Kevin John SIMS - OFFICER REPORT

Age: 63 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	30 Jul 2019	20 Sep 2019	LONGLEY CONCRETE LTD (00440463)	Active
Resigned	Director/ Director	30 Jul 2019	20 Sep 2019	G-TECH COPER LIMITED (00888875)	Active
Resigned	Director/ Director	30 Jul 2019	20 Sep 2019	LONGLEY HOLDINGS LIMITED (02027916)	Active
Resigned	Director/ Executive Director	22 Sep 2015	31 Aug 2019	IBSTOCK PLC (09760850)	Active
Resigned	Director/ Company Director	27 Apr 2015	31 Aug 2019	ANDERTON CONCRETE PRODUCTS LIMITED (01900103)	Active
Resigned	Director/ None	24 Mar 2015	31 Aug 2019	IBSTOCK BUILDING PRODUCTS LIMITED (09329395)	Active
Resigned	Director/ None	24 Mar 2015	31 Aug 2019	IBSTOCK TELLING GRC LIMITED (09415340)	Active
Resigned?	Director/ None	24 Mar 2015		FIGGS MIDCO LIMITED (09332828)	Active
Resigned?	Director/ None	24 Mar 2015		FIGGS NEWCO LIMITED (09332892)	Active
Resigned	Director/ Director	24 Feb 2015	31 Aug 2019	FIGGS BIDCO LIMITED (09332893)	Active
Resigned?	Director/ Director	24 Feb 2015		FIGGS TOPCO LIMITED (09332766)	Active
Resigned	Director/ Company Director	25 Apr 2012	11 Dec 2014	CRH ROMANIA HOLDINGS UK LIMITED (07444124)	Active
Resigned	Director/ Company Director	23 Aug 2011	11 Dec 2014	COMBAT POLYSTYRENE GROUP LIMITED (01466319)	Active
Resigned	Director/ Company Director	10 Aug 2011	13 Oct 2014	CRH MOBILE FENCING & SECURITY UK LTD (03451801)	Active
Resigned	Director/ Company Director	22 Jul 2011	11 Dec 2014	ECOTHERM HOLDINGS PLC (02724652)	Active
Resigned	Director/ Company Director	08 Apr 2011	11 Dec 2014	WIDEWARM HEAD SYSTEMS LIMITED (00197041)	Active
Resigned	Director/ Company Director	08 Apr 2011	11 Dec 2014	CITIES UK LIMITED (05281253)	Active
Resigned	Director/ Company Director	08 Apr 2011	11 Dec 2014	CRH CLAY PRODUCTS LIMITED (06101802)	Active
Resigned	Director/ Company Director	08 Apr 2011	11 Dec 2014	PRICE & PIERCE (HOLDING COMPANY) LIMITED (00084127)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Company Director	08 Apr 2011	11 Dec 2014	CRH GROUP LIMITED (05281259)	Active
Resigned	Director/ Company Director	08 Apr 2011	11 Dec 2014	PRICE & PIERCE LIMITED (00888747)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Company Director	08 Apr 2011	11 Dec 2014	CRH SERBIA HOLDINGS UK LIMITED (03462503)	Active
Resigned	Director/ Company Director	08 Apr 2011	11 Dec 2014	BELVEDERE SYSTEMS LIMITED (SC017465)	Active
Resigned	Director/ Company Director	08 Apr 2011	11 Dec 2014	EUCALYPTUS PULP MILLS LIMITED (00369325)	Active
Resigned	Director/ Company Director	08 Apr 2011	11 Dec 2014	PRICE & PIERCE INVESTMENTS LIMITED (01183505)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Company Director	08 Apr 2011	11 Dec 2014	IBSTOCK HOLDINGS LIMITED (02859433)	Active
Resigned	Director/ Company Director	08 Apr 2011	31 Aug 2019	SUPREME CONCRETE LIMITED (01410463)	Active
Resigned	Director/ Company Director	08 Apr 2011	31 Aug 2019	BALDWIN INDUSTRIES LIMITED (01516334)	Active
Resigned	Director/ Company Director	08 Apr 2011	31 Aug 2019	OAKHILL HOLDINGS LIMITED (04077204)	Active
Resigned	Director/ Company Director	08 Apr 2011	31 Aug 2019	MOORE & SONS LIMITED (00118818)	Active
Resigned	Director/ Company Director	08 Apr 2011	31 Aug 2019	KEVINGTON BUILDING PRODUCTS LIMITED (02122467)	Active
Resigned	Director/ Director	23 Mar 2011	11 Dec 2014	STYLEVANE BAND SYSTEMS LIMITED (01021006)	Active
Resigned	Director/ Company Director	14 Jan 2011	31 Aug 2019	MANCHESTER BRICK AND PRECAST LTD (02888297)	Active
