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SEAN WEBB
Nationality: Irish
Address: Hertfordshire, WD3 7EW

GE MONEY EMEA UNLIMITED COMPANY
FC024743
LIVE
Date Incorporated:
Dissolved on 2019-06-13

BRENDAN EDWARD GILLIGAN
Director - Active
Appointed: 2004-05-31

DERMOT HANLY
Director - Active
Appointed: 2011-12-14

CIARAN JOSEPH BARR
Director - Resigned
Appointed: 2006-08-14
Resigned: 2011-11-15

MRS SUSAN ELIZABETH CRICHTON
Director - Resigned
Appointed: 2003-10-21
Resigned: 2008-05-06

PAUL DEREK DODDRELL
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-09-28

DAVID INGRAM
Director - Resigned
Appointed: 2003-08-22
Resigned: 2003-10-21

RAGHU KRISHNA MOORTHY
Director - Resigned
Appointed: 2003-10-21
Resigned: 2006-08-14

MARK MICHAEL LAUGHTON
Director - Resigned
Appointed: 2004-05-31
Resigned: 2006-05-12

ROSHEEN MCGUCKIAN
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-08-01

DES O'SHEA
Director - Resigned
Appointed: 2003-10-21
Resigned: 2011-11-30

MR PAUL WHELAN
Director - Resigned
Appointed: 2003-08-22
Resigned: 2004-05-31

GOODBODY SECRETARIAL LIMITED GOODBODY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-09-28

LINDA LAWLESS
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2012-09-28

MR PAUL WHELAN
Secretary - Resigned
Appointed: 2003-08-22
Resigned: 2004-05-31

SEAN WEBB
Nationality: Irish
Address: Hertfordshire, WD3 7EW

FIRST NATIONAL MANAGEMENT SERVICES LIMITED
02038114
DISSOLVED
Date Incorporated:
Dissolved on 2017-02-08

MR DUNCAN GEE BERRY
Director - Expired
Appointed: 2006-08-11

STEVEN MARK PICKERING
Director - Expired
Appointed: 2012-06-19

MR MANUEL URIA-FERNANDEZ
Director - Expired
Appointed: 2011-08-01

MICHAEL RICHARD BELLORA
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

IAN NIGEL CAMP
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-05-20

DAVID RICHARD CARSON
Director - Resigned
Appointed: 2005-12-14
Resigned: 2006-09-15

GARY CHARLES COUCH
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-03-31

DR KIMON CELICOURT MACRIS DE RIDDER
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

MRS KELLIE VICTORIA EVANS
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

IAN GEORGE FERGUSON
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

WILLIAM JOHN FLYNN
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

MR ROBERT JAMES GARDEN
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

GIACOMO GIGANTIELLO
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

MS CLODAGH GUNNIGLE
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-05-31

MR DAVID HARVEY
Director - Resigned
Appointed: 2007-11-06
Resigned: 2012-10-29

JONATHAN GRAHAM HOLE
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-08-11

RICKY DAVID HUNKIN
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

MR MANDEEP SINGH JOHAR
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

DOUGLAS GEORGE MILTON
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-04-10

ANDREW GEOFFREY MOORE
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-05-28

MR JULIAN STANLEY NUTLEY
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

MAXWELL GORDON PACKE
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-03-31

DAVID PETER PRIEST
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

MR ANDREW ROBERT PUNCH
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-11

PHILIP ISAAC SHAMA
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

MR COLIN JOHN VARNELL SHAVE
Director - Resigned
Appointed: 2003-06-02
Resigned: 2010-12-31

MS ALISON SIMMONS
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

MR IAN GRAHAM STORY
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-07-01

ELIZABETH MARY SULLY
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

MR ANDREW CHRISTOPHER TOWNSEND
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

FN SECRETARY LIMITED FN SECRETARY LIMITED
Secretary - Expired
Appointed: 2003-04-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2003-04-10

