Officers

  • uk

  • richard bienfait

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  • BIENFAIT, Richard Antoine

  • Nationality: British
  • Address: AL10 9EZ, United Kingdom
  • UK

    AFFINITY WATER HOLDINGS LIMITED

  • 08350099
  • LIVE
  • Date Incorporated: 

  • GOOSSENS, Tom

  • Director - Resigned
  • Appointed: 2017-05-19
  • Resigned: 2021-04-01

  • KORPANCOVA, Jaroslava

  • Director - Resigned
  • Appointed: 2017-05-19
  • Resigned: 2021-07-01

  • LEDGER, Stuart Neil

  • Director - Resigned
  • Appointed: 2017-11-01
  • Resigned: 2022-12-16

  • ROPER, Anthony Charles

  • Director - Resigned
  • Appointed: 2018-07-25
  • Resigned: 2022-03-31

  • ROSHIER, Angela Louise

  • Director - Resigned
  • Appointed: 2017-05-19
  • Resigned: 2023-02-15

  • SPRINGETT, Scott

  • Director - Resigned
  • Appointed: 2018-07-25
  • Resigned: 2021-06-30

  • BATES, Duncan John Lucas

  • Director - Resigned
  • Appointed: 2013-01-07
  • Resigned: 2017-07-31

  • BOTIJA, Antonio

  • Director - Resigned
  • Appointed: 2014-01-23
  • Resigned: 2014-07-25

  • BRADBURY, Kenton Edward

  • Director - Resigned
  • Appointed: 2013-01-07
  • Resigned: 2015-03-31

  • BRET, Olivier Marie

  • Director - Resigned
  • Appointed: 2013-12-31
  • Resigned: 2014-07-25

  • COCKS, Simon

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2018-05-01

  • CRAIG, Gareth Irons

  • Director - Resigned
  • Appointed: 2017-05-19
  • Resigned: 2018-07-25

  • DELLACHA, Maria Georgina

  • Director - Resigned
  • Appointed: 2014-07-25
  • Resigned: 2015-07-30

  • DENCH, Andrew James

  • Director - Resigned
  • Appointed: 2013-01-07
  • Resigned: 2013-12-31

  • DONZELLI, Alberto Angelo

  • Director - Resigned
  • Appointed: 2013-01-07
  • Resigned: 2017-05-19

  • LIEF, Mathieu Olivier Louis

  • Director - Resigned
  • Appointed: 2013-01-07
  • Resigned: 2013-04-22

  • NELSON, Stephen Keith James

  • Director - Resigned
  • Appointed: 2015-03-31
  • Resigned: 2017-05-19

  • PATERSON, Nigel John

  • Director - Resigned
  • Appointed: 2014-07-25
  • Resigned: 2017-05-19

  • RICHARDSON, Tobias Charles

  • Director - Resigned
  • Appointed: 2017-05-19
  • Resigned: 2018-07-25

  • SAIDJI, Yacine

  • Director - Resigned
  • Appointed: 2013-01-07
  • Resigned: 2017-05-19

  • WALSH, Pauline Mary

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2021-09-17

  • ANAND, Neeti Mukundrai

  • Director - Resigned
  • Appointed: 2021-04-01
  • Resigned: 2021-11-24

  • TATARU, Roxana

  • Director - Active
  • Appointed: 2021-07-01

  • CARTER, Jonathan Laurence David

  • Director - Active
  • Appointed: 2022-10-04

  • DARDI, Marissa Ann

  • Director - Resigned
  • Appointed: 2021-11-24
  • Resigned: 2023-05-12

  • HASLETT, Keith

  • Director - Active
  • Appointed: 2023-01-03

  • OSBORNE, Michael Peter Francis

  • Director - Active
  • Appointed: 2021-11-24

  • KORPANEC, Jaroslava

  • Director - Resigned
  • Appointed: 2022-01-04
  • Resigned: 2022-08-01

  • WADDINGTON, Adam

  • Director - Active
  • Appointed: 2023-05-12

  • MONOD, Tim John William

  • Secretary - Resigned
  • Appointed: 2013-01-07
  • Resigned: 2019-11-06

  • KAUSHAL, Sunita

  • Secretary - Resigned
  • Appointed: 2021-04-01
  • Resigned: 2023-04-03

  • MAKONI, Patrick

  • Secretary - Active
  • Appointed: 2023-04-03
  • UK

    VEOLIA WATER UK LIMITED

  • 02127283
  • LIVE
  • Date Incorporated: 

