Officers

  • uk

  • jacques bories

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  • JACQUES CHARLES BORIES

  • Nationality: American
  • Address: France, Foreign
  • UK

    CARRIER TRANSCONTINENTAL COMPANY LIMITED

  • 00622792
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-08-29

  • MR STEVEN THOMAS MCDONALD

  • Director - Expired
  • Appointed: 2013-04-10

  • MR JAMES MICHAEL WHELAN

  • Director - Expired
  • Appointed: 2010-12-22

  • DAVID GEORGE APPEL

  • Director - Resigned
  • Appointed: 1993-08-13
  • Resigned: 1997-03-26

  • MR MARCO CASIRAGHI

  • Director - Resigned
  • Appointed: 1992-08-31
  • Resigned: 1993-11-30

  • HALSEY MOON COOK

  • Director - Resigned
  • Appointed: 1998-09-29
  • Resigned: 1999-09-09

  • CARLO DAMIANO

  • Director - Resigned
  • Appointed: 1999-09-09
  • Resigned: 2000-05-31

  • SERGIO FELIPE GONZALEZ

  • Director - Resigned
  • Appointed: 2003-05-14
  • Resigned: 2007-03-01

  • KEVIN HAYES

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1998-09-29

  • JOHN MCLEAN HEALY

  • Director - Resigned
  • Appointed: 1995-07-13
  • Resigned: 1997-04-09

  • MR HABIB HUSSAIN

  • Director - Resigned
  • Appointed: 2003-06-24
  • Resigned: 2013-04-10

  • RAJIV KAPUR

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2009-12-11

  • CHRISTIAN ALBERT LOUIS NEVE

  • Director - Resigned
  • Appointed: 1997-06-06
  • Resigned: 1999-09-09

  • THOMAS BERNARD NOVAK

  • Director - Resigned
  • Appointed: 1996-08-05
  • Resigned: 1997-01-22

  • GBOYEGA OBAFEMI

  • Director - Resigned
  • Appointed: 2007-12-17
  • Resigned: 2010-12-22

  • DAVID CHONG HENG ONG

  • Director - Resigned
  • Appointed: 1992-08-31
  • Resigned: 1992-09-25

  • DAVID ANDREW PRITCHARD

  • Director - Resigned
  • Appointed: 1992-08-31
  • Resigned: 1993-04-13

  • MARK RAYMOND PROFT

  • Director - Resigned
  • Appointed: 1997-03-26
  • Resigned: 1997-07-01

  • PATRICK PIERRE DANIEL PROTAIS

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2007-07-13

  • PIERRE YVES ROLLET

  • Director - Resigned
  • Appointed: 2002-07-16
  • Resigned: 2003-06-24

  • DEBORAH LEE SULLIVAN

  • Director - Resigned
  • Appointed: 1992-09-25
  • Resigned: 1996-08-05

  • WILLIAM QUENTIN WALKER

  • Director - Resigned
  • Appointed: 1997-01-22
  • Resigned: 1997-06-06

  • MICHAEL WESTON

  • Director - Resigned
  • Appointed: 1992-08-31
  • Resigned: 1995-07-13

  • MS AGNES MARY D'CRUZ

  • Secretary - Expired
  • Appointed: 2007-03-01

  • KEVIN HAYES

  • Secretary - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1998-09-29

  • MURIEL MAKHARINE

  • Secretary - Resigned
  • Appointed: 1999-09-09
  • Resigned: 2005-10-17

  • CHRISTIAN ALBERT LOUIS NEVE

  • Secretary - Resigned
  • Appointed: 1997-06-06
  • Resigned: 1999-09-09

  • THOMAS BERNARD NOVAK

  • Secretary - Resigned
  • Appointed: 1996-08-05
  • Resigned: 1997-01-22

  • DAVID CHONG HENG ONG

  • Secretary - Resigned
  • Appointed: 1992-08-31
  • Resigned: 1992-09-25

  • DEBORAH LEE SULLIVAN

  • Secretary - Resigned
  • Appointed: 1992-09-25
  • Resigned: 1996-08-05

  • WILLIAM QUENTIN WALKER

  • Secretary - Resigned
  • Appointed: 1997-01-22
  • Resigned: 1997-06-06

  • KEVIN TURNER WILLIAMS

  • Secretary - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2007-03-01

  • BORIES, Jacques Charles

  • Nationality: American
  • Address: 06107, Usa
  • UK

    HOWDEN COMPRESSORS LIMITED

  • SC053832
  • LIVE
  • Date Incorporated: 

