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linda adamany

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ADAMANY, Linda Louise
Nationality: American
Address: London, NW3 5QS

BP SHIPPING LIMITED
00140132
LIVE
Date Incorporated:

HOWLE, Carol-Lee
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-08-01

MASON, Roderick Guy
Director - Resigned
Appointed: 2016-04-29
Resigned: 2020-11-03

RIOS, Aleida Garza
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-08-29

THOMSON, Katherine Anne
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-08-27

ZHAO, Chunming
Director - Resigned
Appointed: 2016-08-30
Resigned: 2020-07-01

ATKINSON, Leslie, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-01

BACKHOUSE, Peter George
Director - Resigned
Appointed: 1997-12-08
Resigned: 1999-03-01

BALDRY, David Andrew James
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-01

BUCKNALL, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-01

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-07-31

COX, Vivienne, Dr
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-13

DAY, Robert James
Director - Resigned
Appointed: 2009-02-01
Resigned: 2016-04-29

DIO, Susan Leslie
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-01-31

FIELD, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-05-30

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-10-01

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-01

HARRISON, Robert John
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-03-14

HARTLEY, Nicholas
Director - Resigned
Appointed:
Resigned: 1993-05-30

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-11-01

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-02-01

LUFF, William James
Director - Resigned
Appointed:
Resigned: 1994-12-31

MALONE, Robert Allen
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-09-01

MOGFORD, John
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-03-01

NEWTON, Richard William
Director - Resigned
Appointed:
Resigned: 1994-05-30

PANIGUIAN, Richard Leon
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-11-13

PAYNE, David Hugh Walton
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-12-01

RIDGWAY, Donald John
Director - Resigned
Appointed: 2007-11-13
Resigned: 2015-05-01

SANYAL, Debasish Satya
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-01-01

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2006-03-29
Resigned: 2006-05-22

WATSON, David Robert
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-09-01

WOOD, Dominic, Mr.
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-04-20

MELROSE OIL TRADING COMPANY LIMITED
Director - Resigned
Appointed: 2004-08-13
Resigned: 2004-10-07

BOSS-WALKER, Sven Roger
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-11-16

KOLBUSH, Susan Diane
Director - Resigned
Appointed: 2020-08-01
Resigned: 2024-03-01

WHEATLEY, Richard
Director - Resigned
Appointed: 2019-08-27
Resigned: 2022-10-13

CARMALT, Heather Jane
Director - Active
Appointed: 2022-01-28

FERGUSON, Gordon Ballantyne
Director - Active
Appointed: 2022-11-23

GLENNIE, Ila
Director - Active
Appointed: 2021-10-01

KLAOUDATOS, Lambros, Captain
Director - Active
Appointed: 2021-11-16

O'SULLIVAN, Jonathan Richard
Director - Resigned
Appointed: 2020-10-05
Resigned: 2021-03-15

WEBSTER, Jenny
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-01-28

UPSON, Kathryn Jane
Director - Active
Appointed: 2023-04-19

LANE, David Michael
Director - Active
Appointed: 2024-03-01

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

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2006-02-01

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-07-21

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

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2003-02-17

YOUNG, Gillian Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1994-02-09

ITOPF LIMITED
00944863
LIVE
Date Incorporated:

ALDUBAIKHI, Abdullah Ali
Director - Resigned
Appointed: 2018-11-08
Resigned: 2022-03-31

BASTIS, Christopher George
Director - Resigned
Appointed: 1999-10-14
Resigned: 2005-04-06

BISBAS, Andreas George
Director - Resigned
Appointed: 2019-11-05
Resigned: 2023-10-17

CABRAL, Luiz José Dos Santos
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-11-13

CHIU, Billy
Director - Active
Appointed: 2009-11-17

DAVIES, Philip Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2009-11-17

EVANS, Jonathan Maxwell
Director - Resigned
Appointed: 2019-11-05
Resigned: 2020-06-30

FERRONE, Gregory John
Director - Resigned
Appointed: 2017-05-18
Resigned: 2018-11-08

FUJINO, Haruhisa, Captain
Director - Resigned
Appointed: 2018-11-08
Resigned: 2023-03-31

