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peter lehmann

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HANS PETER LEHMANN
Nationality: German
Address: Germany, 76139

BIGALOO LTD
05116496
LIVE
Date Incorporated:

JUERGEN LEHMANN
Director - Active
Appointed: 2004-04-30

KLAUS LEHMANN
Director - Resigned
Appointed: 2004-04-29
Resigned: 2004-10-12

B & B SECRETARIES LIMITED B & B SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-02

RENE DE LA PORTE
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2006-01-13

L4 YOU CO SEC LTD L4 YOU CO SEC LTD
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2004-06-22

TOBIAS EMANUEL ZIMMER
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2008-04-02

AXEL PETER LEHMANN
Nationality: Swiss
Address: London, EC2M 2RH

UBS AG
FC021146
LIVE
Date Incorporated:

MICHAEL DEMARE
Director - Active
Appointed: 2009-04-15

RETO FRANCIONI
Director - Active
Appointed: 2013-05-02

RAINER MARC FREY
Director - Resigned
Appointed: 2008-10-02
Resigned: 2014-05-07

ANN FRANCIS GODBEHERE
Director - Active
Appointed: 2009-04-15

HELMUT PANKE
Director - Resigned
Appointed: 2004-04-15
Resigned: 2015-05-07

WILLIAM PARRETT
Director - Active
Appointed: 2008-10-02

ISABELLE ROMY ROMERIO GIUDICI
Director - Active
Appointed: 2012-05-03

DAVID HUGH SIDWELL
Director - Active
Appointed: 2008-04-23

AXEL ALFRED WEBER
Director - Active
Appointed: 2012-05-03

BEATRICE SILVIA WEDER DI MAURO
Director - Active
Appointed: 2012-05-03

CHI-KWONG JOSEPH YAM
Director - Resigned
Appointed: 2011-04-28
Resigned: 2017-04-27

ERNESTO BERTARELLI
Director - Resigned
Appointed: 2002-04-18
Resigned: 2009-04-15

PETER BOECKLI
Director - Resigned
Appointed: 1998-06-16
Resigned: 2006-04-19

SALLY BOTT
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-02-14

MATHIS CABIALLAVETTA
Director - Resigned
Appointed: 1998-06-16
Resigned: 1998-10-01

PETER DAVIS
Director - Resigned
Appointed: 2001-04-26
Resigned: 2007-04-18

JOHANNES ANTONIE DE GIER
Director - Resigned
Appointed: 2001-04-26
Resigned: 2004-04-15

BRUNO GEHRIG
Director - Resigned
Appointed: 2008-10-02
Resigned: 2012-05-03

STEPHAN HAERINGER
Director - Resigned
Appointed: 2004-04-15
Resigned: 2008-10-02

ERIC HONEGGER
Director - Resigned
Appointed: 1999-04-22
Resigned: 2001-10-15

GABRIELLE KAUFMANN-KOHLER
Director - Resigned
Appointed: 2006-04-19
Resigned: 2009-04-15

ALEX KRAUER
Director - Resigned
Appointed: 1998-06-16
Resigned: 2001-04-26

MARKUS KUNDIG
Director - Resigned
Appointed: 1998-06-16
Resigned: 2002-04-18

PETER ANTON KURER
Director - Resigned
Appointed: 2008-04-23
Resigned: 2009-04-15

SERGIO MARCHIONNE
Director - Resigned
Appointed: 2007-04-18
Resigned: 2010-04-14

WOLFGANG MAYRHUBER
Director - Resigned
Appointed: 2010-04-14
Resigned: 2013-05-02

ROLF ARTHUR MEYER
Director - Resigned
Appointed: 1998-06-16
Resigned: 2008-10-02

HANS PETER MING
Director - Resigned
Appointed: 1998-06-16
Resigned: 2004-04-15

MARCEL OSPEL
Director - Resigned
Appointed: 2001-04-26
Resigned: 2008-04-23

ANDREAS PETER REINHART
Director - Resigned
Appointed: 1998-06-16
Resigned: 2001-04-26

GEORGES SCHORDERET
Director - Resigned
Appointed: 1998-06-16
Resigned: 1999-04-22

PETER SPUHLER
Director - Resigned
Appointed: 2004-04-15
Resigned: 2008-10-02

JAMES EDWARD STALEY
Director - Resigned
Appointed: 2015-05-07
Resigned: 2015-10-28

MICHAEL ROGER DEMARE
Director - Active
Appointed: 2009-04-15

JULIE RICHARDSON
Director - Active
Appointed: 2017-04-27

ROBERT WILLIAM SCULLY
Director - Active
Appointed: 2016-05-04

DIETER FRANZ-JOSEF WEMMER
Director - Active
Appointed: 2016-05-04

MARCO SUTER
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-09-30

ALBERTO TOGNI
Director - Resigned
Appointed: 1998-06-16
Resigned: 2005-04-21

KASPAR VILLIGER
Director - Resigned
Appointed: 2009-04-15
Resigned: 2012-05-03

PETER VOSER
Director - Resigned
Appointed: 2005-04-21
Resigned: 2010-04-14

LAWRENCE ALLEN WEINBACH
Director - Resigned
Appointed: 2001-04-26
Resigned: 2008-10-02

JOERG WOLLE
Director - Resigned
Appointed: 2006-04-19
Resigned: 2009-04-15

MANFRED ZOBL
Director - Resigned
Appointed: 1998-06-16
Resigned: 1999-04-22

LUZIUS CAMERON
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2016-12-31

GERTRUD ERISMANN-PEYER
Secretary - Resigned
Appointed: 1998-06-16
Resigned: 2005-04-21

MARKUS BAUMANN
Secretary - Active
Appointed: 2017-01-01

PETER L LEHMANN
Nationality: German
Address: Florida 34698, Usa

LEARN INTERNATIONAL - LONDON, INC
FC021490
LIVE
Date Incorporated:
Dissolved on 2014-04-14

IRMTRAUD AUGUST
Director - Active
Appointed: 1998-12-04

SVEN A JOHANSON
Director - Active
Appointed: 1998-12-04

CHRISTOPH PHILIPP LEIBRECHT
Director - Active
Appointed: 1998-12-04

HARALD WALTER LEIBRECHT
Director - Active
Appointed: 1998-12-04

THOMAS LEIBRECHT
Director - Active
Appointed: 1998-12-04

WALTER LEIBRECHT
Director - Active
Appointed: 1998-12-04

WOLF-FRITZ OETTLER
Director - Active
Appointed: 1998-12-04

ERDMIUTHE TILLICH-FARRIS
Director - Active
Appointed: 1998-12-04

CHRISTOPH PHILIPP LEIBRECHT
Director - Active
Appointed: 1998-12-04

CHRISTOPH PHILIPP LEIBRECHT
Secretary - Active
Appointed: 1998-12-04

PETER CHARLES LEHMANN
Nationality: British
Address: Northamptonshire, NN14 2SJ

ELOSCO LIMITED
00615462
LIVE
Date Incorporated:

ROSEMARY ANNE HORNBROOK
Director - Active
Appointed: 1996-07-31

CHARLOTTE LEHMANN
Director - Active
Appointed: 1991-09-30

MR FRANK LEHMANN
Director - Active
Appointed: 1991-09-30

MR GEOFFREY MARRIS KENDALL
Director - Resigned
Appointed: 1991-09-30
Resigned: 1996-07-31

ROSEMARY ANNE HORNBROOK
Secretary - Active
Appointed: 1996-07-31

MR GEOFFREY MARRIS KENDALL
Secretary - Resigned
Appointed: 1991-09-30
Resigned: 1996-07-31

PETER CHARLES LEHMANN
Nationality: British
Address: Northamptonshire, NN14 2SJ

ACRE OIL (U.K.) LIMITED
01272556
DISSOLVED
Date Incorporated:
Dissolved on 2015-02-03

MRS CAROL ELIZABETH BOLTON
Director - Resigned
Appointed: 2002-10-07
Resigned: 2002-11-18

MR GRAHAM HALL
Director - Resigned
Appointed: 2002-11-18
Resigned: 2014-01-02

DAVID ROBERT CHELLINGSWORTH
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-11-01

JACK LEE GREGORY
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-06-01

DAVID FREDERICK HATTON
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-11-18

JOHN MARTIN SCANTLEBURY
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-12-01

PAUL MICHAEL SENIOR
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-02-12

SUSAN JANE SHARMAN
Director - Resigned
Appointed: 1997-03-17
Resigned: 2002-09-27

CHLOE SILVANA BARRY
Director - Expired
Appointed: 2014-01-13

REBECCA LOUISE DUNN
Director - Expired
Appointed: 2014-01-13

DANIELA HANUSKOVA
Secretary - Expired
Appointed: 2012-07-27

REBECCA LOUISE DUNN
Secretary - Resigned
Appointed: 2011-08-02
Resigned: 2012-07-27

JOHN EDWARD HENRY GRIFFIN
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 2003-04-01

MS CAROL SUSAN INMAN
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2012-07-27

MR ALAN WILLIAM MCCULLOCH
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

PAUL ANTHONY MOORE
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

JOHN MICHAEL SADLER
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1995-06-30

ACRE EXPLORATION LIMITED
01272557
LIVE
Date Incorporated:

MRS CAROL ELIZABETH BOLTON
Director - Resigned
Appointed: 2002-10-07
Resigned: 2013-12-19

MR GRAHAM HALL
Director - Resigned
Appointed: 2002-11-18
Resigned: 2014-01-02

DAVID ROBERT CHELLINGSWORTH
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-11-01

JACK LEE GREGORY
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-06-01

DAVID FREDERICK HATTON
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-11-18

JOHN MARTIN SCANTLEBURY
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-12-01

PAUL MICHAEL SENIOR
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-02-12

SUSAN JANE SHARMAN
Director - Resigned
Appointed: 1997-03-17
Resigned: 2002-09-27

CHLOE SILVANA BARRY
Director - Active
Appointed: 2014-01-13

REBECCA LOUISE DUNN
Director - Active
Appointed: 2014-01-13

DANIELA HANUSKOVA
Secretary - Active
Appointed: 2012-07-27

REBECCA LOUISE DUNN
Secretary - Resigned
Appointed: 2011-08-02
Resigned: 2012-07-27

JOHN EDWARD HENRY GRIFFIN
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 2003-04-01

GRAHAM PAUL HUGHES
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1996-09-05

MS CAROL SUSAN INMAN
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2012-07-27

MR ALAN WILLIAM MCCULLOCH
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

PAUL ANTHONY MOORE
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

JOHN MICHAEL SADLER
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1995-06-30

ADVANTICA CORPORATE VENTURES LIMITED
02450936
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-22

MR MERVYN CAJETAN FERNANDEZ
Director - Expired
Appointed: 2012-12-21

DR MICHAEL JOHN PRITCHARD
Director - Expired
Appointed: 2012-12-21

DR RAJAPILLAI VELUPPILLAI AHILAN
Director - Resigned
Appointed: 2012-07-09
Resigned: 2012-12-21

MR ASHLEY MARTIN ALMANZA
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-11-16

PAUL BARRY
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-10-10

JOHN RICHARD BENNETT
Director - Resigned
Appointed: 1996-02-19
Resigned: 2004-03-31

MR BRIAN ROBERT BURGESS
Director - Resigned
Appointed: 1998-02-02
Resigned: 2001-11-02

STEPHEN CHARLES BURRARD-LUCAS
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-11-30

MR RONALD ERIC CHAPMAN
Director - Resigned
Appointed: 2004-05-01
Resigned: 2004-10-18

DAVID ROBERT CHELLINGSWORTH
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-04-07

MARK SYDNEY CLARE
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-11-11

GERALD CLEREHUGH
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-11-01

DENNIS WILLIAM COTTRELL
Director - Resigned
Appointed: 1996-02-19
Resigned: 1997-07-04

MRS JANE DAVIES
Director - Resigned
Appointed: 2008-10-10
Resigned: 2010-12-31

MR ALEXANDER BRIAN GUNN
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-05-30

RUSSELL HERBERT
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-10-02

MR BRUCE ARTHUR EDWARD LAURIE
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-11-16

NEIL MOORE
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-10-31

ARTHUR MARK COLLINS PROWSE
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-03-15

PROFESSOR ROBERT WILLIAM ERNEST SHANNON
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-11-08

MR PAUL FRANCIS SHRIEVE
Director - Resigned
Appointed: 2008-05-30
Resigned: 2012-12-21

MR ARTHUR WILLIAM STODDART
Director - Resigned
Appointed: 2009-01-26
Resigned: 2012-07-09

MR DAVID ANDREW TISO
Director - Resigned
Appointed: 2005-03-15
Resigned: 2008-05-30

HELEN ALICE BAKER
Secretary - Resigned
Appointed: 2006-10-23
Resigned: 2007-08-31

ANDREW PETER DURRANT
Secretary - Resigned
Appointed: 2006-10-23
Resigned: 2007-08-31

RICHARD ANTHONY EVES
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2006-10-23

