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fabienne viala

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CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
00322528
LIVE
Date Incorporated:

ALFANDARY, Peter Rafael
Director - Active
Appointed:

BENNETT, Katherine Susan
Director - Resigned
Appointed: 2019-04-02
Resigned: 2021-02-23

BERNHARD, Fabrice Andréas
Director - Active
Appointed: 2019-06-03

COOPER, Michael David
Director - Resigned
Appointed: 2019-11-02
Resigned: 2020-11-02

MOREL, Olivier Charles Henri
Director - Active
Appointed: 2015-02-09

NICOLAŸ, Olivier
Director - Active
Appointed: 2013-07-08

RIBOLLET, Nicolas Louis Emile
Director - Active
Appointed: 2013-07-08

ROSSI, Simone
Director - Active
Appointed: 2019-01-01

SKINGSLEY, Geoffrey Christopher, Lloyd
Director - Active
Appointed: 2019-11-01

VAISSIE, Arnaud Paul Alain
Director - Active
Appointed: 2006-06-14

AFANTODJI, Sassu
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-11-25

AMATO, Charles Noel
Director - Resigned
Appointed: 1994-04-28
Resigned: 2006-02-06

AMZALLAG, Robert
Director - Resigned
Appointed:
Resigned: 1996-10-21

ANDRE, Raymond Jean Gonzague
Director - Resigned
Appointed:
Resigned: 1993-10-18

ANQUEZ, Bernard
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-02-06

ARPEL, John David
Director - Resigned
Appointed:
Resigned: 1994-04-28

ASBEE, Brian Charles Arthur
Director - Resigned
Appointed: 1995-03-13
Resigned: 1992-06-24

AZARIA, Michel, Dr
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-10-16

AZEMA, David Francois
Director - Resigned
Appointed: 2001-03-21
Resigned: 2002-10-03

BABIN, Nicolas Pascal
Director - Resigned
Appointed: 1999-04-29
Resigned: 2000-11-24

BABIN, Patrick
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-05-03

BALDWIN, Robert John
Director - Resigned
Appointed: 2000-05-03
Resigned: 2003-02-14

BALLARD, Frederick William
Director - Resigned
Appointed:
Resigned: 1998-03-10

BAMBERGER, Arnaud Marie
Director - Resigned
Appointed: 1995-10-16
Resigned: 2015-03-10

BANON, Jean Claude
Director - Resigned
Appointed: 1993-04-27
Resigned: 2006-02-06

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1994-04-28
Resigned: 2000-05-03

BATAILLE, Alain
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-02-06

BAUDINO, Catherine Anne, Dr
Director - Resigned
Appointed:
Resigned: 1996-03-12

BAYOL, Gerard
Director - Resigned
Appointed:
Resigned: 1993-04-27

BELL, Alan Douglas
Director - Resigned
Appointed:
Resigned: 1993-04-27

BENARD, Andre Pierre Jacques
Director - Resigned
Appointed:
Resigned: 1995-03-13

BENEDETTI, Marc
Director - Resigned
Appointed: 1999-10-12
Resigned: 2002-02-28

BERGADAA, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1993-06-24

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 2001-05-02
Resigned: 2005-02-24

BEZOARI, Ubaldo Christian
Director - Resigned
Appointed: 1996-03-12
Resigned: 2006-02-06

BILLOT, Philippe
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-03-12

BIRD, James
Director - Resigned
Appointed: 1995-10-16
Resigned: 1998-03-10

BLACKBURN, William Howard
Director - Resigned
Appointed:
Resigned: 1993-04-27

BOEUF, Michel
Director - Resigned
Appointed:
Resigned: 1992-12-14

BOISJOLY, Pierre
Director - Resigned
Appointed:
Resigned: 1995-10-16

BONNET, Didier
Director - Resigned
Appointed: 1995-10-16
Resigned: 2000-12-06

BORIS, Pascal Albert
Director - Resigned
Appointed: 2001-01-09
Resigned: 2007-06-14

BOUCHAUD, Joel
Director - Resigned
Appointed:
Resigned: 1993-12-14

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-09-25

BROOKSBY, Nigel
Director - Resigned
Appointed: 2008-06-12
Resigned: 2010-08-31

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 1999-04-29
Resigned: 2006-02-06

BROWN, Michael Terence
Director - Resigned
Appointed: 1998-04-29
Resigned: 2003-10-02

BROWN, Richard Howard
Director - Resigned
Appointed: 2003-06-30
Resigned: 2016-06-06

BURGESS, Sheila
Director - Resigned
Appointed:
Resigned: 2000-05-03

BURGIN, Stephen Rex
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-06-20

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-11-25

CAMPBELL SHOPPEE, Linda
Director - Resigned
Appointed:
Resigned: 1997-04-29

CHAMBERS, Martin Bertram
Director - Resigned
Appointed: 2003-02-18
Resigned: 2009-03-10

CHANON, Charles
Director - Resigned
Appointed:
Resigned: 2006-02-06

CHAUVET, Jean Christophe Francois Salomon
Director - Resigned
Appointed: 2001-05-02
Resigned: 2006-02-06

CHAZOT, Georges Christian
Director - Resigned
Appointed: 1995-03-13
Resigned: 2001-01-09

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1993-04-27
Resigned: 1996-03-12

CLERET, Christian Boris
Director - Resigned
Appointed: 1999-04-29
Resigned: 2000-05-03

COATES, Graham Marshall
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-05-02

COLACICCHI, William Max
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-12-05

COLLACHE, Francois
Director - Resigned
Appointed: 2002-02-28
Resigned: 2005-11-24