Resigned	Director/ Company Director	31 Dec 2010	31 Aug 2019	IBSTOCK LEASING LIMITED (05378321)	Active
Resigned	Director/ Company Director	20 Oct 2010	31 Aug 2019	HOME BUILDING SUPPLIES LIMITED (07350732)	Active
Resigned	Director/ Company Director	08 Jan 2010	31 Aug 2019	WEALDBEAM SYSTEMS LIMITED (06932047)	Active
Resigned	Director/ Company Director	20 Oct 2009	11 Dec 2014	FROMNIGHT SYSTEMS LIMITED (04367500)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Company Director	20 Oct 2009	31 Aug 2019	IBSTOCK GROUP LIMITED (00984268)	Active
Resigned	Director/ Company Director	01 Jul 2008	11 Dec 2014	IBSTOCK (JJW) LIMITED (00112691)	Active
Resigned	Director/ Company Director	01 Jul 2008	11 Dec 2014	IBSTOCK BRICK TELFORD LIMITED (00141149)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Company Director	01 Jul 2008	11 Dec 2014	UNITED FIRECLAY PRODUCTS LIMITED (SC026434)	Active
Resigned	Director/ Company Director	01 Jul 2008	11 Dec 2014	CRH AUSTRALIA HOLDINGS UK LIMITED (00792199)	Active
Resigned	Director/ Company Director	01 Jul 2008	11 Dec 2014	PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) (00011447)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Company Director	01 Jul 2008	31 Aug 2019	IBSTOCK BRICKS (1996) LIMITED (00246855)	Active
Resigned	Director/ Company Director	01 Jul 2008	31 Aug 2019	IBSTOCK BRICK LEICESTER LIMITED (00106667)	Active
Resigned	Director/ Company Director	01 Jul 2008	31 Aug 2019	IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED (00251918)	Active
Resigned	Director/ Company Director	01 Jul 2008	11 Dec 2014	IBSTOCK BRICK HUDSONS LIMITED (03066643)	Active
Resigned	Director/ Company Director	01 Jul 2008	31 Aug 2019	IBSTOCK BRICK NOSTELL LIMITED (00531826)	Active
Resigned	Director/ Company Director	01 Jul 2008	31 Aug 2019	IBSTOCK WESTBRICK LIMITED (01606990)	Active
Resigned	Director/ Company Director	01 Jul 2008	31 Aug 2019	IBSTOCK BRICK ROUGHDALES LIMITED (00598862)	Active
Resigned	Director/ Company Director	01 Jul 2008	31 Aug 2019	IBSTOCK BRICK CATTYBROOK LIMITED (00011298)	Active
Resigned	Director/ Company Director	01 Jul 2008	31 Aug 2019	IBSTOCK BRICK HIMLEY LIMITED (00092769)	Active
Resigned	Director/ Company Director	01 Jul 2008	31 Aug 2019	IBSTOCK BRICK ALDRIDGE LIMITED (00614225)	Active
Resigned	Director/ Company Director	01 Jul 2008	31 Aug 2019	IBSTOCK HATHERNWARE LIMITED (00424843)	Active
Resigned	Director/ Director	15 May 2008	11 Dec 2014	SCOTTISH BRICK CORPORATION LIMITED (SC152451)	Active
Resigned	Director/ Director	15 May 2008	11 Dec 2014	IBSTOCK SCOTTISH BRICK LIMITED (SC063714)	Liquidation	0%
Resigned	Director/ Director	15 May 2008	11 Dec 2014	CENTURION BRICK (TANNOCHSIDE) LIMITED (SC112166)	Active
Resigned	Director/ Director	08 Sep 2006	31 Aug 2019	FORTICRETE LIMITED (00221210)	Active
Resigned	Director/ Accountant	08 Sep 2006	31 Aug 2019	IBSTOCK BRICK HOLDING COMPANY LIMITED (00784339)	Active
Resigned	Director/ Accountant	02 Aug 2006	31 Aug 2019	IBSTOCK BRICK LIMITED (00063230)	Active
Resigned	Director/ Accountant	31 Jul 2002	31 Jan 2008	GEOQUIP LIMITED (01526375)	Active
Resigned	Director/ Accountant	31 Jul 2002	31 Jan 2008	GEOQUIP HOLDINGS LIMITED (03661010)	Active
Resigned	Director/ Director	02 Aug 1999	11 Dec 2014	CRH INVESTMENTS (UK) LIMITED (00381025)	Active
Resigned	Director/ Director	02 Jun 1997	11 Dec 2014	NORINA FLOORS LIMITED (02127016)	Active
