* director search - Dewey & Leboeuf Corporate Services Limited - kompany

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dewey & leboeuf corporate services limited

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AMBERLEY ALTERNATIVE ASSETS LIMITED
06421103
LIVE
Date Incorporated:

STEPHEN RICHARD BAXTER
Director - Active
Appointed: 2012-09-14

MR SIMON LEES-BUCKLEY BYRNE
Director - Active
Appointed: 2012-09-14

MR GILLES MARIE JACQUES ERULIN
Director - Active
Appointed: 2012-09-14

MR COLIN GRAHAM BIRD
Director - Resigned
Appointed: 2007-12-03
Resigned: 2012-09-14

MR NICHOLAS JOHN ROLAND BUGLER
Director - Resigned
Appointed: 2007-11-07
Resigned: 2007-12-03

ROBIN ANTHONY GILDART JACKSON
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-07-07

WILLIAM DAVID MCCONNELL
Director - Resigned
Appointed: 2007-12-03
Resigned: 2012-09-14

COLIN GRAHAM ROINSON
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-07-07

MR DAVID ANDREW VAUGHAN
Director - Resigned
Appointed: 2007-12-03
Resigned: 2012-09-14

CHRISTOPHER HAROLD EDWARD JONES
Secretary - Active
Appointed: 2007-12-03

ASCOT PETROLEUM CONSULTING LIMITED
04028088
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-14

LIJUAN SONG
Director - Expired
Appointed: 2005-10-26

MICHAEL JAMES AZANCOT
Director - Resigned
Appointed: 2000-07-11
Resigned: 2005-10-26

QILIANG BO
Director - Resigned
Appointed: 2005-10-27
Resigned: 2010-04-09

MR SUN BO
Director - Resigned
Appointed: 2010-06-25
Resigned: 2013-01-31

MR NICHOLAS HUGO GAY
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-11-01

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-07-11

BERNARD FRANCOIS PAUL ISAUTIER
Director - Resigned
Appointed: 2000-07-11
Resigned: 2005-10-26

KEITH GEDDES LOUGH
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-08-03

GANG NIU
Director - Resigned
Appointed: 2005-10-27
Resigned: 2010-04-09

ANTHONY ROWLAND PEART
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-10-26

ZHONG CAI WANG
Director - Resigned
Appointed: 2008-09-22
Resigned: 2010-06-25

MR RICHARD SLADE
Secretary - Expired
Appointed: 2013-09-03

KEITH GEDDES LOUGH
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2001-08-03

ANTHONY ROWLAND PEART
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2005-10-26

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2000-07-11

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Address: London, EC3R 7YL

IDEMIA UK LIMITED
03783939
LIVE
Date Incorporated:

DUFOREST, Eric Albert Andre
Director - Resigned
Appointed: 2011-11-30
Resigned: 2019-06-13

QUINLAN, Eric Robert
Director - Resigned
Appointed: 2006-04-18
Resigned: 2019-06-28

AIME, Michel
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-01-02

BARBERIS, Pierre
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-11-30

DRILHON, Xavier Yves Paul Pierre Marie
Director - Resigned
Appointed: 2006-04-18
Resigned: 2013-04-19

GEYRES, Philippe Louis Marie
Director - Resigned
Appointed: 2007-01-02
Resigned: 2008-11-30

ROBSON, Ian Digby
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-04-09

SAVARE, Jean-Pierre
Director - Resigned
Appointed: 1999-07-23
Resigned: 2008-09-01

SAVARE, Thomas Charles Toussaint
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-01-02

CDF FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-06-08
Resigned: 1999-07-23

CASSEY, Laura Jane
Director - Active
Appointed: 2019-06-28

MALLET, Hugues Ghislain
Director - Active
Appointed: 2019-06-13

MORLEY, Jonathan Nigel
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2012-06-06

CDF SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 1999-07-23

HARRISON CLARK RICKERBYS LIMITED
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-06

RICKERBYS LLP
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-10-01

BRIDGEPORT LIMITED
04996935
LIVE
Date Incorporated:

MILAZZO, Jason Tadwell
Director - Active
Appointed: 2018-01-02

BAUJI, Hassan
Director - Resigned
Appointed: 2003-12-23
Resigned: 2014-07-21

KARAMAN, Karim
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-03-17

NAJJAR, Mitri Joseph
Director - Resigned
Appointed: 2003-12-23
Resigned: 2005-03-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-12-16
Resigned: 2003-12-23