COMMANAY, Pierre Yves
Director - Resigned
Appointed: 2003-06-30
Resigned: 2006-02-06

COSTLEY, Julian Conway
Director - Resigned
Appointed: 1995-04-26
Resigned: 1997-04-29

D'JANOEFF, Alexander Constantine Basil
Director - Resigned
Appointed:
Resigned: 1996-10-21

DARMAYAN, Bernard Louis Gabriel
Director - Resigned
Appointed: 1994-06-29
Resigned: 1998-04-29

DAVENPORT, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1995-06-29

DAVIES, Vivian John
Director - Resigned
Appointed:
Resigned: 2001-03-21

DE BODMAN, Olivier
Director - Resigned
Appointed: 1995-10-16
Resigned: 2001-03-21

DE BONVOISIN, Herve Emmanuel
Director - Resigned
Appointed: 2001-03-21
Resigned: 2005-06-16

DE BOOS-SMITH, Alan Phillip
Director - Resigned
Appointed: 1992-12-14
Resigned: 1998-04-29

DE BUSSY, Andre
Director - Resigned
Appointed:
Resigned: 1997-04-29

DE CHALENDAR, Pierre Andre
Director - Resigned
Appointed: 2001-05-02
Resigned: 2003-03-12

DE RANCOUGNE, Miguel Francois Bernard
Director - Resigned
Appointed:
Resigned: 1994-06-29

DE RANCOURT, Francois
Director - Resigned
Appointed:
Resigned: 1992-06-24

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-02-06

DE WAZIERS, Fernand
Director - Resigned
Appointed:
Resigned: 1993-10-18

DELAHAYE VAN ODIJK, Elisabeth
Director - Resigned
Appointed: 1997-10-28
Resigned: 2006-02-06

DESCHAMPS, Bruno
Director - Resigned
Appointed: 2009-04-02
Resigned: 2013-09-19

DESCOURTIEUX, Yves
Director - Resigned
Appointed:
Resigned: 1994-10-19

DEWAR, Mark Andrew James
Director - Resigned
Appointed: 1998-12-16
Resigned: 2006-02-06

DITNER, Jean Michel
Director - Resigned
Appointed: 1998-04-29
Resigned: 2006-02-06

BECKER, Kelly Jean
Director - Active
Appointed: 2021-07-23

LUTTON, David John, Dr
Director - Active
Appointed: 2023-01-01

DE SAINT-EXUPERY, Arnaud
Director - Resigned
Appointed: 2022-05-12
Resigned: 2023-07-18

CASSEGRAIN, Hector Sebastien Jean Joseph
Director - Active
Appointed: 2023-09-27

WOODFORD, Nigel Robert
Director - Active
Appointed: 2023-09-27

JAJKOWSKA, Aneta
Director - Active
Appointed: 2023-09-27

BERGMAN, Jean-Marie
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 1999-07-27

BOSSAVIT, Stephane
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2007-09-13

DUPASQUIER, Laurent
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2000-12-07

GOMEZ, Florence Michele
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2020-02-10

SCHLOESING COLCHESTER, Laurence
Secretary - Resigned
Appointed:
Resigned: 1995-06-26

SOULAS, Alain
Secretary - Resigned
Appointed: 2001-01-09
Resigned: 2002-07-31

VOS, Charles Richard
Secretary - Resigned
Appointed: 1995-04-26
Resigned: 1997-04-29

SAGHBINI, Marilise
Secretary - Resigned
Appointed: 2020-10-05
Resigned: 2023-01-01

LUTTON, David John, Dr
Secretary - Active
Appointed: 2023-01-01

EQUANS E&S UK LIMITED
07736123
LIVE
Date Incorporated:

CADMAN, Paul Andrew
Director - Resigned
Appointed: 2011-11-28
Resigned: 2023-03-31

CARR, David John
Director - Active
Appointed: 2011-11-28

MONTFORT, Olivier Luc Marie
Director - Resigned
Appointed: 2017-06-21
Resigned: 2022-02-28

STEPHANE, Vallee
Director - Resigned
Appointed: 2018-11-09
Resigned: 2023-06-01

VANSTOFLEGATTE, Pierre
Director - Resigned
Appointed: 2020-01-02
Resigned: 2023-01-30

BODIN, Bruno Albert
Director - Resigned
Appointed: 2011-08-10
Resigned: 2017-10-31

BORDONNAT, Serge
Director - Resigned
Appointed: 2011-11-28
Resigned: 2018-11-09

CHEY, Philippe
Director - Resigned
Appointed: 2012-06-11
Resigned: 2014-01-13

FERRAND, Cyril Max Alain Denis
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-01-13

FOISSAUD, Carolle Madeleine Annick
Director - Resigned
Appointed: 2018-02-05
Resigned: 2018-11-09

GAUTHIER, Gino
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-01-13

MARCEL, Jacques
Director - Resigned
Appointed: 2011-11-28
Resigned: 2012-06-11

PEEKE, Edward Michael
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-06-02

PERRAUD, Jean-Christophe
Director - Resigned
Appointed: 2015-04-15
Resigned: 2018-04-13

PLUMLEY, Xavier Alexander
Director - Resigned
Appointed: 2011-11-28
Resigned: 2018-12-20

SERRES, Thierry
Director - Resigned
Appointed: 2011-11-28
Resigned: 2018-11-09

STOLL, Stéphane
Director - Resigned
Appointed: 2011-11-28
Resigned: 2017-06-02

TRIN, Jean-Philippe
Director - Resigned
Appointed: 2011-11-28
Resigned: 2015-04-03