MARIA BERNADETTE JONES
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1995-10-19

UNA MARKHAM
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2000-09-25

ANDREW PHILIP POOLE
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2002-10-31

MRS SANDRA SCOTT
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1995-02-24

ADRIAN LYNDON SIMPSON
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-07-16

MARIA SINGLETERRY
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 1999-05-21

MARIE SMITH
Secretary - Resigned
Appointed: 1995-10-19
Resigned: 1997-12-01

ELIZABETH ANNE THORPE
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-10-31

C REALISATIONS 2011 LIMITED
05375352
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-11

UWE BAUMANN
Director - Expired
Appointed: 2007-06-28

RICHARD DAVID CHARLES BUNKER
Director - Expired
Appointed: 2005-02-24

MS ANNE FARREN
Director - Expired
Appointed: 2005-03-01

MR PAUL NICHOLAS HARRISON
Director - Expired
Appointed: 2007-06-28

MS GILLIAN HOWLAND
Director - Expired
Appointed: 2007-06-28

MRS BEVERLEY GAIL JULLIEN
Director - Expired
Appointed: 2007-06-28

HILARY RUTH MUNDAY
Director - Expired
Appointed: 2005-03-01

MR RICHARD WILLIAM PARSONS
Director - Expired
Appointed: 2009-04-01

PETER ANTHONY THOMPSON
Director - Expired
Appointed: 2005-03-01

JOHN NICOLAS WARREN
Director - Expired
Appointed: 2007-06-28

MR ALFRED JAMES BEALE
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-11-04

JANEV HASSAN CHRISTOFIDES
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-12-31

MR ROBERT HAROLD DOUGLAS
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-11-26

MR COLIN FLINT
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-12-04

DR HEATHER ELIZABETH GRAHAM
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-09-18

TERENCE ERIC LAMB
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-01-25

MR HUGH RICHARD VAUGHAN MORGAN WILLIAMS
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-12-31

PROFESSOR LEO MURRAY
Director - Resigned
Appointed: 2005-02-24
Resigned: 2005-08-31

PROFESSOR SUSAN ANN PRICE
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-03-13

JESSICA MARY PULAY
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-02-28

MR MIKE SHORT
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-09-18

MR ERIC SUNDERLAND
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-12-31

MS KATHRYN MARGARET BOARD
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2013-04-17

CLAIRE ROSEMARY FROOMBERG
Secretary - Resigned
Appointed: 2005-02-24
Resigned: 2006-06-13

MRS CHRISTINE JANE LEWIS
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2008-09-18

LEHMANN, Peter Julian, Dr
Nationality: British
Address: London, SW17 9BQ

CENTRICA ENERGY LIMITED
02877398
LIVE
Date Incorporated:

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2008-07-31
Resigned: 2018-11-30

MANGERAH, Cassim
Director - Active
Appointed: 2015-12-09

WESTBY, Jonathan Damian
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-09-01

WORBY, Peter John
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-06-07

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2007-06-04

BLACKER, Norman
Director - Resigned
Appointed: 1994-11-17
Resigned: 1995-11-10

BLAXALL, Martin John
Director - Resigned
Appointed: 1993-12-02
Resigned: 1994-07-18

BURGESS, Arthur William
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-01-30

CLARE, Mark Sydney
Director - Resigned
Appointed: 1994-07-18
Resigned: 2000-11-20

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1993-12-02
Resigned: 1993-12-02

CURRENT, James Harold
Director - Resigned
Appointed: 1996-09-23
Resigned: 1997-03-02

EBDON, Douglas Harry
Director - Resigned
Appointed: 1994-07-18
Resigned: 1995-03-28

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-02-12

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1995-12-01
Resigned: 2005-03-21

HACKETT, James Thomas
Director - Resigned
Appointed: 1994-07-18
Resigned: 1995-06-21

HAZELWOOD, Mark Lewis
Director - Resigned
Appointed: 1996-07-08
Resigned: 1996-09-23

HERBERT, Russell
Director - Resigned
Appointed: 1994-07-18
Resigned: 1994-11-17

JONES, Maria Bernadette
Director - Resigned
Appointed: 1993-12-02
Resigned: 1994-07-15

JUNGELS, Pierre Jean Marie Henri, Doctor
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-09-24

KAELBER, Henry Keith
Director - Resigned
Appointed: 1995-06-21
Resigned: 1997-03-02

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2007-06-04
Resigned: 2016-10-01

MANNAN, Irfan Ahmad
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-05-14

NETEMEYER, Andrew
Director - Resigned
Appointed: 2010-11-18
Resigned: 2015-12-31

RANDOLPH, Kenneth England
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-03-02

ULRICH, Jacob Shields
Director - Resigned
Appointed: 1994-07-18
Resigned: 1995-06-21

WATSON, Charles Louis
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-03-02

WOOD, Ian
Director - Resigned
Appointed: 2005-03-21
Resigned: 2010-11-18

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-12-02
Resigned: 1993-12-02

GEROVA, Stefka Georgieva
Director - Active
Appointed: 2020-06-02

LONGMUIR, Ailsa Zoya
Director - Active
Appointed: 2019-10-21

CENTRICA SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-09-08

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2000-09-08

EDWARDS, Mark
Secretary - Resigned
Appointed: 1996-07-09
Resigned: 1997-01-30

FELTON, Elizabeth Jayne
Secretary - Resigned
Appointed: 1997-01-30
Resigned: 1997-10-01

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 1997-01-30
Resigned: 1999-02-22

GARRIHY, Anne
Secretary - Resigned
Appointed: 1995-03-28
Resigned: 1997-01-30

JONES, Maria Bernadette
Secretary - Resigned
Appointed: 1994-11-17
Resigned: 1995-03-28

RITCHIE, Ian
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2000-09-08

SCOTT, Sandra
Secretary - Resigned
Appointed: 1993-12-02
Resigned: 1996-07-09

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-12-02
Resigned: 1993-12-02

INTERCONNECTOR LIMITED
02989838
LIVE
Date Incorporated:

BÜX, Arno
Director - Active
Appointed: 2015-12-17

DE WAELE, Ben
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-11-18

TANTERI, Matteo
Director - Resigned
Appointed: 2017-03-09
Resigned: 2019-05-28

VAN ELST, Rafael
Director - Active
Appointed: 2012-08-22

VENNEKENS, Erik Jean Corneel
Director - Resigned
Appointed: 2014-12-16
Resigned: 2021-04-15

ADAMSON, William Harvey
Director - Resigned
Appointed: 2002-09-18
Resigned: 2005-07-12