  • BRINKMAN, Joseph Robert

  • Director - Active
  • Appointed: 2023-05-17

  • DURHAM, Mark

  • Director - Active
  • Appointed: 2024-02-01

  • EVANKO, Jillian Case

  • Director - Active
  • Appointed: 2023-05-17

  • ROBERTSON, Jennifer

  • Director - Resigned
  • Appointed: 2023-09-07
  • Resigned: 2024-02-14

  • ALLISON, James Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-08

  • ARBON, Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-22

  • BAIRD, Robin

  • Director - Resigned
  • Appointed: 1998-08-11
  • Resigned: 2001-04-25

  • BLAIR, Harold Alan

  • Director - Resigned
  • Appointed: 2002-12-10
  • Resigned: 2008-06-13

  • BRANDER, Ian Halliday

  • Director - Resigned
  • Appointed: 2011-04-15
  • Resigned: 2019-09-30

  • BRANNAN, Charles Scott

  • Director - Resigned
  • Appointed: 2012-03-05
  • Resigned: 2016-09-01

  • BROWN, James

  • Director - Resigned
  • Appointed: 1993-09-24
  • Resigned: 1995-11-27

  • CAWLEY, Donald

  • Director - Resigned
  • Appointed: 1998-08-11
  • Resigned: 1998-12-07

  • CLELAND, Robert John

  • Director - Resigned
  • Appointed: 1999-10-11
  • Resigned: 2011-08-11

  • FAIRBAIRN, James Bennett

  • Director - Resigned
  • Appointed: 2009-07-28
  • Resigned: 2017-10-31

  • FLEXON, William (Bill)

  • Director - Resigned
  • Appointed: 2012-03-28
  • Resigned: 2019-09-30

  • HALL, Ian Scott

  • Director - Resigned
  • Appointed: 2011-08-11
  • Resigned: 2013-04-30

  • IRVINE, Alastair

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2023-05-17

  • KELLEHER, Brian Edward

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2006-12-22

  • LEHMAN, Mark Paul

  • Director - Resigned
  • Appointed: 2012-03-28
  • Resigned: 2023-05-17

  • MACLACHLAN, Alan George

  • Director - Resigned
  • Appointed: 1997-04-24
  • Resigned: 1998-08-11

  • MADAMBA, Richard Alan

  • Director - Resigned
  • Appointed: 2004-04-29
  • Resigned: 2005-09-05

  • MCCREERY, Ian Murray

  • Director - Resigned
  • Appointed: 1991-11-22
  • Resigned: 1998-08-11

  • MELDAL-JOHNSEN, Konrad Walter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-24

  • MILLAR, Gordon Neil

  • Director - Resigned
  • Appointed: 2007-03-13
  • Resigned: 2008-10-22

  • MOELLER, Jacob

  • Director - Resigned
  • Appointed: 2008-10-22
  • Resigned: 2011-02-23

  • PENFOLD, Michael Charles Herbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-22

  • PRYOR, Daniel Alexis

  • Director - Resigned
  • Appointed: 2012-03-05
  • Resigned: 2019-09-30

  • PUCKETT, Anne Lynne

  • Director - Resigned
  • Appointed: 2012-03-05
  • Resigned: 2019-02-12

  • ROTH, David

  • Director - Resigned
  • Appointed: 2001-04-25
  • Resigned: 2004-04-29

  • SHIELDS, Robert

  • Director - Resigned
  • Appointed: 2008-06-13
  • Resigned: 2009-05-21

  • SWEET, Larry M

  • Director - Resigned
  • Appointed: 1998-12-07
  • Resigned: 2001-12-07

  • WATSON, Ronald Norman Stewart

  • Director - Resigned
  • Appointed: 1991-11-22
  • Resigned: 1993-09-24

  • WILLIARD, Jeffrey

  • Director - Resigned
  • Appointed: 1998-08-11
  • Resigned: 1999-03-19

  • WILSON, Robert Ross, Dr

  • Director - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2007-03-13

  • WILSON, Robert Gordon

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2002-03-31

  • ZACAROLI, Thomas

  • Director - Resigned
  • Appointed: 1998-08-11
  • Resigned: 1999-10-11

  • BROWN, James

  • Secretary - Resigned
  • Appointed: 1991-11-22
  • Resigned: 1995-11-27

  • CROMAR, Ronald James

  • Secretary - Resigned
  • Appointed: 1995-11-27
  • Resigned: 2006-02-20

  • GARDNER, Craig Lawson

  • Secretary - Resigned
  • Appointed: 2006-02-20
  • Resigned: 2007-01-10

  • MACLEAN, Fiona Margaret

  • Secretary - Resigned
  • Appointed: 2007-01-10
  • Resigned: 2012-01-20

  • STEVEN, John Scouler

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-11-22

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2017-03-30
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