GARZIA, Clovis
Director - Resigned
Appointed: 2017-11-09
Resigned: 2020-12-02

GUDDAL, Christen
Director - Active
Appointed: 2019-11-05

HANELL, Erik
Director - Active
Appointed: 2012-11-15

HEDQVIST, Mattias
Director - Active
Appointed: 2019-11-05

MACKAY, Kevin
Director - Active
Appointed: 2016-11-08

NOGAMI, Kiyoshi
Director - Active
Appointed: 2020-12-02

PAULSON, Anthony
Director - Active
Appointed: 2018-11-08

PINTO, Thomas Wilfred, Captain
Director - Active
Appointed: 2019-11-05

SCHUES, Nikolaus Hans
Director - Active
Appointed: 2015-11-12

SMALL III, James Dickerman
Director - Active
Appointed: 2019-11-05

STARING, Alexander Marie Winand, Captain
Director - Active
Appointed: 2019-11-05

THIEDE, Hannes Kristian
Director - Active
Appointed: 2015-11-12

TSAKOS, Nikolas Panagiotis
Director - Active
Appointed: 2019-11-05

ZABROCKY, Lois Kathleen
Director - Active
Appointed: 2019-11-05

ZHANG, Duo Xue
Director - Active
Appointed: 2016-11-08

ZHU, Mai Jin, Captain
Director - Active
Appointed: 2014-11-13

ADAMS, Timothy J
Director - Resigned
Appointed: 2002-08-28
Resigned: 2007-08-17

AL DULAIJAN, Adel Mohammad
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-05-08

AL-DULAIJAN, Adel Mohammed Ibrahim
Director - Resigned
Appointed: 1997-07-19
Resigned: 2002-05-31

AL-OMAR, Ibrahim Abdulrahman
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-06-13

AL-SAMARI, Abdullah Ahmed
Director - Resigned
Appointed: 1997-06-04
Resigned: 2000-06-01

AL-UTAIBI, Dhaifallah Ayish Faris
Director - Resigned
Appointed: 1993-05-28
Resigned: 1996-11-06

ALEMAN, Raul
Director - Resigned
Appointed: 1999-01-02
Resigned: 2001-09-28

ARAUJO, Elizio Neto
Director - Resigned
Appointed: 2000-11-21
Resigned: 2005-09-14

ARAUJO, Sinval Miguens De
Director - Resigned
Appointed: 1998-11-05
Resigned: 2000-07-07

ARCADIER, Arnaldo Samuel
Director - Resigned
Appointed: 2005-12-07
Resigned: 2008-06-19

ATSUMI, Keizo
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-03-31

BAKHEET, Talal Ahmed Hamza
Director - Resigned
Appointed: 2009-11-17
Resigned: 2012-12-31

BALDRY, David Andrew James
Director - Resigned
Appointed: 2006-12-05
Resigned: 2008-11-12

BARROS SOARES, Jones Alexandre, Captain
Director - Resigned
Appointed: 2014-11-13
Resigned: 2017-11-09

BERNANDER, John Gordon
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-03-30

BHATIA, Vikrant Sudershan, Capt
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-03-31

BJELLAND, Ronald Wiggo
Director - Resigned
Appointed: 1996-05-16
Resigned: 2000-01-12

BREE, John Michael
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-01-31

BUONO, Joachim Joseph
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-07-01

BURGESS, Sara Elizabeth
Director - Resigned
Appointed: 2001-05-08
Resigned: 2005-12-07

BYRNES, George D
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-01-28

CARDEN, Nigel John Patrick
Director - Resigned
Appointed: 2000-10-09
Resigned: 2011-10-31

CARDOSO DE CASTRO, Mario Augusto
Director - Resigned
Appointed: 1995-11-15
Resigned: 1998-06-30

CARLSSON, Lars Erik
Director - Resigned
Appointed: 1994-10-19
Resigned: 2004-12-01

CARTHEW, Michael Louis
Director - Resigned
Appointed: 2001-10-24
Resigned: 2009-11-17

COTTERELL, David
Director - Resigned
Appointed: 2005-12-16
Resigned: 2010-11-23

DE QUAN, Mei, Capt.
Director - Resigned
Appointed: 2011-11-16
Resigned: 2014-05-04

DE SOUZA, Celso Luiz Pereira
Director - Resigned
Appointed: 2000-12-21
Resigned: 2005-09-14

DIO, Susan Leslie
Director - Resigned
Appointed: 2015-05-31
Resigned: 2017-11-09

DU MOULIN, Richard Theodore
Director - Resigned
Appointed: 1996-11-06
Resigned: 1999-04-27

