* director search - Mary Shafer-Malicki - kompany

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mary shafer-malicki

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SHAFER-MALICKI, Mary Louise
Nationality: American
Address: AB11 6EQ, Scotland

JOHN WOOD GROUP PLC
SC036219
LIVE
Date Incorporated:

ADAMANY, Linda Louise
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-05-01

BOTTS, Thomas
Director - Active
Appointed: 2013-01-08

BROWN, Janice Margaret
Director - Resigned
Appointed: 2014-05-15
Resigned: 2019-09-01

FRANKLIN, Roy Alexander
Director - Active
Appointed: 2017-10-06

KEMP, David Miller
Director - Active
Appointed: 2015-05-13

MARCHANT, Ian Derek
Director - Resigned
Appointed: 2006-05-19
Resigned: 2019-09-01

WATSON, Robin
Director - Active
Appointed: 2013-01-01

WILSON, Jeremy Richard
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-06-29

BRILL-EDWARDS, Harry
Director - Resigned
Appointed: 2000-11-01
Resigned: 2000-11-30

BROOKS, Wendell
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-09-28

BROWN, Ewan
Director - Resigned
Appointed:
Resigned: 2006-05-17

CARR, William Hadden
Director - Resigned
Appointed:
Resigned: 1997-06-30

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2010-02-24
Resigned: 2015-05-13

COOPER, James
Director - Resigned
Appointed: 1993-02-17
Resigned: 1993-12-31

DOBLER, Mark Stephen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-10-09

DUNCAN, Hugh Drummond
Director - Resigned
Appointed:
Resigned: 1994-08-31

EDGAR, William
Director - Resigned
Appointed: 1995-09-01
Resigned: 2004-05-19

GARRETT, Edwin Charles
Director - Resigned
Appointed:
Resigned: 2000-12-31

HOWSON, Richard John
Director - Resigned
Appointed: 2016-05-12
Resigned: 2018-01-17

JONES, John Derek Prichard
Director - Resigned
Appointed:
Resigned: 1998-12-31

KEILLER, Robert
Director - Resigned
Appointed: 2011-04-20
Resigned: 2015-12-31

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 1991-08-12
Resigned: 2014-05-14

MASTERS, Christopher
Director - Resigned
Appointed: 2002-03-18
Resigned: 2012-05-10

MCHOUL, Ian Philip
Director - Resigned
Appointed: 2017-10-06
Resigned: 2018-04-05

MONTI, Roberto
Director - Resigned
Appointed: 2001-03-15
Resigned: 2009-12-31

MORGAN, John Charles
Director - Resigned
Appointed: 1998-10-29
Resigned: 2012-05-10

MOTHERWELL, Thomas
Director - Resigned
Appointed:
Resigned: 2000-06-01

NOBLE, Trevor Mills
Director - Resigned
Appointed: 2004-05-19
Resigned: 2007-04-30

OGREN, David John
Director - Resigned
Appointed: 2001-03-15
Resigned: 2011-05-11

PAPWORTH, Mark Harry
Director - Resigned
Appointed: 2006-01-16
Resigned: 2012-06-30

RENFROE, James Bryon
Director - Resigned
Appointed: 2008-02-26
Resigned: 2011-04-26

SEMPLE, Alan George
Director - Resigned
Appointed: 2000-08-01
Resigned: 2015-05-13

SEMPLE, Mitchell Scott
Director - Resigned
Appointed:
Resigned: 1991-08-02

SMITH, Neil Heath
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-12-31

SPENCE, James Ramsay
Director - Resigned
Appointed:
Resigned: 1996-12-06

STRAUGHEN, Michael
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-08-31

THOMAS, Leslie James
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-06-30

WOOD, Ian Clark, Sir
Director - Resigned
Appointed:
Resigned: 2012-10-31

WOODWARD, David Keith
Director - Resigned
Appointed: 2007-05-23
Resigned: 2016-05-11

BRINCH MADSEN, Birgitte
Director - Active
Appointed: 2020-03-01

FERGUSON, Jacqueline
Director - Active
Appointed: 2016-12-01

MARSH, Adrian
Director - Active
Appointed: 2019-05-10

MILLS, Nigel Gordon
Director - Active
Appointed: 2020-05-01

REICHELDERFER, Brenda
Director - Active
Appointed: 2021-03-31

STEELE, Susan
Director - Active
Appointed: 2021-03-31

MCINTYRE, Martin James
Secretary - Active
Appointed: 2017-12-18

BROWN, Charles Nicholas
Secretary - Resigned
Appointed:
Resigned: 1998-04-07

BROWN, Robert Muirhead Birnie
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-31

GOOD, Graham
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1999-10-01

JOHNSON, Ian
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2010-09-01

SETTER, William George
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2017-12-18

WATSON, Christopher Edward Milne
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2003-11-24

AUSENCO GLOBAL SOLUTIONS LLP
OC398320
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-27