Resigned	Director/ Director	14 Apr 1994	11 Dec 2014	ANCHOR ROOF TILES (WORCESTER) LIMITED (01269773)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Director	14 Apr 1994	11 Dec 2014	ANCHOR BUILDING PRODUCTS LIMITED (00395262)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Director	14 Apr 1994	11 Dec 2014	BRETON (WARRINGTON) LIMITED (02112993)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Director	14 Apr 1994	01 Dec 2000	JET COX LTD. (00229110)	Active
Resigned	Director/ Director	14 Apr 1994	11 Dec 2014	W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED (00386333)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Director	14 Apr 1994	11 Dec 2014	ANCHOR PLASTICS LIMITED (00888037)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Director	14 Apr 1994	11 Dec 2014	ANCHOR BUILDING MANAGEMENT LIMITED (00836517)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Director	14 Apr 1994	11 Dec 2014	ABP INVESTMENTS LIMITED (00833197)	Dissolved 08 Sep 2015	70%
Resigned?	Director/ Director	07 Mar 1994		CRH PENSIONS (UK) LIMITED (00235714)	Dissolved 11 May 2010	100%
Resigned	Director/ Director	05 Oct 1993	13 Oct 2000	COMBAT POLYSTYRENE GROUP LIMITED (01466319)	Active
Resigned	Director/ Director	05 Oct 1993	11 Dec 2014	FORTICRETE ROOFING PRODUCTS LIMITED (01269772)	Dissolved 08 Sep 2015	70%
Resigned?	Director/ Director	11 May 1993		CRH GROUP TRUSTEE LIMITED (02325267)	Dissolved 18 May 2010	100%
Resigned	Director/ Director	04 Jan 1993	11 Dec 2014	YALWEN LIMITED (01968370)	Active
Resigned	Director/ Director	26 Aug 1992	11 Dec 2014	CRH FINANCE (U.K.) PLC (02153217)	Active
Resigned	Director/ Director	25 Jul 1991	11 Dec 2014	FORTICRETE PENSIONS LIMITED (01714485)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Director		31 Aug 2019	FORTICRETE LIMITED (00221210)	Active
Resigned	Director/ Director		11 Dec 2014	CRH BUILDING PRODUCTS LIMITED (00694656)	Active
Resigned	Director/ Director		11 Dec 2014	SEVERN ARTSTONE COMPANY LIMITED(THE) (00629907)	Dissolved 08 Sep 2015	70%
Resigned	Director/ Director		11 Dec 2014	CRH (UK) LIMITED (01380120)	Active
Resigned	Director/ Director		11 Dec 2014	WATH CONCRETE PRODUCTS LIMITED (01073521)	Dissolved 08 Sep 2015	70%

Number of active appointments: 0
Number resignations: 84
Average tenure of active positions: no data
Average tenure of resigned positions: 8.5 years
Dissolution Rate: 23.8%
Average Dissolution Attribution: 16.6%

CO-DIRECTORS

Name	LONGLEY CONCRETE LTD -Active	G-TECH COPER LIMITED -Active	LONGLEY HOLDINGS LIMITED -Active	IBSTOCK PLC -Active	ANDERTON CONCRETE PRODUCTS LIMITED -Active	IBSTOCK BUILDING PRODUCTS LIMITED -Active	IBSTOCK TELLING GRC LIMITED -Active	FIGGS MIDCO LIMITED -Active	FIGGS NEWCO LIMITED -Active	FIGGS BIDCO LIMITED -Active	FIGGS TOPCO LIMITED -Active	CRH ROMANIA HOLDINGS UK LIMITED -Active	COMBAT POLYSTYRENE GROUP LIMITED -Active	CRH MOBILE FENCING & SECURITY UK LTD -Active	ECOTHERM HOLDINGS PLC -Active	WIDEWARM HEAD SYSTEMS LIMITED -Active	CITIES UK LIMITED -Active	CRH CLAY PRODUCTS LIMITED -Active	PRICE & PIERCE (HOLDING COMPANY) LIMITED -Dissolved	CRH GROUP LIMITED -Active	PRICE & PIERCE LIMITED -Dissolved	CRH SERBIA HOLDINGS UK LIMITED -Active	BELVEDERE SYSTEMS LIMITED -Active	EUCALYPTUS PULP MILLS LIMITED -Active	PRICE & PIERCE INVESTMENTS LIMITED -Dissolved	IBSTOCK HOLDINGS LIMITED -Active	SUPREME CONCRETE LIMITED -Active	BALDWIN INDUSTRIES LIMITED -Active	OAKHILL HOLDINGS LIMITED -Active	MOORE & SONS LIMITED -Active	