NICOLA RUTH CHARD
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

ALAN JOHN JACOBS
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1996-01-05

SEAN WEBB
Nationality: Irish
Address: Hertfordshire, WD3 7EW

HMC SWAPS LIMITED
02210452
DISSOLVED
Date Incorporated:
Dissolved on 2013-06-19

MR ROBERT JAMES GARDEN
Director - Expired
Appointed: 2010-09-02

MRS AGNES XAVIER-PHILLIPS
Director - Expired
Appointed: 2010-09-02

MICHAEL RICHARD BELLORA
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-08-11

MR DUNCAN GEE BERRY
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-06-15

IAN NIGEL CAMP
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-05-20

GARY CHARLES COUCH
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-03-31

DR KIMON CELICOURT MACRIS DE RIDDER
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-06-15

MRS KELLIE VICTORIA EVANS
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-06-15

IAN GEORGE FERGUSON
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-02-22

FIRST NATIONAL CORPORATE DIRECTOR LIMITED FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-09-02

MS CLODAGH GUNNIGLE
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-10-17

MR DAVID HARVEY
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-06-15

JONATHAN GRAHAM HOLE
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-08-11

MR MANDEEP SINGH JOHAR
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-08-01

DOUGLAS GEORGE MILTON
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-04-10

ANDREW GEOFFREY MOORE
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-05-28

MAXWELL GORDON PACKE
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-03-31

DAVID PETER PRIEST
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

PHILIP ISAAC SHAMA
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

MR COLIN JOHN VARNELL SHAVE
Director - Resigned
Appointed: 2010-09-02
Resigned: 2010-12-31

MS ALISON SIMMONS
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

MR IAN GRAHAM STORY
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-07-01

MR ANDREW CHRISTOPHER TOWNSEND
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

MR MANUEL URIA-FERNANDEZ
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-06-15

MR ROBERT JOHN STUART WEIR
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-03-31

BRIAN RICHARD BATES WHITFIELD
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-11-17

MR DUNCAN JAMES WILSON YOUNG
Director - Resigned
Appointed: 1992-07-31
Resigned: 1994-05-31

FN SECRETARY LIMITED FN SECRETARY LIMITED
Secretary - Expired
Appointed: 2003-04-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2003-04-10

NICOLA RUTH CHARD
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

ALAN JOHN JACOBS
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1996-01-05

FN14 LIMITED
03003541
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-10

MR DUNCAN GEE BERRY
Director - Expired
Appointed: 2007-11-06

IAN GEORGE FERGUSON
Director - Expired
Appointed: 2008-09-15

WILLIAM JOHN FLYNN
Director - Expired
Appointed: 2007-07-19

MR DAVID HARVEY
Director - Expired
Appointed: 2007-11-06

MR MANDEEP SINGH JOHAR
Director - Expired
Appointed: 2007-12-20

MR COLIN JOHN VARNELL SHAVE
Director - Expired
Appointed: 2005-05-16

MICHAEL RICHARD BELLORA
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

MICHAEL JOHN CARRICK
Director - Resigned
Appointed: 1994-12-21
Resigned: 1998-09-30

DAVID RICHARD CARSON
Director - Resigned
Appointed: 2006-02-24
Resigned: 2006-09-15

JOHN FRANCIS CORMIE
Director - Resigned
Appointed: 1998-08-17
Resigned: 2003-04-10

MR PHILIP ANTHONY GEORGE
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-07-02

MR BRIAN DOUGLAS GILLETT
Director - Resigned
Appointed: 1994-12-21
Resigned: 1998-09-30

JEFFREY HARRIS
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-11-10

RICKY DAVID HUNKIN
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHN WILLIAM LAWSON
Director - Resigned
Appointed: 1994-12-21
Resigned: 1998-09-30

DOUGLAS GEORGE MILTON
Director - Resigned
Appointed: 1998-08-17
Resigned: 2003-04-10

ANDREW GEOFFREY MOORE
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-05-28

MR ANDREW ROBERT PUNCH
Director - Resigned
Appointed: 2006-02-24
Resigned: 2008-07-11

MR GRAHAM ROBERTSON STEPHENS
Director - Resigned
Appointed: 1994-12-20
Resigned: 1994-12-21