ALLCOCK, James Frank
Director - Resigned
Appointed: 1995-02-10
Resigned: 1999-11-08

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-03-07

ANOKHIN, Denis Sergeevich
Director - Resigned
Appointed: 2011-03-25
Resigned: 2015-05-22

BALTESKARD, Birger
Director - Resigned
Appointed: 2006-09-15
Resigned: 2012-06-28

BETTONVILLE, Huberte
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-12-03

BOSMAN, Eric
Director - Resigned
Appointed: 2008-09-18
Resigned: 2010-06-30

CATTOOR, Henri Desire
Director - Resigned
Appointed: 2011-05-26
Resigned: 2016-06-24

CHIPPERFIELD, Geoffrey, Sir
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-02-10

COLE, Ian David
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-09-23

CONCANNON, Anthony Patrick
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-06-20

CORNISH, Roger Alan
Director - Resigned
Appointed: 1996-06-10
Resigned: 2008-04-01

COTE, Patrick
Director - Resigned
Appointed: 2016-12-16
Resigned: 2018-03-12

COTTRELL, Dennis William
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-06-30

COX, William Patrick
Director - Resigned
Appointed: 1994-12-16
Resigned: 1994-12-23

DAVIES, Tim John
Director - Resigned
Appointed: 1994-11-14
Resigned: 1994-12-16

DE BUCK, Pascal Desire Luc
Director - Resigned
Appointed: 2009-12-17
Resigned: 2014-12-16

DE RANTER, Steven Daniel
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-05-21

DELLA ZOPPA, Alessandro
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-08-03

ERMOLI, Federico
Director - Resigned
Appointed: 2012-08-22
Resigned: 2017-03-09

FLOREN, Hans-Peter
Director - Resigned
Appointed: 2000-07-01
Resigned: 2008-12-04

FOSTER, Maria Anne
Director - Resigned
Appointed: 1999-01-21
Resigned: 2000-07-01

GAIR, David John
Director - Resigned
Appointed: 1995-03-07
Resigned: 1998-10-14

GIESE, Oliver Frank
Director - Resigned
Appointed: 2011-01-17
Resigned: 2012-09-26

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 1999-03-19
Resigned: 2003-11-14

HEPWORTH, Alistair John
Director - Resigned
Appointed: 2003-11-14
Resigned: 2006-09-15

KRASNENKOV, Alexander Victor
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-07-14

LACHANCE, Eric
Director - Resigned
Appointed: 2014-01-29
Resigned: 2016-12-16

LEGROS, Didier
Director - Resigned
Appointed: 1997-02-21
Resigned: 1997-11-19

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2002-03-11
Resigned: 2003-11-01

MARSHALL, Alan Roger
Director - Resigned
Appointed: 1997-11-19
Resigned: 2000-10-23

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-10-05

MATHER, Peter James
Director - Resigned
Appointed: 1998-10-14
Resigned: 2002-03-07

MCNAIR, Lawrence Keith
Director - Resigned
Appointed: 1994-12-16
Resigned: 1996-01-26

MEW, Richard Martin
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-05-14

MOSA, Paolo
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-11-01

MULCARE, Anthony
Director - Resigned
Appointed: 1994-12-16
Resigned: 1998-11-01

NATH, Avtansini
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-03-03

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2000-10-23
Resigned: 2003-04-30

NOLAN, Philip, Doctor
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-06-10

OTTERBERG, Nicole
Director - Resigned
Appointed: 2008-12-04
Resigned: 2011-01-17

PAGNUZZATO, Alessandro
Director - Resigned
Appointed: 1998-11-10
Resigned: 2000-07-27

POTTS, Marcus Ewart Ronksley
Director - Resigned
Appointed: 2003-05-14
Resigned: 2003-09-25

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-06-30

REED, Paul Jonathan
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-03-01

REMIZOV, Valeri
Director - Resigned
Appointed: 1994-12-16
Resigned: 2001-10-28

RENAULT, Olivier
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-05-26

RHEAULT, Yves
Director - Resigned
Appointed: 2007-11-28
Resigned: 2009-06-22

ROMIEU, Michel
Director - Resigned
Appointed: 1994-12-16
Resigned: 1997-02-21

ROSER, Stephen David
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-02-20

SHEARD, Rowland Raymond
Director - Resigned
Appointed: 1996-11-15
Resigned: 1997-03-25

SIROTKIN, Mikhail
Director - Resigned
Appointed: 2003-09-04
Resigned: 2011-03-25

SOUCHARD, Richard Jack
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-06-07

SPONHEUER, Theodor
Director - Resigned
Appointed: 1994-12-16
Resigned: 2000-07-01

STEELE, Graeme Edward
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-03-12

STEVENSON, Christine Monica
Director - Resigned
Appointed: 1996-01-26
Resigned: 1996-11-15

SURRALL, Stephen John
Director - Resigned
Appointed: 1999-07-30
Resigned: 2002-09-18

TABOR, Brian Geoffrey
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-02-26

TALL, Macky
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-05-26

THOMPSELL, Nicholas Peter
Director - Resigned
Appointed: 1994-11-14
Resigned: 1994-12-16

TREMBLAY, Josee
Director - Resigned
Appointed: 2009-06-22
Resigned: 2010-10-01

TRIMMER, Paul John Vincent
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-12-31

TURNER, Stephen John
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-05-21

VERCAMMEN, Yves Jozef Julia
Director - Resigned
Appointed: 2007-09-14
Resigned: 2012-08-03

VERMEIRE, Jean
Director - Resigned
Appointed: 1994-12-16
Resigned: 2007-09-14

WALSH, John Ronald
Director - Resigned
Appointed: 1994-12-16
Resigned: 1999-03-19

WARING, Sean
Director - Resigned
Appointed: 2008-04-01
Resigned: 2018-05-25

WHEELER, Stuart John Kennedy
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-01-29

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-10-05

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-07-30

CALI, Michele Maria
Director - Resigned
Appointed: 2019-05-28
Resigned: 2021-09-29

HERMANS, Geert
Director - Active
Appointed: 2019-11-18

PELUSO, Giuseppe
Director - Resigned
Appointed: 2020-01-17
Resigned: 2022-07-27

ZONTA, Gianluca
Director - Resigned
Appointed: 2019-05-28
Resigned: 2021-09-29

RUGGERI, Elio
Director - Resigned
Appointed: 2019-05-28
Resigned: 2020-01-17

ARISTARCHI, Serena
Director - Active
Appointed: 2021-09-30

MATARAZZO, Giacomo
Director - Resigned
Appointed: 2021-09-30
Resigned: 2022-07-27