KEVINGTON BUILDING PRODUCTS LIMITED -Active	STYLEVANE BAND SYSTEMS LIMITED -Active	MANCHESTER BRICK AND PRECAST LTD -Active	IBSTOCK LEASING LIMITED -Active	HOME BUILDING SUPPLIES LIMITED -Active	WEALDBEAM SYSTEMS LIMITED -Active	FROMNIGHT SYSTEMS LIMITED -Dissolved	IBSTOCK GROUP LIMITED -Active	IBSTOCK (JJW) LIMITED -Active	IBSTOCK BRICK TELFORD LIMITED -Dissolved	UNITED FIRECLAY PRODUCTS LIMITED -Active	CRH AUSTRALIA HOLDINGS UK LIMITED -Active	PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) -Dissolved	IBSTOCK BRICKS (1996) LIMITED -Active	IBSTOCK BRICK LEICESTER LIMITED -Active	IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED -Active	IBSTOCK BRICK HUDSONS LIMITED -Active	IBSTOCK BRICK NOSTELL LIMITED -Active	IBSTOCK WESTBRICK LIMITED -Active	IBSTOCK BRICK ROUGHDALES LIMITED -Active	IBSTOCK BRICK CATTYBROOK LIMITED -Active	IBSTOCK BRICK HIMLEY LIMITED -Active	IBSTOCK BRICK ALDRIDGE LIMITED -Active	IBSTOCK HATHERNWARE LIMITED -Active	SCOTTISH BRICK CORPORATION LIMITED -Active	IBSTOCK SCOTTISH BRICK LIMITED -Liquidation	CENTURION BRICK (TANNOCHSIDE) LIMITED -Active	FORTICRETE LIMITED -Active	IBSTOCK BRICK HOLDING COMPANY LIMITED -Active	IBSTOCK BRICK LIMITED -Active	GEOQUIP LIMITED -Active	GEOQUIP HOLDINGS LIMITED -Active	CRH INVESTMENTS (UK) LIMITED -Active	NORINA FLOORS LIMITED -Active	ANCHOR ROOF TILES (WORCESTER) LIMITED -Dissolved	ANCHOR BUILDING PRODUCTS LIMITED -Dissolved	BRETON (WARRINGTON) LIMITED -Dissolved	JET COX LTD. -Active	W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED -Dissolved	ANCHOR PLASTICS LIMITED -Dissolved	ANCHOR BUILDING MANAGEMENT LIMITED -Dissolved	ABP INVESTMENTS LIMITED -Dissolved	CRH PENSIONS (UK) LIMITED -Dissolved	COMBAT POLYSTYRENE GROUP LIMITED -Active	FORTICRETE ROOFING PRODUCTS LIMITED -Dissolved	CRH GROUP TRUSTEE LIMITED -Dissolved	YALWEN LIMITED -Active	CRH FINANCE (U.K.) PLC -Active	FORTICRETE PENSIONS LIMITED -Dissolved	FORTICRETE LIMITED -Active	CRH BUILDING PRODUCTS LIMITED -Active	SEVERN ARTSTONE COMPANY LIMITED(THE) -Dissolved	CRH (UK) LIMITED -Active	WATH CONCRETE PRODUCTS LIMITED -Dissolved
Joseph Henry HUDSON	✔	✔	✔	✔																														✔											✔	✔				✔
Bart Johannes Gosse GOETZEE	✔																																																																				✔
Nicola Gail Alexandra BRUCE	✔				✔
Rachael Marie HICKS	✔																				✔
Paul REID	✔																																																																				✔
Anna Marie Fink SPRING	✔																																																																				✔
Darren Andrew WATERS	✔	✔	✔	✔		✔																						✔	✔	✔		✔		✔		✔																							✔		✔																				✔
Adepeju Olufemi ADEBAJO	✔				✔
Shaun FORRESTER	✔					✔
Nicolas Heinrich LIMBACH	✔																																																																				✔
Michael WIETING	✔																																																																				✔
Henrik DALL LAURIDSEN	✔																																																																				✔
William David HICKS	✔					✔																						✔																															✔																						✔
William David HICKS	✔	✔		✔		✔																						✔																															✔																						✔
Craig HOLLAND	✔	✔	✔	✔		✔																						✔																															✔																						✔
Andrew Richard BATTERHAM	✔																																																												✔
Nicola HALE	✔																																																												✔