MR CRAIG JOHN GROVER ALLEN
Member - Expired
Appointed: 2015-02-13

MR LULEZIM HYSNI MEKA
Member - Expired
Appointed: 2015-02-13

MR PATRICK GUY O'CONNOR
Member - Expired
Appointed: 2015-02-13

MS MARY LOUISE SHAFER-MALICKI
Member - Expired
Appointed: 2015-02-13

AUSENCO GLOBAL PTY LTD AUSENCO GLOBAL PTY LTD
Member - Expired
Appointed: 2015-02-13

AUSENCO INTERNATIONAL PTY LTD AUSENCO INTERNATIONAL PTY LTD
Member - Expired
Appointed: 2015-02-13

AUSENCO GLOBAL PTY LTD
Member - Expired
Appointed: 2015-02-13

AUSENCO INTERNATIONAL PTY LTD
Member - Expired
Appointed: 2015-02-13

ALLEN, Craig John Grover
Member - Resigned
Appointed: 2015-02-13
Resigned: 2015-02-16

MEKA, Lulezim Hysni
Member - Resigned
Appointed: 2015-02-13
Resigned: 2015-02-16

O'CONNOR, Patrick Guy
Member - Resigned
Appointed: 2015-02-13
Resigned: 2015-02-16

SHAFER-MALICKI, Mary
Nationality: American
Address: EC2M 7SH, United Kingdom

AUSENCO GLOBAL SERVICES LIMITED
09278389
LIVE
Date Incorporated:

KENNY, Declan Thomas
Director - Active
Appointed: 2015-11-26

MEKA, Lulezim Hysni
Director - Active
Appointed: 2014-10-23

O'CONNOR, Patrick Guy
Director - Active
Appointed: 2016-07-11

ALLEN, Craig John Grover
Director - Resigned
Appointed: 2014-10-23
Resigned: 2016-07-11

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2015-05-20
Resigned: 2015-11-26

OGDEN, Richard Charles
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-12-31

O'CONNOR, Patrick Guy
Secretary - Active
Appointed: 2014-10-23

SHAFER MALICKI, Mary Louise
Nationality: American
Address: Foreign, Angola

BP EXPLORATION BETA LIMITED
00895797
LIVE
Date Incorporated:

BASTOS, Adriano
Director - Active
Appointed: 2020-07-01

MACLENNAN, Karen
Director - Active
Appointed: 2020-03-15

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-08-28

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BAMFORD, Samuel Arnold David
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-09-30

BARTLETT, John Harold
Director - Resigned
Appointed: 2015-07-08
Resigned: 2016-01-01

BIRRELL, Gordon Young
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-09-01

BLACKWOOD, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-12-31

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

BOURNE, Gregory David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-08-31

BRADLEY, Godfrey Richard
Director - Resigned
Appointed: 1993-05-31
Resigned: 1994-04-01

BRYANT, Joseph Hugh
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-09-01

CAITO, Susan Irene
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-12-01

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

DUPREE, James Henry
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-05-01

FLORES, Ariel David
Director - Resigned
Appointed: 2018-05-23
Resigned: 2020-03-15

FRYAR, Robert Thomas
Director - Resigned
Appointed: 2009-02-01
Resigned: 2012-09-26

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-01

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-02-26

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-08-31

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-07-01

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

HERBERT, Richard
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-08-31

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

LEACH, Howard
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-15

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

LUTTRELL, Eric Martin
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-31

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-09-07

LYNCH JR, John Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-03

MCMAHON, Shiva Pezeshki
Director - Resigned
Appointed: 2016-10-10
Resigned: 2017-05-10

MORRIS, Martyn
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-02-01

MORRIS, Robin Dale
Director - Resigned
Appointed:
Resigned: 1993-05-31

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-26

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

RICHARDS, Marcus Trevor, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

RIDER, David Alan
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-03-15

SCHRADER, William George
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-11-01

SHAFER-MALICKI, Mary Louise
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-02-01

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 2012-12-14

SUMMERS, Timothy David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-01-21

THOMAS, Mark Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-15

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-06-01

WARNER, Cynthia Julien
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-01

WERNER, Matthew Leon
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

WESTON, Steven
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-08-31

WILLIS, Darryl Keith
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-03-01

WILLIS, Stephen
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-07-01

WHITING, Lindsay Ann
Director - Active
Appointed: 2021-04-06

LYONS, Jan Clayton
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-04-06

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
00615393
LIVE
Date Incorporated:

BASTOS, Adriano
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-08-01

MACLENNAN, Karen
Director - Resigned
Appointed: 2020-03-15
Resigned: 2022-08-01

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-08-28

ALEXANDER, Ralph Charles
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-06-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

BAMFORD, Samuel Arnold David
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-08-31

BARTLETT, John Harold, Mr.
Director - Resigned
Appointed: 2015-07-08
Resigned: 2016-01-01

BENTLEY, Mark Traill
Director - Resigned
Appointed:
Resigned: 1992-07-17

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

BLYTHE, James Stephen
Director - Resigned
Appointed: 2011-05-04
Resigned: 2014-12-01

BRYANT, Joseph Hugh
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-09-01

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-12-05

DUDLEY, Robert Warren
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-03-01

DUPREE, James Henry
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-05-01

EYTON, David Geoffrey Philip
Director - Resigned
Appointed: 1999-06-01
Resigned: 1999-12-01