ADAM GRUSON, Karine Bibiane Renée
Director - Active
Appointed: 2022-03-01

MIDENA, Jean Luc
Director - Resigned
Appointed: 2018-11-09
Resigned: 2023-01-30

RACINE, Olivier-Marie Henri
Director - Resigned
Appointed: 2018-04-16
Resigned: 2020-01-02

CLAYTON, Brian
Secretary - Resigned
Appointed: 2018-12-20
Resigned: 2021-07-01

PLUMLEY, Xavier Alexander
Secretary - Resigned
Appointed: 2011-08-10
Resigned: 2018-12-20

VIVERS, Gemma Yvonne
Secretary - Active
Appointed: 2023-01-01

DITTY, Carole
Secretary - Resigned
Appointed: 2021-09-10
Resigned: 2022-12-31

EQUANS E&S SOLUTIONS LIMITED
04243192
LIVE
Date Incorporated:

CADMAN, Paul Andrew
Director - Active
Appointed: 2007-01-01

CARR, David John
Director - Active
Appointed: 2006-06-16

CHAUTEMPS, Emmanuel Thierry Gilles
Director - Active
Appointed: 2012-02-02

GRIER, Timothy Nicholas
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-06-30

NEWBY, Glynn
Director - Active
Appointed: 2018-03-05

PEDDER, Keith
Director - Resigned
Appointed: 2012-02-02
Resigned: 2020-11-25

BODIN, Bruno Albert
Director - Resigned
Appointed: 2001-07-18
Resigned: 2017-10-31

COUFFRAND, Yves
Director - Resigned
Appointed: 2001-07-18
Resigned: 2006-06-16

DESRUELLES, Gaetan Paul Henri
Director - Resigned
Appointed: 2003-03-17
Resigned: 2006-08-02

DWYER, Daniel James
Director - Resigned
Appointed: 2001-06-28
Resigned: 2001-06-29

FERRAND, Cyril Max Alain Denis
Director - Resigned
Appointed: 2002-07-25
Resigned: 2014-01-13

HOLLIDAY, Simon Roger
Director - Resigned
Appointed: 2006-06-16
Resigned: 2008-01-31

MARIEN, Philippe
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-02-27

MCDONALD, Stephen Howard
Director - Resigned
Appointed: 2007-01-01
Resigned: 2018-02-28

MURPHY, Dean
Director - Resigned
Appointed: 2012-05-24
Resigned: 2013-09-24

PLUMLEY, Xavier Alexander
Director - Resigned
Appointed: 2008-11-06
Resigned: 2018-12-20

RACINE, Olivier-Marie
Director - Resigned
Appointed: 2001-07-18
Resigned: 2006-06-16

RICHARD, Betrand
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-01-30

RIGOUT, Daniel
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-02-06

SCHERRER, Denis Francois Andre
Director - Resigned
Appointed: 2001-07-18
Resigned: 2002-07-17

MIDENA, Jean Luc
Director - Active
Appointed: 2018-12-20

MESTARI-BULL, Amelle
Director - Active
Appointed: 2021-02-01

ALLOUIS, Gregory Michel Pierre
Director - Active
Appointed: 2021-12-17

CLAYTON, Brian
Secretary - Resigned
Appointed: 2018-12-20
Resigned: 2021-07-01

CARR, David John
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2008-11-06

DWYER, Daniel John
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2001-06-29

PLUMLEY, Xavier Alexander
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2018-12-20

VIVERS, Gemma Yvonne
Secretary - Active
Appointed: 2021-09-10

BUILD UK GROUP LIMITED
09598491
LIVE
Date Incorporated:

CRAIG, Gregor Lawrence
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-09-17

HOPKINSON, Timothy
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-09-17

KERR, Brendan Martin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-09-29

ROBERTSON, Alan Robert
Director - Resigned
Appointed: 2019-09-18
Resigned: 2021-09-29

STEELE, Andrew Philip
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-11-29

TALMAN, James Cameron
Director - Resigned
Appointed: 2018-09-27
Resigned: 2020-09-17

WHITE, Julie Ann
Director - Active
Appointed: 2015-09-01

ABSON, Paul
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-06-08

BRATT, Stephen John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-10-01

BROOK, Nigel Philip
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-08-01

CASTLE, Mark
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-09-18

LOUCH, Kevin
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-09-21

MOORE, Desmond Anthony
Director - Resigned
Appointed: 2016-09-21
Resigned: 2017-09-21

MORRISROE, Brian Quinlan
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-09-18

NICHOLSON, Matthew
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-07-19

WATES, James Garwood Michael, Sir
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-09-21

COSSELL, Paul Martin
Director - Resigned
Appointed: 2020-09-17
Resigned: 2023-09-26

PATEMAN, Christopher David
Director - Resigned
Appointed: 2020-09-17
Resigned: 2021-09-29

WAY, Lynn Tanya
Director - Resigned
Appointed: 2020-09-17
Resigned: 2023-09-26

BROWN, Paul Richard
Director - Active
Appointed: 2022-01-26

GANDY, Paul Francis
Director - Active
Appointed: 2021-09-29

NESBIT, Matthew John
Director - Active
Appointed: 2021-09-29

PORTER, Kay
Director - Active
Appointed: 2021-09-29

GAKHAR, David Rai
Director - Active
Appointed: 2023-09-26

ROBINSON, Mark
Director - Active
Appointed: 2023-09-26

NICHOL, Suzannah
Secretary - Active
Appointed: 2015-05-19

BOUYGUES E&S CONTRACTING UK LIMITED
SC087174
LIVE
Date Incorporated:

CHERSKIY, Dmitry
Director - Active
Appointed: 2020-04-20

FOISSAUD, Carolle Madeleine Annick
Director - Resigned
Appointed: 2018-02-05
Resigned: 2021-06-01

