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PATRICK OLIVER PACKHAM
Nationality: British
Address: Surrey, GU3 1DS

MID-SUSSEX WATER LIMITED
02569593
DISSOLVED
Date Incorporated:

MR PAUL BUTLER
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-03-16

JOANNE ELIZABETH STIMPSON
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-03-16

MR HENDRIKUS THEODORUS JOHANNES BARNHOORN
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-03-29

MR KANISHK BHATIA
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-01-03

MARGARET PATRICIA DEVLIN
Director - Resigned
Appointed: 1999-03-24
Resigned: 2006-05-26

CLAUDE JEAN GABOREAU
Director - Resigned
Appointed: 1995-01-27
Resigned: 1998-10-31

JOHN CHRISTOPHER GREGORY
Director - Resigned
Appointed: 1992-12-19
Resigned: 1997-07-31

MR CHRISTOPHER SANDFORD HALL
Director - Resigned
Appointed: 1992-12-19
Resigned: 1997-07-31

JOHN GEORGE HAYTON
Director - Resigned
Appointed: 1992-12-19
Resigned: 1997-07-31

HOWARD CHARLES HIGGINS
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-10-02

GEOFFREY MARK HOSKINS
Director - Resigned
Appointed: 1992-12-19
Resigned: 2003-10-01

MR JOHN DAVID JENNINGS
Director - Resigned
Appointed: 1992-12-19
Resigned: 1997-07-31

MRS ANGELA ANN KNIGHT
Director - Resigned
Appointed: 1997-11-27
Resigned: 1999-01-01

JEAN-ETIENNE LEROUX
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-20

MR PAUL RICHARD MALAN
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-12-12

BARONESS DETTA O'CATHAIN
Director - Resigned
Appointed: 1997-11-27
Resigned: 1999-01-01

LOUIS PETERSCHMITT
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-01-01

PATRICE CHRISTIAN RANCON
Director - Resigned
Appointed: 1992-12-19
Resigned: 1999-01-01

MS VALERIA ROSATI
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-20

MR JACQUES PIERRE SENNEPIN
Director - Resigned
Appointed: 1992-12-19
Resigned: 1999-01-01

MR JOHN JULIAN STENT
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-12-01

MR JEAN-FRANCOIS TALBOT
Director - Resigned
Appointed: 1992-12-19
Resigned: 1999-01-01

RAYMOND JOHN TENNANT
Director - Resigned
Appointed: 1992-12-19
Resigned: 1999-03-24

DAVID MURPHY
Secretary - Expired
Appointed: 2008-10-01

STEVEN JOHN BUCK
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2002-05-27

NOEL JAMES BURNS
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2008-09-30

MR NIGEL GEORGE ALLCARD COLE
Secretary - Resigned
Appointed: 1992-12-19
Resigned: 1997-12-31

WILLIAM JAMES ROBERTSON
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2001-05-25

PATRICK OLIVER PACKHAM
Nationality: British
Address: Surrey, GU3 1DS

WEST KENT WATER LIMITED
02679875
DISSOLVED
Date Incorporated:

MR PAUL BUTLER
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-03-16

JOANNE ELIZABETH STIMPSON
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-03-16

MR HENDRIKUS THEODORUS JOHANNES BARNHOORN
Director - Resigned
Appointed: 1993-08-01
Resigned: 1993-07-19

MR KANISHK BHATIA
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-01-03

NOEL JAMES BURNS
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-09-30

MARGARET PATRICIA DEVLIN
Director - Resigned
Appointed: 1999-03-24
Resigned: 2006-05-26

CLAUDE JEAN GABOREAU
Director - Resigned
Appointed: 1995-01-27
Resigned: 1998-10-31

JOHN CHRISTOPHER GREGORY
Director - Resigned
Appointed: 1992-09-25
Resigned: 1997-07-31

MR CHRISTOPHER SANDFORD HALL
Director - Resigned
Appointed: 1988-06-01
Resigned: 1997-07-31

JOHN GEORGE HAYTON
Director - Resigned
Appointed: 1993-07-19
Resigned: 1997-07-31

HOWARD CHARLES HIGGINS
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-10-02

GEOFFREY MARK HOSKINS
Director - Resigned
Appointed: 1992-09-25
Resigned: 2003-10-01