  • ABRAHAM, John Patrick

  • Director - Active
  • Appointed: 2015-05-21

  • BRACHLIANOFF, Estelle Karine

  • Director - Resigned
  • Appointed: 2013-11-01
  • Resigned: 2022-10-03

  • GERRARD, David Andrew

  • Director - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2021-06-30

  • GOUGH, Celia Rosalind

  • Director - Active
  • Appointed: 2012-05-21

  • GRAVESON, Gavin Howard

  • Director - Active
  • Appointed: 2018-11-22

  • ALEXANDER, David William

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2010-12-02

  • BANON, Jean Claude

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-12-31

  • BERTREAU, François Louis, André

  • Director - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2018-09-03

  • BORRIE, Gordon, Lord

  • Director - Resigned
  • Appointed: 1998-02-13
  • Resigned: 2003-09-25

  • BRET, Olivier Marie

  • Director - Resigned
  • Appointed: 2008-10-02
  • Resigned: 2014-06-30

  • BUTCHER, Michael Joseph Edward

  • Director - Resigned
  • Appointed: 1999-09-05
  • Resigned: 2012-04-30

  • CAILLE, Daniel

  • Director - Resigned
  • Appointed: 1997-08-08
  • Resigned: 2001-07-01

  • DARLEY, Francois

  • Director - Resigned
  • Appointed: 1996-09-05
  • Resigned: 2006-03-31

  • DENCH, Andrew James

  • Director - Resigned
  • Appointed: 2010-12-02
  • Resigned: 2013-12-31

  • DEVOS, Frederic

  • Director - Resigned
  • Appointed: 2007-12-13
  • Resigned: 2012-01-25

  • DUGDALE, William Stratford, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-28