MIDENA, Jean Luc
Director - Active
Appointed: 2018-11-09

WEIR, Steven
Director - Active
Appointed: 2009-01-01

AHMED, Jahan Zeb
Director - Resigned
Appointed: 2008-01-01
Resigned: 2019-06-17

BARNETT, Eileen Jessie
Director - Resigned
Appointed: 1991-05-01
Resigned: 1992-04-02

BARNETT, Thomas
Director - Resigned
Appointed:
Resigned: 1992-04-02

BODIN, Bruno Albert
Director - Resigned
Appointed: 2013-11-20
Resigned: 2017-10-31

BORDONNAT, Serge
Director - Resigned
Appointed: 2006-03-31
Resigned: 2019-02-15

CADMAN, Paul Andrew
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-11-09

CARR, David John
Director - Resigned
Appointed: 2015-03-19
Resigned: 2018-11-09

CASLEY, Henry Roberts
Director - Resigned
Appointed: 1992-04-02
Resigned: 1995-05-25

CHEY, Philippe Leon
Director - Resigned
Appointed: 2012-10-25
Resigned: 2013-11-30

CULBERT, Paul
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-03-31

DERIPPE, Jean
Director - Resigned
Appointed: 2009-01-07
Resigned: 2010-10-08

DINWOODIE, Robert Allan
Director - Resigned
Appointed: 1991-05-01
Resigned: 2003-01-30

DUBOIS-WETTERWALD, Isabelle Marie-Anne
Director - Resigned
Appointed: 2018-02-05
Resigned: 2018-11-09

EVANS, Alan Gordon
Director - Resigned
Appointed: 1997-05-19
Resigned: 2002-10-01

EVEILLARD, Patrick
Director - Resigned
Appointed: 2008-04-22
Resigned: 2010-10-08

FROST, Nigel
Director - Resigned
Appointed: 2000-10-25
Resigned: 2010-05-01

GAUNTLETT, David Michael
Director - Resigned
Appointed: 1992-04-02
Resigned: 1996-02-08

GAUTHIER, Gino
Director - Resigned
Appointed: 2009-01-07
Resigned: 2013-11-30

GRAY, David Mclaren
Director - Resigned
Appointed: 1999-08-30
Resigned: 1999-11-10

HALL, Robert Michael
Director - Resigned
Appointed: 1998-02-05
Resigned: 2005-05-31

HART, James, Doctor
Director - Resigned
Appointed: 1995-05-25
Resigned: 1996-08-22

HOOD, Colin William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-10-01

JORRO, Jean Paul
Director - Resigned
Appointed: 2006-03-31
Resigned: 2009-01-07

MALCOLM, Graham Webb
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-12-31

MARCEL, Jacques
Director - Resigned
Appointed: 2010-10-08
Resigned: 2012-05-09

MARCHANT, Ian Derek
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-08-30

MCBRIDE, Thomas
Director - Resigned
Appointed: 1991-05-01
Resigned: 2002-10-01

MCGUIRE, James Joseph
Director - Resigned
Appointed: 1991-05-01
Resigned: 1997-05-19

MCMILLAN, Ian William
Director - Resigned
Appointed: 2000-01-25
Resigned: 2000-09-29

MCVEIGH, Denis Frederick
Director - Resigned
Appointed: 2000-10-25
Resigned: 2008-12-23

MILLS, Barbara Elizabeth
Director - Resigned
Appointed: 1991-05-01
Resigned: 1992-04-02

MILLS, Lionel William
Director - Resigned
Appointed:
Resigned: 1992-04-02

MORRIS, Derek Aubrey Goodall
Director - Resigned
Appointed: 1992-04-02
Resigned: 1992-06-10

MOYNE, Bruno Pierre Maurice
Director - Resigned
Appointed: 2018-11-09
Resigned: 2019-09-05

NICOL, Douglas Edward
Director - Resigned
Appointed: 1991-05-01
Resigned: 2002-07-12

PARIENTE, Herve
Director - Resigned
Appointed: 2010-10-08
Resigned: 2012-09-18

PERCEAU, Gerard
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-04-22

PIKE, Adrian John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-03-31

PLUMLEY, Xavier Alexander
Director - Resigned
Appointed: 2013-11-20
Resigned: 2018-11-09

POLLARD, Stephen Godfrey
Director - Resigned
Appointed: 1996-02-08
Resigned: 1997-11-07

RENAULT, Cyrille Claude Andre
Director - Resigned
Appointed: 2018-02-05
Resigned: 2018-11-09

RICHARD, Bertrand
Director - Resigned
Appointed: 2006-03-31
Resigned: 2009-01-07

ROPER, Peter John
Director - Resigned
Appointed: 1992-04-02
Resigned: 1997-11-07

STOLL, Stephane
Director - Resigned
Appointed: 2012-10-25
Resigned: 2015-03-19

CLAYTON, Brian
Secretary - Resigned
Appointed: 2018-11-09
Resigned: 2021-09-02

BARNETT, Thomas
Secretary - Resigned
Appointed:
Resigned: 1991-05-01

BORDONNAT, Serge
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2010-03-30

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2006-03-31

EVANS, Alan Gordon
Secretary - Resigned
Appointed: 1997-05-19
Resigned: 2002-10-01

MCGUIRE, James Joseph
Secretary - Resigned
Appointed: 1991-05-01
Resigned: 1997-05-19

PLUMLEY, Xavier Alexander
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2018-11-09

STOKES, Andrew Michael
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-05-30

WEIR, Steven
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2013-11-20

GWILLIAM, Rachel Clare
Secretary - Active
Appointed: 2021-09-10

EQUANS E&S INFRASTRUCTURE UK LIMITED
00707875
LIVE
Date Incorporated:

CADMAN, Paul Andrew
Director - Resigned
Appointed: 2011-10-24
Resigned: 2023-03-31

CARR, David John
Director - Active
Appointed: 2015-03-17

GRIER, Timothy Nicholas
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-06-30

MIDENA, Jean Luc
Director - Resigned
Appointed: 2018-12-20
Resigned: 2023-01-30

BARKER, John
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-02-16

BODIN, Bruno Albert
Director - Resigned
Appointed: 2010-02-11
Resigned: 2017-10-31

COOPER, Neil
Director - Resigned
Appointed:
Resigned: 1997-06-30

DERIPPE, Jean
Director - Resigned
Appointed: 2008-01-08
Resigned: 2010-05-28

DESRULLES, Gaetan Henri Paul
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-02-06

ELLIS, Donald John
Director - Resigned
Appointed:
Resigned: 1998-09-30

ENGLISH, Andrew Michael
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-02-16

EVEILLARD, Patrick
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-05-28

GARDINER, Alan Edward
Director - Resigned
Appointed: 2010-06-15
Resigned: 2011-10-06

GARDNER, Terence Thomas
Director - Resigned
Appointed: 1995-09-04
Resigned: 2001-09-24

GILBERT, Roger Leslie
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-04-30

GODWARD, Graham Lewin
Director - Resigned
Appointed: 1995-04-03
Resigned: 2002-05-31

GREEN, John William
Director - Resigned
Appointed: 1998-09-02
Resigned: 2005-06-01

HALL, William Hemphill
Director - Resigned
Appointed:
Resigned: 2001-07-19

JORRO, Jean Paul
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-01-08

KOKOUGAN, Raphael
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-06-28

LADOUGNE, Vincent
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-01-29

LE HERISSIER, Jean-Marie
Director - Resigned
Appointed: 2009-01-08
Resigned: 2010-05-07

LENNON, Martin Hugh
Director - Resigned
Appointed: 2002-01-21
Resigned: 2003-02-28

MARCHBANK, Alan James
Director - Resigned
Appointed: 2001-05-14
Resigned: 2001-12-31

MCDONALD, Stephen Howard
Director - Resigned
Appointed: 2012-02-22
Resigned: 2018-02-28

MURPHY, Dean
Director - Resigned
Appointed: 2012-05-24
Resigned: 2013-09-24

PEDDER, Keith
Director - Resigned
Appointed: 2012-02-22
Resigned: 2020-11-25

PEEKE, Edward Michael
Director - Resigned
Appointed: 2010-06-15
Resigned: 2017-06-02

PERCEAU, Gerard
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-04-30

PLUMLEY, Xavier Alexander
Director - Resigned
Appointed: 2011-10-24
Resigned: 2018-12-20

POOLE, Alan Geoffrey
Director - Resigned
Appointed: 1991-09-09
Resigned: 1995-03-01

QUEYRANNE, Claude
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-01-29

RAMSAY, Finbar Patrick
Director - Resigned
Appointed:
Resigned: 1991-09-27

RENAUD, Geoffroy-Romain Christian
Director - Resigned
Appointed: 2006-05-18
Resigned: 2009-01-22

RICHARD, Bertrand
Director - Resigned
Appointed: 2005-11-29
Resigned: 2009-03-17

THOMPSON, Robert Michael
Director - Resigned
Appointed: 2001-09-24
Resigned: 1995-09-04

WATERHOUSE, Steven Alexander
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-06-01

WEBSTER, David Charles
Director - Resigned
Appointed:
Resigned: 2005-06-01

WEBSTER, Monika Martha
Director - Resigned
Appointed:
Resigned: 2005-06-01

WELCH, William Lister Leslie
Director - Resigned
Appointed: 2003-01-27
Resigned: 2007-12-20

WHITEHOUSE, Simon Paul
Director - Resigned
Appointed: 2011-10-24
Resigned: 2017-01-31

GRAHAM, James Peter Hamilton
Director - Active
Appointed: 2023-04-19

MESTARI-BULL, Amelle
Director - Resigned
Appointed: 2020-12-15
Resigned: 2020-12-15

CLAYTON, Brian
Secretary - Resigned
Appointed: 2018-12-20
Resigned: 2021-07-01

CARR, David John
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-11-21

ELLIS, Donald John
Secretary - Resigned
Appointed: 1992-08-21
Resigned: 1997-11-13

GODWARD, Graham Lewin
Secretary - Resigned
Appointed: 1997-11-13
Resigned: 2002-05-31

KOKOUGAN, Raphael
Secretary - Resigned
Appointed: 2009-02-09
Resigned: 2010-06-28

PEEKE, Edward
Secretary - Resigned
Appointed: 2010-06-21
Resigned: 2011-10-24

PLUMLEY, Xavier Alexander
Secretary - Resigned
Appointed: 2011-10-24
Resigned: 2018-12-20

RENAUD, Geoffroy-Romain Christian
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2009-01-22

SEWELL, Alan James
Secretary - Resigned
Appointed:
Resigned: 1992-08-21

WOOD, Robert Miller
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2005-06-01

VIVERS, Gemma Yvonne
Secretary - Active
Appointed: 2021-09-10

AMELIA INVESTMENTS (1869) LIMITED
03538396
LIVE
Date Incorporated:

ATKINSON, Robert Frederick
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-05-31

BAKER, Bryan William
Director - Resigned
Appointed: 1999-02-08
Resigned: 2000-04-28

BRILEY, Colin John
Director - Resigned
Appointed: 1998-11-25
Resigned: 2007-07-01