MR JOHN DAVID JENNINGS
Director - Resigned
Appointed: 1993-07-19
Resigned: 1997-07-31

JEAN-ETIENNE LEROUX
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-20

MR PAUL RICHARD MALAN
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-12-12

PATRICE CHRISTIAN RANCON
Director - Resigned
Appointed: 1993-07-19
Resigned: 1999-01-01

MS VALERIA ROSATI
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-20

MR JACQUES PIERRE SENNEPIN
Director - Resigned
Appointed: 1993-07-19
Resigned: 1999-01-01

MR JOHN JULIAN STENT
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-12-01

MR JEAN-FRANCOIS TALBOT
Director - Resigned
Appointed: 1993-07-19
Resigned: 1999-01-01

RAYMOND JOHN TENNANT
Director - Resigned
Appointed: 1992-03-01
Resigned: 1999-03-24

DAVID MURPHY
Secretary - Expired
Appointed: 2008-10-01

STEVEN JOHN BUCK
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2002-05-27

NOEL JAMES BURNS
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2008-09-30

MR NIGEL GEORGE ALLCARD COLE
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1997-12-31

WILLIAM JAMES ROBERTSON
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2001-05-25

PACKHAM, Patrick Oliver
Nationality: British
Address: Surrey, GU3 1DS

SOUTH EAST WATER LIMITED
02679874
LIVE
Date Incorporated:

BARNES, John Anthony
Director - Active
Appointed: 2016-01-28

BUTLER, Paul
Director - Resigned
Appointed: 2006-10-02
Resigned: 2020-07-31

FARMER, Andrew Robert
Director - Active
Appointed: 2015-08-01

GILTHORPE, Charlotte Emma Tiffany
Director - Resigned
Appointed: 2012-10-18
Resigned: 2018-09-30

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2014-10-30
Resigned: 2023-01-10

HUSSEY, Celia Pronto
Director - Active
Appointed: 2018-06-01

JORDAN, Stephen Francis
Director - Resigned
Appointed: 2018-08-17
Resigned: 2019-12-06

SALMON, Nicholas Robin
Director - Resigned
Appointed: 2015-04-01
Resigned: 2022-03-31

SCHUBERT, Oliver Jan
Director - Resigned
Appointed: 2017-05-03
Resigned: 2019-01-30

AGOSTINI, Pascal
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-10-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-10-02

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-10-02

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-03-29

BARON, Sondra Jo
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-04-01

BHATIA, Kanishk
Director - Resigned
Appointed: 2011-10-18
Resigned: 2013-11-19

BOX, Stephen John
Director - Resigned
Appointed: 2003-11-26
Resigned: 2006-11-17

COTE, Patrick
Director - Resigned
Appointed: 2014-02-27
Resigned: 2014-10-30

CRAIG, James Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-10-03

CUMBERLEGE CBE DL, Julia Frances, Baroness
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-12-18

DENERY, Philippe Gilbert
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-09-27

DEVLIN, Margaret Patricia
Director - Resigned
Appointed: 1999-03-24
Resigned: 2006-05-26

DIXON, Peter Vincent
Director - Resigned
Appointed: 2014-02-27
Resigned: 2017-04-27

DYER, Peter, Dr
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-10-02

FORTIN, Olivier Georges Xavier
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-02-08

GABOREAU, Claude Jean
Director - Resigned
Appointed: 1995-01-27
Resigned: 1998-10-31

GABRIEL, Yves
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-09-26

GEORGE, Steve
Director - Resigned
Appointed: 2008-11-27
Resigned: 2015-03-31

GOULDER, Patrick Renshaw
Director - Resigned
Appointed: 1999-01-18
Resigned: 2003-12-31

GRANGE, Pascal
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-02-27

GREEN, Damian Howard
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-05-26

GREGORY, John Christopher
Director - Resigned
Appointed:
Resigned: 1997-07-31

HALL, Christopher Sandford
Director - Resigned
Appointed:
Resigned: 1997-07-31

HARRIES, Charles David
Director - Resigned
Appointed: 2007-12-18
Resigned: 2012-10-18

HAYTON, John George
Director - Resigned
Appointed:
Resigned: 1997-07-31

HENRY, Keith Nicholas
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-12-18