MR IAN GRAHAM STORY
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-07-01

ELIZABETH MARY SULLY
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

TRACEY ELIZABETH VARLEY
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-05-28

IAN DOUGLAS WILSON
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

FN SECRETARY LIMITED FN SECRETARY LIMITED
Secretary - Expired
Appointed: 2003-04-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2003-04-10

MICHAEL JOHN CARRICK
Secretary - Resigned
Appointed: 1994-12-21
Resigned: 1998-09-30

KATHRYN LOUISE JONES
Secretary - Resigned
Appointed: 1994-12-20
Resigned: 1994-12-21

FN 13 LIMITED
03003993
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-02

MR STEVEN MARK PICKERING
Director - Expired
Appointed: 2013-08-13

MR MANUEL URIA-FERNANDEZ
Director - Expired
Appointed: 2011-08-01

MICHAEL RICHARD BELLORA
Director - Resigned
Appointed: 2004-05-21
Resigned: 2006-08-11

MR DUNCAN GEE BERRY
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-10-29

CROSSWALL NOMINEES LIMITED CROSSWALL NOMINEES LIMITED
Director - Resigned
Appointed: 1995-01-16
Resigned: 1996-07-01

DR KIMON CELICOURT MACRIS DE RIDDER
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-08-14

MRS KELLIE VICTORIA EVANS
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

IAN GEORGE FERGUSON
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-02-22

FIRST NATIONAL CORPORATE DIRECTOR LIMITED FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-09-02

MR ROBERT JAMES GARDEN
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-10-29

MR PHILIP ANTHONY GEORGE
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-07-02

MR CHARLES HENRY GREGSON
Director - Resigned
Appointed: 1995-01-16
Resigned: 1996-07-01

MS CLODAGH GUNNIGLE
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-05-31

MR DAVID HARVEY
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-10-29

JONATHAN GRAHAM HOLE
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-08-11

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-01-16

MR MANDEEP SINGH JOHAR
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-08-01

MR GLEN LUCKEN
Director - Resigned
Appointed: 2002-06-05
Resigned: 2003-09-15

MAI INVESTMENTS LIMITED MAI INVESTMENTS LIMITED
Director - Resigned
Appointed: 1995-01-16
Resigned: 1996-07-01

ANDREW GEOFFREY MOORE
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-05-21

STEVEN MARK PICKERING
Director - Resigned
Appointed: 2012-06-19
Resigned: 2012-10-29

MR JOHN STEARN SCOTT
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-04-01

MR COLIN JOHN VARNELL SHAVE
Director - Resigned
Appointed: 2010-09-02
Resigned: 2010-12-31

MS ALISON SIMMONS
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

JAMES RAMSAY SMART
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-02-28

MRS AGNES XAVIER-PHILLIPS
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-11-30

MR ROBERT BURNET CULLEN YOUNG
Director - Resigned
Appointed: 1996-07-01
Resigned: 2002-06-05

FN SECRETARY LIMITED FN SECRETARY LIMITED
Secretary - Expired
Appointed: 2003-04-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-08-26
Resigned: 2003-04-10

CROSSWALL NOMINEES LIMITED CROSSWALL NOMINEES LIMITED
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 1996-07-01

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-12-21
Resigned: 1995-01-16

MR ROBERT BURNET CULLEN YOUNG
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2002-06-05

SPRINTABLE LIMITED
03380949
LIVE
Date Incorporated:
Dissolved on 2014-01-28

MR MICHAEL JOHN PRISSELL
Director - Active
Appointed: 2003-10-01

JOHN ROBERT BRAMHALL
Director - Resigned
Appointed: 1999-02-05
Resigned: 1999-05-18

ROBERT JAMES MACKENZIE BULLOCH
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-07-15

BRENDAN EDWARD GILLIGAN
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-10-25

JANET AILSA GREGORY
Director - Resigned
Appointed: 1999-02-05
Resigned: 1999-05-18