  • GILROY, Patrick Richard

  • Director - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2016-07-31

  • GRIFFITHS, Rees

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-28

  • GUITARD, Phillippe Roger Louis

  • Director - Resigned
  • Appointed: 2008-07-07
  • Resigned: 2013-07-09

  • GUMMER, John Selwyn, Lord

  • Director - Resigned
  • Appointed: 1997-12-09
  • Resigned: 2013-10-31

  • HUNT, Robert Charles

  • Director - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2018-10-31

  • MALLET, Jean Dominique

  • Director - Resigned
  • Appointed: 2007-09-27
  • Resigned: 2013-07-07

  • MANGION, Joseph Bernard

  • Director - Resigned
  • Appointed: 1996-09-05
  • Resigned: 2003-11-30

  • MOHR, Gerard

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 2003-06-30

  • MURRAY, Simon

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2002-12-03

  • PAIS CORREIA, Luis

  • Director - Resigned
  • Appointed: 2013-04-10
  • Resigned: 2013-08-27

  • PATERSON, Nigel John

  • Director - Resigned
  • Appointed: 2010-05-18
  • Resigned: 2015-05-21

  • PETIT, Etienne

  • Director - Resigned
  • Appointed: 2008-07-07
  • Resigned: 2013-07-09

  • ROGER LACAN, Cyril

  • Director - Resigned
  • Appointed: 2003-07-15
  • Resigned: 2008-05-19

  • SHINE, Stephen Frank

  • Director - Resigned
  • Appointed: 2014-07-03
  • Resigned: 2015-05-21

  • TARDIEU, Jean Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-11

  • CLAVIE, Valerie Isabelle Marie

  • Director - Active
  • Appointed: 2021-06-30

  • DINGHEM, Severine

  • Director - Active
  • Appointed: 2022-10-03

  • GOUGH, Celia Rosalind

  • Secretary - Active
  • Appointed: 2012-04-30

  • BUTCHER, Michael Joseph Edward

  • Secretary - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2012-04-30

  • CASTLE, Rodney Grahame

  • Secretary - Resigned
  • Appointed: 1997-08-08
  • Resigned: 2004-07-31

  • GRIFFITHS, Rees

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-02-16

  • MAYDON, Gary

  • Secretary - Resigned
  • Appointed: 1996-02-16
  • Resigned: 1997-08-08

  • TAYLOR, Keith William

  • Secretary - Resigned
  • Appointed: 2004-07-31
  • Resigned: 2008-03-31
  • UK

    MACE LIMITED

  • 02410626
  • LIVE
  • Date Incorporated: 