BAUJI, Hassan
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2016-12-19

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2003-12-23

SENNING (UK) LTD.
05072227
LIVE
Date Incorporated:

CHI, Defeng
Director - Resigned
Appointed: 2018-07-02
Resigned: 2021-07-30

KONG, Lingyi
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-06-30

LIU, Xiaodong
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-10-14

WU, Hao
Director - Active
Appointed: 2018-07-02

CHEN, Lei
Director - Resigned
Appointed: 2017-05-11
Resigned: 2017-06-20

CHEN, Shudong
Director - Resigned
Appointed: 2014-02-10
Resigned: 2014-08-19

DING, Ji Sheng
Director - Resigned
Appointed: 2013-05-09
Resigned: 2013-11-19

LI, Qingping
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-12-31

LI, Shuliang
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-09-26

LIU, Yingcai
Director - Resigned
Appointed: 2014-08-19
Resigned: 2017-05-10

SONG, Lijuan
Director - Resigned
Appointed: 2004-12-02
Resigned: 2017-05-11

SUN, Dengkun
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-12-31

WANG, Shali
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-09-26

XU, Shiguo
Director - Resigned
Appointed: 2010-11-12
Resigned: 2018-07-02

ZHANG, Pinxian
Director - Resigned
Appointed: 2010-11-12
Resigned: 2013-04-12

ZHANG, Weimin
Director - Resigned
Appointed: 2017-06-20
Resigned: 2018-07-02

JI, Ran
Director - Active
Appointed: 2020-06-30

WANG, Xingyi
Director - Active
Appointed: 2021-07-30

ZHU, Guang
Director - Active
Appointed: 2020-10-14

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-11-06

RICHARD SLADE AND COMPANY PLC
Secretary - Resigned
Appointed: 2016-06-22
Resigned: 2018-11-06

ASPEN MANAGING AGENCY LIMITED
06459521
LIVE
Date Incorporated:

CAIN, Michael Roger
Director - Resigned
Appointed: 2017-10-17
Resigned: 2021-05-19

DAWE, Grahame Trevethan
Director - Resigned
Appointed: 2019-12-04
Resigned: 2020-12-11

DEAN, Mark Ernest
Director - Resigned
Appointed: 2015-10-21
Resigned: 2020-05-13

PURVES, Hannah Elizabeth
Director - Resigned
Appointed: 2019-10-22
Resigned: 2022-10-31

ROOME, John William Joseph
Director - Resigned
Appointed: 2017-05-25
Resigned: 2020-09-30

WEBSTER, Peter David
Director - Resigned
Appointed: 2013-08-14
Resigned: 2021-06-30

BUCKNALL, Richard John Stafford
Director - Resigned
Appointed: 2008-02-28
Resigned: 2016-03-10

BUGLER, Nicholas John Roland
Director - Resigned
Appointed: 2007-12-21
Resigned: 2008-03-28

CUSACK, Julian Michael
Director - Resigned
Appointed: 2008-02-28
Resigned: 2009-02-24

GREEN, Karen Ann
Director - Resigned
Appointed: 2008-03-28
Resigned: 2019-12-01

HOBBS, John Frederick
Director - Resigned
Appointed: 2008-07-24
Resigned: 2017-05-25

HUTTER, Heidi Elisabeth
Director - Resigned
Appointed: 2008-02-28
Resigned: 2019-02-15

INGHAM CLARK, Robert James
Director - Resigned
Appointed: 2008-10-10
Resigned: 2011-04-21

JACKSON, Martin Gavin
Director - Resigned
Appointed: 2016-07-04
Resigned: 2017-07-31

LONG, Robert James
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-03-17

MAYR, Karl Josef, Dr
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-06-30

O'BRIEN, Christopher Patrick James
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-10-12

POSTLEWHITE, Stephen John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2012-05-09

PRICE, Jonathan Stewart
Director - Resigned
Appointed: 2018-10-22
Resigned: 2019-02-28

ROSE, Helen
Director - Resigned
Appointed: 2016-02-03
Resigned: 2018-10-22

ROUSE, Stuart Mark
Director - Resigned
Appointed: 2009-10-30
Resigned: 2012-05-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-04-17