CHESHIRE, Derek Richard
Director - Resigned
Appointed: 1998-11-25
Resigned: 2000-02-29

CRILLON, Olivier
Director - Resigned
Appointed: 2015-07-24
Resigned: 2018-08-28

DIDIER, Jean-Stephane
Director - Resigned
Appointed: 2012-06-13
Resigned: 2012-06-13

FLEWERS, Terence Joseph
Director - Resigned
Appointed: 1998-11-25
Resigned: 1999-11-19

HYDE, Stephen Anthony
Director - Resigned
Appointed: 2000-11-01
Resigned: 2014-08-26

INSALL, John David
Director - Resigned
Appointed: 2000-11-01
Resigned: 2005-09-30

JOUY, Philippe Daniel, Jacques, Mr.
Director - Resigned
Appointed: 2012-06-13
Resigned: 2015-07-24

MAIL, Gary
Director - Resigned
Appointed: 2009-08-10
Resigned: 2012-06-13

MEADOWS, Geoffrey William
Director - Resigned
Appointed: 1998-11-25
Resigned: 1999-11-19

MONTFORT, Olivier Luc Marie
Director - Resigned
Appointed: 2012-06-13
Resigned: 2015-06-24

MORRIS, Richard William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2008-09-30

NEWCOMBE, David Keith
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-06-13

PLIMMER, Michael James
Director - Resigned
Appointed: 1998-11-25
Resigned: 2003-06-12

RACINE, Olivier-Marie, Mr.
Director - Resigned
Appointed: 2012-06-13
Resigned: 2018-04-03

REEVES, Keith John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-06-13

SKOROCHOD, Pierre Henri
Director - Resigned
Appointed: 2015-06-24
Resigned: 2021-10-12

SOW, Madani, Mr.
Director - Resigned
Appointed: 2012-06-13
Resigned: 2016-01-26

WALLIS, Michael
Director - Resigned
Appointed: 1998-11-25
Resigned: 2012-06-13

WARDMAN, Peter Thomas
Director - Resigned
Appointed: 2002-04-19
Resigned: 2009-09-30

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-11-25

MIDENA, Jean-Luc
Director - Resigned
Appointed: 2018-08-28
Resigned: 2023-10-03

ROUX, Thibaut Maxime
Director - Active
Appointed: 2023-10-02

BRILEY, Colin John
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 2007-07-01

NEWCOMBE, David Keith
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2012-06-13

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1998-11-25

BY DEVELOPMENT LIMITED
06569580
LIVE
Date Incorporated:

PRONGUÉ, Phillippa Jane Wilton
Director - Active
Appointed: 2022-06-01

ROUX, Thibaut
Director - Active
Appointed: 2023-10-02

ABSON, Paul
Director - Resigned
Appointed: 2013-01-18
Resigned: 2016-07-31

BOUTROLLE, Axel Francois Cornelis
Director - Resigned
Appointed: 2018-09-03
Resigned: 2023-01-31

BRADLEY, Robert Keith
Director - Resigned
Appointed: 2020-08-31
Resigned: 2023-10-01

CHRISTOLOMME, Lionel Marie Michel
Director - Resigned
Appointed: 2008-04-17
Resigned: 2018-07-18

CRILLON, Olivier
Director - Resigned
Appointed: 2015-07-24
Resigned: 2018-07-18

DE SEVERAC, Thierry
Director - Resigned
Appointed: 2008-04-17
Resigned: 2009-12-16

GUERIN, Nicolas Alexandre Pierre
Director - Resigned
Appointed: 2012-09-10
Resigned: 2020-08-27

HYDE, Stephen Anthony
Director - Resigned
Appointed: 2013-01-18
Resigned: 2014-08-26

JOUY, Philippe Daniel, Jacques
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-07-24

MIDENA, Jean-Luc
Director - Resigned
Appointed: 2018-08-28
Resigned: 2023-10-03

SLAMA-ROYER, Stephane
Director - Resigned
Appointed: 2009-02-23
Resigned: 2012-09-24

SOULIER, Olivier
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-11-03

SOW, Madani
Director - Resigned
Appointed: 2009-12-08
Resigned: 2016-01-26

TATTON, Craig Nicholas
Director - Resigned
Appointed: 2014-08-26
Resigned: 2017-06-29

CHILD, Amanda
Secretary - Active
Appointed: 2016-04-18

CLAYTON, Brian
Secretary - Resigned
Appointed: 2013-08-20
Resigned: 2016-04-18

PIERCE, David William
Secretary - Resigned
Appointed: 2008-04-17
Resigned: 2013-08-20

VIALA DE LISLE, Fabienne Paule
Nationality: British
Address: SE1 7EU, United Kingdom

BOUYGUES (U.K.) LIMITED
03460378
LIVE
Date Incorporated:

BRADLEY, Robert Keith
Director - Active
Appointed: 2018-07-27

FARQUE, Gerald
Director - Active
Appointed: 2018-11-01

MIDENA, Jean Luc
Director - Active
Appointed: 2018-08-28

SCHULZ, Martin
Director - Active
Appointed: 2017-01-01

SKOROCHOD, Pierre Henri
Director - Active
Appointed: 2015-06-24

STEVENS, Christopher James
Director - Active
Appointed: 2017-01-01

ABSON, Paul
Director - Resigned
Appointed: 2012-11-29
Resigned: 2016-07-31

AMEQUIN, Philippe Nicolas
Director - Resigned
Appointed: 2008-06-19
Resigned: 2011-02-11