EDMISTON, Malcolm Graham
Director - Resigned
Appointed: 1998-05-27
Resigned: 2000-11-21

ENGELSTOFT, Morten Henrik
Director - Resigned
Appointed: 2014-03-17
Resigned: 2017-11-09

ESKILSSON, Klas Vilhelm
Director - Resigned
Appointed: 2003-11-25
Resigned: 2008-11-12

FALLOU, Sophie Nathalie Brigitte
Director - Resigned
Appointed: 2011-11-16
Resigned: 2016-04-28

FISTES, Nicholas George
Director - Resigned
Appointed: 1999-05-27
Resigned: 2005-04-06

FOSSEN, Guttorm
Director - Resigned
Appointed:
Resigned: 1997-01-07

FRANK, Surgey
Director - Resigned
Appointed: 2008-11-12
Resigned: 2012-10-01

FRITZNER, Otto Halvorsen
Director - Resigned
Appointed: 2002-11-04
Resigned: 2009-05-01

BOSS-WALKER, Sven
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-11-30

DIGHE, Prashant Sudhakar
Director - Resigned
Appointed: 2020-12-02
Resigned: 2021-02-01

MORITA, Tetsu
Director - Active
Appointed: 2023-11-16

TAKEBAYASHI, Ryuichi
Director - Active
Appointed: 2020-12-02

PICKERING, Barbara Ann
Director - Active
Appointed: 2022-12-01

WHITE, Roderick Giles
Director - Active
Appointed: 2021-11-30

FREDRIKSSON, Ida
Director - Active
Appointed: 2021-11-30

GRONBORG, Claus
Director - Active
Appointed: 2021-11-30

KLAOUDATOS, Lambros, Captain
Director - Active
Appointed: 2021-11-30

WATKINS, Susan Jane
Director - Active
Appointed: 2021-11-30

ALHAMMAD, Khalid Yousef
Director - Active
Appointed: 2022-12-01

BEAVON, Oliver
Director - Active
Appointed: 2022-01-01

SCHROEDER, Maren Christine
Director - Active
Appointed: 2022-12-01

VIANA DO NASCIMENTO JÚNIOR, Raildo, Captain
Director - Active
Appointed: 2020-12-02

ARCHER, Rebecca Elizabeth
Director - Active
Appointed: 2023-04-26

NISHIJIMA, Yuji
Director - Active
Appointed: 2023-11-16

LIGHTFOOT, Mary Katherine
Director - Active
Appointed: 2023-11-16

YAGISAWA, Keisuke
Director - Active
Appointed: 2023-11-16

MICHELMORE, Peter Guy
Secretary - Resigned
Appointed: 2019-11-05
Resigned: 2017-01-01

ROBERTS, Samantha Heloise
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-06-14

COOPER, Geraint David
Secretary - Resigned
Appointed: 2021-04-08
Resigned: 2023-11-16

EDWARDS, Jennifer
Secretary - Active
Appointed: 2023-11-16

THE CHAMBER OF SHIPPING LIMITED
02107383
LIVE
Date Incorporated:

BIBBY, Michael James
Director - Resigned
Appointed: 2006-03-23
Resigned: 2014-03-20

DENHOLM, John Stephen
Director - Resigned
Appointed: 1999-10-18
Resigned: 2014-03-20

WESTGARTH, Graham
Director - Active
Appointed: 2020-03-12

AIKEN, Michael Patrick
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-07-27

AKERLUND, John Robert
Director - Resigned
Appointed: 2004-10-19
Resigned: 2010-12-07

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 1995-03-28
Resigned: 2000-09-11

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1992-09-29
Resigned: 1993-06-01

BAINES, Robert Harrison
Director - Resigned
Appointed: 1997-04-24
Resigned: 2001-03-31

BAKER WILBRAHAM, Richard
Director - Resigned
Appointed: 1992-06-07
Resigned: 1997-05-31

BALDRY, David Andrew James
Director - Resigned
Appointed: 2006-12-05
Resigned: 2008-11-27

BALSTON, David Charles William
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-09-30

BARKER, Richard Michael
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-12-05

BARRETT, Antony Dennis
Director - Resigned
Appointed:
Resigned: 1998-04-07

BAUGH, John Trevor
Director - Resigned
Appointed:
Resigned: 1993-01-04

BISHOP, Robert Macnair
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-03-20