  • CASTLE, Mark

  • Director - Resigned
  • Appointed: 2013-01-02
  • Resigned: 2022-03-31

  • CHAPMAN, Amy Elizabeth

  • Director - Resigned
  • Appointed: 2008-01-02
  • Resigned: 2021-03-31

  • GROVER, David Richard

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2020-05-01

  • HOLMES, Jonathan Mark

  • Director - Active
  • Appointed: 1996-01-01

  • HONE, Dennis Vincent

  • Director - Resigned
  • Appointed: 2014-12-12
  • Resigned: 2020-01-27

  • LEWIS, Gareth Mark

  • Director - Active
  • Appointed: 2002-01-01

  • MILLETT, Jason David

  • Director - Active
  • Appointed: 2013-01-02

  • PENLINGTON, Lee James

  • Director - Active
  • Appointed: 2013-01-02

  • PYCROFT, Stephen Gerard

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 2021-12-31

  • REYNOLDS, Mark Peter

  • Director - Active
  • Appointed: 2001-01-01

  • WILLIS, Mandy Jane

  • Director - Active
  • Appointed: 2014-10-01

  • WYLIE, Ian Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-07-04

  • ANDERSON, Stephen Mark

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 2008-12-19

  • ATKINSON, Michael William

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2008-12-19

  • BANTOFT, Robert Austin

  • Director - Resigned
  • Appointed: 1996-11-22
  • Resigned: 1997-08-14

  • BOOTH, Stephen

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 2008-12-19

  • CHANNON, Martin

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 2000-06-30

  • CHAPMAN, Terence

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-09-30

  • DAVIES, Michael John

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2009-12-31

  • DUNLEAVY, Ann Geraldine

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2003-12-22

  • EGGERS, Ian David

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2011-07-31

  • ELDRED, Ross Montfort

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2009-07-31

  • FIELD, Nicholas John

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2004-01-31

  • FRANCE, Gary Spencer

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2008-12-19

  • GILLESPIE, Brian Kenneth

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1996-08-12

  • GREASLEY, Roger Charles

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2005-05-30

  • HANAN, Fiona Irvine

  • Director - Resigned
  • Appointed: 1997-05-01
  • Resigned: 1998-09-30

  • HANLEY, John Patrick

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2012-12-31

  • HISCOCK, Jonathan

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2012-12-31

  • HOWARTH, Gilbert George

  • Director - Resigned
  • Appointed: 1998-05-01
  • Resigned: 2000-01-31

  • JENNINGS, Paul Geoffrey

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1995-12-31

  • JEPPS, Ian Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-30

  • KENNY, Damien Francis

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2008-01-02

  • KNIGHT, Katharine June

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2014-05-31

  • MACPHERSON, Ian George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-26

  • MCMILLAN, Ian Alexander

  • Director - Resigned
  • Appointed: 2007-12-05
  • Resigned: 2009-01-05

  • MELLISH, Elaine Elizabeth

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2003-01-31

  • MILLER, Guy David

  • Director - Resigned
  • Appointed: 2008-01-02
  • Resigned: 2012-12-31

  • OWEN, Robert John

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2015-12-11

  • PATERSON, Neil Stewart

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2004-08-31

  • RENWICK, Timothy

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 2002-02-28

  • RICKETTS, Martin Lawrence

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1996-08-30

  • RUSHWORTH, Mark Wilton

  • Director - Resigned
  • Appointed: 2002-06-21
  • Resigned: 2004-07-29

  • SMITH, Alan John

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2005-03-31

  • SUMMERHILL, Joseph

  • Director - Resigned
  • Appointed: 2002-09-13
  • Resigned: 2005-05-31

  • THOMAS, Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-31

  • TIMMONS, Colin

  • Director - Resigned
  • Appointed: 2007-12-05
  • Resigned: 2009-09-30

  • TURNER, Matthew

  • Director - Resigned
  • Appointed: 2002-06-21
  • Resigned: 2014-03-03

  • TURTON, Paul

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1999-01-29

  • VAUGHAN, David Keith

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 2014-12-12

  • WALKER, Gary, Dr

  • Director - Resigned
  • Appointed: 1999-08-31
  • Resigned: 2002-05-07

  • WALSH, Michael

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2000-02-29

  • WHITE, Robert Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-12-19

  • WILLIAMS, David Terence

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2017-07-20

  • WILLIAMS, David Henry

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2002-12-13

  • WOOD, James Gordon Young

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2003-05-31

  • JEFFERY, Stephen Paul

  • Director - Active
  • Appointed: 2019-01-01

  • DIXON, Patrick John Vibart

  • Director - Resigned
  • Appointed: 2020-10-12
  • Resigned: 2022-10-07

  • ALLEN, David Owen

  • Director - Active
  • Appointed: 2023-01-09

  • PATE, Carolyn

  • Secretary - Active
  • Appointed: 2017-07-12

  • ATKINSON, Michael William

  • Secretary - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1997-09-26

  • CHITTY, Anthony Stuart

  • Secretary - Resigned
  • Appointed: 2005-06-21
  • Resigned: 2006-12-31

  • DE FREITAS, Maria Teresa

  • Secretary - Resigned
  • Appointed: 2004-01-05
  • Resigned: 2005-06-20

  • DUNLEAVY, Ann Geraldine

  • Secretary - Resigned
  • Appointed: 1997-09-26
  • Resigned: 2003-12-22

  • MANGAN, Eloise Jane

  • Secretary - Resigned
  • Appointed: 2013-01-22
  • Resigned: 2017-06-27

  • WADE, Jarlath Delphene

  • Secretary - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2013-01-22

  • WHITE, Robert Frederick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-08-02
  • UK

    MACE FINANCE LIMITED

  • 08057308
  • LIVE
  • Date Incorporated: 

  • CASTLE, Mark

  • Director - Active
  • Appointed: 2013-03-27

  • GROVER, David Richard

  • Director - Resigned
  • Appointed: 2013-03-27
  • Resigned: 2020-05-01

  • HOLMES, Jonathan Mark

  • Director - Active
  • Appointed: 2013-03-27

  • HONE, Dennis Vincent

  • Director - Resigned
  • Appointed: 2014-12-12
  • Resigned: 2020-01-27

  • JEFFERY, Stephen Paul

  • Director - Active
  • Appointed: 2019-01-01

  • LEWIS, Clare Anne

  • Director - Active
  • Appointed: 2018-06-04

  • LEWIS, Gareth Mark

  • Director - Active
  • Appointed: 2013-03-27

  • MILLETT, Jason David

  • Director - Active
  • Appointed: 2013-03-27

  • PENLINGTON, Lee James

  • Director - Active
  • Appointed: 2014-07-01

  • PYCROFT, Stephen Gerard

  • Director - Active
  • Appointed: 2013-03-27

  • REYNOLDS, Mark Peter

  • Director - Active
  • Appointed: 2013-03-27

  • WILLIS, Mandy Jane

  • Director - Active
  • Appointed: 2018-01-02

  • BURLEY, Marcus Ian

  • Director - Resigned
  • Appointed: 2013-03-27
  • Resigned: 2017-12-31

  • VAUGHAN, David Keith

  • Director - Resigned
  • Appointed: 2012-05-04
  • Resigned: 2014-12-12

  • PATE, Carolyn

  • Secretary - Active
  • Appointed: 2017-07-12

  • MANGAN, Eloise Jane

  • Secretary - Resigned
  • Appointed: 2013-03-27
  • Resigned: 2017-06-27
  • UK

    UPP (CLIFTON) HOLDINGS LIMITED

  • 07233566
  • LIVE
  • Date Incorporated: 