NAPOLANO, Livia
Director - Active
Appointed: 2022-10-12

SIMMONS, Mary Conor Matthew
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2008-12-04

CROZIER, Gavin Hugh
Secretary - Resigned
Appointed: 2008-12-04
Resigned: 2009-06-01

DAVIES, Tim John
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1994-12-16

HUQUE, Habib
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1998-11-01

KAMBO, Hari
Secretary - Resigned
Appointed: 2002-03-08
Resigned: 2006-06-21

MULCARE, Anthony
Secretary - Resigned
Appointed: 1998-11-01
Resigned: 2002-03-08

THE CARBON TRUST
04190230
LIVE
Date Incorporated:

DELAY, Thomas Auguste Read
Director - Active
Appointed: 2001-07-13

JEFFERISS, Paul Howard
Director - Active
Appointed: 2001-05-16

KING, Julia Elizabeth, Professor Dame
Director - Active
Appointed: 2018-07-16

MACKENZIE, Dorothy Anne
Director - Active
Appointed: 2012-11-28

MOTTERSHEAD, Christopher John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2019-11-28

REA, Michael Anthony
Director - Active
Appointed: 2008-04-01

WELLER, Timothy Peter
Director - Resigned
Appointed: 2007-06-19
Resigned: 2023-09-14

BENTLEY, Neil, Dr
Director - Resigned
Appointed: 2008-08-18
Resigned: 2012-09-27

BOOT, Rosemary Jane Cecilia
Director - Resigned
Appointed: 2001-07-13
Resigned: 2011-08-01

BROOK, Richard John
Director - Resigned
Appointed: 2001-07-13
Resigned: 2011-09-22

BROWN, John Alexander
Director - Resigned
Appointed: 2001-07-13
Resigned: 2002-06-26

CHURCH, Colin Andrew, Dr
Director - Resigned
Appointed: 2009-05-02
Resigned: 2011-02-07

CRUICKSHANK, Peggy Jean, Dr
Director - Resigned
Appointed: 2008-03-28
Resigned: 2009-08-17

DERWENT, Henry Clifford Sydney
Director - Resigned
Appointed: 2003-03-04
Resigned: 2007-07-30

DURKIN, Claire
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-09-15

EDMONDS, John Walter
Director - Resigned
Appointed: 2001-07-13
Resigned: 2013-09-27

HILL, Olive Paula
Director - Resigned
Appointed: 2007-06-08
Resigned: 2010-10-11

HYAMS, Edward Barnard
Director - Resigned
Appointed: 2005-06-16
Resigned: 2011-07-14

IMRIE, Colin
Director - Resigned
Appointed: 2009-05-12
Resigned: 2010-06-06

INNES, Gordon David
Director - Resigned
Appointed: 2010-05-20
Resigned: 2011-06-15

KEDDIE, Alistair William Carnegie
Director - Resigned
Appointed: 2001-07-13
Resigned: 2004-09-16

MAITLAND HUME, James William Eykyn
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-07-01

MALONE, Wilson
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-11-14

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2001-03-29
Resigned: 2011-09-22

MCLEAN, Dairmuid
Director - Resigned
Appointed: 2001-07-13
Resigned: 2002-06-26

MCNEAL, Hugh Peter, Dr
Director - Resigned
Appointed: 2009-08-17
Resigned: 2010-05-20

MORGAN, Jane Elizabeth
Director - Resigned
Appointed: 2006-11-14
Resigned: 2009-05-12

NAYSMITH, Robin Shand
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-11-30

NEVILLE, Alan Samuel
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-03-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2008-03-12
Resigned: 2013-02-14

NICHOLS, Dinah Alison
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-03-04

PRITCHARD, David Alan
Director - Resigned
Appointed: 2001-07-13
Resigned: 2008-06-13

QUINN, Matthew John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-09-22

ROBERTS, Michael Andrew
Director - Resigned
Appointed: 2001-07-13
Resigned: 2008-03-12

SAYERS, James Francis
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-03-29

SHARP, Anne Richardson
Director - Resigned
Appointed: 2007-07-30
Resigned: 2009-05-02

SMITH, James Matheson
Director - Resigned
Appointed: 2010-09-01
Resigned: 2018-07-12

SPEIRS, John Garrett
Director - Resigned
Appointed: 2001-07-13
Resigned: 2007-07-31

STEPHENSON, Ian Frederick
Director - Resigned
Appointed: 2001-03-29
Resigned: 2012-09-27

THOMPSON, David William
Director - Resigned
Appointed: 2010-11-26
Resigned: 2011-10-05

WALLER, Peter Graham
Director - Resigned
Appointed: 2005-09-15
Resigned: 2008-03-28

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-12-24

SOUBEIRAN, Eric
Director - Active
Appointed: 2020-02-01

BECKETT, Charlotte Anne
Director - Active
Appointed: 2023-06-29

DRAKESMITH, Nicholas Timon
Director - Active
Appointed: 2020-07-20

JACQUIN, Anja Langer
Director - Active
Appointed: 2023-06-29

BYRNE, Laura
Secretary - Resigned
Appointed: 2019-03-11
Resigned: 2023-09-22

DUNCAN, Bradley Paul
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-12-12

STEPHENSON, Ian Frederick
Secretary - Resigned
Appointed: 2001-03-29
Resigned: 2003-03-05

STOCKWELL, Anthony Howard
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2010-07-01

WILLIAMS, Claire Anne
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2014-09-26

RADOYCHEVA, Milena
Secretary - Active
Appointed: 2023-12-04

CENTRICA PLC
03033654
LIVE
Date Incorporated:

BERRY, Charles Andrew
Director - Resigned
Appointed: 2018-10-31
Resigned: 2020-03-17

CONN, Iain Cameron
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-03-17

GILLMAN, Joan Hogan
Director - Resigned
Appointed: 2016-10-11
Resigned: 2021-02-08

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-06-07

HOOKWAY, Richard
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-06-11

KAUR, Manveen
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-06-07

O'BYRNE, Kevin
Director - Active
Appointed: 2019-05-13

O'SHEA, Christopher Michael
Director - Active
Appointed: 2018-11-01

PASCUAL, Carlos Enrique
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-22

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-05-22

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-06-11

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2016-05-01

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-12-31

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1996-11-20
Resigned: 2003-02-28

BELL, Jeffrey Allan
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-10-31

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2013-06-30

CARR, Roger Martyn, Sir
Director - Resigned
Appointed: 2001-01-01
Resigned: 2013-12-31

