Karen Veronica HAYZEN-SMITH - OFFICER REPORT



Age: 54 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
01 Dec 2023 JAMES FISHER AND SONS PUBLIC LIMITED COMPANY (00211475) Active
Resigned Director/
Chartered Accountant
06 May 2022 30 Nov 2023 JOHNSON MATTHEY UK HOLDINGS LIMITED (14090567) Active
Resigned? Director/
Company Director
22 Feb 2021 ILUMINK LIMITED (08472676) Active - Proposal to Strike off
100%
Resigned Director/
Company Director
04 Mar 2020 30 Nov 2023 JOHNSON MATTHEY PRECIOUS METALS LIMITED (03657767) Active
Resigned Director/
Company Director
28 Feb 2020 12 Oct 2023 AG HOLDING LTD (06876756) Liquidation
82%
Resigned Director/
Company Director
28 Feb 2020 30 Nov 2023 CASCADE BIOCHEM LIMITED (02327661) Active
Resigned Director/
Company Director
28 Feb 2020 12 Oct 2023 JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED (03460977) Liquidation
82%
Resigned Director/
Company Director
28 Feb 2020 30 Nov 2023 JOHNSON MATTHEY INVESTMENTS LIMITED (01004368) Active
Resigned Director/
Company Director
28 Feb 2020 30 Nov 2023 MATTHEY FINANCE LIMITED (00301279) Active
Resigned Director/
Company Director
28 Feb 2020 30 Nov 2023 JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED (05391061) Active
Resigned Director/
Company Director
28 Feb 2020 30 Nov 2023 MATTHEY HOLDINGS LIMITED (03130188) Active
Resigned Director/
Company Director
19 Feb 2020 30 Nov 2023 JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED (07419436) Active
Resigned Director/
Director
10 Jul 2019 13 Jan 2020 BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED (04635275) Active
Resigned Director/
Director
24 Apr 2018 04 Dec 2019 BOND MISSION CRITICAL SERVICES PLC (08493316) Active
Resigned Director/
Director
24 Apr 2018 04 Dec 2019 BOND AVIATION TOPCO LIMITED (08493398) Active
Resigned Director/
Director
24 Apr 2018 13 Jan 2020 BABCOCK MISSION CRITICAL SERVICES UK LIMITED (07527245) Active
Resigned Director/
Director
24 Apr 2018 13 Jan 2020 BABCOCK MISSION CRITICAL SERVICES TOPCO LTD (08338012) Active
Resigned Director/
Director
24 Apr 2018 13 Jan 2020 BABCOCK MISSION CRITICAL SERVICES LTD (08010453) Active
Resigned Director/
Director
24 Apr 2018 13 Jan 2020 BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED (05035651) Active
Resigned Director/
Chartered Accountant/Finance Director
01 Dec 2017 13 Jan 2020 AIRTANKER SERVICES LIMITED (06279646) Active
Resigned Director/
Director
21 Jun 2017 26 Sep 2019 CRUCIBLE TRAINING SYSTEMS LIMITED (00349147) Active
Resigned? Director/
Director
21 Jun 2017 ACTIVE MANAGEMENT LIMITED (03429954) Active
Resigned? Director/
Director
21 Jun 2017 HIBERNA FM LIMITED (03837139) Active
Resigned Director/
Director
14 Dec 2016 01 Apr 2017 ALC (HOLDCO) LIMITED (05424270) Liquidation
0%
Resigned Director/
Director
14 Dec 2016 01 Apr 2017 ALC (SPC) LIMITED (05424261) Liquidation