  • DENTON, Stephen John

  • Director - Resigned
  • Appointed: 2016-04-22
  • Resigned: 2021-03-10

  • GERVAISE-JONES, Henry Barnaby

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-04-29

  • SWINDLEHURST, Mark

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-02-02

  • ALLEN, Mark

  • Director - Resigned
  • Appointed: 2010-04-23
  • Resigned: 2011-02-18

  • BAILEY-WATTS, Robin Samuel

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2018-12-31

  • BEHR, Gabriel Simon

  • Director - Resigned
  • Appointed: 2010-04-23
  • Resigned: 2016-05-10

  • BENKEL, Julian Christopher William

  • Director - Resigned
  • Appointed: 2010-04-23
  • Resigned: 2010-09-09

  • CLAPP, Andrew David

  • Director - Resigned
  • Appointed: 2010-06-07
  • Resigned: 2012-09-13

  • JACKSON, John Stephen

  • Director - Resigned
  • Appointed: 2012-02-08
  • Resigned: 2016-05-25

  • LOMAS, David James

  • Director - Resigned
  • Appointed: 2010-04-23
  • Resigned: 2010-09-29

  • MCCLATCHEY, Robert Sean

  • Director - Resigned
  • Appointed: 2011-06-17
  • Resigned: 2012-09-12

  • O'SHEA, Sean

  • Director - Resigned
  • Appointed: 2010-04-23
  • Resigned: 2018-12-31

  • WAKEFORD, Jonathan James

  • Director - Resigned
  • Appointed: 2016-07-27
  • Resigned: 2019-01-31

  • BAMFORD, Mark Christopher

  • Director - Active
  • Appointed: 2022-10-03

  • BOORNE, Simon Anthony

  • Director - Active
  • Appointed: 2022-04-29

  • BURTON, Matthew John

  • Director - Active
  • Appointed: 2022-02-16

  • BENKEL, Julian Christopher William

  • Secretary - Resigned
  • Appointed: 2010-04-23
  • Resigned: 2019-01-31
  • UK

    UPP (HULL) LIMITED

  • 10582019
  • LIVE
  • Date Incorporated: 

  • GERVAISE-JONES, Henry Barnaby

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-04-29

  • SWINDLEHURST, Mark

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-02-02

  • BAILEY-WATTS, Robin Samuel

  • Director - Resigned
  • Appointed: 2017-01-25
  • Resigned: 2017-05-04

  • BENKEL, Julian Christopher William

  • Director - Resigned
  • Appointed: 2017-01-25
  • Resigned: 2019-01-31

  • O'SHEA, Sean

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2018-12-31

  • VOUT, Trudi Jane

  • Director - Resigned
  • Appointed: 2017-05-26
  • Resigned: 2019-07-31

  • WAKEFORD, Jonathan James

  • Director - Resigned
  • Appointed: 2017-01-25
  • Resigned: 2019-01-31

  • BAMFORD, Mark Christopher

  • Director - Active
  • Appointed: 2022-10-03

  • BOORNE, Simon Anthony

  • Director - Active
  • Appointed: 2022-04-29

  • BURTON, Matthew John

  • Director - Active
  • Appointed: 2022-02-16

  • HARTLEY, Jeremy

  • Director - Active
  • Appointed: 2021-03-11

  • TYSON, Adam

  • Director - Resigned
  • Appointed: 2022-02-16
  • Resigned: 2023-03-01

  • HARTLEY, Jeremy Charles

  • Director - Active
  • Appointed: 2021-03-11

  • BENKEL, Julian Christopher William

  • Secretary - Resigned
  • Appointed: 2017-01-25
  • Resigned: 2019-01-31
  • UK

    UPP (BYRON HOUSE) LIMITED

  • 07866319
  • LIVE
  • Date Incorporated: 