ARLOT, Jean-Marc
Director - Resigned
Appointed: 2006-07-17
Resigned: 2006-07-28

BEKAERT, Arnaud
Director - Resigned
Appointed: 2011-03-02
Resigned: 2016-12-16

BERREBI, Mikel
Director - Resigned
Appointed: 2006-07-28
Resigned: 2006-09-25

BONNAVE, Phillippe
Director - Resigned
Appointed: 2003-12-16
Resigned: 2011-02-11

BOUTROLLE, Axel Francois Cornelis
Director - Resigned
Appointed: 2020-08-31
Resigned: 2020-08-31

CHRISTOLOMME, Lionel Marie Michel
Director - Resigned
Appointed: 2007-12-12
Resigned: 2018-07-23

COTE, Michel
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-01-29

COUFFRAND, Yves
Director - Resigned
Appointed: 1997-11-25
Resigned: 2008-06-19

CRILLON, Olivier
Director - Resigned
Appointed: 2015-07-24
Resigned: 2018-07-23

DENERY, Philippe Gilbert
Director - Resigned
Appointed: 1997-12-08
Resigned: 1999-05-25

DOYLE, Betty June
Director - Resigned
Appointed: 1997-11-04
Resigned: 1997-11-25

DWYER, Daniel John
Director - Resigned
Appointed: 1997-11-04
Resigned: 1997-11-25

GAUDRON, Jacques Marie Armand
Director - Resigned
Appointed: 1997-11-25
Resigned: 2003-12-16

GILL, Darren Paul
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-11-01

GRANGE, Pascal
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-01-29

GUERIN, Nicolas Alexandre Pierre
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-08-27

GUNTER, Ian David Kenneth
Director - Resigned
Appointed: 2007-02-14
Resigned: 2012-02-22

HABOUBI, Abdelatif
Director - Resigned
Appointed: 1999-05-25
Resigned: 2001-03-27

JACQUOT, Rene
Director - Resigned
Appointed: 1997-11-25
Resigned: 2005-02-21

JOUY, Philippe Daniel, Jacques
Director - Resigned
Appointed: 2009-12-08
Resigned: 2015-07-24

MARIEN, Philippe
Director - Resigned
Appointed: 2001-03-27
Resigned: 2003-03-05

MAURY, Henri Pierre
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-03-27

MINAULT, Pascal
Director - Resigned
Appointed: 2002-11-15
Resigned: 2008-06-02

MONTFORT, Olivier
Director - Resigned
Appointed: 2003-12-16
Resigned: 2015-06-24

RACINE, Olivier-Marie
Director - Resigned
Appointed: 1999-05-25
Resigned: 2018-04-03

RIGOUT, Daniel
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-05-25

SALTER, Leonard Edward
Director - Resigned
Appointed: 2007-12-11
Resigned: 2009-12-08

SOW, Madani
Director - Resigned
Appointed: 2008-06-02
Resigned: 2016-01-26

STANSBY, John
Director - Resigned
Appointed: 1997-12-08
Resigned: 2005-09-14

TATTON, Craig Nicholas
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-06-29

ZANCANARO, Gilles Jean
Director - Resigned
Appointed: 1997-11-25
Resigned: 2003-12-16

DITTY, Carole
Secretary - Active
Appointed: 2012-11-01

DWYER, Daniel John
Secretary - Resigned
Appointed: 1997-11-04
Resigned: 1997-11-25

JOSEPH, Vincent
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2005-09-02

JOUY, Philippe
Secretary - Resigned
Appointed: 2005-09-02
Resigned: 2008-01-02

MONTFORT, Olivier
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2003-03-05

PIERCE, David William
Secretary - Resigned
Appointed: 2007-08-14
Resigned: 2012-10-31

RENAUD, Geoffroy Romain Christian
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-09-02

ALDWYCH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 2000-12-11

VIALA, Fabienne Paule
Nationality: British
Address: SE1 7EU, United Kingdom

THOMAS VALE CONSTRUCTION LIMITED
00078521
LIVE
Date Incorporated:

MIDENA, Jean-Luc
Director - Active
Appointed: 2018-08-28

ATKINSON, Robert Frederick
Director - Resigned
Appointed: 1996-12-10
Resigned: 2007-05-31

BRILEY, Colin John
Director - Resigned
Appointed: 1998-05-06
Resigned: 2007-07-01

CLARKE, Paul
Director - Resigned
Appointed: 2009-08-10
Resigned: 2012-06-13

COLEY, Nicholas Andrew
Director - Resigned
Appointed: 2005-04-01
Resigned: 2012-06-13

COX, Ian Cameron
Director - Resigned
Appointed: 2006-10-01
Resigned: 2012-06-13

CRILLON, Olivier
Director - Resigned
Appointed: 2015-07-24
Resigned: 2018-07-25

DIDIER, Jean-Stephane
Director - Resigned
Appointed: 2012-06-13
Resigned: 2014-07-01

DOCKERILL, Paul
Director - Resigned
Appointed: 2008-09-10
Resigned: 2011-07-01

DODD, Kenneth David
Director - Resigned
Appointed:
Resigned: 1992-09-16

GREEN, Richard John
Director - Resigned
Appointed: 2003-08-01
Resigned: 2012-06-13

HIRST, Keith Ronald
Director - Resigned
Appointed:
Resigned: 1992-09-16

HOOD, Peter Robert
Director - Resigned
Appointed: 2011-08-04
Resigned: 2012-06-13

HYDE, Stephen Anthony
Director - Resigned
Appointed:
Resigned: 2014-08-26

INGRAM, Anthony
Director - Resigned
Appointed:
Resigned: 1998-05-12

INSALL, John David
Director - Resigned
Appointed:
Resigned: 2000-11-01

JOUY, Philippe Daniel, Jacques
Director - Resigned
Appointed: 2012-06-13
Resigned: 2015-07-24