0%
Resigned Director/
Director
14 Dec 2016 01 Apr 2017 ALC (SUPERHOLDCO) LIMITED (05424245) Liquidation
0%
Resigned Director/
Director
14 Dec 2016 01 Apr 2017 ALC (FMC) LIMITED (05424243) Liquidation
0%
Resigned Director/
Director
06 Dec 2016 13 Jan 2020 FIXED WING TRAINING LIMITED (09729579) Active
Resigned Director/
Director
06 Dec 2016 13 Jan 2020 ROTARY WING TRAINING LIMITED (10029148) Active
Resigned Director/
Director
06 Dec 2016 13 Jan 2020 ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED (06522853) Active
Resigned Director/
Director
06 Dec 2016 13 Jan 2020 ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED (06522636) Active
Resigned Director/
Director
06 Dec 2016 13 Jan 2020 ADVANCED JET TRAINING HOLDINGS LIMITED (06522819) Active
Resigned Director/
Director
06 Dec 2016 13 Jan 2020 ADVANCED JET TRAINING LIMITED (06522504) Active
Resigned Director/
Director
06 Dec 2016 13 Jan 2020 REAR CREW TRAINING HOLDINGS LIMITED (06931579) Active
Resigned Director/
Director
06 Dec 2016 13 Jan 2020 ASCENT FLIGHT TRAINING (SERVICES) LIMITED (06522487) Active
Resigned Director/
Director
06 Dec 2016 13 Jan 2020 FIXED WING TRAINING HOLDINGS LIMITED (09728231) Active
Resigned Director/
Director
06 Dec 2016 13 Jan 2020 REAR CREW TRAINING LIMITED (06931355) Active
Resigned Director/
Chartered Accountant/Finance Director
18 Nov 2016 13 Jan 2020 AIRTANKER FINANCE LIMITED (06279732) Active
Resigned Director/
Chartered Accountant/Finance Director
18 Nov 2016 13 Jan 2020 AIRTANKER HOLDINGS LIMITED (06279650) Active
Resigned Director/
Chartered Accountant/Finance Director
18 Nov 2016 13 Jan 2020 AIRTANKER LIMITED (06279734) Active
Resigned Director/
Director
14 Nov 2016 13 Jan 2020 BABCOCK SUPPORT SERVICES LIMITED (SC099884) Active
Resigned Director/
Director
14 Nov 2016 13 Jan 2020 BABCOCK AEROSPACE LIMITED (03887962) Active
Resigned Director/
Director
14 Nov 2016 01 Apr 2017 BABCOCK FIRE SERVICES LIMITED (03707192) Active
Resigned Director/
Director
14 Nov 2016 01 Apr 2017 BABCOCK LAND DEFENCE LIMITED (09329025) Active
Resigned Director/
Director
14 Nov 2016 01 Apr 2017 BABCOCK MARINE TRAINING LIMITED (03086376) Active
Resigned Director/
Director
14 Nov 2016 01 Apr 2017 BABCOCK LAND LIMITED (03493110) Active
Resigned Director/
Director
14 Nov 2016 01 Apr 2017 HOLDFAST TRAINING SERVICES LIMITED (04094249) Active
Resigned Director/
Director
14 Nov 2016 01 Apr 2017 FLAGSHIP FIRE FIGHTING TRAINING LIMITED (03700728) Active
Resigned Director/
Finance Director
01 May 2013 11 Oct 2016 AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED (04987981) Active
Number of active appointments: 1
Number resignations: 48
Average tenure of active positions: 0.3 years
Average tenure of resigned positions: 2.3 years
Dissolution Rate: 14.3%
Average Dissolution Attribution: 5.4%