TERRY, Nigel Joseph Douty
Director - Resigned
Appointed: 2013-08-14
Resigned: 2015-11-30

VACHER, Kathryn Ruth Louise
Director - Resigned
Appointed: 2010-02-24
Resigned: 2017-10-17

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 2009-06-08
Resigned: 2015-06-03

WADE, Katharine Anne
Director - Resigned
Appointed: 2012-05-17
Resigned: 2013-07-16

YELDHAM, Matthew Charles
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-03-05

FROEHLICH, Theresa Patricia
Director - Active
Appointed: 2020-02-25

MILNER, Richard Thomas
Director - Resigned
Appointed: 2020-11-13
Resigned: 2024-01-17

COOPER, Paul David
Director - Resigned
Appointed: 2021-02-24
Resigned: 2022-05-06

JONES, Christopher Carl Whitmore
Director - Active
Appointed: 2021-05-13

LIDDELL, Stephen Alexander
Director - Active
Appointed: 2021-02-08

MOOREHEAD-LANE, Robert James
Director - Resigned
Appointed: 2021-06-03
Resigned: 2023-08-31

STANFORD, Sarah Jane
Director - Active
Appointed: 2021-01-25

SHAW, Penelope
Director - Active
Appointed: 2022-05-18

DUFFY, Michael Patrick
Director - Active
Appointed: 2023-02-01

WALLER, Natalie
Director - Active
Appointed: 2020-01-30

LIPSCOMB, Helen
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2021-09-14

CLARK MCKAY, Alastair George
Secretary - Resigned
Appointed: 2008-03-26
Resigned: 2010-05-18

ROUFCA, Patricia
Secretary - Resigned
Appointed: 2010-05-18
Resigned: 2011-02-23

KERSHAW, Alexander James
Secretary - Resigned
Appointed: 2021-09-14
Resigned: 2022-11-01

BURDETT, Nicola Jane
Secretary - Active
Appointed: 2022-11-01

IDEMIA UK PENSION TRUSTEE LIMITED
03915962
LIVE
Date Incorporated:

HURSTHOUSE, Kirstie Emma
Director - Active
Appointed: 2020-02-01

QUINLAN, Eric Robert
Director - Active
Appointed: 2000-02-25

ROBSON, Ian Digby
Director - Active
Appointed: 2006-09-11

ANDERSON, Peter
Director - Resigned
Appointed: 2006-09-11
Resigned: 2010-05-10

DAVEY, Andrew Peter
Director - Resigned
Appointed: 2012-09-28
Resigned: 2020-02-01

DWYER, Daniel James
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-02-25

HADLEY, Christopher
Director - Resigned
Appointed: 2002-12-16
Resigned: 2005-12-20

HORSWELL, Christopher
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-05-12

LANE, Adrian
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-11-04

MAIN, Linda Ann
Director - Resigned
Appointed: 2000-10-04
Resigned: 2003-07-07

MCALISTER, Gillian Louise
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-10-05

NOLAN, Alexander Victor
Director - Resigned
Appointed: 2015-10-13
Resigned: 2020-02-01

NORTHCOTT, Samantha Elizabeth
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-06-13

SEALEY, Nigel Paul
Director - Resigned
Appointed: 2008-06-09
Resigned: 2012-09-28

SMITH, Andrew Lee
Director - Resigned
Appointed: 2015-11-30
Resigned: 2020-02-01

TAYLOR, James Raymond
Director - Resigned
Appointed: 2010-06-15
Resigned: 2015-01-16

WHEELER, John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2005-04-15

WILSDON, Bridget Mary
Director - Resigned
Appointed: 2000-10-04
Resigned: 2014-07-10

YOUNG, Christine Maria
Director - Resigned
Appointed: 2000-02-25
Resigned: 2001-03-27

MALLET, Hugues Ghislain
Director - Active
Appointed: 2021-07-21

PTL GOVERNANCE LTD
Director - Active
Appointed: 2020-02-01

MASON, Nicolas
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-04-30

DWYER, Daniel John
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2000-02-25

MORLEY, Jonathan Nigel
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2012-06-06

HARRISON CLARK RICKERBYS LIMITED
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-06

RICKERBYS LLP
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-10-01

ATP TENNIS LTD
03022317
LIVE
Date Incorporated:

FORBES, Gavin
Director - Active
Appointed: 2008-11-10

GAUDENZI, Andrea
Director - Active
Appointed: 2020-01-01

INGLOT, Alex
Director - Active
Appointed: 2018-05-14

KNOWLES, Mark
Director - Active
Appointed: 2020-01-01

SMITH, Charles Humphrey
Director - Active
Appointed: 2011-01-12

STRAKA, Herwig Mag
Director - Active
Appointed: 2019-01-01

ACIOLY, Ricardo
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-14

AMRITRAJ, Vijay
Director - Resigned
Appointed: 1995-04-12
Resigned: 1996-12-31

ANNACONE, Paul
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-01-01

ARISAWA, Sanji
Director - Resigned
Appointed: 1995-07-21
Resigned: 1999-12-31

BARTONI, Franco
Director - Resigned
Appointed: 1995-04-12
Resigned: 2002-12-20

BRETT, Bob
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-31

CARBONELL, Tomas
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-11-14

DE VILLIERS, Etienne Marquard
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-12-31

DI PALERMO, Giorgio
Director - Resigned
Appointed: 2009-06-20
Resigned: 2018-04-13

DOMINGUEZ, Patrice
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-01-01

DREWETT, Brad
Director - Resigned
Appointed: 1995-04-12
Resigned: 1999-12-31

DREWETT, Bradley Dara
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-05-03

EGDES, David
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-12-31

ETLINGH, Jacco
Director - Resigned
Appointed: 2005-04-11
Resigned: 2005-11-14

EVANS JR., Weller Burns
Director - Resigned
Appointed: 2019-06-28
Resigned: 2019-12-31

FELGATE, David
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-02-22

FITZGERALD, John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-31

FRANULOVIC, Zeljko
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-12-31

GIMELSTOB, Justin
Director - Resigned
Appointed: 2008-06-21
Resigned: 2019-05-01

HELFANT, Adam S
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-12-31

JOVANOVIC, Iggy
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-12-31

KERMODE, Christopher David
Director - Resigned
Appointed: 2013-11-10
Resigned: 2019-12-31

LOVETT, Graham Gordon
Director - Resigned
Appointed: 1995-04-12
Resigned: 1995-07-12

MAYOTTE, Tim
Director - Resigned
Appointed: 1995-04-12
Resigned: 1996-12-31

MILES, Mark
Director - Resigned
Appointed: 1995-04-12
Resigned: 2005-12-31

MULLER, Gary Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-12-31

PASARELL JR, Charles M
Director - Resigned
Appointed: 1995-04-12
Resigned: 2008-12-13

PEARCE, Graham
Director - Resigned
Appointed: 2000-01-01
Resigned: 2010-12-31

RASHEED, Roger
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-10-29

ROGERS, Perry
Director - Resigned
Appointed: 2005-11-14
Resigned: 2005-11-14

SOLOMAN, Harold
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-12-31

WEBSTER, Mark Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-02-15
Resigned: 1995-04-12

CALVELLI, Massimo
Director - Active
Appointed: 2020-01-01

REEL, Jeffrey
Secretary - Active
Appointed: 2009-03-14

YOUNG, Mark Vernon
Secretary - Active
Appointed: 1995-08-30

MILES, Mark
Secretary - Resigned
Appointed: 1995-04-12
Resigned: 1995-08-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1995-04-12

RIVERSTONE AT LLOYD'S LIMITED
06539650
LIVE
Date Incorporated:

EVANS, Graham Peter
Director - Resigned
Appointed: 2015-07-31
Resigned: 2020-03-31

FURGUESON, Michael Graham
Director - Resigned
Appointed: 2018-09-13
Resigned: 2023-03-31

GALLAGHER, Christopher Brian
Director - Resigned
Appointed: 2016-01-19
Resigned: 2022-03-09

GIORDANO, James Andrew
Director - Resigned
Appointed: 2015-12-21
Resigned: 2023-03-31

HOUSLEY, Richard John Ronald
Director - Resigned
Appointed: 2015-07-31
Resigned: 2022-09-07

JAMES, Julian Timothy
Director - Resigned
Appointed: 2020-03-11
Resigned: 2022-12-19

ROOKE, Philip Anthony
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-12-04

WINCHESTER, Ian Michael
Director - Resigned
Appointed: 2012-04-16
Resigned: 2022-09-01

BUSHER, Thomas George Story
Director - Resigned
Appointed: 2008-03-19
Resigned: 2015-07-31