BLENCOWE, David Anthony
Director - Resigned
Appointed: 1999-01-25
Resigned: 2001-02-15

BOARDLEY, Thomas Stephen
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-04-02

BOTT, Alan John
Director - Resigned
Appointed:
Resigned: 1996-03-26

BOWMAN, Marcus
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-16

BRANDT, Ulrik
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-04-01

BROOKS, Roy John
Director - Resigned
Appointed: 2008-02-27
Resigned: 2014-03-20

BROWN, Rodney Gerard, Captain
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARDEN, Peter Maurice Arthur
Director - Resigned
Appointed:
Resigned: 1993-06-07

CHEESEMAN, Guy Robert
Director - Resigned
Appointed: 2000-10-05
Resigned: 2005-04-30

COBB, David Bilsland
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-12-31

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-04-02

COOKE, Anthony Roderick Chichester Bancroft
Director - Resigned
Appointed:
Resigned: 1999-09-01

COOPER, William Gareth
Director - Resigned
Appointed:
Resigned: 1998-02-06

CORK, Barry Philip Arthur
Director - Resigned
Appointed:
Resigned: 1994-01-19

CORNICK, Terence Eric
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-03-20

DAVENPORT, James Alan, Captain
Director - Resigned
Appointed: 1998-04-07
Resigned: 2000-03-30

DEEBLE, Helen
Director - Resigned
Appointed: 2010-12-07
Resigned: 2014-03-20

DENHOLM, John Ferguson, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-01

DENNETT, Barry
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-12-31

DINGLE, David Keith
Director - Resigned
Appointed: 2003-10-21
Resigned: 2014-03-20

DOOLAN, Patrick Christopher, Doctor
Director - Resigned
Appointed: 1993-10-05
Resigned: 1999-09-01

DUNLOP, Graeme Dermott Stuart
Director - Resigned
Appointed: 1998-04-02
Resigned: 2008-09-30

ENSTON, John Richard
Director - Resigned
Appointed:
Resigned: 1994-12-31

EVERARD, Frederick Michael
Director - Resigned
Appointed:
Resigned: 2014-03-20

EVERARD, William Derek
Director - Resigned
Appointed: 1992-06-15
Resigned: 1994-12-13

FISCHBACHER, Alastair
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-03-20

FOOT, David George
Director - Resigned
Appointed: 1997-10-23
Resigned: 2002-03-31

GARNER, John Phillip
Director - Resigned
Appointed: 2004-12-03
Resigned: 2014-03-20

GAVIN, Alan Glen
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-06-09

GIBBON, Michael Robert, Captain
Director - Resigned
Appointed: 2004-02-10
Resigned: 2008-06-09

GRAVES, Thomas Joseph
Director - Resigned
Appointed: 2004-12-03
Resigned: 2012-12-13

GREEN, Philip Nevill
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-08-03

GREENFIELD, Stuart
Director - Resigned
Appointed: 2006-12-05
Resigned: 2010-10-22

GRIFFIN, Gemma Mary
Director - Resigned
Appointed: 2012-12-13
Resigned: 2014-03-20

GRIMES, David
Director - Resigned
Appointed:
Resigned: 1999-02-24

HABGOOD, David John Cecil
Director - Resigned
Appointed: 1994-12-13
Resigned: 1999-09-01

HARRIS, Timothy Charles
Director - Resigned
Appointed: 2002-10-03
Resigned: 1999-09-01

HART, Trevor Charles
Director - Resigned
Appointed: 1996-06-20
Resigned: 2000-02-08

HASSING, Michael Frederic
Director - Resigned
Appointed: 2001-10-18
Resigned: 2005-06-17

HEATH, Roger
Director - Resigned
Appointed: 1994-12-21
Resigned: 1996-03-26

HENDERSON, Grahaeme, Dr
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-03-20

HENRY, Nicholas Paul
Director - Resigned
Appointed: 2004-02-10
Resigned: 2007-02-28

HORNBY, John Fleet
Director - Resigned
Appointed:
Resigned: 1994-01-19

HUGHES, Robert Gwynn
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-05-30

HUGHES HALLETT, James Wyndham John
Director - Resigned
Appointed: 1993-10-05
Resigned: 2002-01-31

HUNTER, John Andrew Denny
Director - Resigned
Appointed:
Resigned: 2008-01-31

JACKSON, Noris
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-10-31

JACOBS, Flemming Robert
Director - Resigned
Appointed: 1994-10-18
Resigned: 1994-10-28