NEIL CHRISTOPHER HOPE
Director - Resigned
Appointed: 1999-05-18
Resigned: 2002-04-19

DAVID CHARLES INGRAM
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-10-25

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-06-04
Resigned: 1997-06-25

ARNOLD IVERSEN
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-02-05

MR GARETH MAURICE LEE-RICHARDS
Director - Resigned
Appointed: 1997-06-25
Resigned: 1997-12-22

TRACEY MARGARET MARIS
Director - Resigned
Appointed: 2003-07-06
Resigned: 2003-10-01

HENRY MICHAEL MARKHAM
Director - Resigned
Appointed: 1997-06-25
Resigned: 1997-12-22

GERARD JUDE RYAN
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-02-05

MR STUART WILLIAM SINCLAIR
Director - Resigned
Appointed: 2002-10-25
Resigned: 2003-07-06

MR IAN GRAHAM STORY
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-07-06

DENIS CHRISTOPHER ROBERTS WATKINS
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-07-10

MR PAUL WHELAN
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-07-06

MR GARETH MAURICE LEE-RICHARDS
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 1997-12-22

LISA ANN BILLIMORE HUGHES
Secretary - Resigned
Appointed: 2003-07-06
Resigned: 2004-03-05

MRS SUSAN ELIZABETH CRICHTON
Secretary - Resigned
Appointed: 2000-08-20
Resigned: 2001-10-15

JANET AILSA GREGORY
Secretary - Resigned
Appointed: 1999-02-05
Resigned: 1999-05-18

DANIEL EDWARD LAURENCE HAYES
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2003-07-06

NEIL CHRISTOPHER HOPE
Secretary - Resigned
Appointed: 1999-05-18
Resigned: 2002-04-19

GERARD JUDE RYAN
Secretary - Resigned
Appointed: 1997-12-22
Resigned: 1999-02-05

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-06-04
Resigned: 1997-06-25

LANGHOPE RIG WIND FARM LIMITED
03860226
LIVE
Date Incorporated:

MARK RUSSELL HANSON
Director - Active
Appointed: 2012-12-17

ANDREW CHARLES RUPERT MARSDEN
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-24

KEITH AINSWORTH
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-06-12

MICHAEL RICHARD BELLORA
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-10-05

DUNCAN GEE BERRY
Director - Resigned
Appointed: 2007-11-06
Resigned: 2012-10-29

JEREMY EDWARD BOAKES
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-28

PETER BRENNAN
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-26

EWAN DOUGLAS CAMERON
Director - Resigned
Appointed: 2007-08-14
Resigned: 2008-10-31

SUSAN ELIZABETH CRICHTON
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-02-26

KIMON CELICOURT MACRIS DE RIDDER
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-12-17

SIMON JOSHUA DEANE JOHNS
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-01-31

JOSEPH ARTHUR DLUTOWSKI
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-02-15

KELLIE VICTORIA EVANS
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

IAN GEORGE FERGUSON
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

WILLIAM JOHN FLYNN
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

ROBERT JAMES GARDEN
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

CLODAGH GUNNIGLE
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-05-31

JEFFREY HARRIS
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-10

DAVID HARVEY
Director - Resigned
Appointed: 2007-11-06
Resigned: 2012-10-29

RICHARD JOHN HARVEY
Director - Resigned
Appointed: 2007-08-14
Resigned: 2009-01-30

RICKY DAVID HUNKIN
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

MANDEEP SINGH JOHAR
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

ALEC DAVID JOHNSON
Director - Resigned
Appointed: 2000-10-17
Resigned: 2002-10-01

JEFFREY ALLAN KAGAN
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-15

KEITH ROGER MILLWARD
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-06-12

MARC RICHARD PARROTT
Director - Resigned
Appointed: 2000-10-17
Resigned: 2002-10-04

STEVEN MARK PICKERING
Director - Resigned
Appointed: 2012-06-19
Resigned: 2012-10-29

