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KALSI, India
Nationality: British
Address: UB6 8UA, United Kingdom

MAGICARD LTD
10124762
LIVE
Date Incorporated:

SCOTT, Richard Antony Cargill
Director - Resigned
Appointed: 2016-08-23
Resigned: 2019-07-31

BAPTIST, Michael
Director - Resigned
Appointed: 2016-04-14
Resigned: 2016-08-23

MATKO, Andrew Boris
Director - Resigned
Appointed: 2016-08-23
Resigned: 2018-03-20

SHARMA, Amitabh
Director - Resigned
Appointed: 2016-04-14
Resigned: 2016-08-23

LAWS, Simon Joseph
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-09-23

CLARKE, James
Director - Resigned
Appointed: 2021-09-23
Resigned: 2023-05-12

FELSTEAD, Sally
Director - Resigned
Appointed: 2021-05-21
Resigned: 2022-10-14

LAFONT, Guillaume
Director - Resigned
Appointed: 2021-05-21
Resigned: 2023-01-03

NAUMAN, James Michael
Director - Resigned
Appointed: 2021-05-21
Resigned: 2022-04-01

PEARCE, Aaron James
Director - Resigned
Appointed: 2021-05-21
Resigned: 2023-04-14

O’MAHONEY, Richard Andrew
Director - Active
Appointed: 2023-01-03

SHALLER, Russell Richard
Director - Active
Appointed: 2022-04-01

CLIFFE, Ian David
Director - Resigned
Appointed: 2018-01-03
Resigned: 2021-10-29

CORNELIUS, Andy
Director - Resigned
Appointed: 2021-10-29
Resigned: 2022-12-16

THORNTON, Ann Elizabeth
Director - Active
Appointed: 2023-04-14

KALSI, India
Nationality: British
Address: Middlesex, UB6 8UA

ADB SAFEGATE AIRPORT SYSTEMS UK LTD
11587010
LIVE
Date Incorporated:

FENNEY, Martin
Director - Active
Appointed: 2020-05-20

JODEAU, Sebastien Mickael Constant
Director - Active
Appointed: 2019-02-01

ONSELAERE, Christian Julien
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-05-08

SPERRING, Nigel
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-05-08

CLIFFE, David Andrew
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-02-01

STACEY, Graeme David
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-02-01

DUBOIS, Laurent Gerard
Director - Active
Appointed: 2020-05-20

ELY ACQUISITION LIMITED
10172715
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2018-03-27
Resigned: 2023-07-24

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

HANNINK, Arne Jan
Director - Resigned
Appointed: 2018-02-20
Resigned: 2018-03-27

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2018-09-05
Resigned: 2019-11-13

LUNDQVIST, Jan Fredrik
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-02-20

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2018-02-20
Resigned: 2018-03-27

NORTON, Sarah Jane
Director - Resigned
Appointed: 2018-03-27
Resigned: 2018-09-05

PEACOCK, Matthew Roy
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-02-20

RUSSELL, Thomas Alexander
Director - Resigned
Appointed: 2016-05-10
Resigned: 2018-02-20

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

HYDRO INTERNATIONAL LIMITED
01606391
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2017-01-18
Resigned: 2023-07-24

ANDOH, Robert Yew Gyamfi, Dr
Director - Resigned
Appointed: 1997-12-18
Resigned: 2013-07-22

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

COATES, Kenneth Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-04-04

DAVIES, David Huw
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-08-15

DHODY, Jog
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-02-20

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-08-15

HANNINK, Arne Jan
Director - Resigned
Appointed: 2018-02-20
Resigned: 2018-03-27

HARPER, Ian
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-08-31

HART, Jonathan
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-06-30

HIDES, Stephen Peter
Director - Resigned
Appointed: 1997-09-12
Resigned: 2013-07-22

HOLLOX, Anthony Paul
Director - Resigned
Appointed: 2006-08-29
Resigned: 2016-08-15

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-08-15

LAMB, Timothy John
Director - Resigned
Appointed:
Resigned: 2000-08-31

LATHAM, David Charles Frederick
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-06-30

LOCKWOOD, Roger Charles
Director - Resigned
Appointed: 1999-11-01
Resigned: 2015-05-21