Annette FORSTER	✔																																																												✔
Kate Helena TINSLEY	✔				✔																																																								✔
Kate Helena TINSLEY	✔				✔																																																								✔
Christopher Mark MCLEISH	✔	✔	✔	✔	✔	✔	✔	✔			✔																	✔	✔	✔	✔	✔		✔	✔	✔	✔		✔						✔	✔	✔		✔	✔	✔	✔	✔	✔	✔				✔	✔	✔																				✔
Gina JARDINE	✔																				✔
Timothy William WRIGHT	✔	✔		✔																								✔																															✔																						✔
Timothy William WRIGHT	✔																											✔																															✔																						✔
Mark John YATES	✔					✔																						✔																															✔																						✔
Mark Whitfield HOUGHTON	✔					✔																						✔	✔	✔						✔																							✔																						✔
Katie Elizabeth SMART	✔												✔	✔		✔	✔	✔	✔				✔	✔	✔		✔						✔							✔		✔	✔					✔								✔	✔	✔						✔	✔										✔			✔	✔			✔		✔
Claire Louise HAWKINGS	✔				✔
Kathryn Louise DURRANT	✔																				✔
Aylwyn BRYAN	✔																				✔
Louis Leslie Alexander EPERJESI	✔				✔
Joseph Henry HUDSON	✔				✔		✔	✔	✔	✔	✔	✔																✔	✔	✔	✔	✔							✔																				✔	✔	✔																				✔
Luke James LONGLEY	✔	✔
Cameron David William BURNETT	✔																																																													✔	✔
Mark Derek BRIND	✔																																			✔																							✔																						✔
Ian Alan TICHIAS	✔																																			✔
Justin Richard READ	✔				✔
Michael John CHOULES	✔												✔	✔		✔	✔	✔	✔		✔		✔	✔																✔			✔																					✔	✔										✔			✔	✔			✔		✔
LAFARGE TARMAC DIRECTORS (UK) LIMITED	✔															✔
Ian Alan TICHIAS	✔																																												✔														✔		✔																				✔
Antony Gerard FRANCE	✔																																																												✔
Maarten Virgilius VEEN	✔														✔
Tracey GRAHAM	✔				✔
Lynn Carman MINELLA	✔				✔
Andrew Kenneth PEACH	✔																																																													✔	✔
Michael WIGHTMAN	✔																																																													✔	✔
Gilles RABOT	✔																																																													✔	✔
Jonathan Clive NICHOLLS	✔				✔
James Robert Provan PIKE	✔				✔
Matthias Michel Pierre BOYER-CHAMMARD	✔				✔
Tom HEALY	✔																																																															✔															✔			✔		✔
Edward SWEENEY	✔												✔					✔					✔																																																							✔
Edward John HAN	✔						✔	✔	✔	✔	✔	✔
Paul BARRY	✔																																																															✔															✔			✔		✔
James KEHOE	✔																																																															✔															✔			✔		✔
Michel Gerard Phillipe PLANTEVIN	✔							✔
Mark RICHMOND	✔					✔																							✔									✔	✔																				✔		✔					✔	✔			✔	✔	✔	✔			✔		✔			✔		✔	✔
Darren BOWKETT	✔																															✔					✔										✔			✔			✔		✔
Andrew John William DONNAN	✔												✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔						✔					✔		✔	✔	✔	✔	✔				✔								✔	✔	✔						✔	✔	✔	✔	✔		✔		✔	✔		✔	✔		✔	✔	✔		✔	✔	✔
Andrew John William DONNAN	✔																																																																						✔
Stephen Philip HARDY	✔																																															✔								✔	✔	✔								✔	✔			✔	✔	✔	✔			✔		✔					✔
