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hamish run

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RUN, Hamish Nihal Malcolm De
Nationality: British
Address: West Sussex, BN13 3NX

GREENSANDS EUROPE LIMITED
06366236
LIVE
Date Incorporated:

HEDLEY, Paul Ian
Director - Active
Appointed: 2018-03-22

HOWARD, Susan Deborah
Director - Active
Appointed: 2018-03-22

LYNCH, John Edmund
Director - Active
Appointed: 2019-08-05

SOMES, Bronte Louise
Director - Active
Appointed: 2011-07-19

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2007-09-10
Resigned: 2007-09-28

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-09-10
Resigned: 2007-09-28

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2011-06-23
Resigned: 2015-01-07

BICKERTON, Steven John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-10-26

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-06-20

BUDINGER, Keith
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-08-04

BUSCOMBE, Toby Simon
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-09

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-12-31

DANIELS, Randy Allan
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-22

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-10-13
Resigned: 2021-08-25

GILBERT, Andrew Emerson
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-05

GILLES, Vincent Patrick Pierre Claude
Director - Resigned
Appointed: 2007-10-12
Resigned: 2008-11-17

GILLIGAN, Mark
Director - Resigned
Appointed: 2009-08-10
Resigned: 2011-07-19

GOODWIN, Brian Michael
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-11-28

MCALLISTER, Craig Donald
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-10-03

MOY, Paul John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2016-07-20

NAGLE, Michael
Director - Resigned
Appointed: 2009-07-13
Resigned: 2018-03-22

PETERS, Phillip William
Director - Resigned
Appointed: 2007-09-28
Resigned: 2010-01-12

ROUGHEAD, Martin
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-05-01

RYAN, Paul
Director - Resigned
Appointed: 2013-06-25
Resigned: 2016-02-23

TOOR, Surinder Singh
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-02-22

TRUSCOTT, Andrew John
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-10-31

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-10-13

WALTERS, Mark Alan
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-06-23

WALTERS, Michael
Director - Resigned
Appointed: 2007-09-28
Resigned: 2007-10-12

WOODARD, Jeffrey Lance
Director - Resigned
Appointed: 2014-05-28
Resigned: 2016-05-19

YEUN, Jaron
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-08-10

YUEN, Jaron
Director - Resigned
Appointed: 2009-08-24
Resigned: 2014-05-01

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-07-13

MANNING, Richard Denley John
Secretary - Active
Appointed: 2019-11-28

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2007-09-28

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 2008-02-27
Resigned: 2015-11-30

STATTON, Joanne
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2019-11-28

WALTERS, Michael
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-02-27

GREENSANDS JUNIOR FINANCE LIMITED
06335757
LIVE
Date Incorporated:

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-09-08

HOWARD, Susan Deborah
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-09-08

LYNCH, John Edmund
Director - Resigned
Appointed: 2019-08-05
Resigned: 2021-09-08

SOMES, Bronte Louise
Director - Resigned
Appointed: 2011-07-19
Resigned: 2021-09-08

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2007-08-07
Resigned: 2007-09-28

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-08-07
Resigned: 2007-09-28

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2011-06-23
Resigned: 2015-01-07

BICKERTON, Steven John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-10-26

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-06-20

BUDINGER, Keith
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-08-04

BUSCOMBE, Toby Simon
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-09

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-12-31

DANIELS, Randy Allan
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-22

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-10-13
Resigned: 2021-08-25

GILBERT, Andrew Emerson
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-05

GILLES, Vincent Patrick Pierre Claude
Director - Resigned
Appointed: 2007-10-12
Resigned: 2008-11-17

GILLIGAN, Mark
Director - Resigned
Appointed: 2009-08-10
Resigned: 2011-07-19

GOODWIN, Brian Michael
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-11-28

MCALLISTER, Craig Donald
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-10-03

MOY, Paul John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2016-07-20

NAGLE, Michael
Director - Resigned
Appointed: 2009-07-13
Resigned: 2018-03-22

PETERS, Phillip William
Director - Resigned
Appointed: 2007-09-28
Resigned: 2010-01-12

ROUGHEAD, Martin
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-05-01

RYAN, Paul
Director - Resigned
Appointed: 2013-06-25
Resigned: 2016-02-23

TOOR, Surinder Singh
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-02-22

TRUSCOTT, Andrew John
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-10-31

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-10-13

WALTERS, Mark Alan
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-06-23

WALTERS, Michael
Director - Resigned
Appointed: 2007-09-28
Resigned: 2007-10-12

WOODARD, Jeffrey Lance
Director - Resigned
Appointed: 2014-05-28
Resigned: 2016-05-19