KITCHEN, Michael John
Director - Resigned
Appointed:
Resigned: 2000-11-01

LUM, Derek
Director - Resigned
Appointed:
Resigned: 1992-09-16

MAIL, Gary
Director - Resigned
Appointed: 2003-01-02
Resigned: 2014-03-28

MONTFORT, Olivier Luc Marie
Director - Resigned
Appointed: 2012-06-13
Resigned: 2015-06-24

MOYNE, Bruno Pierre Maurice
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-04-01

MUNN, William Leslie
Director - Resigned
Appointed: 2005-04-01
Resigned: 2012-06-13

NEWCOMBE, David Keith
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-06-13

O BRIEN, Eamonn Desmond
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-05-29

O'CONNOR, Richard Francis, Doctor
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-04-21

PLIMMER, Michael James
Director - Resigned
Appointed:
Resigned: 2003-06-12

POOL, Gerald Stewart
Director - Resigned
Appointed: 2001-07-02
Resigned: 2004-11-08

RACINE, Olivier-Marie
Director - Resigned
Appointed: 2012-06-13
Resigned: 2018-04-03

REEVES, Keith John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2014-07-01

ROLLS, Michael Cyril
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-03-30

SANDERSON, Malcolm Frank
Director - Resigned
Appointed: 1992-09-15
Resigned: 1995-03-24

SCHOFIELD, Glen Franklyn
Director - Resigned
Appointed: 2005-04-01
Resigned: 2012-06-13

SKOROCHOD, Pierre Henri
Director - Resigned
Appointed: 2015-06-24
Resigned: 2021-10-12

SOW, Madani
Director - Resigned
Appointed: 2012-06-13
Resigned: 2016-01-26

TATTON, Craig Nicholas
Director - Resigned
Appointed: 2014-03-31
Resigned: 2017-06-29

TILSLEY, Stephen Robert
Director - Resigned
Appointed:
Resigned: 1992-09-16

WALLIS, Michael
Director - Resigned
Appointed: 1995-08-01
Resigned: 2004-03-31

WARDMAN, Peter Thomas
Director - Resigned
Appointed: 2000-11-01
Resigned: 2009-09-30

SHEARS, Charissa Jane
Secretary - Active
Appointed: 2023-01-06

BRILEY, Colin John
Secretary - Resigned
Appointed: 1998-05-06
Resigned: 2007-07-01

CLAYTON, Brian
Secretary - Resigned
Appointed: 2016-04-18
Resigned: 2017-04-12

DITTY, Carole
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2016-04-18

HUDSON, Trevor
Secretary - Resigned
Appointed:
Resigned: 1992-09-16

KITCHEN, Michael John
Secretary - Resigned
Appointed: 1992-09-15
Resigned: 1998-05-06

NEWCOMBE, David Keith
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2012-06-13

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-06-13
Resigned: 2015-01-19

DENNE CONSTRUCTION LIMITED
02643051
LIVE
Date Incorporated:

MIDENA, Jean Luc
Director - Active
Appointed: 2018-08-28

ROUX, Thibaut
Director - Active
Appointed: 2023-10-02

ABSON, Paul
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-07-31

BRADLEY, Robert Keith
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-02-05

BROWN, Graham Clifford Derek
Director - Resigned
Appointed: 1991-09-04
Resigned: 2015-06-30

BROWN, Nicholas Francis
Director - Resigned
Appointed: 2005-03-23
Resigned: 2015-04-15

CRILLON, Olivier
Director - Resigned
Appointed: 2015-07-24
Resigned: 2018-08-28

EARLE, Stephen John
Director - Resigned
Appointed: 2009-04-21
Resigned: 2015-02-26

HANLY, Paul Andrew
Director - Resigned
Appointed: 2005-03-23
Resigned: 2007-10-17

HILL, Leslie James
Director - Resigned
Appointed: 2005-03-14
Resigned: 2012-03-31

JONES, Steve Keith
Director - Resigned
Appointed: 1996-07-19
Resigned: 2000-07-28

JOUY, Phillippe Daniel Jacques
Director - Resigned
Appointed: 2012-07-02
Resigned: 2015-07-24

KINGSMAN, Nicholas John
Director - Resigned
Appointed: 1991-09-04
Resigned: 2006-05-26

KINGSMAN, Stephen William
Director - Resigned
Appointed: 1991-09-04
Resigned: 2009-03-31

MONTFORT, Olivier
Director - Resigned
Appointed: 2012-07-02
Resigned: 2015-06-23

RACINE, Olivier-Marie
Director - Resigned
Appointed: 2012-07-02
Resigned: 2018-04-03

REDDING, Diana Elizabeth
Director - Resigned
Appointed: 1991-09-04
Resigned: 1991-09-04

RENDELL, Robert John
Director - Resigned
Appointed: 2006-09-19
Resigned: 2013-06-14

SKOROCHOD, Pierre Henri
Director - Resigned
Appointed: 2015-06-24
Resigned: 2021-10-12

SOW, Madani
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-01-26

SHEARS, Charissa Jane
Secretary - Active
Appointed: 2023-01-06

DITTY, Carole
Secretary - Resigned
Appointed: 2017-01-19
Resigned: 2023-01-06

HILL, Leslie James
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2012-03-31

HUNT, Jennifer Irene
Secretary - Resigned
Appointed: 1991-09-04
Resigned: 1991-09-04

JONES, Steve Keith
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 2000-07-28

KINGSMAN, Nicholas John
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2006-08-14

KINGSMAN, Stephen William
Secretary - Resigned
Appointed: 1991-09-04
Resigned: 1996-07-19

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