FEARNLEY, Robert Carl
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-05-04

FRYAR, Robert Thomas
Director - Resigned
Appointed: 2009-02-01
Resigned: 2011-05-18

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-09-20

GRAYSON, Richard Charles
Director - Resigned
Appointed:
Resigned: 1992-12-05

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-07-01

HERBERT, Richard
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-08-31

HOSTLER, Kevin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-08-31

JONES, Alan Morrison
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-30

LITTLE, Adam Charles
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-08-01

LYNCH JR, John Edward
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-08-01

MARSHALL, Stephen
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-08-31

MARTIN, Alan Philip
Director - Resigned
Appointed: 2011-05-18
Resigned: 2015-10-01

MAYSON, Howard John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-12-01

MORRIS, Martyn
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-02-01

MORRIS, Robin Dale
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-02-03

RIDER, David Alan
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-03-15

SCHRADER, William George
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-11-01

TALLENTS, Adrienne Christine
Director - Resigned
Appointed: 1994-12-09
Resigned: 1999-07-31

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-08-31

VANN, Ian Roland
Director - Resigned
Appointed: 1992-12-05
Resigned: 1995-09-01

WALKER, John Stephen
Director - Resigned
Appointed: 1992-12-05
Resigned: 1994-12-09

WILLIS, Darryl Keith
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-03-01

WILLIS, Stephen
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-07-01

WHITING, Lindsay Ann
Director - Resigned
Appointed: 2021-04-06
Resigned: 2022-08-01

LYONS, Jan Clayton
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-04-06

AGGOGERI, Nicolo'
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-05

MEHTA, Hiten Jekisandas
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-03-16

MONGINI, Adriano
Director - Active
Appointed: 2022-08-01

MURPHY, Joseph Richard
Director - Active
Appointed: 2022-08-01

FIDLER, Michael Stephen
Director - Active
Appointed: 2023-03-16

GHEDI, Nicola
Director - Active
Appointed: 2023-04-05

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2022-08-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed: 1992-12-05
Resigned: 2002-03-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

WATTS, Julian John
Secretary - Resigned
Appointed:
Resigned: 1992-12-05

HEMMENS, Philip Duncan
Secretary - Active
Appointed: 2023-03-02

SHAFER-MALICKI, Mary Louise
Nationality: United States
Address: London, SW7 3AF

BP EXPLORATION BETA LIMITED
00895797
LIVE
Date Incorporated:

BASTOS, Adriano
Director - Active
Appointed: 2020-07-01

MACLENNAN, Karen
Director - Active
Appointed: 2020-03-15

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-08-28

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BAMFORD, Samuel Arnold David
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-09-30

BARTLETT, John Harold
Director - Resigned
Appointed: 2015-07-08
Resigned: 2016-01-01

BIRRELL, Gordon Young
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-09-01

BLACKWOOD, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-12-31

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

BOURNE, Gregory David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-08-31

BRADLEY, Godfrey Richard
Director - Resigned
Appointed: 1993-05-31
Resigned: 1994-04-01

BRYANT, Joseph Hugh
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-09-01

CAITO, Susan Irene
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-12-01

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

DUPREE, James Henry
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-05-01

FLORES, Ariel David
Director - Resigned
Appointed: 2018-05-23
Resigned: 2020-03-15

FRYAR, Robert Thomas
Director - Resigned
Appointed: 2009-02-01
Resigned: 2012-09-26

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-01

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-02-26

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-08-31

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-07-01

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

HERBERT, Richard
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-08-31

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

LEACH, Howard
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-15

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

LUTTRELL, Eric Martin
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-31

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-09-07

LYNCH JR, John Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-03

MCMAHON, Shiva Pezeshki
Director - Resigned
Appointed: 2016-10-10
Resigned: 2017-05-10

MORRIS, Martyn
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-02-01

MORRIS, Robin Dale
Director - Resigned
Appointed:
Resigned: 1993-05-31

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-26

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

RICHARDS, Marcus Trevor, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

RIDER, David Alan
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-03-15

SCHRADER, William George
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-11-01

SHAFER MALICKI, Mary Louise
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-02-01

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 2012-12-14

SUMMERS, Timothy David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-01-21

THOMAS, Mark Joseph
Director - Resigned
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Resigned: 2018-03-15

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WILLIS, Darryl Keith
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Appointed: 2015-02-01
Resigned: 2017-03-01

WILLIS, Stephen
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Resigned: 2020-07-01

WHITING, Lindsay Ann
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Appointed: 2021-04-06

LYONS, Jan Clayton
Director - Resigned
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Resigned: 2021-04-06

SUNBURY SECRETARIES LIMITED
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Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

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Secretary - Resigned
Appointed:
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ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

MS MARY LOUISE SHAFER-MALICKI
Nationality: Nationality Unknown
Address: United Kingdom, EC2M 7SH

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OC398320
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-27

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Appointed: 2015-02-13
Resigned: 2015-02-16

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Resigned: 2015-02-16

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Resigned: 2015-02-16

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Resigned: 2015-02-16

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