Officers

  • uk

  • dennan andrew denis

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  • DENNAN, Andrew Denis

  • Nationality: British
  • Address: W1W 7LT, England
  • UK

    GUARDIAN GLOBAL SECURITY PLC

  • 06370792
  • LIVE
  • Date Incorporated: 

  • BHATTACHERJEE, Jay

  • Director - Resigned
  • Appointed: 2019-11-04
  • Resigned: 2023-01-27

  • JACKSON, Frank

  • Director - Active
  • Appointed: 2011-10-01

  • BOARD, Thomas Vyvyan

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2009-05-14

  • BOWMAN, Michael Byron John

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2019-09-30

  • BURTON, Nigel John, Dr

  • Director - Resigned
  • Appointed: 2015-10-20
  • Resigned: 2019-01-23

  • COCHRANE, Derek

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2014-02-25

  • FOWLER, Clive

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2009-03-24

  • LAMB, Alexander Harold

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2014-03-31

  • MCNAIR, Kevin Hayes

  • Director - Resigned
  • Appointed: 2007-09-13
  • Resigned: 2009-03-31

  • MINHAS, Tejvinder

  • Director - Resigned
  • Appointed: 2013-03-28
  • Resigned: 2019-10-01

  • MINTY, Alan Michael

  • Director - Resigned
  • Appointed: 2007-09-13
  • Resigned: 2019-01-23

  • MINTY, Damian Alan

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2019-09-30

  • PARRY, David

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2012-12-01

  • PEGRAM, Alison, Dr

  • Director - Resigned
  • Appointed: 2019-01-28
  • Resigned: 2019-09-30

  • RAJGOPAUL, Barath

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2011-09-30

  • SCOTTON, Graham

  • Director - Resigned
  • Appointed: 2019-01-28
  • Resigned: 2019-11-12

  • TURRELL, Atholl Denis, Dr

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2009-03-05

  • LAU, David

  • Secretary - Resigned
  • Appointed: 2017-07-03
  • Resigned: 2023-01-27

  • MINHAS, Tejvinder

  • Secretary - Resigned
  • Appointed: 2007-09-13
  • Resigned: 2017-07-03
  • UK

    ASCENT RESOURCES PLC

  • 05239285
  • LIVE
  • Date Incorporated: 