MARSHALL, Keith
Director - Resigned
Appointed: 1996-12-04
Resigned: 2006-07-18

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2018-02-20
Resigned: 2018-03-27

NEWKIRK, James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2019-04-04

NORTON, Sarah Jane
Director - Resigned
Appointed: 2017-05-25
Resigned: 2018-09-05

PEACOCK, Matthew Roy
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-02-20

POWELL, Ian Donald
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-02-20

ROBINSKI, Katarzyna Maria
Director - Resigned
Appointed: 2016-08-15
Resigned: 2016-11-14

RUSSELL, Thomas Alexander
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-02-20

SMISSON, Robert Philip Maudsley
Director - Resigned
Appointed:
Resigned: 1995-07-14

SOMERVILLE, Ronald Dennis Neale
Director - Resigned
Appointed: 1994-07-25
Resigned: 1999-12-31

STEVENS, Michael James
Director - Resigned
Appointed: 2008-03-03
Resigned: 2016-08-15

VICKERS, Keith Michael
Director - Resigned
Appointed:
Resigned: 1993-05-31

WILLIAMS, Christopher Alan
Director - Resigned
Appointed: 1999-03-18
Resigned: 2009-12-31

WILLIAMS, David Alan
Director - Resigned
Appointed: 1994-07-25
Resigned: 1995-11-13

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

HART, Jonathan
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

HOLLOX, Anthony Paul
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2016-08-15

MARSHALL, Keith
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2006-07-18

HYDRO INTERNATIONAL (HOLDINGS) LIMITED
01614979
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2016-08-15
Resigned: 2023-07-24

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

HARPER, Ian
Director - Resigned
Appointed: 1998-01-15
Resigned: 2000-08-31

HART, Jonathan
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-06-30

HIDES, Stephen Peter
Director - Resigned
Appointed: 2000-12-14
Resigned: 2013-07-22

HOLLOX, Anthony Paul
Director - Resigned
Appointed: 2006-08-29
Resigned: 2016-08-15

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-08-15

LAMB, Timothy John
Director - Resigned
Appointed:
Resigned: 1998-01-15

MARSHALL, Keith
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-07-18

NORTON, Sarah Jane
Director - Resigned
Appointed: 2017-05-25
Resigned: 2018-09-05

SMISSON, Robert Philip Maudsley
Director - Resigned
Appointed:
Resigned: 1995-07-14

WILLIAMS, David Alan
Director - Resigned
Appointed: 1995-09-13
Resigned: 1995-11-13

HYDRO INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-01-22

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

MANSI, Helen Rosemary
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2023-07-24

HART, Jonathan
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

HOLLOX, Anthony Paul
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2016-08-15

MARSHALL, Keith
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2006-07-18

HYDRO INTERNATIONAL (UK) LTD
01474012
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2016-10-13
Resigned: 2023-07-24

ANDOH, Robert Yew Gyamfi, Dr
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-12-31

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

FAGAN, Garry William
Director - Resigned
Appointed: 1992-04-29
Resigned: 1999-01-15

FOYLE, Martin Christopher
Director - Resigned
Appointed: 2014-06-09
Resigned: 2016-10-13

HARPER, Ian
Director - Resigned
Appointed: 1995-08-16
Resigned: 2000-08-31

HIDES, Stephen Peter
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-07-22

HIPWELL, Paul Melville
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-06-12

HOLLOX, Anthony Paul
Director - Resigned
Appointed: 2006-08-29
Resigned: 2016-08-15

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-08-15

LAMB, Timothy John
Director - Resigned
Appointed:
Resigned: 1998-01-15

MARSHALL, Keith
Director - Resigned
Appointed: 1997-01-13
Resigned: 2006-07-18

NORTON, Sarah Jane
Director - Resigned
Appointed: 2017-05-25
Resigned: 2018-09-05

SMISSON, Robert Philip Maudsley
Director - Resigned
Appointed:
Resigned: 1995-07-14

STEPHENSON, Alex Gordon
Director - Resigned
Appointed: 2007-01-02
Resigned: 2014-10-01