JAMIESON, David Campbell Murray
Director - Resigned
Appointed: 2001-02-15
Resigned: 2004-01-26

JONES, David George
Director - Resigned
Appointed: 1993-10-05
Resigned: 1994-06-21

KELLY, Juan Herbert
Director - Resigned
Appointed:
Resigned: 2008-02-27

KENNEDY, Perry
Director - Resigned
Appointed: 2009-06-09
Resigned: 2014-03-20

KEVILLE, John Errington
Director - Resigned
Appointed: 1992-09-29
Resigned: 1995-10-24

KJAEDEGAARD, Jesper
Director - Resigned
Appointed: 2005-10-18
Resigned: 2011-03-31

KOPERNICKI, Jan Marceli
Director - Resigned
Appointed: 1998-09-25
Resigned: 2012-03-27

LANNIN, Peter John
Director - Resigned
Appointed: 1999-03-24
Resigned: 2003-09-30

LENTHALL, Rodney Desmonde Morgan
Director - Resigned
Appointed:
Resigned: 1997-11-25

LOUGH, Robert Bartholomew
Director - Resigned
Appointed: 2000-04-14
Resigned: 2003-04-15

LUFF, William James
Director - Resigned
Appointed: 1992-09-29
Resigned: 1994-12-13

MACLEOD, Kenneth
Director - Resigned
Appointed: 2010-12-07
Resigned: 2015-03-18

MALONE, Mark, Captain
Director - Resigned
Appointed: 2010-12-07
Resigned: 2011-07-18

MALONE, Robert Allen
Director - Resigned
Appointed: 2003-10-21
Resigned: 2006-06-21

MARCHANT, Frank Michael
Director - Resigned
Appointed:
Resigned: 2004-12-31

MARSHALL, Alexander Badenoch
Director - Resigned
Appointed:
Resigned: 1996-03-26

MCGRATH, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1995-01-31

METCALF, Philip Casson
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-08-17

MICHAEL, Sliwa Yousif, Captain
Director - Resigned
Appointed: 2012-03-27
Resigned: 2013-12-03

MILES, Raymond Reginald
Director - Resigned
Appointed: 2000-10-20
Resigned: 2005-04-29

MOUZOUROPOULOS, Angelo
Director - Resigned
Appointed: 1996-03-26
Resigned: 2000-07-31

NIEDERER, Marc Rudolf Pieter
Director - Resigned
Appointed: 2013-04-17
Resigned: 2014-03-20

AYLOTT, Peter Richard Frank Dobson
Director - Active
Appointed: 2021-04-07

RAE-SMITH, John Bruce
Director - Active
Appointed: 2022-03-30

TRESEDER, Sarah Louise
Director - Active
Appointed: 2021-10-04

TAMAYO, Richard James
Secretary - Active
Appointed: 2014-12-05

BARKER, Richard Michael
Secretary - Resigned
Appointed: 2012-10-18
Resigned: 2014-12-05

CONACHER, Stewart Ker
Secretary - Resigned
Appointed:
Resigned: 2012-10-18

ADAMANY, Linda Louise
Nationality: American
Address: Cheshire, WA16 8QZ

AMEC FOSTER WHEELER LIMITED
01675285
LIVE
Date Incorporated:

CHATFIELD, Carl Anthony
Director - Resigned
Appointed: 2017-10-07
Resigned: 2019-12-09

SETTER, William George
Director - Active
Appointed: 2017-10-07

AIREY, Elisabeth Patricia
Director - Resigned
Appointed: 1999-05-26
Resigned: 2009-05-13

BATEMAN, Charles Ian
Director - Resigned
Appointed:
Resigned: 1993-06-09

BATESON, John Swinburne
Director - Resigned
Appointed:
Resigned: 1995-03-31

BATEY, Simon George
Director - Resigned
Appointed: 1992-06-12
Resigned: 2000-03-31

BRIKHO, Samir Yacoub
Director - Resigned
Appointed: 2006-10-01
Resigned: 2016-01-17

BRUCE, Neil Alexander
Director - Resigned
Appointed: 2009-01-21
Resigned: 2012-10-05

BYROM, Peter John
Director - Resigned
Appointed: 2005-02-10
Resigned: 2011-02-09

CARD, Robert Gordon
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-10-07

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 2010-08-31
Resigned: 2016-12-31