CARLSEN, Steven Walter
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-03-28

CHATTOCK, Richard Michael Maguire
Director - Resigned
Appointed: 2008-03-19
Resigned: 2015-07-31

GIBBINS, Lance John
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-07-31

GOLDSMITH, John Stanley
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-12-09

HARRIS, Christopher
Director - Resigned
Appointed: 2008-09-26
Resigned: 2015-07-31

KOTT, Stanley John
Director - Resigned
Appointed: 2009-07-23
Resigned: 2010-05-01

KUHN, John Andrew
Director - Resigned
Appointed: 2015-07-31
Resigned: 2019-07-10

KURUMISAWA, Takashi
Director - Resigned
Appointed: 2017-07-10
Resigned: 2019-05-14

MAHER, George Patrick Mary, Dr.
Director - Resigned
Appointed: 2015-03-09
Resigned: 2015-07-31

MURRAY, John James
Director - Resigned
Appointed: 2015-12-03
Resigned: 2018-03-29

NEWMAN-YOUNG, Nicholas John
Director - Resigned
Appointed: 2008-03-19
Resigned: 2014-12-31

O'NEIL, Peter Terence
Director - Resigned
Appointed: 2008-09-26
Resigned: 2015-07-31

PAQUETTE, Michael
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-11-07

PERDONI, Giuseppe
Director - Resigned
Appointed: 2008-09-26
Resigned: 2012-03-08

RAND, Peter John
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-04-30

SOUTHGATE, Michael John Scott
Director - Resigned
Appointed: 2012-04-11
Resigned: 2015-07-31

TAYLOR, Matt
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-07-31

EASTON, Clifford Ronald
Director - Resigned
Appointed: 2020-06-02
Resigned: 2022-12-19

ZORA, Jiyan
Director - Resigned
Appointed: 2020-11-11
Resigned: 2022-10-14

GOLDING, Adam Jon
Director - Resigned
Appointed: 2021-01-25
Resigned: 2022-12-19

CREED, Andrew Robert
Director - Active
Appointed: 2022-12-19

TANZER, Luke Robert
Director - Active
Appointed: 2022-12-19

BONNELL, Marcus Stephen Iestyn Llewellyn
Secretary - Resigned
Appointed: 2018-09-13
Resigned: 2022-12-19

LURIE, Daniel Simeon
Secretary - Resigned
Appointed: 2016-11-07
Resigned: 2018-09-13

PHILLIPS, Gillian Heather
Secretary - Resigned
Appointed: 2009-01-06
Resigned: 2013-02-01

TENNYSON, Graeme Stuart Gareth
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2016-11-02

HENRY, Fraser
Secretary - Active
Appointed: 2022-12-19

WOODSIDE ENERGY (UK) LIMITED
04232374
LIVE
Date Incorporated:

BAKER, Paul Alexander
Director - Resigned
Appointed: 2019-05-24
Resigned: 2020-10-20

DEMETRIOU, Andreas Philip
Director - Active
Appointed: 2019-05-24

GREGORY, Shaun Martin
Director - Resigned
Appointed: 2018-02-28
Resigned: 2023-11-06

AHMED, Feisal
Director - Resigned
Appointed: 2007-06-22
Resigned: 2013-07-01

AKEHURST, John Howard
Director - Resigned
Appointed: 2001-10-26
Resigned: 2003-08-29

CATALANO, Giovanni
Director - Resigned
Appointed: 2001-10-26
Resigned: 2004-04-15

CLEGG, Duncan Paul
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-04-05

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-11
Resigned: 2001-07-23

CROOME, Jarvas Ernest
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-02-28

FRASER, Ian Charles Strachan
Director - Resigned
Appointed: 2006-04-05
Resigned: 2007-08-01

GOLDING, Anthony Charles
Director - Resigned
Appointed: 2001-07-23
Resigned: 2018-03-20

GRANT, Peter Desmond
Director - Resigned
Appointed: 2004-01-16
Resigned: 2006-11-15

JACKSON, Ian
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-08-06

JONES, Rebecca
Director - Resigned
Appointed: 2001-10-26
Resigned: 2004-01-16

KARUNARATNA, Tharanath Dusyantha Bandara
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-01-04

LEE, Swee Guan
Director - Resigned
Appointed: 2004-01-16
Resigned: 2006-11-15

LOADER, Phillip Richard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2018-02-28

