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MR SIMON NICE
Nationality: British
Address: United Kingdom, LN1 2WP

NICE CLEANING LINCOLNSHIRE LTD
08783246
DISSOLVED
Date Incorporated:
Dissolved on 2015-07-07

PAUL SIMON NICE
Nationality: British
Address: Nottinghamshire, NG24 2GD

JKS (NEWARK) LIMITED
06793418
LIVE
Date Incorporated:

MISS MICHELLE CORDY
Director - Active
Appointed: 2009-01-16

NICE, Simon Oliver
Nationality: British
Address: EC3M 4BS, United Kingdom

LLOYD'S REGISTER GROUP SERVICES LIMITED
06193893
LIVE
Date Incorporated:

PUNTER, Andrew
Director - Active
Appointed: 2018-10-01

WALDNER, Mary Elizabeth
Director - Active
Appointed: 2018-03-31

WILLIAMS, Andrew James
Director - Active
Appointed: 2018-03-31

BOWER, Timothy Ian
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-03-31

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-03-20

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-01-25

POTTS, Simon Howard
Director - Resigned
Appointed: 2010-01-25
Resigned: 2018-03-31

POVEY, Keith Owen
Director - Resigned
Appointed: 2007-03-30
Resigned: 2016-11-30

PROFFITT, Keith
Director - Active
Appointed: 2020-04-14

BIGMORE, Tracey Anne
Secretary - Active
Appointed: 2019-02-04

COLBY-BLAKE, Chad Phillip
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2017-10-16

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

TAAFFE, Emma Jane
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2009-11-16

WHITE, Timothy Scott
Secretary - Resigned
Appointed: 2009-11-16
Resigned: 2014-09-20

NICE, Simon Oliver
Nationality: British
Address: EC3M 4BS, United Kingdom

LLOYD'S REGISTER INTERNATIONAL
06676406
LIVE
Date Incorporated:

SOBCZUK, Horatio
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-05-31

WILLIAMS, Andrew James
Director - Resigned
Appointed: 2019-10-24
Resigned: 2021-12-02

BIGMORE, Tracey Anne
Director - Resigned
Appointed: 2019-02-04
Resigned: 2019-10-24

COLBY-BLAKE, Chad Phillip
Director - Resigned
Appointed: 2017-06-30
Resigned: 2017-10-16

GERRARD, Ashley Louise
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

MANALLACK, Robert Francis
Director - Resigned
Appointed: 2009-04-29
Resigned: 2010-03-26

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-08-20
Resigned: 2010-01-25

POTTS, Simon Howard
Director - Resigned
Appointed: 2010-01-25
Resigned: 2012-11-14

POVEY, Keith Owen
Director - Resigned
Appointed: 2008-08-19
Resigned: 2016-11-30

STONE, Carla
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-06-30

WHITE, Timothy Scott
Director - Resigned
Appointed: 2012-11-14
Resigned: 2014-09-20

WILLIAMS, Alan Norman
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-01-31

ERWIG, Frans Ricolt
Director - Active
Appointed: 2020-04-14

PROFFITT, Keith
Director - Active
Appointed: 2020-04-14

WAGSTAFF, Douglas David
Director - Active
Appointed: 2021-12-15

BIGMORE, Tracey Anne
Secretary - Active
Appointed: 2019-02-04

COLBY-BLAKE, Chad Phillip
Secretary - Resigned
Appointed: 2010-08-26
Resigned: 2012-10-04

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

TAAFFE, Emma Jane
Secretary - Resigned
Appointed: 2008-08-19
Resigned: 2009-12-16

TILLBROOK, Andrew David
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2010-08-26

WHITE, Timothy Scott
Secretary - Resigned
Appointed: 2012-10-04
Resigned: 2014-09-20

LRQA LIMITED
01879370
LIVE
Date Incorporated:

BUTCHER, Paul Russell
Director - Resigned
Appointed: 2018-10-08
Resigned: 2023-09-01

CLUTTON, Roger
Director - Resigned
Appointed: 2009-08-11
Resigned: 2020-05-29

PINDER, James Ian
Director - Active
Appointed: 2018-03-31

ALLISON, Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-04-30

BAKER, John Roger
Director - Resigned
Appointed:
Resigned: 1997-01-29

BIDDLE, Robert Martin
Director - Resigned
Appointed: 1999-12-18
Resigned: 2003-12-31