CLARK, Dennis
Director - Resigned
Appointed:
Resigned: 1994-08-30

COCKSHAW, Alan, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-14

CONNOLLY, John Patrick
Director - Resigned
Appointed: 2011-06-01
Resigned: 2017-10-07

DALLAS, James Anthony
Director - Resigned
Appointed: 1999-10-28
Resigned: 2007-05-16

DARLEY, Julian Robin
Director - Resigned
Appointed: 1996-06-05
Resigned: 2000-05-11

DAVIES, Oswald, Sir
Director - Resigned
Appointed:
Resigned: 1996-06-05

DAY, Colin Richard
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-10-07

EARLY, John Dalton
Director - Resigned
Appointed:
Resigned: 2007-07-31

ECKERSALL, Malcolm Kenyon
Director - Resigned
Appointed: 1993-07-07
Resigned: 1999-07-30

FAITHFULL, Timothy William
Director - Resigned
Appointed: 2005-02-10
Resigned: 2014-04-03

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-10-07

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1995-08-01
Resigned: 2004-01-21

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed: 1996-06-05
Resigned: 2011-05-31

HAWE, Malcolm Albert
Director - Resigned
Appointed:
Resigned: 1992-06-12

HESSE, Martha Ossian
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-05-13

HUMPHREYS, Keith Wood
Director - Resigned
Appointed: 1993-09-30
Resigned: 1999-09-13

JACAMON, Jean Paul
Director - Resigned
Appointed: 2002-11-27
Resigned: 2006-08-31

JANSON, Peter S
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-05-22

JEFFERSON, George, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-31

KISJES, Rudi
Director - Resigned
Appointed:
Resigned: 1995-08-31

LEWIS, Jonathan James Muschamp, Dr
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-10-07

MASON, Peter James, Sir
Director - Resigned
Appointed: 1996-03-01
Resigned: 2006-09-30

MASTERS, Jerry Kent
Director - Resigned
Appointed: 2015-02-13
Resigned: 2017-06-02

MCHOUL, Ian Philip
Director - Resigned
Appointed: 2008-09-08
Resigned: 2017-10-07

MONVILLE, Jean Alexandre
Director - Resigned
Appointed: 1997-02-26
Resigned: 2006-07-27

MOTT, Raymond William
Director - Resigned
Appointed:
Resigned: 1991-06-30

NEWBY, Stephanie Selina
Director - Resigned
Appointed: 2014-11-13
Resigned: 2017-10-07

NOTT, John William Frederic, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-09-30

PAYNE, George Edward
Director - Resigned
Appointed: 1994-11-15
Resigned: 2003-03-31

PEET, Ronald Hugh
Director - Resigned
Appointed:
Resigned: 1996-06-05

RIVA, Carlos Alberto
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-04-11

ROBSON, David
Director - Resigned
Appointed: 1991-08-14
Resigned: 2003-07-31

SIDDALL, Stuart James
Director - Resigned
Appointed: 2000-06-19
Resigned: 2008-05-14

SWAINSON, Eric
Director - Resigned
Appointed:
Resigned: 1995-08-30

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-05-14

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2019-12-09

JONES, Iain Angus
Secretary - Active
Appointed: 2017-10-07

BARDSLEY, Michael John
Secretary - Resigned
Appointed:
Resigned: 2001-06-01

BLACKER, Michael
Secretary - Resigned
Appointed: 2009-08-20
Resigned: 2011-03-15

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2011-03-15
Resigned: 2011-12-31

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2011-12-12

HOLLAND, Peter James
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2009-08-20

YAPP, Alison
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2017-10-07

JOHN WOOD GROUP PLC
SC036219
LIVE
Date Incorporated:

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

SHAFER-MALICKI, Mary Louise
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-05-13

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

ADAMANY, Linda Louise
Nationality: American
Address: London, WC2N 5EH

NATIONAL GRID PLC
04031152
LIVE
Date Incorporated:

AGG, Andrew Jonathan
Director - Active
Appointed: 2019-01-01

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2013-03-04
Resigned: 2022-07-11

ESPERDY, Therese Marie
Director - Resigned
Appointed: 2014-03-18
Resigned: 2023-12-31

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 2011-08-01
Resigned: 2021-05-31