ANDREW ROBERT PUNCH
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-07-11

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-10-12
Resigned: 2000-09-29

COLIN GEORGE SANDERS
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-06-30

MARK RUSSELL HANSON
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-24

LAURENCE JON FUMAGALLI
Director - Active
Appointed: 2017-03-24

CONSTANCE WING-YIN LEE
Director - Active
Appointed: 2017-03-24

STEPHEN BERNARD LILLEY
Director - Active
Appointed: 2017-03-24

JAVIER FRANCISCO SERRANO ALONSO
Director - Active
Appointed: 2017-03-24

COLIN JOHN VARNELL SHAVE
Director - Resigned
Appointed: 2004-05-26
Resigned: 2010-12-31

ALISON SIMMONS
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

STUART WILLIAM SINCLAIR
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-11-05

IAN GRAHAM STORY
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-01

ELIZABETH MARY SULLY
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

MANUEL URIA-FERNANDEZ
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-12-17

SALLY MARION WIGHTMAN
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-01-07

IAN DOUGLAS WILSON
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

AGNES XAVIER-PHILLIPS
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-24

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2012-12-17

RUTLAND NOMINEES (NO 2) LIMITED
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-12-20

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-12
Resigned: 2000-09-29

KALPNA SHAH
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-11-11

SERVICES LIMITED NATURAL POWER
Secretary - Active
Appointed: 2017-03-24

SEAN WEBB
Nationality: Irish
Address: Hertfordshire, WD3 7EW

ALMANCIL LIMITED
02945785
LIVE
Date Incorporated:

DR KIMON CELICOURT MACRIS DE RIDDER
Director - Active
Appointed: 2012-02-23

MR MANUEL URIA-FERNANDEZ
Director - Active
Appointed: 2011-08-01

MICHAEL RICHARD BELLORA
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

MR DUNCAN GEE BERRY
Director - Resigned
Appointed: 2007-11-06
Resigned: 2012-10-29

MICHAEL JOHN CARRICK
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-09-30

DAVID RICHARD CARSON
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-09-15

JOHN FRANCIS CORMIE
Director - Resigned
Appointed: 1998-08-17
Resigned: 2003-04-10

MRS KELLIE VICTORIA EVANS
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

IAN GEORGE FERGUSON
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

WILLIAM JOHN FLYNN
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

MR ROBERT JAMES GARDEN
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

MR PHILIP ANTHONY GEORGE
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-07-02

GIACOMO GIGANTIELLO
Director - Resigned
Appointed: 2006-08-16
Resigned: 2008-02-22

MR BRIAN DOUGLAS GILLETT
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-09-30

MS CLODAGH GUNNIGLE
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-05-31

JEFFREY HARRIS
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-11-10

MR DAVID HARVEY
Director - Resigned
Appointed: 2007-11-06
Resigned: 2012-10-29

RICKY DAVID HUNKIN
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

MR MANDEEP SINGH JOHAR
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JOHN WILLIAM LAWSON
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-09-30

DOUGLAS GEORGE MILTON
Director - Resigned
Appointed: 1998-08-17
Resigned: 2003-04-10

ANDREW GEOFFREY MOORE
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-05-28

STEVEN MARK PICKERING
Director - Resigned
Appointed: 2012-06-19
Resigned: 2012-10-29

MR ANDREW ROBERT PUNCH
Director - Resigned
Appointed: 2006-03-14
Resigned: 2008-07-11

MR COLIN JOHN VARNELL SHAVE
Director - Resigned
Appointed: 2006-08-16
Resigned: 2010-12-31

MS ALISON SIMMONS
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

MR GRAHAM ROBERTSON STEPHENS
Director - Resigned
Appointed: 1994-07-06
Resigned: 1994-07-18

MR IAN GRAHAM STORY
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-07-01

ELIZABETH MARY SULLY
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

TRACEY ELIZABETH VARLEY
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-05-28

FN SECRETARY LIMITED FN SECRETARY LIMITED
Secretary - Active
Appointed: 2003-04-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2003-04-10

MICHAEL JOHN CARRICK
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 1998-09-30

KATHRYN LOUISE JONES
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 1994-07-18

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