YEUN, Jaron
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-08-10

YUEN, Jaron
Director - Resigned
Appointed: 2009-08-24
Resigned: 2014-05-01

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-07-13

BOELEN, Sebastianus Antonius Theodorus
Director - Active
Appointed: 2021-09-08

MCAULAY, Ian James
Director - Active
Appointed: 2021-09-08

PRICE, William David George
Director - Active
Appointed: 2021-09-08

MANNING, Richard Denley John
Secretary - Active
Appointed: 2019-11-28

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-08-07
Resigned: 2007-09-28

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 2008-02-27
Resigned: 2015-11-30

STATTON, Joanne
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2019-11-28

WALTERS, Michael
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-02-27

GREENSANDS SENIOR FINANCE LIMITED
06335773
LIVE
Date Incorporated:

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-09-08

HOWARD, Susan Deborah
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-09-08

LYNCH, John Edmund
Director - Resigned
Appointed: 2019-08-05
Resigned: 2021-09-08

SOMES, Bronte Louise
Director - Resigned
Appointed: 2011-07-19
Resigned: 2021-09-08

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2007-08-07
Resigned: 2007-09-28

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-08-07
Resigned: 2007-09-28

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2011-06-23
Resigned: 2015-01-07

BICKERTON, Steven John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-10-26

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-06-20

BUDINGER, Keith
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-08-04

BUSCOMBE, Toby Simon
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-09

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-12-31

DANIELS, Randy Allan
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-04-04

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-10-13
Resigned: 2021-08-25

GILBERT, Andrew Emerson
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-05

GILLES, Vincent Patrick Pierre Claude
Director - Resigned
Appointed: 2007-10-12
Resigned: 2008-11-17

GILLIGAN, Mark
Director - Resigned
Appointed: 2009-08-10
Resigned: 2011-07-19

GOODWIN, Brian Michael
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-11-28

MCALLISTER, Craig Donald
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-10-03

MOY, Paul John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2016-07-20

NAGLE, Michael
Director - Resigned
Appointed: 2009-07-13
Resigned: 2018-03-22

PETERS, Phillip William
Director - Resigned
Appointed: 2007-09-28
Resigned: 2010-01-12

ROUGHEAD, Martin
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-05-01

RYAN, Paul
Director - Resigned
Appointed: 2013-06-25
Resigned: 2016-02-23

TOOR, Surinder Singh
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-02-22

TRUSCOTT, Andrew John
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-10-31

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-10-13

WALTERS, Mark Alan
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-06-23

WALTERS, Michael
Director - Resigned
Appointed: 2007-09-28
Resigned: 2007-10-12

WOODARD, Jeffrey Lance
Director - Resigned
Appointed: 2014-05-28
Resigned: 2016-05-19

YUEN, Jaron
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-08-10

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-07-13

BOELEN, Sebastianus Antonius Theodorus
Director - Active
Appointed: 2021-09-08

MCAULAY, Ian James
Director - Active
Appointed: 2021-09-08

PRICE, William David George
Director - Active
Appointed: 2021-09-08

MANNING, Richard Denley John
Secretary - Active
Appointed: 2019-11-28

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-08-07
Resigned: 2007-09-28

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 2008-02-27
Resigned: 2015-11-30

STATTON, Joanne
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2019-11-28

WALTERS, Michael
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-02-27

GREENSANDS (UK) LIMITED
06366235
LIVE
Date Incorporated:

BOELEN, Sebastianus Antonius Theodorus
Director - Resigned
Appointed: 2021-09-08
Resigned: 2022-07-31

MCAULAY, Ian James
Director - Resigned
Appointed: 2021-09-08
Resigned: 2022-06-30

PRICE, William David George
Director - Active
Appointed: 2021-09-08

ALNERY INCOPORATIONS NO.2 LIMITED
Director - Resigned
Appointed: 2007-09-10
Resigned: 2007-09-28

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-09-10
Resigned: 2007-09-28

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2011-06-23
Resigned: 2015-01-07

BICKERTON, Steven John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-10-26

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-06-20

BUDINGER, Keith
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-08-04

BUSCOMBE, Toby Simon
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-09

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-12-31

DANIELS, Randy Allan
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-04-04

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-10-13
Resigned: 2021-08-25

GILBERT, Andrew Emerson
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-05

GILLES, Vincent Patrick Pierre Claude
Director - Resigned
Appointed: 2007-10-12
Resigned: 2008-11-17

GILLIGAN, Mark
Director - Resigned
Appointed: 2009-08-10
Resigned: 2011-07-19

GOODWIN, Brian Michael
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-11-28

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-09-08

HOWARD, Susan Deborah
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-09-08

LYNCH, John Edmund
Director - Resigned
Appointed: 2019-08-05
Resigned: 2021-09-08

MCALLISTER, Craig Donald
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-10-03

MOY, Paul John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2016-07-20

NAGLE, Michael
Director - Resigned
Appointed: 2009-07-13
Resigned: 2018-03-22

PETERS, Phillip William
Director - Resigned
Appointed: 2007-09-28
Resigned: 2010-01-12