VICKERS, Keith Michael
Director - Resigned
Appointed:
Resigned: 1993-05-31

WILLIAMS, Christopher Alan
Director - Resigned
Appointed: 1998-09-01
Resigned: 2009-12-31

WILLIAMS, David Alan
Director - Resigned
Appointed: 1993-03-16
Resigned: 1995-11-13

HYDRO INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-01-22

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

MANSI, Helen Rosemary
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2023-07-24

HART, Jonathan
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

HOLLOX, Anthony Paul
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2016-08-15

MARSHALL, Keith
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2006-07-18

HYDRO INTERNATIONAL (WASTEWATER) LIMITED
02387229
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2016-10-13
Resigned: 2023-07-24

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

BRODY, Mark Edward
Director - Resigned
Appointed: 2001-06-21
Resigned: 2001-07-31

CLARK, Roger Frederick
Director - Resigned
Appointed: 2001-07-31
Resigned: 2005-05-26

DAY, Christopher Newton
Director - Resigned
Appointed: 2010-12-07
Resigned: 2013-06-30

DOWNHAM, Alan Fredric
Director - Resigned
Appointed: 2000-03-22
Resigned: 2001-07-31

FOYLE, Martin Christopher
Director - Resigned
Appointed: 2014-06-09
Resigned: 2016-10-13

HIDES, Stephen Peter
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-07-22

HOLLOX, Anthony Paul
Director - Resigned
Appointed: 2006-08-29
Resigned: 2016-08-15

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-08-15

LARSSON, Hans Foke
Director - Resigned
Appointed: 1994-10-24
Resigned: 1997-02-14

MACKAY, William Bremner
Director - Resigned
Appointed: 1998-05-15
Resigned: 2001-02-20

MARSHALL, Keith
Director - Resigned
Appointed: 2005-05-27
Resigned: 2006-07-18

NEVILLE, Mark
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-04-30

NICOLL, Peter
Director - Resigned
Appointed: 1998-03-19
Resigned: 1998-04-25

NIELD, Andrew Simon
Director - Resigned
Appointed:
Resigned: 1995-11-15

NORTON, Sarah Jane
Director - Resigned
Appointed: 2017-05-25
Resigned: 2018-09-05

PARNELL, Iain Paul Michael
Director - Resigned
Appointed: 2001-01-31
Resigned: 2005-05-26

PEDDIE, James Barrie
Director - Resigned
Appointed:
Resigned: 1993-02-19

PETTIFOR, Timothy John
Director - Resigned
Appointed:
Resigned: 1998-03-25

ROSS, Chet
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-06-05

ROSS, John Peter
Director - Resigned
Appointed: 2000-03-22
Resigned: 2001-07-31

ROWLANDS, Harry Spencer
Director - Resigned
Appointed: 1993-04-26
Resigned: 1995-11-15

SANSBY, John Turner
Director - Resigned
Appointed:
Resigned: 1997-04-01

TANSLEY, Stephen Edward Robert
Director - Resigned
Appointed: 2001-07-31
Resigned: 2008-10-22

VANTUSKO, Michael Joseph
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-05-15

VINCENT, Bryan Thomas
Director - Resigned
Appointed: 2001-07-31
Resigned: 2003-05-23

WEAVER, John Michael
Director - Resigned
Appointed: 2001-07-31
Resigned: 2005-05-26

WHITAKER, John
Director - Resigned
Appointed:
Resigned: 1993-05-31

WIJKMARK, Carl Goran
Director - Resigned
Appointed:
Resigned: 1997-03-31

WILLIAMS, Christopher Alan
Director - Resigned
Appointed: 2005-05-27
Resigned: 2009-12-31

WILSON, Edward
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-09-30

HYDRO INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-01-22

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

MANSI, Helen Rosemary
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2023-07-24

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1998-03-25

HOLLOX, Anthony Paul
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2016-08-15

MARSHALL, Keith
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2006-07-18

PARNELL, Iain Paul Michael
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 2005-05-26

HYDRO-LOGIC LIMITED
01287366
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2016-10-13
Resigned: 2023-07-24

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

CAMPBELL, Timothy James
Director - Resigned
Appointed: 2001-06-01
Resigned: 2016-03-08