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-07-26

HEWITT, Elizabeth Anne
Director - Resigned
Appointed: 2020-01-01
Resigned: 2024-01-31

MESLER, Amanda Jo
Director - Resigned
Appointed: 2018-05-17
Resigned: 2022-07-11

PETTIGREW, John Mark
Director - Active
Appointed: 2014-04-01

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-07-26

SHIPP, Earsel Lloyd
Director - Active
Appointed: 2019-01-01

SILVER, Jonathan
Director - Active
Appointed: 2019-05-16

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2012-09-03
Resigned: 2021-12-31

AIKEN, Philip Stanley
Director - Resigned
Appointed: 2008-05-15
Resigned: 2015-02-25

ALLAN, John Murray
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-07-25

ASTLE, Edward Morrison
Director - Resigned
Appointed: 2001-10-23
Resigned: 2008-04-30

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2010-11-01
Resigned: 2018-07-30

BOX, Stephen John
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-10-21

BROWNELL, Nora Mead
Director - Resigned
Appointed: 2012-06-01
Resigned: 2019-04-08

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 2002-10-21
Resigned: 2010-12-31

CATELL, Robert B
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-07-27

DAVIS, William Edward
Director - Resigned
Appointed: 2002-02-11
Resigned: 2002-10-21

DUFOUR, Pierre
Director - Resigned
Appointed: 2017-02-16
Resigned: 2018-07-30

FAIRBAIRN, Mark Robert
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-03-31

FAIRCLOTH, Robert Frederick William
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-10-21

GRANT, John Albert Martin
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-07-31

HARVEY, Kenneth George
Director - Resigned
Appointed: 2002-10-21
Resigned: 2013-07-29

HILL, Bonnie Guiton, Doctor
Director - Resigned
Appointed: 2002-02-11
Resigned: 2003-07-21

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2001-03-30
Resigned: 2016-07-22

JESANIS, Michael E
Director - Resigned
Appointed: 2004-07-26
Resigned: 2006-12-31

JONES, David Harold
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-03-31

JOSKOW, Paul Lewis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2007-07-31

KELLY, Ruth Maria, Rt Honorable
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-07-31

KING, Thomas B
Director - Resigned
Appointed: 2007-08-13
Resigned: 2015-03-31

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2002-10-21
Resigned: 2011-12-31

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 2002-10-21
Resigned: 2012-07-30

REYNOLDS, Richard Gurdon
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-10-21

RICH, Michael William
Director - Resigned
Appointed: 2000-07-11
Resigned: 2000-08-31

RICHTER, Maria Del Carmen
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-07-28

ROSE, George Wilfred
Director - Resigned
Appointed: 2002-10-21
Resigned: 2013-07-29

ROSS, James Hood
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-10-21

SEAVERS, Dean Lamont
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-11-05

SERGEL, Richard P
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-07-26

URWIN, Roger John, Dr
Director - Resigned
Appointed: 2001-03-30
Resigned: 2006-12-31

WARNER, William
Director - Resigned
Appointed: 2000-07-11
Resigned: 2000-08-31

WINSER, Nicholas Paul
Director - Resigned
Appointed: 2003-04-28
Resigned: 2014-07-28

WYBREW, John Bryan
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-11-30

REYNOLDS, Paula Rosput
Director - Active
Appointed: 2021-01-01

LIVINGSTON, Ian Paul
Director - Active
Appointed: 2021-08-01

WOOD, Antony
Director - Active
Appointed: 2021-09-01

WYRSCH, Martha Brown
Director - Active
Appointed: 2021-09-01

ROBINSON, Anne
Director - Active
Appointed: 2022-01-19

MACKAY, Iain James
Director - Active
Appointed: 2022-07-11

FERGUSON, Jacqueline Patricia Christine
Director - Active
Appointed: 2024-01-01

KAY, Alison Barbara
Secretary - Resigned
Appointed: 2013-01-24
Resigned: 2020-12-31

MAHY, Helen Margaret
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2013-01-24

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-10-21

SMITH, Fiona Brown
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2002-10-21

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2000-08-31

CAMPBELL, Justine
Secretary - Active
Appointed: 2021-01-01

ADAMANY, Linda Louise
Nationality: American
Address: EC2N 4JL, United Kingdom

JEFFERIES INTERNATIONAL LIMITED
01978621
LIVE
Date Incorporated:

CRONIN, Timothy Edward
Director - Resigned
Appointed: 2011-11-09
Resigned: 2019-07-22