CLARE, Mark Sydney
Director - Resigned
Appointed: 1996-10-16
Resigned: 2006-09-30

COCKBURN, William
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-09-24

DELLA VALLE, Margherita
Director - Resigned
Appointed: 2011-01-01
Resigned: 2019-05-12

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2004-06-22
Resigned: 2014-12-31

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1996-10-16
Resigned: 2006-06-30

GIORDANO, Richard Vincent
Director - Resigned
Appointed: 1996-11-19
Resigned: 1997-06-30

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2008-07-14
Resigned: 2018-11-30

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2013-10-14
Resigned: 2019-02-20

HODGES, Mark Steven
Director - Resigned
Appointed: 2015-06-01
Resigned: 2019-02-28

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2006-07-01
Resigned: 2014-12-31

LINN, Michael Charles
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-04-18

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1999-03-12
Resigned: 2002-05-13

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2007-03-01
Resigned: 2014-08-31

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-12-31

MACKENZIE, Andrew Stewart
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-10

MANN, Patricia Kathleen Randall
Director - Resigned
Appointed: 1996-12-04
Resigned: 2006-05-19

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-10-01

PERRY, Michael Sydney, Sir
Director - Resigned
Appointed: 1996-12-04
Resigned: 2004-05-10

RABBATTS, Heather Victoria, Dame
Director - Resigned
Appointed: 1996-12-04
Resigned: 1997-02-21

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2004-09-23
Resigned: 2014-12-31

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2003-05-12

TOBIN, Robert Gray
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-09-23

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-05-12

WALSH, Paul Steven
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-05-11

WESTON, Christopher Phillip Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2014-12-30

WOOD, Peter John
Director - Resigned
Appointed: 1996-12-04
Resigned: 2000-02-21

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 1996-11-20
Resigned: 2004-09-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-20
Resigned: 1996-10-16

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-05-20
Resigned: 1996-10-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-05-20

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-05-20

MOTTRAM, Heidi
Director - Active
Appointed: 2020-01-01

ARROWSMITH, Carol Ann
Director - Active
Appointed: 2020-06-11

FORD, Johnathan Richard
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-01-18

RINGROSE, Katherine Beresford
Director - Resigned
Appointed: 2021-01-18
Resigned: 2023-02-28

BOSTOCK, Nathan Mark
Director - Active
Appointed: 2022-05-09

DUGGAL, Chanderpreet
Director - Active
Appointed: 2022-12-16

RUDD, Amber Augusta, Rt Hon
Director - Active
Appointed: 2022-01-10

O'BRIEN, Russell Leslie
Director - Active
Appointed: 2023-03-01

BOISSEAU, Philippe François Marie-Joseph
Director - Active
Appointed: 2023-09-01

HARLOW, Jo Nell
Director - Active
Appointed: 2023-12-01

WHALLEY, Sue Rachel
Director - Active
Appointed: 2023-12-01

CAMPBELL, Justine Michelle
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2020-09-30

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1997-10-14
Resigned: 2001-08-24

DAWSON, Ian Grant
Secretary - Resigned
Appointed: 1996-10-16
Resigned: 2019-03-31

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 1997-01-21
Resigned: 1999-02-22

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-11-20
Resigned: 2001-08-03

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 1996-10-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-16
Resigned: 1996-05-20

ROY, Rajarshi, Dr
Secretary - Active
Appointed: 2020-09-30

MORRISON DATA SERVICES LIMITED
03076187
LIVE
Date Incorporated:

ARNOLD, James Michael
Director - Resigned
Appointed: 2016-12-28
Resigned: 2023-01-01

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2016-12-28
Resigned: 2021-10-22

BEST, Simon
Director - Active
Appointed: 2012-10-09

CONOLLY, Claire Helen
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-03-26

WINNICOTT, James Robert
Director - Resigned
Appointed: 2016-12-28
Resigned: 2023-02-28

BANKS, Andrew David
Director - Resigned
Appointed: 2005-10-17
Resigned: 2009-07-08

BARNEY, Stephen George
Director - Resigned
Appointed: 1997-02-10
Resigned: 2000-07-06

BOLT, Colin Arthur
Director - Resigned
Appointed: 2000-11-16
Resigned: 2005-10-11

BROWN, Stephen Richard
Director - Resigned
Appointed: 1996-10-09
Resigned: 1997-02-12

BYSOUTH, Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-10-11

CHALLIS, Kamini
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-02-28

CURL, Stuart Edward
Director - Resigned
Appointed: 2011-03-07
Resigned: 2014-02-28

DARNTON, James
Director - Resigned
Appointed: 2008-10-15
Resigned: 2011-03-07

DOUGAL, John
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-10-09

EDWARDS, Mark
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-10-09

ELLIOTT, Christopher
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-09-01

FOLEY, Robert
Director - Resigned
Appointed: 1996-10-09
Resigned: 2000-03-09

GARRIHY, Anne
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-10-14

HARROWER, James Arthur
Director - Resigned
Appointed: 1996-10-09
Resigned: 2002-09-01

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-12-28

JONES, Alan David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2008-05-09

LAVIN, Paul Michael
Director - Resigned
Appointed: 2006-10-24
Resigned: 2009-07-22

MAJOR, Sandra Margaret
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-09-30

MCDIARMID, Carol
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-03-19

MCIVER, Thomas Carmichael Hampson
Director - Resigned
Appointed: 2009-07-08
Resigned: 2013-11-15

MURPHY, Brian Peter
Director - Resigned
Appointed: 1996-10-09
Resigned: 2003-03-31

MURRAY, Michael Edward
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-05-09

NEDEN, Peter
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-01-15

OTTERY, Lesley Gillian
Director - Resigned
Appointed: 1996-10-09
Resigned: 2000-03-09

PARKER, Peter, Sir
Director - Resigned
Appointed: 1996-10-14
Resigned: 2002-04-28

PHILIP-SORENSEN, Nils Jorgen
Director - Resigned
Appointed: 1996-10-09
Resigned: 1998-12-31

ROBINSON, Alison Claire
Director - Resigned
Appointed: 2015-01-15
Resigned: 2015-10-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-10-27

WALLIN, Bjorn Anders
Director - Resigned
Appointed: 1996-10-09
Resigned: 2007-01-12

ZUYDAM, David Mel
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-05-16

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-07-05
Resigned: 1995-07-05

FINDLAY, Andrew Robert
Director - Active
Appointed: 2021-08-18

FINLAY, Gary Dean
Director - Active
Appointed: 2023-08-01

KEEN, Christian
Director - Active
Appointed: 2022-09-15

LOOSVELD, Alain Hubertus Philomena
Director - Active
Appointed: 2022-09-15

SMITH, Duncan
Director - Active
Appointed: 2021-05-06

YARR, Jonathan
Director - Active
Appointed: 2023-06-26

COOPER, William James
Secretary - Resigned
Appointed: 2019-12-23
Resigned: 2022-09-15

CUSDEN, Ian Vincent
Secretary - Resigned
Appointed: 2016-12-28
Resigned: 2019-12-23

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-14

MAJOR, Sandra Margaret
Secretary - Resigned
Appointed: 2005-10-12
Resigned: 2008-09-30

PATEL, Vaishali Jagdish
Secretary - Resigned
Appointed: 2008-10-15
Resigned: 2016-12-28

SCOTT, Sandra
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1996-07-11

VENUS, David Anthony
Secretary - Resigned
Appointed: 1996-10-14
Resigned: 2005-10-12

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1995-07-05

EVANS, Ilaria
Secretary - Active
Appointed: 2022-09-15

BG UK HOLDINGS LIMITED
02059279
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-10-08

LIM, Grace Siew Hua
Director - Active
Appointed: 2016-04-04

RITCHIE, Lindsey Jane
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-09-01

BERGET, Jorn Arild
Director - Resigned
Appointed: 2007-01-31
Resigned: 2011-10-20

BOLTON, Carol Elizabeth
Director - Resigned
Appointed: 2000-10-20
Resigned: 2013-12-19

BURGESS, Arthur William
Director - Resigned
Appointed: 1996-11-29
Resigned: 1998-11-30

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-10-20

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-10-20

CHELLINGSWORTH, David Robert
Director - Resigned
Appointed:
Resigned: 1993-11-01

HALL, Graham
Director - Resigned
Appointed: 2012-02-21
Resigned: 2016-04-04

HATTON, David Frederick
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-11-18

HICKS, Patrick Joseph
Director - Resigned
Appointed: 1996-10-25
Resigned: 2000-10-20

JAMIESON, Michael Alan
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-04-04

KHOSLA, Deepak
Director - Resigned
Appointed: 2013-09-13
Resigned: 2016-04-04

MELVIN, Thomas Michael
Director - Resigned
Appointed: 1996-11-29
Resigned: 2000-10-20

NEWLYN, Douglas
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-12-31

NOLAN, Deirdre Mary
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-09-13

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 2000-10-20
Resigned: 2011-12-19

PETTIFER, Richard Francis
Director - Resigned
Appointed: 1996-11-29
Resigned: 1998-11-30

RICKETTS, Stefan John
Director - Resigned
Appointed: 2007-01-31
Resigned: 2007-12-03

SCANTLEBURY, John Martin
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-12-01

SENIOR, Paul Michael
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-11-29

SHARMAN, Susan Jane
Director - Resigned
Appointed: 1996-10-25
Resigned: 1996-11-29

STEWART, John Charles Wilkie
Director - Resigned
Appointed: 2000-10-20
Resigned: 2012-08-28

UNGER, Stephen Robert
Director - Resigned
Appointed: 2012-09-17
Resigned: 2016-04-04

THOMAS, Chantal
Director - Active
Appointed: 2021-09-07

VOGES, Nicholas Alexander
Director - Active
Appointed: 2021-10-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-04-07

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-04-07

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-10
Resigned: 2016-04-07

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-04-07

GARRIHY, Anne
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1996-12-18

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 1993-12-16

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2013-07-22

JONES, Maria Bernadette
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 1995-10-10

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1997-01-17

MARKHAM, Una
Secretary - Resigned
Appointed: 1997-03-11
Resigned: 1997-03-20

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-06-07
Resigned: 2007-09-14

SADLER, John Michael
Secretary - Resigned
Appointed:
Resigned: 1993-12-16

SCOTT, Sandra
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 1995-02-24

SMITH, Marie
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 1997-11-28

THE ENERGY SAVING TRUST LIMITED
02622374
LIVE
Date Incorporated:

THORNTON, Michael Christopher
Director - Active
Appointed: 2016-10-07

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1994-03-25
Resigned: 2002-01-01

BERRY, Charles Andrew
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-07-13

BROWN, Edward Forrest
Director - Resigned
Appointed: 2012-01-23
Resigned: 2014-10-24

CASLEY, Henry Roberts
Director - Resigned
Appointed: 1992-11-17
Resigned: 1996-11-15

CLARE, Mark Sydney
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-09-21

COOK, Andrea
Director - Resigned
Appointed: 2009-01-14
Resigned: 2012-03-31

FAIREY, Michael Edward
Director - Resigned
Appointed: 2007-02-07
Resigned: 2018-09-25

FAULKNER, Malcolm George
Director - Resigned
Appointed: 1992-11-17
Resigned: 1998-03-26

FELGATE, Garry Brett
Director - Resigned
Appointed: 2009-01-14
Resigned: 2010-08-01

GIBB, Francis Ross, Sir
Director - Resigned
Appointed: 1992-11-17
Resigned: 1999-03-31

GREEN, David Ian
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-10-12

HACKITT, Judith Elizabeth, Dame
Director - Resigned
Appointed: 2009-01-14
Resigned: 2017-07-27

HARMAN, John Andrew, Sir
Director - Resigned
Appointed: 1997-03-20
Resigned: 2012-03-31

HEDG PETH, Lois
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-01-15

HOFMAN, Peter Stephen
Director - Resigned
Appointed: 2000-11-30
Resigned: 2009-04-30

HYAMS, Edward Barnard
Director - Resigned
Appointed: 1997-01-16
Resigned: 2001-01-25

KENT, John Michael
Director - Resigned
Appointed: 1996-03-22
Resigned: 1999-11-25

KING, David Patrick Francis, Dr
Director - Resigned
Appointed: 2009-01-14
Resigned: 2012-03-31

KING, Joy Elizabeth
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-03-22

KIRK, Simon Robert
Director - Resigned
Appointed: 1992-07-20
Resigned: 1994-03-25

LANDELS, William Daniel
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-09-23

LANE, Gearoid Martin
Director - Resigned
Appointed: 2007-04-26
Resigned: 2011-10-12

LEES, Eoin Wallace, Dr
Director - Resigned
Appointed: 1993-04-05
Resigned: 2003-01-31

LEONARD, Robert Aidan
Director - Resigned
Appointed: 1994-04-25
Resigned: 1996-01-19

LILLICRAPP, John Kenneth
Director - Resigned
Appointed: 1992-07-20
Resigned: 1994-04-25

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1992-11-17
Resigned: 1995-06-23