Matthias Michel Pierre BOYER-CHAMMARD	✔								✔	✔	✔	✔
Matthias Michel Pierre BOYER CHAMMARD	✔						✔	✔
Michel Gerard Phillipe PLANTEVIN	✔				✔		✔		✔	✔	✔	✔
CRH (UK) LIMITED	✔														✔
Johannes WELTING	✔														✔
Andrew Nicholas CRADDOCK	✔																																													✔		✔				✔		✔							✔
Julie Vanessa MILLER	✔																																																												✔
Darren BOWKETT	✔																														✔																		✔		✔					✔	✔	✔			✔
Stephen HARDY	✔																																																										✔																						✔
Stephen George MIDANI	✔																																																													✔
Angus William BENNION	✔												✔																						✔	✔		✔									✔												✔					✔	✔	✔	✔	✔		✔	✔	✔	✔			✔		✔	✔		✔	✔	✔	✔
Stephen Philip HARDY	✔																										✔											✔
Stephen Philip HARDY	✔												✔	✔	✔	✔	✔	✔	✔		✔			✔	✔								✔		✔	✔			✔	✔	✔	✔		✔			✔			✔			✔		✔						✔				✔			✔							✔					✔
Allan AUSTIN	✔																																		✔				✔		✔				✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔
Peter Hendrik Gishlain MEUWISSEN	✔												✔
Rudolph AERTGEERTS	✔												✔
George Alexander JONES	✔												✔
Simon Andrew TOWERS	✔																																																													✔
Jeffrey Vincent GARDOM	✔																																																													✔	✔
Simon Andrew TOWERS	✔																																																														✔
Cornelis VAN HET WESTEINDE	✔																																																													✔
Stephen Philip HARDY	✔																																																											✔
Peter DAVEY	✔																																					✔									✔
Sian SADLER	✔																																				✔
Stephen Kenneth MASCALL	✔																											✔
Kevin John SIMS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alan John HAYTER	✔														✔	✔
Peter DAVEY	✔																																																										✔																						✔
John Paul KITSON	✔																																																																															✔
Keith LONGLEY	✔	✔	✔	✔
Anthony FRANCE	✔													✔																			✔																																										✔
Trevor James STOREY	✔													✔																			✔																																										✔
John Keith BENTLEY	✔					✔																						✔
David MUIR	✔														✔
Mairtin CLARKE	✔																																																												✔
Janet Norah TUCKER	✔																																																																															✔
Petrus Johannes Maria ERKAMP	✔																																						✔
Michael Edwin WRIGHT	✔	✔	✔
Stephen Paul WINSLET	✔														✔	✔
David James ANDREW	✔													✔																			✔																																										✔
Iain James DURRANT	✔																																	✔
SHOOSMITHS SECRETARIES LIMITED	✔																																		✔
Martin SCOTT	✔																																																													✔	✔
DLA NOMINEES LIMITED	✔																	✔			✔
DLA SECRETARIAL SERVICES LIMITED	✔																	✔			✔
John Lawrence WITTSTOCK	✔																																																															✔															✔					✔
Arend Jan VAN OMMEN	✔																																																												✔
Sean MCGREEVY	✔													✔																			✔																																										✔