CO-DIRECTORS

Name
ILUMINK LIMITED -Active - Proposal to Strike off
AG HOLDING LTD -Liquidation
ALC (SPC) LIMITED -Liquidation
ALC (FMC) LIMITED -Liquidation
 
Martin Christopher DUNWOODIE
Maurits Bertie Maria WILLAERT
Margaretha Susanna LUSSEM
Anel BESTBIER
Karen Veronica HAYZEN-SMITH
Joseph Thomas FOX
Joseph Thomas FOX
Chloe BARKER
Sean Keith Paul REYNOLDS
Olivier Cyril AST
Christopher John Leo SPICER
Mark Duncan William ALEXANDER
Simon James PRICE
Matthew BROWN
Mohsin KALLA
Robert Neil George CLARK
Kelvin TRUSS
Richard W BENTON JR
Matthew Thomas ABBOTT
Elise EDWARDS
Alastair Anthony JUDGE
Jean Bernard VERNET
James Richard PARKER
Shaun, Dr DOHERTY
Julian Charles Edward TASKER
Karen Veronica HAYZEN-SMITH
Nicholas Ian COOPER
Hayley Louise BELMORE
Jordan Eliott FIELD
Kashif RAHUF
Paul Lloyd EDWARDS
Claire Louise HAWKINGS
Joanna Kay RAYSON
Louise Catherine ATKINSON
Robert Llewellyn CREW
Kashyap Pushpkant PANDYA
Louise Anne DONAGHEY
Tom NEWMAN
Steven Roger WEST
Duncan KENNEDY
Angus George COCKBURN
Nicholas Ian COOPER
Benjamin PALMER
Chauncey Jovan MCINTOSH
Ralph Pierre Willy CALMES
Steven WEST
Samuel Michael WHITE
Rodrigo Caminero GARCIA
Stephan Andreas MIEGEL
Dr DOHERTY
Andrew Brian DEACON
Katherine Anne Louise PEARMAN
Jonathan David COHEN
Nebahat ARSLAN
Phillip James CRAIG
Timothy Andrew REDFERN
David WILLIAMS
David Anthony WILLIAMS
Craig Matthew MCGILVRAY
Kevin SIMONS
Greg BAGWELL
Kevin John GARVEY
William George SETTER
Andrew Stuart MCLEAN
Grant Rae ANGUS
William George SETTER
Amit JOSHI
Nicholas James William BORRETT
Eoghan Pol O'LIONAIRD
Nigel Rynd DALY
Simon CHARTRES
Luis Inigo MORENO-VENTAS
Stephen WARD
Inken BRAUNSCHMIDT
Ben DAVEY
Mark David LAWTON
Ross William DRIVER
Ross William DRIVER
Julian Charles Edward TASKER
Andrew HOLFORD
Paul NICHOLSON
Graeme Leddie MCGREGOR
Amanda Lucia FISHER
Jeremiah Joseph MOLONEY
Mark GRAVES
Robert Hartley PEMBERTON
Karen Louise STEWART
Emilio Sanchez VICENTE
Steven LANDREY
Steven LANDREY
Jason Arthur Russell ABBOTT
Didier Jean Luc PLANTECOSTE
Fergus Hugh Stirling GRAHAM
James Mark DIXON
Justin Richard ATKINSON
David Dominic QUINN
Jonathan Matthew TATE
John BLAYNEY
Juan-Luis Corchon GONZALEZ
Kenneth John MORRISON
Richard Henry HINE
Phillip Scott BLUNDELL
Francisco De Borja Segovia JAQUETE
Simon SLATTERY
Paul KIMBERLEY
Jonathan, Dr HALL
Kate Ellen BUTLER
Derek Malcolm JONES
Juan Sebastian Montero YANEZ
Colin David WOOD
Paul Andrew JAYNE
Louis Javier FALERO
Louis Javier FALERO
Amy Lynn Gowder GRABAN
Andrew William WINTERBOTHAM
Paul Nigel LIVINGSTON
Stephen Francis MCCANN
Heather Margaret MARCHBANK
Nicholas John DAWSON
Nicholas John DAWSON
Graeme Russell FOSTER
John WADHAM
Thomas Irwin BRADLEY
Fiona BAINBRIDGE
Nicholas David MAGGS
Ben MILLER
Javier Rivera CUADROS
Ruben Garcia MEDINA
Catherine Mary OXBY
Paul Stephen GRIFFITH
Alexandra Helen PENTECOST
Richard James WARD
Iain Stuart URQUHART
Richard Hewitt TAYLOR
Benjamin Patrick O'CONNOR
Roger Andrew HARDY
Geoffrey Michael ADAMS
Jane Louise TOTTEN
Daniel Lawrence HOLLAND
Philippe Gilbert Leon GALLAND
Nicholas Paul HAWKES
Rafael TENTOR-AUÑON
Stephen John SKINNER
Nicolas Robert Louis PITRAT
Jonathan David COHEN
Carole Anne Bennett TOLLEY
Mark PEMBERTON
Samuel Michael WHITE
Anne Marie-Gabrielle RISSE
Timothy SHATTOCK
Angela Louise ROSHIER
Adam George WADDINGTON
David Peter WILLIAMS
David Roy ENGLISH
Peter William HITCHCOCK
Aedamar Ita COMISKEY
David Paul FELLOWS
Dennis Gareth JONES
James Anthony O'HALLORAN
Rafael ACEDO
Pier Luis CHITI
Jonathan Patrick RAMBEAU
Mark Christopher WAYMENT
Peter William David RUDDOCK
Paul Anthony ARMSTRONG
Martin David PARMENTER
Alan Michael MYERS
Simon Leslie LEIGHTON
Roanna Eugenie DOE
Arthur William RUSSELL
David WILSON
David George MOORHOUSE CBE
Michael John Lawrence SALTER
John Gerard CONNELLY
Charles MOUZANNAR
Harvey James CARTLEDGE
Robert George STODDART
Paul Martin KINGSHOTT
Richard Duncan STOATE
Luis INIGO MORENO VENTAS
Luis INIGO MORENO VENTAS
Andrea CICERO
Damian James GARDINER
BUSSARDI S.A.R.L
Richard David BURMAN
Leonardo TRICARICO
Luis MINANO SAN VALERO
Mattia CAPRIOLI
Gillian GUGGAN
Paul Francis BEAN
Gillian DUGGAN
Jayachandra Perumalswamy REDDY
Moira TURNBULL-FOX
Luis Francisco INIGO MORENO-VENTAS
Rafael TENTOR-AUNON
Michael PARRY
Paul Martin KINGSHOTT
Martin Richard GREEN
Dugald MACTAGGART
Andrea CICERO


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



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