Officers

  • uk

  • tanya fratto

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  • FRATTO, Tanya Dianne

  • Nationality: American
  • Address: London, EC2V 6DT
  • UK

    ASHTEAD GROUP PUBLIC LIMITED COMPANY

  • 01807982
  • LIVE
  • Date Incorporated: 

  • DRABBLE, Geoffrey

  • Director - Resigned
  • Appointed: 2005-04-20
  • Resigned: 2019-05-01

  • HORGAN, Brendan Christopher

  • Director - Active
  • Appointed: 2011-01-26

  • PRATT, Michael Richard

  • Director - Active
  • Appointed: 2018-04-01

  • RICHES, Lucinda Jane

  • Director - Active
  • Appointed: 2016-06-01

  • SUTCLIFFE, Ian Calvert

  • Director - Resigned
  • Appointed: 2010-09-07
  • Resigned: 2019-01-02

  • WALKER, Paul Ashton

  • Director - Active
  • Appointed: 2018-07-02

  • ANDERSON, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-26

  • BURNETT, George Barnett

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-12-31

  • BURROW, Michael

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2016-09-08

  • COLE, Christopher

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2018-09-11

  • DHAIWAL, Satpal Singh

  • Director - Resigned
  • Appointed: 2002-03-04
  • Resigned: 2018-07-31

  • DRESSEL, James Bruce

  • Director - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2003-07-30

  • EDMUNDS, Wayne Edward

  • Director - Resigned
  • Appointed: 2014-02-10
  • Resigned: 2018-09-11

  • EDWARDS, Bruce Allan

  • Director - Resigned
  • Appointed: 2007-06-08
  • Resigned: 2016-09-08

  • ETHERIDGE, Hugh Charles

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2014-06-30

  • FORSHAW, Edward James

  • Director - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2002-03-04

  • ICETON, Gary

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2010-09-07

  • LEWIS, Peter Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-07-31

  • LOVEGROVE, Philip Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-04-30

  • MILLER, Clifford Brian

  • Director - Resigned
  • Appointed: 2004-07-06
  • Resigned: 2009-04-06

  • PHELAN, Joseph James

  • Director - Resigned
  • Appointed: 2009-04-23
  • Resigned: 2011-01-25

  • ROBSON, Stuart Ian

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2012-07-13

  • STAUNTON, Henry Eric

  • Director - Resigned
  • Appointed: 1997-11-10
  • Resigned: 2004-02-20

  • STENHAM, Anthony William Paul

  • Director - Resigned
  • Appointed: 2003-10-27
  • Resigned: 2006-10-22

  • WHEATLEY, Alan Edward

  • Director - Resigned
  • Appointed: 1994-03-14
  • Resigned: 2003-09-22

  • WOOD, Suzanne

  • Director - Resigned
  • Appointed: 2012-07-16
  • Resigned: 2018-03-31

  • COCKBURN, Angus George

  • Director - Active
  • Appointed: 2018-10-09

  • EASTERBROOK, Jill

  • Director - Active
  • Appointed: 2020-01-01

  • RUTH, John Lindsley

  • Director - Active
  • Appointed: 2019-05-01

  • RIBEIRO, Renata Ambrozio

  • Director - Active
  • Appointed: 2022-01-17

  • WATKINS, Eric

  • Secretary - Active
  • Appointed: 2004-10-11

  • ANDERSON, Alan

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-05-20

  • CLARK, Robert Edmund

  • Secretary - Resigned
  • Appointed: 1997-05-20
  • Resigned: 2004-08-03

  • ROBSON, Stuart Ian

  • Secretary - Resigned
  • Appointed: 2004-08-03
  • Resigned: 2004-10-11
  • UK

    MONDI PLC

  • 06209386
  • LIVE
  • Date Incorporated: 