  • DENTON, Stephen John

  • Director - Resigned
  • Appointed: 2016-04-22
  • Resigned: 2021-03-10

  • GERVAISE-JONES, Henry Barnaby

  • Director - Active
  • Appointed: 2019-01-01

  • SWINDLEHURST, Mark

  • Director - Active
  • Appointed: 2019-01-01

  • BAILEY-WATTS, Robin Samuel

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2018-12-31

  • BEHR, Gabriel Simon

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2016-05-10

  • BENKEL, Julian Christopher William

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2019-01-31

  • JACKSON, John Stephen

  • Director - Resigned
  • Appointed: 2012-02-08
  • Resigned: 2016-05-25

  • O'SHEA, Sean

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2018-12-31

  • WAKEFORD, Jonathan James

  • Director - Resigned
  • Appointed: 2016-07-27
  • Resigned: 2019-01-31

  • BENKEL, Julian Christopher William

  • Secretary - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2019-01-31
  • UK

    UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED

  • 08894502
  • LIVE
  • Date Incorporated: 

  • GERVAISE-JONES, Henry Barnaby

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-04-29

  • SWINDLEHURST, Mark

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-02-02

  • BAILEY-WATTS, Robin Samuel

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2014-07-01

  • BEHR, Gabriel Simon

  • Director - Resigned
  • Appointed: 2014-02-13
  • Resigned: 2016-05-10

  • BENKEL, Julian Christopher William

  • Director - Resigned
  • Appointed: 2014-02-13
  • Resigned: 2019-01-31

  • MURPHY, Andrew Charles

  • Director - Resigned
  • Appointed: 2016-10-11
  • Resigned: 2018-09-30

  • O'SHEA, Sean

  • Director - Resigned
  • Appointed: 2014-02-13
  • Resigned: 2018-12-31

  • PALMER, Duncan Roger

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2014-07-07

  • WAKEFORD, Jonathan James

  • Director - Resigned
  • Appointed: 2016-07-27
  • Resigned: 2019-01-31

  • WILKINSON, Paul Graham

  • Director - Resigned
  • Appointed: 2014-07-04
  • Resigned: 2016-09-30

  • CONDER, Elizabeth Joan

  • Director - Resigned
  • Appointed: 2020-12-14
  • Resigned: 2022-07-14

  • SAMSON, Caroline Jessica

  • Director - Resigned
  • Appointed: 2020-12-14
  • Resigned: 2023-03-13

  • BAMFORD, Mark Christopher

  • Director - Active
  • Appointed: 2022-10-03

  • BOORNE, Simon Anthony

  • Director - Active
  • Appointed: 2022-04-29

  • BURTON, Matthew John

  • Director - Active
  • Appointed: 2022-02-16

  • ALWANI-STARR, Ghazwa Mazen, Dr

  • Director - Resigned
  • Appointed: 2018-09-30
  • Resigned: 2020-12-14

  • BENKEL, Julian Christopher William

  • Secretary - Resigned
  • Appointed: 2014-02-13
  • Resigned: 2019-01-31
  • UK

    UPP GROUP LIMITED

  • 06218832
  • LIVE
  • Date Incorporated: 