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-10-02

HOSKINS, Geoffrey Mark
Director - Resigned
Appointed: 1992-09-25
Resigned: 2003-10-01

HOSKINS, Richard John
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-11-27

HUNTER, Andrew
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-12

JENNINGS, John David
Director - Resigned
Appointed:
Resigned: 1997-07-31

KNIGHT, Angela Ann
Director - Resigned
Appointed: 1999-01-18
Resigned: 2004-12-31

LE BOUC, Herve
Director - Resigned
Appointed: 2002-09-26
Resigned: 2003-12-17

LEBORGNE, Francis
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-12-08

LEROUX, Jean-Etienne
Director - Resigned
Appointed: 2011-01-10
Resigned: 2014-02-26

MALAN, Paul Richard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-12-12

MARIEN, Philippe
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-09-30

MAXWELL, Gordon Walker
Director - Resigned
Appointed: 2006-10-02
Resigned: 2015-03-31

MEINERT, Thomas
Director - Resigned
Appointed: 2008-06-25
Resigned: 2008-11-27

MILLER, Jane Melanie
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-06-28

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed: 1999-01-18
Resigned: 2007-12-18

OUELLET, Jean Pierre
Director - Resigned
Appointed: 2013-07-25
Resigned: 2017-02-08

PETERSCHMITT, Louis
Director - Resigned
Appointed: 1999-01-18
Resigned: 2001-09-27

RANCON, Patrice Christian
Director - Resigned
Appointed:
Resigned: 2000-06-28

RANKINE, Steven John
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-09-12

RICH, Paul Andrew
Director - Resigned
Appointed: 2013-04-25
Resigned: 2017-07-03

RIDLEY, David Andrew
Director - Resigned
Appointed: 2007-12-18
Resigned: 2008-05-07

ROSATI, Valeria, Ms
Director - Resigned
Appointed: 2007-12-18
Resigned: 2016-12-07

SCHERRER, Denis Francois Andre
Director - Resigned
Appointed: 2001-01-25
Resigned: 2003-10-01

SEELEY, Paul
Director - Resigned
Appointed: 2007-12-18
Resigned: 2015-03-31

SENNEPIN, Jacques Pierre
Director - Resigned
Appointed:
Resigned: 1999-03-24

SETTERFIELD, Graham Hillier
Director - Resigned
Appointed: 2007-12-18
Resigned: 2016-01-28

SHORE, David Gordon
Director - Resigned
Appointed: 2007-02-28
Resigned: 2013-06-30

SNAITH, Elisabeth Anne
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-10-01

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2004-08-12
Resigned: 2005-07-01

STENT, John Julian
Director - Resigned
Appointed: 2003-10-30
Resigned: 2005-10-03

STIMPSON, Joanne Elizabeth
Director - Resigned
Appointed: 2006-10-02
Resigned: 2015-07-31

SZCZEPANIAK, Marissa Ann
Director - Resigned
Appointed: 2016-12-08
Resigned: 2018-08-17

TALBOT, Jean-Francois
Director - Resigned
Appointed:
Resigned: 2003-10-01

TAYLOR, Peter Nolan
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-12-18

TENNANT, Raymond John
Director - Resigned
Appointed: 1992-03-01
Resigned: 1999-03-24

WEEDEN, Robert
Director - Resigned
Appointed: 2007-12-18
Resigned: 2013-04-25

DREW, Rachel Amelia
Director - Resigned
Appointed: 2019-12-06
Resigned: 2022-02-09

HINTON, David Edwin
Director - Active
Appointed: 2013-06-01

LE GAL, Anne Noelle
Director - Resigned
Appointed: 2021-06-18
Resigned: 2023-03-09

MCARDLE, Mark Gerard Denis
Director - Active
Appointed: 2022-02-09

TRAIN, Christopher
Director - Active
Appointed: 2022-02-24

CLEMENT, Lisa Jane
Director - Active
Appointed: 2023-01-11

SCHUBERT, Oliver Jan
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-12-18

TRUILLET, Nicolas Alexandre Desire
Secretary - Active
Appointed: 2008-10-01

BUCK, Steven John
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2002-05-27

BURNS, Noel James
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2008-09-30

COLE, Nigel George Allcard
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

ROBERTSON, William James
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2001-05-25