CAMPBELL, Linda May
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-12-08

CORTEL, Henri Jacob
Director - Resigned
Appointed:
Resigned: 1997-01-29

CROSS, Robert Allan
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-01-29

DANIELS, Thomas Christopher James
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-07-01

DENNING, John Howard, Dr
Director - Resigned
Appointed:
Resigned: 1997-01-29

EADE, Robert Francis
Director - Resigned
Appointed:
Resigned: 1998-11-11

FERRIE, John, Dr
Director - Resigned
Appointed: 1993-02-24
Resigned: 1998-06-26

FULLER, John Alfred Hard
Director - Resigned
Appointed:
Resigned: 1993-06-16

GEE, Peter Henry
Director - Resigned
Appointed:
Resigned: 1999-11-29

GOMM, Christopher Peter Maynard
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-12-16

HODGSKINSON, Ian
Director - Resigned
Appointed: 1998-11-01
Resigned: 2008-12-09

JAMES, Michael David
Director - Resigned
Appointed: 2008-12-09
Resigned: 2014-07-01

JEAVONS, Kenneth Edward
Director - Resigned
Appointed:
Resigned: 1997-01-29

JONES, David Timothy, Dr
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-11-02

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2004-04-15
Resigned: 2008-03-20

LISZTWAN, Catherine
Director - Resigned
Appointed: 2009-12-09
Resigned: 2014-07-01

MACFARLANE, John Caldwell
Director - Resigned
Appointed:
Resigned: 1993-02-24

MACKENZIE, James
Director - Resigned
Appointed:
Resigned: 1998-11-11

MACLEOD, Hugh Roderick, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-22

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-04-29

MCHUGH, James
Director - Resigned
Appointed:
Resigned: 1997-01-29

NILSSON, Karl Eric
Director - Resigned
Appointed: 1993-11-04
Resigned: 1997-01-29

O'FERRALL, Patrick Charles Kenneth
Director - Resigned
Appointed: 1993-02-24
Resigned: 1996-06-30

PERROY, Alain
Director - Resigned
Appointed:
Resigned: 1998-11-11

POLSON, John Ross
Director - Resigned
Appointed: 1993-11-04
Resigned: 1997-01-29

POVEY, Keith Owen
Director - Resigned
Appointed: 2001-07-01
Resigned: 2016-11-30

RAWSON, Paul Rayner
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-06-30

ROWLEY, John Alexander
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-10-31

SANDERS, Anthony John
Director - Resigned
Appointed: 1993-06-16
Resigned: 1997-01-29

SCHIMMELPFENNIG, Klaus Karl Hans
Director - Resigned
Appointed:
Resigned: 1997-01-29

SEAMAN, Miles
Director - Resigned
Appointed:
Resigned: 1993-06-11

TURNER, Ronald
Director - Resigned
Appointed:
Resigned: 1995-11-01

VEALE, Alan John Ralph, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-11

WALDNER, Mary Elizabeth
Director - Resigned
Appointed: 2016-05-09
Resigned: 2018-10-08

WHITEHEAD, Alan
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-11-11

PROFFITT, Keith
Director - Resigned
Appointed: 2020-07-02
Resigned: 2021-12-02

WILLIAMS, Andrew James
Director - Resigned
Appointed: 2022-03-07
Resigned: 2023-10-31

SPAULDING, Joseph Ian
Director - Active
Appointed: 2023-03-01

BIGMORE, Tracey Anne
Secretary - Resigned
Appointed: 2019-02-04
Resigned: 2021-12-02

CASHMAN, John Patrick
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

CODD, Elizabeth Ann
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-10-28

COLBY-BLAKE, Chad Phillip
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2017-10-16

CROSS, Robert Allan
Secretary - Resigned
Appointed: 1995-10-28
Resigned: 1996-02-28

DANIELS, Thomas Christopher James
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 1998-05-20

FRENCH, Caroline Anne
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1993-09-30

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

MULLINS, Michelle
Secretary - Resigned
Appointed: 2003-06-13
Resigned: 2006-02-15

POVEY, Keith Owen
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 2003-06-13

TAAFFE, Emma Jane
Secretary - Resigned
Appointed: 2006-02-15
Resigned: 2009-11-16

WHITE, Timothy Scott
Secretary - Resigned
Appointed: 2009-11-16
Resigned: 2014-09-20

KARIM, Shazna
Secretary - Resigned
Appointed: 2021-12-02
Resigned: 2022-05-11

LRQA GROUP LIMITED
01217474
LIVE
Date Incorporated:

PINDER, James Ian
Director - Active
Appointed: 2018-03-31

WILLIAMS, Andrew James
Director - Resigned
Appointed: 2018-03-31
Resigned: 2023-10-31

ARCHER, Cyril
Director - Resigned
Appointed:
Resigned: 1991-11-04

BIDDLE, Robert Martin
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-12-31

BOWER, Timothy Ian
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-03-31

DAM, Cornelis
Director - Resigned
Appointed: 2000-09-18
Resigned: 2002-01-10

GEE, Peter Henry
Director - Resigned
Appointed: 1991-11-04
Resigned: 2000-09-22

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2004-04-02
Resigned: 2008-03-20

MACLEOD, Hugh Roderick, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-22

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-07-01

MITCHELL, David James
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-04-30

NOTT, Richard
Director - Resigned
Appointed: 2011-01-07
Resigned: 2014-06-01

O'FERRALL, Patrick Charles Kenneth
Director - Resigned
Appointed: 1993-03-25
Resigned: 1999-11-12

POVEY, Keith Owen
Director - Resigned
Appointed: 2001-11-01
Resigned: 2016-11-30

ROWE, Richard
Director - Resigned
Appointed: 2006-06-05
Resigned: 2008-09-18

SANDERS, Anthony John
Director - Resigned
Appointed: 1993-08-24
Resigned: 1999-01-13

SEAMAN, Miles
Director - Resigned
Appointed:
Resigned: 1993-06-30

WALSH, Timothy Martin
Director - Resigned
Appointed: 2008-09-08
Resigned: 2014-06-01

WHITEHEAD, Alan
Director - Resigned
Appointed: 1999-01-14
Resigned: 2001-06-08

BUTCHER, Paul Russell
Director - Resigned
Appointed: 2020-04-14
Resigned: 2023-09-01

PROFFITT, Keith
Director - Resigned
Appointed: 2020-04-14
Resigned: 2021-12-02

FRANKLIN, Kevin Christopher
Director - Active
Appointed: 2024-02-19

KAMPOURIS, Fotios
Director - Active
Appointed: 2024-02-19

KAUR, Rajwinder
Director - Active
Appointed: 2024-02-19

PAYNE, Simon David
Director - Active
Appointed: 2024-02-19

SPAULDING, Joseph Ian
Director - Active
Appointed: 2023-03-01

MCCALLUM, Niall John
Director - Active
Appointed: 2024-02-19

BIGMORE, Tracey Anne
Secretary - Resigned
Appointed: 2019-02-04
Resigned: 2021-12-01

COLBY-BLAKE, Chad Phillip
Secretary - Resigned
Appointed: 2009-11-13
Resigned: 2012-11-01

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

MULLINS, Michelle
Secretary - Resigned
Appointed: 2002-01-10
Resigned: 2005-08-12

PLATT, Joanne Elizabeth
Secretary - Resigned
Appointed: 1995-05-25
Resigned: 1998-10-29

POVEY, Keith Owen
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 1995-05-29

TAAFFE, Emma Jane
Secretary - Resigned
Appointed: 2005-08-12
Resigned: 2009-11-13

WHITE, Timothy Scott
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2014-10-17

KARIM, Shazna
Secretary - Resigned
Appointed: 2021-12-01
Resigned: 2022-05-11

LLOYD'S REGISTER GMT LIMITED
06428883
LIVE
Date Incorporated:

FAIRLEY, Angus
Director - Active
Appointed: 2018-08-23

LIVINGSTON, Paul
Director - Active
Appointed: 2009-12-31

MCEWEN, Andrew James
Director - Active
Appointed: 2009-12-31

MILLARD, William Thomas
Director - Active
Appointed: 2017-10-06

RAITT, Douglas
Director - Active
Appointed: 2015-03-31

SHAW, Andrew Dorian
Director - Active
Appointed: 2009-12-23

GREGORY, David
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-12-28

HORSEY, Mark Edward
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-09-12

LAWLESS, David John
Director - Resigned
Appointed: 2012-06-29
Resigned: 2018-06-01

LEWIS, Gwynne Dudley Welford
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-12-25

NIJHOUT, Henricus Gerardus Alphonsus
Director - Resigned
Appointed: 2010-09-20
Resigned: 2015-03-31

RAITT, Douglas Michael
Director - Resigned
Appointed: 2011-09-02
Resigned: 2012-06-29

BIGMORE, Tracey Anne
Secretary - Active
Appointed: 2019-02-04

COLBY-BLAKE, Chad
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2017-10-16