  • HARRIS, Stephen Clive

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2021-05-06

  • KING, Andrew Charles Wallis

  • Director - Active
  • Appointed: 2008-10-23

  • OSWALD, Peter Josef

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2020-03-31

  • PHASWANA, Tshamano Mohau Frederik

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2019-08-31

  • REINICHE, Dominique Jacqueline Nicole

  • Director - Active
  • Appointed: 2015-10-01

  • WILLIAMS, David Michael

  • Director - Resigned
  • Appointed: 2007-05-16
  • Resigned: 2020-05-07

  • YOUNG, Stephen Gareth

  • Director - Active
  • Appointed: 2018-05-01

  • HATHORN, David Andrew

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2017-05-11

  • HOLLINGWORTH, Paul Robert

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2008-10-23

  • MATTHEWS, Colin Stephen

  • Director - Resigned
  • Appointed: 2007-05-16
  • Resigned: 2011-05-05

  • MKHIZE, Imogen

  • Director - Resigned
  • Appointed: 2007-05-16
  • Resigned: 2015-09-30

  • NICHOLAS, John Edward

  • Director - Resigned
  • Appointed: 2009-10-02
  • Resigned: 2018-05-16

  • PARKER, John Thomas, Sir

  • Director - Resigned
  • Appointed: 2007-05-16
  • Resigned: 2009-08-04

  • QUINN, Anne Cecille

  • Director - Resigned
  • Appointed: 2007-05-16
  • Resigned: 2017-05-11

  • RAMAPHOSA, Matamela Cyril

  • Director - Resigned
  • Appointed: 2007-05-16
  • Resigned: 2013-05-03

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2007-05-01

  • HACKWOOD SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2007-05-01

  • GODONGWANA, Enoch

  • Director - Resigned
  • Appointed: 2019-09-01
  • Resigned: 2021-08-06

  • YEA, Philip Edward

  • Director - Active
  • Appointed: 2020-04-01

  • POWELL, Michael Andrew

  • Director - Active
  • Appointed: 2020-11-01

  • BRANDTZAEG, Svein Richard

  • Director - Active
  • Appointed: 2021-04-22

  • CLARK, Susan Michelle

  • Director - Active
  • Appointed: 2021-04-22

  • STRANK, Angela Rosemary Emily, Dr

  • Director - Active
  • Appointed: 2021-04-22

  • MACOZOMA, Sakumzi Justice

  • Director - Active
  • Appointed: 2022-05-06

  • GROTH, Anke

  • Director - Active
  • Appointed: 2023-04-01

  • HAMPSHIRE, Jennifer Louise

  • Secretary - Active
  • Appointed: 2016-12-31

  • HUNT, Carol Anne

  • Secretary - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2016-12-30

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2007-05-01
  • UK

    SMITHS GROUP PLC

  • 00137013
  • LIVE
  • Date Incorporated: 