Keith Frederick Ronald MORTON	✔																															✔			✔						✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔
Raymond Arnold REILLY	✔																																																																									✔			✔
Alan Michael BYRNE	✔																																					✔
Michael David FADDEN	✔					✔
John Arthur LONGLEY	✔	✔	✔	✔
Simon John LAWSON	✔																													✔
Josephus Theodorus Maria WILLENSEN	✔															✔
Gerben STILMA	✔																																																																				✔
Shaun GRAY	✔													✔																								✔																					✔					✔	✔	✔	✔	✔		✔	✔	✔	✔		✔	✔		✔	✔		✔	✔	✔	✔
Wayne Martin SHEPPARD	✔				✔		✔	✔	✔	✔	✔	✔		✔														✔	✔	✔	✔	✔						✔	✔																				✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔			✔	✔	✔	✔
Erik Jan BAX	✔																																																													✔	✔
Gerardus Johannes Cornelius Theresia VAN SCHIJNDEL	✔																																																													✔	✔
HCS SECRETARIAL LIMITED	✔																																					✔
Shaun GALLAGHER	✔					✔
Nicholas Cecil John BEWES	✔	✔		✔
Charles Michael LONGLEY	✔	✔		✔
John Neil RUMFORD	✔																											✔
Martyn Stuart CLAMP	✔																														✔	✔									✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔
John Francis OBRIEN	✔																																																										✔					✔															✔	✔	✔	✔		✔
John LAMBERT	✔																																																										✔																						✔
Stephen Philip HARDY	✔																			✔		✔	✔			✔					✔						✔						✔																					✔															✔			✔		✔
Glyn CARTWRIGHT	✔																																																																				✔
John Edmund Maltby LAWSON	✔																											✔		✔
WATERLOW SECRETARIES LIMITED	✔																													✔
Paul Walter BENTON	✔																													✔
David Alan DAWSON	✔																																																														✔
Harry Franciscus Maria CREMERS	✔															✔
Philip CHADWICK	✔																																																													✔	✔											✔			✔
Liam Patrick HUGHES	✔																																																										✔		✔			✔																	✔			✔
Brian Gerard HILL	✔																																						✔																						✔			✔															✔					✔
Sally WHITE	✔					✔																							✔
Matthew BALDWIN	✔					✔																							✔
Richard FERNIE	✔																																																													✔	✔
Stephen Charles WILSON	✔																																																														✔
MUNDAYS COMPANY SECRETARIES LIMITED	✔																																																														✔
Angela MALONE	✔																																						✔																																			✔			✔
Cornelius Yacobus Maria VERNBURG	✔													✔																																																													✔
Graham Richard William GILLESPIE	✔																			✔			✔		✔		✔												✔	✔			✔		✔															✔	✔
Vivien COCKERILL	✔																						✔
Margaret Ann LARGE	✔																						✔
Colin Joseph RICHARDSON	✔																						✔
INSTANT COMPANIES LIMITED	✔																						✔
Derek Charles LITTLE	✔														✔
ALPHA SECRETARIAL LIMITED	✔														✔
Roy Alan JENNINGS	✔														✔
Warren Scott DEAN	✔																															✔