  • AINSWORTH, Kristian Ewen

  • Director - Resigned
  • Appointed: 2020-03-05
  • Resigned: 2022-02-28

  • PARSONS, James

  • Director - Active
  • Appointed: 2020-03-05

  • SALVADORI, Leonardo Arturo

  • Director - Resigned
  • Appointed: 2020-04-14
  • Resigned: 2020-10-01

  • BUGGENHAGEN, John Edmund

  • Director - Resigned
  • Appointed: 2019-02-18
  • Resigned: 2020-04-14

  • CARVER, Clive Nathan

  • Director - Resigned
  • Appointed: 2012-12-24
  • Resigned: 2019-01-15

  • CASTRO, Louis Emmanuel

  • Director - Resigned
  • Appointed: 2019-02-18
  • Resigned: 2020-03-05

  • COOPER, William Graham

  • Director - Resigned
  • Appointed: 2011-02-02
  • Resigned: 2013-04-30

  • CUNNINGHAM, Simon John

  • Director - Resigned
  • Appointed: 2008-08-26
  • Resigned: 2010-12-31

  • DAVIES, William Cameron, Dr

  • Director - Resigned
  • Appointed: 2010-09-14
  • Resigned: 2019-07-29

  • EARL, Peter Richard Stephen

  • Director - Resigned
  • Appointed: 2006-05-15
  • Resigned: 2008-01-09

  • ENG, Jeremy

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2012-12-14

  • GROOM, Malcolm David John

  • Director - Resigned
  • Appointed: 2005-06-28
  • Resigned: 2010-09-13

  • HEREN, Patrick Anthony Francis

  • Director - Resigned
  • Appointed: 2005-11-09
  • Resigned: 2008-09-23

  • HUTCHINSON, Colin

  • Director - Resigned
  • Appointed: 2014-08-20
  • Resigned: 2020-03-05

  • KENNY, John Patrick

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2013-04-30

  • LEGG, Jonathan Victor Lewis

  • Director - Resigned
  • Appointed: 2005-06-28
  • Resigned: 2010-09-13

  • MOORE, Nigel Sandford Johnson

  • Director - Resigned
  • Appointed: 2006-06-28
  • Resigned: 2019-02-18

  • PRATT, James

  • Director - Resigned
  • Appointed: 2004-10-19
  • Resigned: 2005-03-01

  • REECE, Leonard John

  • Director - Resigned
  • Appointed: 2012-09-17
  • Resigned: 2015-08-14

  • RICHARDSON-BROWN, Scott James

  • Director - Resigned
  • Appointed: 2010-11-02
  • Resigned: 2013-04-30

  • SINCLAIR, Alan

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2008-08-26

  • STEINEPREIS, David Christian

  • Director - Resigned
  • Appointed: 2004-10-21
  • Resigned: 2006-01-01

  • STEINEPREIS, Gary Christian

  • Director - Resigned
  • Appointed: 2004-10-21
  • Resigned: 2005-03-01

  • WARNER, Hugh David

  • Director - Resigned
  • Appointed: 2004-10-19
  • Resigned: 2005-11-09

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2004-09-23
  • Resigned: 2004-10-19

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2004-09-23
  • Resigned: 2004-10-19

  • BIRRELL, Stephen James

  • Director - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2023-10-24

  • GRAHAM-WOOD, Malcolm David

  • Director - Active
  • Appointed: 2020-10-01

  • FUMAGALLI, Marco

  • Director - Resigned
  • Appointed: 2022-12-22
  • Resigned: 2024-05-13

  • DOUBLET, Jean-Michel

  • Director - Active
  • Appointed: 2023-11-21

  • AMBA SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2020-03-05

  • BOTTOMLEY, John Michael

  • Secretary - Resigned
  • Appointed: 2004-10-19
  • Resigned: 2013-07-18

  • HUTCHINSON, Colin

  • Secretary - Resigned
  • Appointed: 2013-07-18
  • Resigned: 2020-03-05

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-09-23
  • Resigned: 2004-10-19
  • UK

    CORO EUROPE LIMITED

  • 05811564
  • LIVE
  • Date Incorporated: 

  • CHRISTIE, Peter James

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2021-11-25

  • CHAPMAN, Howard John

  • Director - Resigned
  • Appointed: 2014-10-20
  • Resigned: 2016-01-19

  • CORTELLAZZI, Gino

  • Director - Resigned
  • Appointed: 2006-06-07
  • Resigned: 2008-04-30

  • DEBONO, Godwin, Dr

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2012-03-31

  • EDMONSON, Sara Melinda

  • Director - Resigned
  • Appointed: 2018-05-04
  • Resigned: 2019-02-28

  • GACCHIONI, Luigi

  • Director - Resigned
  • Appointed: 2006-06-07
  • Resigned: 2013-06-19

  • HOCKEY, Andrew Raymond

  • Director - Resigned
  • Appointed: 2013-06-19
  • Resigned: 2014-10-20

  • HOOD, Susan Mary, Dr

  • Director - Resigned
  • Appointed: 2016-01-19
  • Resigned: 2017-04-24

  • JONES, Howard Ronald Terry

  • Director - Resigned
  • Appointed: 2006-11-20
  • Resigned: 2011-01-04

  • LACUHA, Frederic

  • Director - Resigned
  • Appointed: 2017-04-24
  • Resigned: 2018-04-09

  • MENZIES, James Graeme

  • Director - Resigned
  • Appointed: 2018-05-04
  • Resigned: 2020-04-02

  • ORBELL, Gerald, Doctor

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2012-11-30

  • PARSONS, James

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2018-05-04

  • GOWER NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2006-06-07

  • BIANCOTTI, Marcello

  • Director - Active
  • Appointed: 2023-11-03

  • CACCHIONI, Luigi

  • Director - Active
  • Appointed: 2023-11-03

  • AINSWORTH, Kristian Ewen

  • Director - Resigned
  • Appointed: 2022-09-22
  • Resigned: 2023-11-08

  • CARRINGTON, Michael

  • Director - Resigned
  • Appointed: 2021-06-18
  • Resigned: 2023-11-08

  • HOOD, Mark Glen

  • Director - Resigned
  • Appointed: 2021-11-25
  • Resigned: 2022-09-20

  • AMBA SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2019-01-15
  • Resigned: 2023-11-08

  • BATEMAN, Amanda Macfarlane

  • Secretary - Resigned
  • Appointed: 2016-07-25
  • Resigned: 2019-01-15

  • RONALDSON, Stephen Frank

  • Secretary - Resigned
  • Appointed: 2006-10-11
  • Resigned: 2016-02-01

  • GOWER SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2006-10-11
  • UK

    PMA LIFE SCIENCES LTD

  • 13237184
  • LIVE
  • Date Incorporated: 