  • ANGELICI, Bruno Francois Jules

  • Director - Resigned
  • Appointed: 2010-07-01
  • Resigned: 2020-11-16

  • BOHUON, Olivier Jean

  • Director - Resigned
  • Appointed: 2018-07-01
  • Resigned: 2020-11-16

  • BUCKLEY, George William, Sir

  • Director - Active
  • Appointed: 2013-08-01

  • CHENG, Pam Poon

  • Director - Active
  • Appointed: 2020-03-01

  • DOWLING, Ann Patricia, Dame

  • Director - Active
  • Appointed: 2018-09-19

  • HOEING-COSENTINO, Karin Annette

  • Director - Active
  • Appointed: 2020-04-02

  • REYNOLDS SMITH, Andrew

  • Director - Resigned
  • Appointed: 2015-09-25
  • Resigned: 2021-05-25

  • SEEGER JR., William Claire

  • Director - Active
  • Appointed: 2014-05-12

  • SELIGMAN, Mark Donald

  • Director - Active
  • Appointed: 2016-05-16

  • SHIPSEY, John Francis

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2022-04-29

  • TATA, Noel Naval

  • Director - Active
  • Appointed: 2017-01-01

  • BARBER, Norman Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-31

  • BOWMAN, Philip

  • Director - Resigned
  • Appointed: 2007-10-12
  • Resigned: 2015-09-24

  • BROOMFIELD, Nigel, Sir

  • Director - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2007-03-31

  • BRYDON, Donald Hood

  • Director - Resigned
  • Appointed: 2004-04-19
  • Resigned: 2013-11-19

  • BUTLER WHEELHOUSE, Keith Oliver

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 2007-12-10

  • CHALLEN, David John

  • Director - Resigned
  • Appointed: 2004-09-21
  • Resigned: 2015-11-17

  • CHAMBERS, Stuart John

  • Director - Resigned
  • Appointed: 2006-11-27
  • Resigned: 2012-07-01

  • CHANDLER, Colin Michael, Sir

  • Director - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2004-11-16

  • FERRIE, John

  • Director - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2007-05-04

  • HAMILTON, James Arnot, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-23

  • HIGNETT, John Mulock

  • Director - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2002-11-12

  • HOLLINS, Peter Thomas

  • Director - Resigned
  • Appointed: 1999-02-09
  • Resigned: 2000-12-03

  • HORN-SMITH, Julian Michael, Sir

  • Director - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2006-11-21

  • HURN, Francis Roger, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-24

  • JACKSON, Peter John

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2009-11-17

  • JARRATT, Alexander Anthony, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-19

  • KENNEDY, George Macdonald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-04

  • KINET, Lawrence

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2005-07-06

  • LANGSTON, John

  • Director - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2010-05-31

  • LEVERTON, Roger Frank

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 2000-11-14

  • LILLYCROP, David Peter

  • Director - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2008-06-03

  • LINDH, Einar

  • Director - Resigned
  • Appointed: 1996-02-13
  • Resigned: 2005-01-20

  • LOESCHER, Peter

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2008-04-08

  • LYON, John David Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-22

  • O'LEARY, Robert White

  • Director - Resigned
  • Appointed: 1997-09-09
  • Resigned: 2006-08-14

  • O'SHEA, Christopher Michael

  • Director - Resigned
  • Appointed: 2015-09-18
  • Resigned: 2017-05-19

  • ORRELL-JONES, Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-09-21

  • PINK, Alan Ind Harvey

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 2000-09-26

  • QUINN, Anne Cecille

  • Director - Resigned
  • Appointed: 2009-08-01
  • Resigned: 2018-07-01

  • ROBERTSON, George Islay Macneil, The Rt Hon Lord

  • Director - Resigned
  • Appointed: 2004-02-15
  • Resigned: 2006-02-27

  • TAYLOR, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • TEBBIT, Kevin Reginald, Sir

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2018-11-14

  • THOMPSON, Peter Anthony, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-24

  • THOMSON, Alan Matthew

  • Director - Resigned
  • Appointed: 1995-04-03
  • Resigned: 2006-09-06

  • TURNER, Peter Andrew

  • Director - Resigned
  • Appointed: 2010-04-19
  • Resigned: 2015-04-24

  • WILLIAMS, Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-22

  • KEEL, Paul

  • Director - Active
  • Appointed: 2021-05-25

  • SCHERRER, Clare

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

  • HOWES, Richard David

  • Director - Active
  • Appointed: 2022-09-01

  • WILLIAMS, Steven Walter

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

  • MILLS, John Michael

  • Secretary - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2021-07-31

  • CAMERON, Sarah Louise

  • Secretary - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2014-09-30

  • LILLYCROP, David Peter

  • Secretary - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2008-06-03

  • ROWLANDS, Melanie

  • Secretary - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2014-11-23

  • SMITH, Alan

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-12-12

  • STONE, Zillah Wendy

  • Secretary - Resigned
  • Appointed: 2014-11-24
  • Resigned: 2015-05-28

  • WHYTE, Matthew

  • Secretary - Active
  • Appointed: 2021-08-01
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