DENYER, Edwin John
Secretary - Resigned
Appointed: 2008-01-23
Resigned: 2010-05-06

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

MCEWEN, Andrew James
Secretary - Resigned
Appointed: 2010-05-06
Resigned: 2015-03-31

NEWTON, Barry John
Secretary - Resigned
Appointed: 2007-11-16
Resigned: 2008-01-23

ZODIAC EUROPE LIMITED
04634240
LIVE
Date Incorporated:

FORD, Paul Leslie
Director - Active
Appointed: 2015-04-30

ROLLASON, Paul Edward
Director - Resigned
Appointed: 2016-06-30
Resigned: 2021-03-09

COATES, Richard John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-12

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-04-12

GRAHAM, Michael Steven
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-06-05

MCCAFFERTY, Mark
Director - Resigned
Appointed: 2003-01-13
Resigned: 2003-11-01

MCNICHOLAS, John William
Director - Resigned
Appointed: 2003-01-13
Resigned: 2012-10-23

MITCHELL, Paul Andrew Briant
Director - Resigned
Appointed: 2012-10-23
Resigned: 2020-06-30

NICHOLSON, Judith Ann
Director - Resigned
Appointed: 2009-12-11
Resigned: 2009-12-31

REID, Robert Valentine
Director - Resigned
Appointed: 2003-03-10
Resigned: 2003-04-30

SERVODIDIO, Mark Jeffrey
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-06-02

SMITH, Arthur Haydn Bruce Cooper
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-04-03

SMITH, Martyn Robert
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-06-30

VAN MARCKE DE LUMMEN, Olivier
Director - Resigned
Appointed: 2009-06-05
Resigned: 2012-02-09

RANKIN, Patrick Kenneth
Director - Active
Appointed: 2021-03-09

LALL, Inderpal
Secretary - Active
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed: 2003-01-13
Resigned: 2013-03-27

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

LLOYD'S REGISTER EMEA TRUSTEES LIMITED
05860640
LIVE
Date Incorporated:

PROFFITT, Keith
Director - Active
Appointed: 2020-04-24

PUNTER, Andrew
Director - Resigned
Appointed: 2018-10-04
Resigned: 2022-11-30

WALDNER, Mary Elizabeth
Director - Active
Appointed: 2018-06-30

WILLIAMS, Andrew James
Director - Resigned
Appointed: 2018-03-31
Resigned: 2021-12-02

BOARDLEY, Thomas Stephen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-28

BOWER, Timothy Ian
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-03-31

BRUCE, Kenneth Barclay
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-08-01

COWLEY, Garret, The Earl
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-01-31

GRAAF, Paulus Timotheus
Director - Resigned
Appointed: 2010-05-04
Resigned: 2014-07-01

HUBER, Paul Alvin
Director - Resigned
Appointed: 2007-04-02
Resigned: 2011-12-07

JAMES, Michael David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-07-01

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-03-20

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-05-07
Resigned: 2013-01-01

POVEY, Keith Owen
Director - Resigned
Appointed: 2006-06-28
Resigned: 2016-11-30

ROWLEY, John Alexander
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-10-31

SADLER, Richard Lindsay
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-04-02

THOMAS, Paul Urquahart
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-01-31

WISHART, John Alport
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-12-03

WAGSTAFF, Douglas David
Director - Active
Appointed: 2021-12-15

BROWN, Nicholas Lee
Director - Active
Appointed: 2023-01-11

BIGMORE, Tracey Anne
Secretary - Active
Appointed: 2019-02-04

COLBY-BLAKE, Chad Phillip
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2017-10-16

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

TAAFFE, Emma Jane
Secretary - Resigned
Appointed: 2006-06-28
Resigned: 2009-12-16

TILLBROOK, Andrew David
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2010-07-16

WHITE, Timothy Scott
Secretary - Resigned
Appointed: 2010-07-16
Resigned: 2014-09-20

LLOYD'S REGISTER ASIA TRUSTEES LIMITED
05860621
LIVE
Date Incorporated:

ERWIG, Frans Ricolt
Director - Active
Appointed: 2020-04-24

PROFFITT, Keith
Director - Active
Appointed: 2020-04-24

PUNTER, Andrew
Director - Resigned
Appointed: 2018-10-04
Resigned: 2022-11-30

WALDNER, Mary Elizabeth
Director - Active
Appointed: 2018-06-30

WILLIAMS, Andrew James
Director - Resigned
Appointed: 2018-03-31
Resigned: 2021-12-02

BOARDLEY, Thomas Stephen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-28

BOWER, Timothy Ian
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-03-31

COWLEY, Garret, The Earl
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-01-31

HUBER, Paul Alvin
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-06-30

JAMES, Michael David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-07-01

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-03-20

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-05-07
Resigned: 2013-01-01

PHYALL, Paul
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-06-06

POVEY, Keith Owen
Director - Resigned
Appointed: 2006-06-28
Resigned: 2016-11-30

ROWLEY, John Alexander
Director - Resigned
Appointed: 2009-08-04
Resigned: 2017-10-31

STANSFELD, John Thoburn
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-04

WISHART, John Alport
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-12-03

WAGSTAFF, Douglas David
Director - Active
Appointed: 2021-12-15

BIGMORE, Tracey Anne
Secretary - Active
Appointed: 2019-02-04

COLBY-BLAKE, Chad Phillip
Secretary - Resigned
Appointed: 2014-08-22
Resigned: 2017-10-16

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2019-01-31

TAAFFE, Emma Jane
Secretary - Resigned
Appointed: 2006-06-28
Resigned: 2009-12-16

TILLBROOK, Andrew David
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2010-07-16

WHITE, Timothy Scott
Secretary - Resigned
Appointed: 2010-07-16
Resigned: 2014-09-20

XEINADIN GROUP LIMITED
11354408
LIVE
Date Incorporated:

BENNETT, Nigel David
Director - Resigned
Appointed: 2019-04-16
Resigned: 2021-03-31

BERESSI, Julian Leon Victor
Director - Resigned
Appointed: 2019-02-13
Resigned: 2021-02-08

CRAWFORD, Alastair Colin
Director - Resigned
Appointed: 2019-02-13
Resigned: 2022-03-09

CROWLEY, Derry
Director - Active
Appointed: 2019-04-16

LEE, John David
Director - Resigned
Appointed: 2018-05-10
Resigned: 2022-03-09

MATTHEWS, Peter Charles
Director - Resigned
Appointed: 2019-02-13
Resigned: 2021-06-15

STEBBINGS, Robert John
Director - Resigned
Appointed: 2018-05-10
Resigned: 2021-06-15

WALL, Jonathan
Director - Resigned
Appointed: 2019-02-13
Resigned: 2022-05-20

WHITNEY, Paul Andrew
Director - Resigned
Appointed: 2019-02-13
Resigned: 2019-04-16

BENOIT, Paula
Director - Active
Appointed: 2020-01-07

CLARKE, Sandra Marie
Director - Resigned
Appointed: 2020-03-24
Resigned: 2022-05-20

BURGESS, Martin Howard
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-05-20

KINGSTON, Michael Kevin
Director - Resigned
Appointed: 2021-03-24
Resigned: 2021-07-12

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2021-03-24
Resigned: 2022-05-20

WILLIAMS, Robin George Walton
Director - Resigned
Appointed: 2021-06-22
Resigned: 2022-05-20

LEE, John David
Secretary - Resigned
Appointed: 2020-06-30
Resigned: 2022-03-09

LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
01971635
LIVE
Date Incorporated:

CRONIN, Dermot
Director - Active
Appointed: 2008-11-07

GODDEN, Anthony Nicholas
Director - Resigned
Appointed: 2014-10-11
Resigned: 2014-10-11

JOHNSON, Michael Charles
Director - Active
Appointed: 2022-05-04

KLEINOT, Jonathan
Director - Active
Appointed: 2017-09-19

TURNER, Julian Alan
Director - Active
Appointed: 2022-02-23

WAGSTAFF, Douglas David
Director - Active
Appointed: 2019-11-01

WARRENER, Donna Lisa
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-06-30

WILLSON, Rhoda Ann
Director - Active
Appointed: 2016-07-22

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1999-07-01
Resigned: 2007-02-16

BERRY, Rebecca Jane
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-02-01

BIDDLE, Robert Martin
Director - Resigned
Appointed: 1999-11-08
Resigned: 2003-12-31

BOSCIC, Linda Christine
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-06-30

BROOKS, Stanley William
Director - Resigned
Appointed: 2000-10-20
Resigned: 2015-01-01

CLARKE, Clive Graeme
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-19

COLBY-BLAKE, Chad Phillip
Director - Resigned
Appointed: 2016-07-22
Resigned: 2020-12-11