EASTBOURNE WATER LIMITED
02679876
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

BUTLER, Paul
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-03-16

STIMPSON, Joanne Elizabeth
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-03-16

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-03-29

BHATIA, Kanishk
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-01-03

BURNS, Noel James
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-09-30

DEVLIN, Margaret Patricia
Director - Resigned
Appointed: 1999-03-24
Resigned: 2006-05-26

GABOREAU, Claude Jean
Director - Resigned
Appointed: 1995-01-27
Resigned: 1998-10-31

GREGORY, John Christopher
Director - Resigned
Appointed:
Resigned: 1997-07-31

HALL, Christopher Sandford
Director - Resigned
Appointed:
Resigned: 1997-07-31

HAYTON, John George
Director - Resigned
Appointed:
Resigned: 1997-07-31

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-10-02

HOSKINS, Geoffrey Mark
Director - Resigned
Appointed:
Resigned: 2003-10-01

JENNINGS, John David
Director - Resigned
Appointed:
Resigned: 1997-07-31

LEROUX, Jean-Etienne
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-20

MALAN, Paul Richard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-12-12

RANCON, Patrice Christian
Director - Resigned
Appointed:
Resigned: 1999-01-01

ROSATI, Valeria
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-20

SENNEPIN, Jacques Pierre
Director - Resigned
Appointed:
Resigned: 1999-01-01

STENT, John Julian
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-12-01

TALBOT, Jean-Francois
Director - Resigned
Appointed:
Resigned: 1999-01-01

TENNANT, Raymond John
Director - Resigned
Appointed:
Resigned: 1999-03-24

MURPHY, David
Secretary - Expired
Appointed: 2008-10-01

BUCK, Steven John
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2002-05-27

BURNS, Noel James
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2008-09-30

COLE, Nigel George Allcard
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

ROBERTSON, William James
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2001-05-25

SOUTHERN UTILITIES (HOLDINGS) LIMITED
02049449
LIVE
Date Incorporated:

FARMER, Andrew Robert
Director - Active
Appointed: 2015-08-01

AGOSTINI, Pascal
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-10-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-08-12

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1993-09-01
Resigned: 2000-03-29

BARON, Sondra Jo
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-04-01

BHATIA, Kanishk
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-01-03

BOX, Stephen John
Director - Resigned
Appointed: 2003-11-26
Resigned: 2004-08-12

BUTLER, Paul
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-03-16

CRAIG, James Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-12-01

DENERY, Philippe
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-09-27

DEVLIN, Margaret Patricia
Director - Resigned
Appointed: 1999-04-30
Resigned: 2006-05-26

DYER, Peter, Dr
Director - Resigned
Appointed: 2004-02-05
Resigned: 2004-08-12

GABOREAU, Claude Jean
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-10-31

GABRIEL, Yves
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-09-26

GOULDER, Patrick Renshaw
Director - Resigned
Appointed: 1997-07-24
Resigned: 2003-12-31

GRANGE, Pascal
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-02-27

HAMILTON, Elizabeth Ann
Director - Resigned
Appointed: 1996-03-28
Resigned: 1997-07-22

HOSKINS, Geoffrey Mark
Director - Resigned
Appointed:
Resigned: 2003-10-01

HUNTER, Andrew
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-12

JENNINGS, John David
Director - Resigned
Appointed:
Resigned: 1997-07-31

KNIGHT, Angela Ann
Director - Resigned
Appointed: 1997-11-27
Resigned: 2004-08-12

LE BOUC, Herve
Director - Resigned
Appointed: 2002-09-26
Resigned: 2003-12-17

LEBORGNE, Francis
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-12-08

LEROUX, Jean-Etienne
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-21

MALAN, Paul Richard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-12-12

MARIEN, Philippe
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-10-01

MILLER, Jane Melanie
Director - Resigned
Appointed: 1997-11-27
Resigned: 2001-06-28

MITCHELL, John Cameron
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-04-24

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed: 1997-11-27
Resigned: 2004-08-12

PETERSCHMITT, Louis
Director - Resigned
Appointed: 1997-04-24
Resigned: 2001-09-27

RANCON, Patrice Christian
Director - Resigned
Appointed:
Resigned: 2000-06-28

ROSATI, Valeria
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-21

SCHERRER, Denis Francois Andre
Director - Resigned
Appointed: 2001-01-25
Resigned: 2003-10-01