CHILD, Stewart Cameron
Director - Resigned
Appointed: 1995-10-01
Resigned: 2007-05-31

FENN, Colin Richard, Dr
Director - Resigned
Appointed: 2006-06-22
Resigned: 2016-03-08

FOYLE, Martin Christopher
Director - Resigned
Appointed: 2016-03-08
Resigned: 2016-10-13

HAWNT, Roderick John Edward
Director - Resigned
Appointed:
Resigned: 2016-03-08

HAWNT, Rosemary Gillian
Director - Resigned
Appointed:
Resigned: 2016-03-08

HOLLOX, Anthony Paul
Director - Resigned
Appointed: 2016-03-08
Resigned: 2016-08-15

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2016-03-08
Resigned: 2016-08-15

NEAL, Nathan John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-01-31

POWELL, John David
Director - Resigned
Appointed: 2001-06-01
Resigned: 2016-03-08

WEBSTER, Paul, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2015-03-01

WHALLEY, Nicholas Andrew
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-01-01

WILLIS, Alec
Director - Resigned
Appointed:
Resigned: 2011-07-01

HYDRO INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-01-22

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

MANSI, Helen Rosemary
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2023-07-24

HAWNT, Rosemary Gillian
Secretary - Resigned
Appointed:
Resigned: 2016-03-08

HOLLOX, Anthony Paul
Secretary - Resigned
Appointed: 2016-03-08
Resigned: 2016-08-15

HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED
03036787
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2016-10-13
Resigned: 2023-07-24

SIMONS, Eliot Andrew
Director - Resigned
Appointed: 2019-03-08
Resigned: 2020-12-22

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

FENN, Colin Richard, Dr
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-01-22

FLETCHER, Bruce Duncan
Director - Resigned
Appointed: 1995-03-22
Resigned: 1997-08-31

FOYLE, Martin Christopher
Director - Resigned
Appointed: 2016-03-09
Resigned: 2016-10-13

HARPER, Ian
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-11-18

HIDES, Stephen Peter
Director - Resigned
Appointed: 2000-12-14
Resigned: 2013-07-22

HOLLOX, Anthony Paul
Director - Resigned
Appointed: 2006-08-29
Resigned: 2016-08-15

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-08-15

LAMB, Timothy John
Director - Resigned
Appointed: 1995-03-22
Resigned: 1998-01-15

MARSHALL, Keith
Director - Resigned
Appointed: 1998-01-16
Resigned: 2006-07-18

NORTON, Sarah Jane
Director - Resigned
Appointed: 2017-05-25
Resigned: 2018-09-05

WILLIAMS, David Alan
Director - Resigned
Appointed: 1995-03-22
Resigned: 1995-11-13

HYDRO INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-01-22

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

MANSI, Helen Rosemary
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2023-07-24

HART, Jonathan
Secretary - Resigned
Appointed: 1995-03-22
Resigned: 1997-06-30

HOLLOX, Anthony Paul
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2016-08-15

MARSHALL, Keith
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2006-07-18

HYDRO INTERNATIONAL EUROPE WASTEWATER LTD
02876690
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2019-07-22
Resigned: 2023-07-24

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

BOURSE SECURITIES LIMITED
Director - Resigned
Appointed: 1993-12-01
Resigned: 1993-12-01

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2019-07-22
Resigned: 2019-11-13

LIGHT, Simon James
Director - Resigned
Appointed: 2008-03-10
Resigned: 2019-07-22

MCFARLANE, Gordon Matthew
Director - Resigned
Appointed: 1993-12-01
Resigned: 2019-07-22

NESBITT, William James
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-11-01

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

LIGHT, Simon James
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2019-07-22

NESBITT, William James
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1998-11-01

SIME, Avril Margaret
Secretary - Resigned
Appointed: 1999-01-12
Resigned: 2003-03-10

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1993-12-01

TURNER INTERNATIONAL BIDCO LIMITED
11131854
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2018-03-27
Resigned: 2023-07-24

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

HANNINK, Arne Jan
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-03-27

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-11-13

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2018-01-03
Resigned: 2018-03-27

NORTON, Sarah Jane
Director - Resigned
Appointed: 2018-03-27
Resigned: 2019-01-22

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

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