GIBBINS, Alan Bertram
Director - Resigned
Appointed: 2012-11-20
Resigned: 2022-01-31

KATZ, Jacob
Director - Active
Appointed: 2017-11-06

MARYLES, Joel Michael
Director - Active
Appointed: 2016-10-13

TUCKER, Huw Martin
Director - Active
Appointed: 2009-06-24

WILLIAMS, Nicholas Mark
Director - Active
Appointed: 2018-03-14

ALLAN, Leslie Stewart
Director - Resigned
Appointed: 1995-03-13
Resigned: 1998-02-13

BAILEY, Marc Richard
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-07-31

BARKER, Timothy Gwynne
Director - Resigned
Appointed: 2010-02-11
Resigned: 2016-03-31

BAXTER, Frank Edward
Director - Resigned
Appointed:
Resigned: 2002-02-15

BODOR, Paul Weadock
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-09-26

BROADBENT, Peregrine Charles De Maistre
Director - Resigned
Appointed: 2010-02-11
Resigned: 2010-12-17

CAMPBELL, Walter Patrick
Director - Resigned
Appointed: 2012-11-09
Resigned: 2017-11-30

CONROY, John Lawrence
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-12-31

CROOK, David Anthony
Director - Resigned
Appointed: 1994-02-04
Resigned: 1995-02-13

ECONOMIDIS, Paschalis Byron
Director - Resigned
Appointed: 1993-05-27
Resigned: 1995-02-28

FELLER, Lloyd Harris
Director - Resigned
Appointed: 2010-02-08
Resigned: 2010-12-17

FOWLER, David
Director - Resigned
Appointed: 1995-10-09
Resigned: 2001-07-27

GALE, Edward
Director - Resigned
Appointed: 2003-01-06
Resigned: 2007-08-10

GALE, Edward Brewster
Director - Resigned
Appointed: 1993-05-27
Resigned: 2000-12-22

GILLESPIE, Alan Raymond, Dr
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-09-27

GRAHAM, James Francis
Director - Resigned
Appointed: 1993-05-27
Resigned: 2012-08-15

GUY, John Alan
Director - Resigned
Appointed: 1996-08-29
Resigned: 1998-02-27

HANDLER, Richard Brian
Director - Resigned
Appointed: 2002-02-15
Resigned: 2006-11-27

HIESTAND, Stefan
Director - Resigned
Appointed: 2000-04-13
Resigned: 2007-09-03

HOPE, Adrian John
Director - Resigned
Appointed: 2000-04-13
Resigned: 2007-09-07

HUBER, Bruce Berkmans
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-08-21

KEEN, Edward
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-08-08

LESTER, Dominic
Director - Resigned
Appointed: 2012-11-02
Resigned: 2017-08-03

PALAMARA, Joeseph Francis
Director - Resigned
Appointed:
Resigned: 1999-09-03

REID, Henry Anthony Caradoc
Director - Resigned
Appointed: 2000-09-19
Resigned: 2003-08-18

SHIVERS, Philip Remer Vondersmith
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-01-06

SHORTLAND, Andrew
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-08-17

SIEGEL, Clifford Alan
Director - Resigned
Appointed: 1993-04-20
Resigned: 2007-12-31

SMITH, David Ronald
Director - Resigned
Appointed:
Resigned: 1996-12-13

SOLOMON, Nathaniel
Director - Resigned
Appointed:
Resigned: 1999-05-26

VAN WIJNGAARDEN, Justin James
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-06-05

WEAVER, David Walt
Director - Resigned
Appointed: 2007-05-30
Resigned: 2016-05-31

FORLENZA, Peter Charles
Director - Resigned
Appointed: 2020-02-18
Resigned: 2022-11-30

AKBARY-SAFA, Mahnaz, Dr
Director - Active
Appointed: 2021-03-31

COE, Andrew Peter
Secretary - Active
Appointed: 2015-02-04

BAMBRIDGE KIDDY, Susanna Jyne, Lady
Secretary - Resigned
Appointed:
Resigned: 1993-05-28

HARDY, Nicola Mary
Secretary - Resigned
Appointed: 2011-06-17
Resigned: 2014-10-31

KINOTI, Purity Kanario
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2011-04-13

LEWIS, Janet Mary-Ann
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 2008-06-30

AQUIS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 1993-06-15

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