SENNEPIN, Jacques Pierre
Director - Resigned
Appointed:
Resigned: 1999-03-24

SNAITH, Elisabeth Anne
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-10-01

STENT, John Julian
Director - Resigned
Appointed: 2003-10-30
Resigned: 2005-12-01

STIMPSON, Joanne Elizabeth
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-03-16

TALBOT, Jean-Francois
Director - Resigned
Appointed:
Resigned: 2003-10-01

TENNANT, Raymond John
Director - Resigned
Appointed: 1995-07-12
Resigned: 1999-04-30

HINTON, David Edwin
Director - Active
Appointed: 2021-02-24

TRUILLET, Nicolas Alexandre Desire
Secretary - Active
Appointed: 2008-10-01

BUCK, Steven John
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2002-05-27

BURNS, Noel James
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2008-09-30

HAMILTON, Elizabeth Ann
Secretary - Resigned
Appointed: 1995-10-25
Resigned: 1997-06-16

PEDRO, Melvin
Secretary - Resigned
Appointed:
Resigned: 1995-10-25

ROBERTSON, William James
Secretary - Resigned
Appointed: 1997-06-16
Resigned: 2001-05-25

MID SOUTHERN WATER LIMITED
02635467
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

BUTLER, Paul
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-03-16

STIMPSON, Joanne Elizabeth
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-03-16

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1993-07-22
Resigned: 2000-03-29

BHATIA, Kanishk
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-01-03

BURNS, Noel James
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-09-30

DEVALAN, Bernard
Director - Resigned
Appointed:
Resigned: 1998-01-31

DEVLIN, Margaret Patricia
Director - Resigned
Appointed: 1999-03-24
Resigned: 2006-05-26

GOULDER, Patrick Renshaw
Director - Resigned
Appointed:
Resigned: 1999-01-01

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-10-02

HOSKINS, Geoffrey Mark
Director - Resigned
Appointed: 1992-07-16
Resigned: 2003-10-01

JENNINGS, John David
Director - Resigned
Appointed: 1992-07-16
Resigned: 1997-07-31

JERVOISE, John Loveys
Director - Resigned
Appointed:
Resigned: 1991-07-31

KNIGHT, Angela Ann
Director - Resigned
Appointed: 1997-11-27
Resigned: 1999-01-01

LEROUX, Jean-Etienne
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-20

MALAN, Paul Richard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-12-12

MITCHELL, John Cameron
Director - Resigned
Appointed: 1992-01-01
Resigned: 1995-10-26

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed: 1997-11-27
Resigned: 1999-01-01

PETERSCHMITT, Louis
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-01-01

RANCON, Patrice Christian
Director - Resigned
Appointed:
Resigned: 1999-01-01

ROSATI, Valeria
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-20

SENNEPIN, Jacques Pierre
Director - Resigned
Appointed:
Resigned: 1999-01-01

STENT, John Julian
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-12-01

TALBOT, Jean-Francois
Director - Resigned
Appointed:
Resigned: 1999-01-01

TENNANT, Raymond John
Director - Resigned
Appointed: 1995-09-29
Resigned: 1999-03-24

MURPHY, David
Secretary - Expired
Appointed: 2008-10-01

BUCK, Steven John
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1998-03-01

BURNS, Noel James
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2008-09-30

GREENFIELD, Gavin Richard
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

HOLMWOOD, David Alan
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1995-04-30

MILLER, Jane Melanie
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1994-09-05

ROBERTSON, William James
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1997-03-27

PACKHAM, Patrick George
Nationality: British
Address: London, SE1 3RS

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03401757
LIVE
Date Incorporated:

GINGELL, Stuart
Director - Active
Appointed: 2013-07-11

PACKHAM, Danny
Director - Active
Appointed: 2013-07-11

PACKHAM, Mark
Director - Active
Appointed: 2013-07-11

JENKINS, Roy
Director - Resigned
Appointed: 1997-08-11
Resigned: 2006-10-10

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-07-10
Resigned: 1997-08-11

PACKHAM, Danny
Secretary - Active
Appointed: 2006-10-13

JENKINS, Monica
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 2006-10-13

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-10
Resigned: 1997-08-11

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