CRAWFORD, Robert Gammie
Director - Resigned
Appointed:
Resigned: 2006-06-30

DAVISON, Alfred
Director - Resigned
Appointed:
Resigned: 1995-12-01

DUNFORD, Neil Roy
Director - Resigned
Appointed: 2007-08-07
Resigned: 2013-03-11

ELKIN, Maria
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-07-31

EVERARD, Frederick Michael
Director - Resigned
Appointed: 1995-08-30
Resigned: 2004-09-22

FIGES, Charles Stuart
Director - Resigned
Appointed:
Resigned: 1995-08-09

GOMM, Christopher Peter Maynard
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-11-07

HARRISON, James Terence
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-12-11

HAZLITT, Basil Rodney
Director - Resigned
Appointed: 1995-08-30
Resigned: 1999-06-30

HEWITT, Trevor John
Director - Resigned
Appointed: 2006-08-31
Resigned: 2012-12-18

HUNTER, Malcolm
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-06-30

HUSKISSON, Robert Andrews
Director - Resigned
Appointed:
Resigned: 1992-12-31

HUTCHISON, John Barry
Director - Resigned
Appointed:
Resigned: 1990-11-28

JAMES, Jacqueline Louise
Director - Resigned
Appointed: 2001-10-30
Resigned: 2008-11-07

JONES, David Timothy, Dr
Director - Resigned
Appointed: 1993-03-25
Resigned: 2000-04-19

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2004-04-02
Resigned: 2008-03-20

LUURTSEMA, Pieter
Director - Resigned
Appointed: 1999-12-10
Resigned: 2005-11-15

MACKAY, William Hugh
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-08-31

MACLEOD, Hugh Roderick, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-22

MAGUIRE, John Robert, Dr
Director - Resigned
Appointed: 2007-11-09
Resigned: 2012-12-18

MANN, Denis Howard
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-10-20

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-05-08
Resigned: 2015-10-01

MOORE, Terence Howard
Director - Resigned
Appointed: 2006-11-10
Resigned: 2007-10-08

MOORHOUSE, David George
Director - Resigned
Appointed: 1999-11-03
Resigned: 2010-12-31

MOUNCH, Michael
Director - Resigned
Appointed:
Resigned: 1999-12-10

O'FERRALL, Patrick Charles Kenneth
Director - Resigned
Appointed:
Resigned: 1999-11-02

POVEY, Keith Owen
Director - Resigned
Appointed: 2005-11-15
Resigned: 2016-11-30

RAWSON, Paul Rayner
Director - Resigned
Appointed:
Resigned: 1996-06-30

RICHARDS, Ian William
Director - Resigned
Appointed: 2013-03-11
Resigned: 2014-04-23

STEPHENSON, Edwin David, Cllr
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-11-30

WILKINSON, Hugh Crawford Neil
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-10-20

WILLIAMS, Nicholas Charles
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-02-28

THOMAS, Esther
Secretary - Active
Appointed: 2018-12-11

BAYLISS, Brian
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

NEEDHAM, William Peter
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2004-12-22

SPARROW, Trevor Edwin
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2011-01-21

WHITE, Timothy Scott
Secretary - Resigned
Appointed: 2011-01-21
Resigned: 2014-09-20

ZODIAC EUROPE INVESTMENTS LIMITED
04664431
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-26

FORD, Paul Leslie
Director - Expired
Appointed: 2015-04-30

RANKIN, Patrick Kenneth
Director - Expired
Appointed: 2021-03-09

COATES, Richard John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-12

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-04-12

GRAHAM, Michael Steven
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-06-05

MCCAFFERTY, Mark
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-11-01

MCNICHOLAS, John William
Director - Resigned
Appointed: 2003-02-12
Resigned: 2005-03-01

MITCHELL, Paul Andrew Briant
Director - Resigned
Appointed: 2012-10-23
Resigned: 2020-06-30

NICHOLSON, Judith Ann
Director - Resigned
Appointed: 2009-12-11
Resigned: 2009-12-31

ROLLASON, Paul Edward
Director - Resigned
Appointed: 2016-06-30
Resigned: 2021-03-09

SMITH, Arthur Haydn Bruce Cooper
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-04-03

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-06-30

TURNER, Jason Christopher Godsell
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-04-30

VAN MARCKE DE LUMMEN, Olivier
Director - Resigned
Appointed: 2009-06-05
Resigned: 2012-02-09

LALL, Inderpal
Secretary - Expired
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed: 2003-02-12
Resigned: 2013-03-27

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

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