  • BRYANT, Craig Andrew

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2020-10-15

  • GERVAISE-JONES, Henry Barnaby

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-04-29

  • MILNER, Paul Edward

  • Director - Resigned
  • Appointed: 2015-10-19
  • Resigned: 2023-01-12

  • PERCIVAL, Andrew William

  • Director - Resigned
  • Appointed: 2016-07-04
  • Resigned: 2021-05-17

  • SWINDLEHURST, Mark

  • Director - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2022-02-02

  • WAKEFORD, Jonathan James

  • Director - Resigned
  • Appointed: 2011-02-23
  • Resigned: 2019-01-31

  • ALLEN, Mark

  • Director - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2008-10-15

  • BAILEY-WATTS, Robin Samuel

  • Director - Resigned
  • Appointed: 2012-03-12
  • Resigned: 2018-02-28

  • BEHR, Gabriel Simon

  • Director - Resigned
  • Appointed: 2008-10-15
  • Resigned: 2016-05-10

  • BENKEL, Julian Christopher William

  • Director - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2019-01-31

  • BOWE, Peter John Fitzgerald

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2018-09-28

  • CLAPP, Andrew David, Mr.

  • Director - Resigned
  • Appointed: 2010-06-07
  • Resigned: 2012-09-13

  • CRAWFORD, Clive Wilson

  • Director - Resigned
  • Appointed: 2008-10-15
  • Resigned: 2010-10-02

  • EADY, Michael

  • Director - Resigned
  • Appointed: 2016-02-22
  • Resigned: 2019-03-31

  • FITZSIMONS, Lisa Claire

  • Director - Resigned
  • Appointed: 2014-06-16
  • Resigned: 2016-02-04

  • GODDARD, Paul Stephen

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2013-03-27

  • GREGSON, Anita Catherine

  • Director - Resigned
  • Appointed: 2008-10-15
  • Resigned: 2010-06-07

  • HAMMOND, Benedict

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2015-02-24

  • LOMAS, David James

  • Director - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2010-09-29

  • LYDON, Elaine

  • Director - Resigned
  • Appointed: 2012-03-19
  • Resigned: 2014-12-31

  • MARSHALL, Paul Michael, Dr

  • Director - Resigned
  • Appointed: 2014-06-02
  • Resigned: 2019-03-31

  • MAY, Andrew John

  • Director - Resigned
  • Appointed: 2007-08-21
  • Resigned: 2008-10-15

  • MCCLATCHEY, Robert Sean

  • Director - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2008-10-15

  • O'SHEA, Sean

  • Director - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2018-12-31

  • PALMER, Duncan Roger

  • Director - Resigned
  • Appointed: 2011-01-26
  • Resigned: 2015-07-03

  • STAFFORD, Kelly

  • Director - Resigned
  • Appointed: 2016-02-04
  • Resigned: 2019-03-31

  • WELLS, Yvonne Denise

  • Director - Resigned
  • Appointed: 2010-02-09
  • Resigned: 2011-01-24

  • INHOCO FORMATIONS LIMITED

  • Director - Resigned
  • Appointed: 2007-04-19
  • Resigned: 2007-07-25

  • HEWITT, Elaine Ruth

  • Director - Active
  • Appointed: 2020-04-07

  • BAMFORD, Mark Christopher

  • Director - Resigned
  • Appointed: 2022-10-03
  • Resigned: 2022-10-03

  • BOORNE, Simon Anthony

  • Director - Active
  • Appointed: 2022-04-29

  • BENKEL, Julian Christopher William

  • Secretary - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2019-01-31

  • A G SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2007-04-19
  • Resigned: 2007-07-25
  • UK

    HYPERSCALE INFRASTRUCTURE UK 2 LIMITED

  • 14595625
  • LIVE
  • Date Incorporated: 

  • ELAND, John Andrew Jackson

  • Director - Active
  • Appointed: 2023-08-11

  • KITTS, Martina

  • Director - Active
  • Appointed: 2023-08-11

  • A'HEARN, Matthew

  • Director - Resigned
  • Appointed: 2023-01-16
  • Resigned: 2023-08-11

  • FRIEDMAN, Joshua

  • Director - Resigned
  • Appointed: 2023-01-16
  • Resigned: 2023-08-11

  • HARTOG, Robert Emile

  • Director - Resigned
  • Appointed: 2023-01-16
  • Resigned: 2023-08-11
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