ROUGHEAD, Martin
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-05-01

RYAN, Paul
Director - Resigned
Appointed: 2013-06-25
Resigned: 2016-02-23

SOMES, Bronte Louise
Director - Resigned
Appointed: 2011-07-19
Resigned: 2021-09-08

TOOR, Surinder Singh
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-02-22

TRUSCOTT, Andrew John
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-10-31

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-10-13

WALTERS, Mark Alan
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-06-23

WALTERS, Michael
Director - Resigned
Appointed: 2007-09-28
Resigned: 2007-10-12

WOODARD, Jeffrey Lance
Director - Resigned
Appointed: 2014-05-28
Resigned: 2016-05-19

YUEN, Jaron
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-08-10

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-07-13

GOSDEN, Lawrence Karl
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-10-25

LEDGER, Stuart Neil
Director - Active
Appointed: 2023-01-27

AHMAD, Nadim
Director - Resigned
Appointed: 2022-07-31
Resigned: 2023-01-27

MANNING, Richard Denley John
Director - Active
Appointed: 2023-10-25

MANNING, Richard Denley John
Secretary - Active
Appointed: 2019-11-28

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2007-09-28

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 2008-02-27
Resigned: 2015-11-30

STATTON, Joanne
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2019-11-28

WALTERS, Michael
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-02-27

SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353
LIVE
Date Incorporated:

BOELEN, Sebastianus Antonius Theodorus
Director - Resigned
Appointed: 2021-09-08
Resigned: 2022-07-31

MCAULAY, Ian James
Director - Resigned
Appointed: 2021-09-08
Resigned: 2022-06-30

PRICE, William David George
Director - Active
Appointed: 2021-09-08

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2011-06-23
Resigned: 2015-01-07

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-06-20

BUDINGER, Keith
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-08-04

BUSCOMBE, Toby Simon
Director - Resigned
Appointed: 2011-04-05
Resigned: 2011-09-09

DANIELS, Randy Allan
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-22

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-10-13
Resigned: 2021-08-25

GILBERT, Andrew Emerson
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-05

GILLIGAN, Mark
Director - Resigned
Appointed: 2011-04-05
Resigned: 2011-07-19

GOODWIN, Brian Michael
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-11-28

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-09-08

HOWARD, Susan Deborah
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-09-08

LYNCH, John Edmund
Director - Resigned
Appointed: 2019-08-05
Resigned: 2021-09-08

MCALLISTER, Craig Donald
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-10-03

MOY, Paul John
Director - Resigned
Appointed: 2011-03-28
Resigned: 2016-07-20

NAGLE, Michael
Director - Resigned
Appointed: 2011-03-28
Resigned: 2018-03-22

ROUGHEAD, Martin
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-05-01

RYAN, Paul
Director - Resigned
Appointed: 2013-06-25
Resigned: 2016-02-23

SOMES, Bronte Louise
Director - Resigned
Appointed: 2011-07-19
Resigned: 2021-09-08

TOOR, Surinder Singh
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-02-22

TRUSCOTT, Andrew John
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-10-31

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-10-13

WALTERS, Mark Alan
Director - Resigned
Appointed: 2011-04-05
Resigned: 2011-06-23

WOODARD, Jeffrey Lance
Director - Resigned
Appointed: 2014-05-28
Resigned: 2016-05-19

YUEN, Jaron
Director - Resigned
Appointed: 2011-03-28
Resigned: 2014-05-01

GOSDEN, Lawrence Karl
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-10-25

AHMAD, Nadim
Director - Resigned
Appointed: 2022-07-31
Resigned: 2023-01-27

LEDGER, Stuart Neil
Director - Active
Appointed: 2023-01-27

MANNING, Richard Denley John
Director - Active
Appointed: 2023-10-25

MANNING, Richard Denley John
Secretary - Active
Appointed: 2019-11-28

HALL, Kevin
Secretary - Resigned
Appointed: 2011-03-28
Resigned: 2015-11-30

STATTON, Joanne
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2019-11-28

MR HAMISH NIHAL MALCOM DE RUN
Address: London, W11 3SS

INFRASTRUCTURE TECHNOLOGY PARTNERS LLP
OC361186
DISSOLVED
Date Incorporated:
Dissolved on 2013-06-04

MS NADIA MARIE BANNO
Member - Expired
Appointed: 2012-10-19

MR EDDIE SOON SENG LIM
Member - Resigned
Appointed: 2011-01-26
Resigned: 2012-10-19

MR HAMISH NIHAL MALCOM DE RUN
Nationality: British
Address: United Kingdom, W1S 1HT

MK ENERGY + INFRASTRUCTURE LLP
OC353613
LIVE
Date Incorporated:
Dissolved on 2012-11-08

IGNACIO IRIBARREN
Member - Active
Appointed: 2010-03-25

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