LONGLEY, Ian Murray
Director - Resigned
Appointed: 2006-11-15
Resigned: 2007-06-22

MARSHALL, Lee
Director - Resigned
Appointed: 2015-05-20
Resigned: 2017-12-08

REDRIGUES, Sean Carl Ronald
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-05-20

SOINE, Jeffrey Ronald
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-09-30

VAN LENT, Richard Frank Eduard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-02-01

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-06-11
Resigned: 2001-07-23

FARR, Matthew Allan Peter
Director - Resigned
Appointed: 2020-10-30
Resigned: 2021-01-13

HORNBY, Louise
Director - Active
Appointed: 2021-01-18

HEWTON, Elizabeth May
Director - Active
Appointed: 2023-11-07

MCS FORMATIONS LIMITED
Secretary - Active
Appointed: 2012-06-27

JONES, Rebecca
Secretary - Resigned
Appointed: 2001-10-26
Resigned: 2002-06-26

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2001-07-23

ASPEN UNDERWRITING LIMITED
06459518
LIVE
Date Incorporated:

ROSE, Helen
Director - Resigned
Appointed: 2016-03-23
Resigned: 2022-01-28

WILLIAMS, Virginia
Director - Resigned
Appointed: 2019-07-29
Resigned: 2021-07-30

BUGLER, Nicholas John Roland
Director - Resigned
Appointed: 2007-12-21
Resigned: 2008-02-18

GREEN, Karen Ann
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-09-13

JACKSON, Martin Gavin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-07-31

O'BRIEN, Christopher Patrick James
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-10-14

RILEY, Stuart Ian
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-08-12

ROUSE, Stuart Mark
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-05-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2008-02-08
Resigned: 2008-04-17

TERRY, Nigel Joseph Douty
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-11-30

VACHER, Kathryn Ruth Louise
Director - Resigned
Appointed: 2013-09-13
Resigned: 2014-07-10

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 2009-10-22
Resigned: 2015-10-13

WADE, Katharine Anne
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-07-16

STANFORD, Sarah Jane
Director - Active
Appointed: 2020-09-30

JONES, Christopher Carl Whitmore
Director - Active
Appointed: 2021-08-27

LIPSCOMB, Helen
Secretary - Resigned
Appointed: 2011-05-06
Resigned: 2021-09-14

CLARK MCKAY, Alastair George
Secretary - Resigned
Appointed: 2008-03-26
Resigned: 2011-05-06

KERSHAW, Alex James
Secretary - Resigned
Appointed: 2021-09-14
Resigned: 2022-11-01

BURDETT, Nicola Jane
Secretary - Active
Appointed: 2022-11-01

IDEMIA UK PROPERTY LIMITED
03773524
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CASSEY, Laura Jane
Director - Expired
Appointed: 2019-06-28

MALLET, Hugues Ghislain
Director - Expired
Appointed: 2019-02-22

AIME, Michel
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-01-02

BARBERIS, Pierre
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-11-30

DRILHON, Xavier Yves Paul Pierre Marie
Director - Resigned
Appointed: 2006-04-18
Resigned: 2013-04-19

DUFOREST, Eric Albert Andre
Director - Resigned
Appointed: 2011-11-30
Resigned: 2019-02-22

FLUKER, Christine Louise
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-10-01

GEYRES, Philippe Louis Marie
Director - Resigned
Appointed: 2007-01-02
Resigned: 2008-11-30

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 1999-10-01

LAING, Richard George
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-08-01

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1999-08-01
Resigned: 1999-10-01

PENFOLD, Diane June
Director - Resigned
Appointed: 1999-05-19
Resigned: 1999-06-10

QUINLAN, Eric Robert
Director - Resigned
Appointed: 2013-07-17
Resigned: 2019-06-28

ROBSON, Ian Digby
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-04-09

SAVARE, Jean-Pierre
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-09-01

SAVARE, Thomas Charles Toussaint
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-01-02

WILSON, Clare Alice
Director - Resigned
Appointed: 1999-05-19
Resigned: 1999-06-10

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 1999-10-01

MORLEY, Jonathan Nigel
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2012-06-06

HARRISON CLARK RICKERBYS LIMITED
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-06

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 1999-06-10

RICKERBYS LLP
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 1999-05-26

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