014-04-01
Resigned: 2021-09-30

BHADRA, Neil
Member - Active
Appointed: 2011-08-19

BRITTON, Stuart
Member - Active
Appointed: 2011-08-19

BYRNE, James Patrick
Member - Resigned
Appointed: 2011-08-19
Resigned: 2021-07-23

CALVERT, Lea Lazaric
Member - Active
Appointed: 2015-07-20

CATT, Benjamin Peter
Member - Active
Appointed: 2011-08-19

CHAMBERS, Jolyon Ray
Member - Active
Appointed: 2011-08-19

CHAPMAN, Nicholas Henry Carali
Member - Active
Appointed: 2011-08-19

CILLIERS, Finula Charlotte Isabelle
Member - Active
Appointed: 2015-09-14

CLAYTON, Oliver William Robert
Member - Active
Appointed: 2011-08-19

CONNELL, Mark John
Member - Active
Appointed: 2011-08-19

COPELAND, Graham John
Member - Active
Appointed: 2011-08-19

COTTE, Cyrille
Member - Active
Appointed: 2016-09-19

EVANS, Sian
Member - Active
Appointed: 2013-07-01

FEARNLEY, Peter
Member - Active
Appointed: 2014-12-02

FORBES, William Charles Sedgwick
Member - Resigned
Appointed: 2011-08-19
Resigned: 2014-12-31

FREELY, Dominic Peter
Member - Active
Appointed: 2011-08-19

FREIHERR VON MASSENBACH, Christian Benedikt Gemmingen
Member - Resigned
Appointed: 2015-12-01
Resigned: 2020-09-30

GANGULY, Swagata
Member - Active
Appointed: 2014-10-11

GEORGIOU, Dimitrios
Member - Active
Appointed: 2016-11-22

HENNESSY, Mark John Windsor
Member - Active
Appointed: 2011-08-19

HOUSTON, Christopher David Scott
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-11-30

KADARE, Gent
Member - Active
Appointed: 2014-04-01

LEZAMA, Kerron Kwame
Member - Resigned
Appointed: 2011-08-19
Resigned: 2021-02-28

LINDSEY-CLARK, Matthew Philip
Member - Active
Appointed: 2011-08-19

LOHIA, Aditya
Member - Active
Appointed: 2015-10-19

MAGNUS, Laurence Henry Philip, Sir
Member - Active
Appointed: 2011-08-19

MASON, John
Member - Active
Appointed: 2011-08-19

MASSEY, Thomas
Member - Active
Appointed: 2015-05-05

MONTERO MENDEZ, Federico
Member - Active
Appointed: 2016-07-01

MONTESI, Maurizio
Member - Resigned
Appointed: 2013-11-11
Resigned: 2017-07-31

O'ROURKE, Tiarnan
Member - Active
Appointed: 2014-04-01

OUTHWAITE, Charles Cedric
Member - Resigned
Appointed: 2011-08-19
Resigned: 2019-02-28

PANSARI, Kirtan
Member - Active
Appointed: 2015-10-19

PELLY, John Marriott
Member - Active
Appointed: 2011-08-19

PERRY, Robert Rex
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-05-31

PHIPSON, Peter Hugh Frederick
Member - Active
Appointed: 2011-08-19

QUEIS, Mathieu Hubert Antoine
Member - Active
Appointed: 2016-05-16

RACHWANI, Anil Manohar
Member - Active
Appointed: 2015-06-22

RAYDEN, Alexander
Member - Active
Appointed: 2015-12-01

RENWICK, James Peter
Member - Active
Appointed: 2016-03-02

ROBINSON, James
Member - Resigned
Appointed: 2014-04-01
Resigned: 2017-10-04

SIBBALD, Andrew Syears
Member - Active
Appointed: 2011-08-19

TAURIGNAN, Guillaume
Member - Resigned
Appointed: 2016-08-01
Resigned: 2020-09-30

THOMPSON, Marcus David William
Member - Active
Appointed: 2011-08-19

TRIVEDI, Saket
Member - Resigned
Appointed: 2011-08-19
Resigned: 2020-02-28

VAN DER LUBBE, Marc Antonius Vincentius
Member - Resigned
Appointed: 2015-05-20
Resigned: 2019-03-31

WALLAERT, Wladimir
Member - Active
Appointed: 2017-08-01

WARING, James David
Member - Active
Appointed: 2011-08-19

WHITING, Matthew
Member - Resigned
Appointed: 2016-06-16
Resigned: 2020-12-20

HELLEN, Joanna Elisabeth Alexandra
Member - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-11

OLIVER, James Andrew
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-04-11

TAYLOR, Bernard John
Member - Resigned
Appointed: 2011-07-01
Resigned: 2012-07-31

BROWN, Patricia Marie
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-23

BUCK, Duncan James
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-01-27

COPELAND, Martin Francis David
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-02-10

CRAIG, Mark Skimming
Member - Resigned
Appointed: 2014-10-18
Resigned: 2016-04-15

D'SOUZA, Anthony Francis
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-07-04

DONOVAN, Andrew Peter Harry
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-10-30

DUNN, Jonathan
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-02-22

GARRETT, Lucy Jane
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-31

GOMM, Read Fraser
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-12-31

HAYES, Michael Lee
Member - Resigned
Appointed: 2014-08-01
Resigned: 2016-07-28

IVAN, Irina
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-08-31

KOYA, Kunal Mehul
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-05-17

LANEL, Nicolas
Member - Resigned
Appointed: 2013-12-19
Resigned: 2017-12-31

MASTER, Nicholas James, Dr
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-09-30

NAVARRO, Dave Lester Martinez
Member - Resigned
Appointed: 2014-04-01
Resigned: 2014-04-01

NIX, Matthew Alexander
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-09-17

RANAWAKE, Armin Guy Ariya
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-12-31

SANDROSHVILI, David
Member - Resigned
Appointed: 2011-08-19
Resigned: 2014-02-21

SESSON, Randolph
Member - Resigned
Appointed: 2012-06-28
Resigned: 2015-06-30

SILBERSTEIN, Marc Andreas
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-09-30

VIGGERS, James Robert Theodore
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-31

WELLINGTON, Stephan Terence
Member - Resigned
Appointed: 2012-04-23
Resigned: 2014-05-15

WINTHER, Angus Christian
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-10-31

ZEBIDI, Hichem
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-01-27

VASANI, Nikhil
Member - Active
Appointed: 2018-08-01

WARMISHAM, Sarah
Member - Active
Appointed: 2018-04-30

BIZE, Greg-Henri
Member - Active
Appointed: 2018-07-17

LAUBI, Anthony Henry Alfred
Member - Active
Appointed: 2018-12-08

ROBERTSON, Brian
Member - Active
Appointed: 2017-10-27

CORBIN, Crystal
Member - Active
Appointed: 2019-12-09

LUCASSEN, Dimme Nicolaas
Member - Active
Appointed: 2020-06-02

ROBINSON, James Ian
Member - Resigned
Appointed: 2014-04-01
Resigned: 2017-10-04

WHITTAKER, Christopher
Member - Active
Appointed: 2019-09-23

GORDON, Steven Michael
Member - Active
Appointed: 2019-05-06

SETH, Parul
Member - Active
Appointed: 2019-09-23

BLOMFIELD, Sarah Louise
Member - Active
Appointed: 2021-06-08

CHISCHPORTICH, Stephan Philip
Member - Active
Appointed: 2021-06-08

KARALIS, George
Member - Active
Appointed: 2021-06-21

ELLIOTT, Simon
Nationality: English
Address: DA3 8HP, England

1 STOP INDUSTRIAL SUPPLIES LIMITED
08878498
LIVE
Date Incorporated:

MARSH, Stephen
Director - Active
Appointed: 2014-02-06

OAKES, Grahame
Secretary - Active
Appointed: 2014-02-06

ELLIOTT, Simon
Address: Nottinghamshire, S81 7NS

INTERFACE CONDITION MONITORING LIMITED
03827378
LIVE
Date Incorporated:

ELLIOTT, Simon
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-03-24

WILKINS, John Albert
Director - Resigned
Appointed: 1999-09-03
Resigned: 2001-04-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-08-18
Resigned: 1999-09-03

ELLIOTT, Jean
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2002-05-27

WILKINS, Eleanor Joan
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2001-04-26

WILKINS, John Albert
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2005-10-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 1999-09-03

MONITION LIMITED
02218477
LIVE
Date Incorporated:

EGAN, David John
Director - Active
Appointed: 2019-01-31

GOUGH, Vanessa Elizabeth
Director - Active
Appointed: 2019-01-31

BATTY, Michael Joseph
Director - Resigned
Appointed:
Resigned: 2000-04-05

BURROWS, Michael Andrew
Director - Resigned
Appointed: 2000-04-05
Resigned: 2019-01-31

DRAYCOTT, Peter
Director - Resigned
Appointed:
Resigned: 1997-02-28

JENNINGS, Helen
Director - Resigned
Appointed: 2004-09-22
Resigned: 2019-01-31

JENNINGS, Ian David
Director - Resigned
Appointed:
Resigned: 2002-07-31

UNDERWOOD, Clare
Director - Active
Appointed: 2023-03-13

HASLEGRAVE, Ian Peter
Secretary - Resigned
Appointed: 2019-01-31
Resigned: 2021-12-31

BATTY, Michael Joseph
Secretary - Resigned
Appointed:
Resigned: 2000-04-05

JENNINGS, Helen
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2019-01-31

JAMES, Andy
Secretary - Resigned
Appointed: 2021-12-31
Resigned: 2022-03-30

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2022-03-30
Resigned: 2023-03-13

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