MABON, Jesse Dickson, The Right Honourable Doctor
Director - Resigned
Appointed: 1992-11-17
Resigned: 1996-11-30

MACDIARMID, Donald William
Director - Resigned
Appointed: 2004-07-13
Resigned: 2009-04-30

MASON, Lesley Jane
Director - Resigned
Appointed: 2003-04-22
Resigned: 2009-04-30

MATHER, Peter James
Director - Resigned
Appointed: 2005-11-02
Resigned: 2010-03-31

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2001-09-30
Resigned: 2011-07-12

MEREDITH, Catherine Gillian
Director - Resigned
Appointed: 2003-04-22
Resigned: 2009-04-30

MILTON, Simon Henry, Sir
Director - Resigned
Appointed: 2007-02-07
Resigned: 2010-02-28

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 2001-03-29
Resigned: 2005-10-06

PETERS, Ian
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-04-26

PHILLIPS, Gerald Hayden, Sir
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-09-25

PONTING, Roger Brian
Director - Resigned
Appointed: 2016-05-06
Resigned: 2020-10-30

POTTER, James Gerrard
Director - Resigned
Appointed: 1992-11-17
Resigned: 2003-03-28

PRASHAR, Usha Kumari, Baroness
Director - Resigned
Appointed: 1992-11-17
Resigned: 1998-03-26

SELLWOOD, Philip Henry George
Director - Resigned
Appointed: 2003-01-23
Resigned: 2020-03-31

SHOVELTON, Helena
Director - Resigned
Appointed: 1998-05-28
Resigned: 2009-04-30

TOPPING, David Graham
Director - Resigned
Appointed: 2009-01-14
Resigned: 2011-10-12

VOWLES, Kenneth Leslie, Professor
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-06-20
Resigned: 1992-07-20

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1991-06-20
Resigned: 1992-07-20

ABBOT, William Robert
Secretary - Resigned
Appointed: 1993-10-29
Resigned: 1994-01-17

ABBOTT, Judith Lesley, Dr
Secretary - Resigned
Appointed: 2008-10-15
Resigned: 2010-10-07

CURTIS, Timothy John
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2003-01-23

FRASER, Ian Mcilveen
Secretary - Resigned
Appointed: 1994-01-17
Resigned: 1998-07-31

HYLAND, Martin Richard
Secretary - Resigned
Appointed: 2008-01-16
Resigned: 2008-10-14

PUNJA, Aziz
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2008-01-07

SADLER, John Michael
Secretary - Resigned
Appointed: 1992-07-20
Resigned: 1992-12-21

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-12-21
Resigned: 1993-10-29

TWIGGER ROSS, Malcolm
Secretary - Resigned
Appointed: 1998-09-24
Resigned: 2002-08-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-06-20
Resigned: 1992-07-20

TLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-10-07
Resigned: 2011-11-01

SPIRIT ENERGY PRODUCTION UK LIMITED
03115179
LIVE
Date Incorporated:

HEPBURN, Peter Wilson
Director - Active
Appointed: 2023-09-29

JONES, Dennis Gareth
Director - Active
Appointed: 2020-01-13

MACLEOD, Nicola Jane
Director - Active
Appointed: 2018-09-11

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1996-01-30
Resigned: 1997-10-31

ASTELL, Michael Peter
Director - Resigned
Appointed: 2010-12-10
Resigned: 2013-11-15

BARTHOLOMEW, Iain Douglas, Dr
Director - Resigned
Appointed: 2012-04-16
Resigned: 2014-01-01

BARTLETT, Graham John
Director - Resigned
Appointed: 1996-01-30
Resigned: 1996-08-30

BENNETT, Alan
Director - Resigned
Appointed: 2001-10-24
Resigned: 2005-04-28

BEVINGTON, Andrew Richard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-02-13

CLARK, Simon Richard
Director - Resigned
Appointed: 2003-03-21
Resigned: 2004-02-02

CLARKE, David
Director - Resigned
Appointed: 1998-02-16
Resigned: 2003-09-17

COCHRANE, Peter Kevin
Director - Resigned
Appointed: 2004-02-02
Resigned: 2010-12-02

COHEN, Colette Brigid
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-06-30

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2011-11-11

COWIE, John
Director - Resigned
Appointed: 2022-08-05
Resigned: 2023-04-07

COX, Christopher Martin
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-12-08

DE LEEUW, Paul
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-08-16

DUNN, Nicholas James
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-01-19

ELLIS, Paul William
Director - Resigned
Appointed: 1996-01-30
Resigned: 1996-11-29

GARSTANG, Michael John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-06-30

GOWER-JONES, Anthony David
Director - Resigned
Appointed: 2011-11-25
Resigned: 2014-01-01

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-02-08

HARRISON, Gerald Martin
Director - Resigned
Appointed: 2017-12-08
Resigned: 2022-06-24

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-10-25

LAPPIN, Mark Stephen
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-07-13

LE PODEVIN, Andrew Daryl
Director - Resigned
Appointed: 2006-01-19
Resigned: 2011-10-05

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2017-07-14
Resigned: 2019-05-31

LISHMAN, Tamsin Maureen Kathleen
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-12-31

LUMSDEN, Roy Andrew
Director - Resigned
Appointed: 2015-06-05
Resigned: 2017-07-14

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-07-05

MASSARA, Paul Joseph
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-02-16

MCCULLOCH, Neil James
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-09-29

MELAND, Steinar
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-12-08

OZSANLAV, Richard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-06-05

ROBERTSON, Kenneth Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

ROGER, Jonathan Leslie
Director - Resigned
Appointed: 2010-02-08
Resigned: 2013-05-20

ROSS, Stuart
Director - Resigned
Appointed: 1997-06-16
Resigned: 1997-10-31

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2003-09-17
Resigned: 2005-04-28

SHEARS, John Nicholas
Director - Resigned
Appointed: 1997-03-01
Resigned: 2002-01-05

TANNER, Paul Martyn, Roger
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-05-31

ULRICH, Jacob Shields
Director - Resigned
Appointed: 1997-10-31
Resigned: 2008-07-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-10-18
Resigned: 1996-01-30

MACLEOD, Nicola
Secretary - Active
Appointed: 2019-01-29

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2000-09-11

FELTON, Elizabeth Jayne
Secretary - Resigned
Appointed: 1997-01-30
Resigned: 1997-10-01

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1999-02-22

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1996-08-08

JACKSON, John Henry
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 1996-02-02

PATIENCE, Donald William John
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1996-08-08

RITCHIE, Ian
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2000-09-11

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-11
Resigned: 2018-12-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1996-01-30

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