  • ARTHUR, John Andrew

  • Director - Active
  • Appointed: 2021-03-02

  • BHATTACHERJEE, Jayanta

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

  • MORTON, Patrick James Cornelis

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

  • SUMMERS, Jonathan William

  • Director - Resigned
  • Appointed: 2021-03-11
  • Resigned: 2022-07-29

  • DENNAN, Andrew Denis

  • Nationality: British
  • Address: W1T 2DB, United Kingdom
  • UK

    BRAYERTH LIMITED

  • 11419220
  • LIVE
  • Date Incorporated: 

  • HEIER, Christopher Peter Rory

  • Director - Active
  • Appointed: 2018-06-18

  • MITCHELL, Robert James Grenville

  • Director - Active
  • Appointed: 2018-06-18

  • HEIER, Christopher Peter Rory

  • Secretary - Active
  • Appointed: 2018-06-18
  • UK

    BARON LUX LLP

  • OC385446
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-03-17

  • MR ANDREW DENIS DENNAN

  • Member - Expired
  • Appointed: 2013-05-28

  • MR MIKE STATEN

  • Member - Expired
  • Appointed: 2013-05-28

  • STATEN, Mike

  • Member - Expired
  • Appointed: 2013-05-28

  • ETHOS ACCOUNTANCY PARTNERS LTD

  • Member - Expired
  • Appointed: 2015-02-19
  • UK

    ALPHA GROWTH PLC

  • 09734404
  • LIVE
  • Date Incorporated: 

  • SAHNEY, Gobind

  • Director - Active
  • Appointed: 2015-08-15

  • SUTHERLAND, Jason Richard

  • Director - Active
  • Appointed: 2019-03-06

  • SWICK, Daniel Robert

  • Director - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2022-08-31

  • HEIER, Christopher Peter Rory

  • Director - Resigned
  • Appointed: 2015-12-02
  • Resigned: 2020-02-10

  • WARRENDER, Neil Robert

  • Director - Active
  • Appointed: 2023-05-02

  • WARRENDER, Neil

  • Secretary - Active
  • Appointed: 2019-06-27

  • SAHNEY, Gobind

  • Secretary - Resigned
  • Appointed: 2015-08-15
  • Resigned: 2019-06-27

  • DENNAN, Andrew Denis

  • Nationality: British
  • Address: W1U 7DW, United Kingdom
  • UK

    CORO ENERGY HOLDINGS CELL A LIMITED

  • 11864741
  • LIVE
  • Date Incorporated: 

  • CHRISTIE, Peter James

  • Director - Active
  • Appointed: 2020-04-30

  • SALVADORI, Leonardo Arturo

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2020-09-30

  • MENZIES, James Graeme

  • Director - Resigned
  • Appointed: 2019-03-06
  • Resigned: 2020-04-02

  • AMBA SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2019-03-06
  • UK

    CORO CLEAN ENERGY LIMITED

  • 11357376
  • LIVE
  • Date Incorporated: 

  • CHRISTIE, Peter James

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2021-11-25

  • EDMONSON, Sara Melinda

  • Director - Resigned
  • Appointed: 2018-05-11
  • Resigned: 2019-02-28

  • MENZIES, James Graeme

  • Director - Resigned
  • Appointed: 2018-05-11
  • Resigned: 2020-04-02

  • SALVADORI, Leonardo Arturo

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2020-09-30

  • CARRINGTON, Michael

  • Director - Active
  • Appointed: 2021-11-25

  • AINSWORTH, Kristian Ewen

  • Director - Resigned
  • Appointed: 2022-09-22
  • Resigned: 2024-02-29

  • HOOD, Mark Glen

  • Director - Resigned
  • Appointed: 2021-06-18
  • Resigned: 2022-09-20

  • AMBA SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2018-05-11
  • UK

    CORO ENERGY ASIA LIMITED

  • 11466087
  • LIVE
  • Date Incorporated: 

  • CHRISTIE, Peter James

  • Director - Active
  • Appointed: 2020-04-30

  • EDMONSON, Sara Melinda

  • Director - Resigned
  • Appointed: 2018-07-16
  • Resigned: 2019-02-28

  • MENZIES, James Graeme

  • Director - Resigned
  • Appointed: 2018-07-16
  • Resigned: 2020-04-02

  • SALVADORI, Leonardo Arturo

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2020-09-30

  • AMBA SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2019-07-01
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