Ernest Edward PARNELL	✔																																																																															✔
Andrew Stephen PIKE	✔																						✔																				✔		✔
Geoffrey Ronald BULL	✔																✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔															✔	✔	✔	✔		✔
John Richard WATTON	✔																																																												✔
John Arthur DUNSFORD	✔																																																												✔
Denzil Reginald Frank SPENCER	✔																																					✔							✔											✔	✔	✔			✔
Phillip Richard MENGEL	✔																										✔												✔						✔															✔	✔
Phillip Richard MENGEL	✔																			✔																				✔
Michael Frederick GARNER	✔																																						✔
Leslie Anthony Ellis HOPKINS	✔																																						✔																						✔
Stephen PITT	✔																									✔
John RICHARDS	✔																															✔		✔				✔							✔		✔														✔
Graham SHAW	✔																																	✔
Richard Charles MONRO	✔																														✔											✔
Simon Henry COOKE	✔																											✔
Rossa MCCANN	✔																																																										✔																						✔
Richard James O'BRIEN	✔																																																										✔																						✔
Jan Alle BLAAUW	✔															✔
Jan Cornelius Geert BOS	✔															✔
Neal Anthony ROBERTS	✔																														✔											✔			✔
Christopher James MAHONY	✔													✔																																													✔							✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔			✔	✔	✔	✔
Arthur Joseph DAVIDSON	✔																✔
Hubert Valentine REID	✔																																						✔
David William WRIGHT	✔																																							✔			✔
SWIFT INCORPORATIONS LIMITED	✔																						✔																									✔
John Edward MILHAM	✔																														✔								✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔
Andrew Donald QUIRK	✔																					✔
Don GODSON	✔																																																															✔
Daniel John GODSON	✔																																						✔																				✔																						✔			✔
David John PLANT	✔					✔																							✔
Robert David ANDREWS	✔																														✔											✔
Stephen Rothwell O'BRIEN	✔																														✔											✔
MD SECRETARIES LIMITED	✔																																																							✔
MD DIRECTORS LIMITED	✔																																																							✔
Christine Mary TACON	✔																																												✔
Andrew Timothy FOWLES	✔																																												✔
Euan John Alistair ADAMSON	✔																																												✔
Leslie Owen TENCH	✔													✔																																																		✔										✔	✔	✔	✔		✔	✔				✔
Michael John Alexander COOKE	✔																																✔
Peter Duncan COOKE	✔													✔																			✔																																										✔
Mark Peter CHELLEW	✔																																												✔
Colin Frederick Newton, Sir HOPE	✔																																						✔
SPENCER COMPANY FORMATIONS (DELAWARE) INC	✔																																	✔
Nigel Harvey THORP	✔																																	✔
Harvey Richard THORP	✔																																	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality