Carol Tredway CHESNEY - OFFICER REPORT

Age: 61 years
Nationality: American

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Non-Executive Director	12 Jul 2018	26 Jan 2023	BIFFA LIMITED (10336040)	Active
Resigned?	Director/ Company Secretary	27 Jul 2012		ULVERTECH ENGINEERING LIMITED (04737644)	Dissolved 13 Nov 2012	12%
Resigned	Director/ Company Secretary	27 Jul 2012	30 Sep 2018	SMITH FLOW CONTROL LIMITED (01956503)	Active
Resigned	Director/ Company Secretary	27 Jul 2012	30 Sep 2018	SONAR RESEARCH & DEVELOPMENT LIMITED (01557176)	Active
Resigned	Director/ Company Secretary	31 May 2012	30 Sep 2018	SUNTECH GROUP EB TRUSTEE LIMITED (04513496)	Active
Resigned	Secretary/ Chartered Accountant	12 Mar 2008	30 Sep 2018	FFE HOLDINGS LIMITED (03433256)	Active
Resigned	Director/ Chartered Accountant	12 Mar 2008	30 Sep 2018	FFE HOLDINGS LIMITED (03433256)	Active
Resigned	Secretary/	14 Feb 2008	30 Sep 2018	HALMA OVERSEAS FUNDING LIMITED (06503844)	Active
Resigned	Director/ Lawyer	24 Nov 2006	20 Nov 2007	TRITECH INTERNATIONAL LIMITED (SC085501)	Active
Resigned	Director/ Director	24 Nov 2006	20 Nov 2007	GENERAL OCEANS UK HOLDINGS LTD (SC308386)	Active
Resigned	Director/ Chartered Accountant	24 Nov 2006	21 Jul 2008	SMITH FLOW CONTROL LIMITED (01956503)	Active
Resigned	Secretary/	09 Dec 2005	30 Sep 2018	HALMA RESISTORS UNLIMITED (05585086)	Active
Resigned?	Secretary/ Chartered Accountant	18 Aug 2005		WESSEX ELECTRONICS CONSULTANTS LIMITED (03044996)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	18 Aug 2005		WESSEX ELECTRONICS CONSULTANTS LIMITED (03044996)	Dissolved 30 Jul 2013	100%
Resigned	Director/ Chartered Accountants	10 Mar 2005	30 Sep 2018	TELEGAN GAS MONITORING LIMITED (02782454)	Active
Resigned	Secretary/ Chartered Accountants	10 Mar 2005	30 Sep 2018	TELEGAN GAS MONITORING LIMITED (02782454)	Active
Resigned	Director/ Chartered Accountant	04 Mar 2005	30 Sep 2018	MISTURA SYSTEMS LIMITED (02089831)	Active
Resigned	Secretary/ Chartered Accountant	04 Mar 2005	30 Sep 2018	MISTURA SYSTEMS LIMITED (02089831)	Active
Resigned?	Secretary/	23 Jul 2004		HALMA BEA LIMITED (05132038)	Dissolved 30 Jul 2013	100%
Resigned	Secretary/	19 May 2004	30 Sep 2018	HALMA INVESTMENT HOLDINGS LIMITED (05121441)	Active
Resigned	Secretary/	14 May 2004	30 Sep 2018	HALMA FINANCING LIMITED (05112079)	Active
Resigned	Secretary/ Chartered Accountant	06 Mar 2001	30 Sep 2018	HALMA IT SERVICES LIMITED (01972044)	Active
Resigned	Director/ Chartered Accountant	06 Mar 2001	30 Sep 2018	HALMA IT SERVICES LIMITED (01972044)	Active
Resigned	Secretary/ Chartered Accountant	06 Mar 2001	30 Sep 2018	ANALYTICAL DEVELOPMENT COMPANY LIMITED (00957670)	Active
Resigned	Director/ Chartered Accountant	06 Mar 2001	30 Sep 2018	ANALYTICAL DEVELOPMENT COMPANY LIMITED (00957670)	Active
Resigned	Secretary/ Chartered Accountant	24 Mar 2000	30 Sep 2018	PALMER ENVIRONMENTAL SERVICES LIMITED (01734845)	Active
Resigned	Director/ Chartered Accountant	24 Mar 2000	30 Sep 2018	PALMER ENVIRONMENTAL SERVICES LIMITED (01734845)	Active
Resigned	Director/ Chartered Accountant	22 Mar 2000	30 Sep 2018	SENTRIC SAFETY GROUP LIMITED (02432485)	Active
Resigned	Secretary/ Chartered Accountant	22 Mar 2000	30 Sep 2018	SENTRIC SAFETY GROUP LIMITED (02432485)	Active
Resigned	Director/ Chartered Accountant	21 Mar 2000	30 Sep 2018	HALMA SAFETY LIMITED (00671388)	Active
Resigned	Secretary/ Chartered Accountant	21 Mar 2000	30 Sep 2018	HALMA SAFETY LIMITED (00671388)	Active
Resigned?	Secretary/ Chartered Accountant	17 Mar 2000		LORNE ELECTRONICS LIMITED (01917226)	Dissolved 30 Jul 2013	100%
Resigned?	Secretary/ Chartered Accountant	17 Mar 2000		HALMA INSTRUMENTS LIMITED (01290664)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	17 Mar 2000		OMAL UNIVERSAL LIMITED (00709356)	Dissolved 31 Jul 2012	100%
Resigned?	Secretary/ Chartered Accountant	17 Mar 2000		OMAL HOLDINGS LIMITED (01309869)	Dissolved 30 Jul 2013	100%
Resigned?	Secretary/ Chartered Accountant	17 Mar 2000		HALMA ONBOARD LIMITED (01858480)	Dissolved 30 Jul 2013	100%
Resigned?	Secretary/ Chartered Accountant	17 Mar 2000		OMAL INTERNATIONAL LIMITED (01702525)	Dissolved 30 Jul 2013	100%
Resigned?	Secretary/ Chartered Accountant	17 Mar 2000		OMAL UNIVERSAL LIMITED (00709356)	Dissolved 31 Jul 2012	100%
Resigned?	Director/ Chartered Accountant	17 Mar 2000		HALMA ONBOARD LIMITED (01858480)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	17 Mar 2000		OMAL HOLDINGS LIMITED (01309869)	Dissolved 30 Jul 2013	100%
Resigned?	Secretary/ Chartered Accountant	17 Mar 2000		OMAL GROUP LIMITED (00339451)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	17 Mar 2000		OMAL MONEYCHECKERS LIMITED (01010463)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	17 Mar 2000		OMAL INTERNATIONAL LIMITED (01702525)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	17 Mar 2000		HALMA INSTRUMENTS LIMITED (01290664)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	17 Mar 2000		LORNE ELECTRONICS LIMITED (01917226)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	17 Mar 2000		OMAL GROUP LIMITED (00339451)	Dissolved 30 Jul 2013	100%
Resigned?	Secretary/ Chartered Accountant	17 Mar 2000		OMAL MONEYCHECKERS LIMITED (01010463)	Dissolved 30 Jul 2013	100%
Resigned	Director/ Chartered Accountant	15 Mar 2000	30 Sep 2018	RESEARCH ENGINEERS LIMITED (03212937)	Active
Resigned	Secretary/ Chartered Accountant	15 Mar 2000	30 Sep 2018	RESEARCH ENGINEERS LIMITED (03212937)	Active
Resigned	Secretary/	05 Nov 1999	14 Jan 2000	MISTURA SYSTEMS LIMITED (02089831)	Active
Resigned	Director/ Chartered Accountant	05 Nov 1999	14 Jan 2000	MISTURA SYSTEMS LIMITED (02089831)	Active
Resigned?	Secretary/ Chartered Accountant	04 Oct 1999		MICROSCAN LIMITED (02983886)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	04 Oct 1999		MICROSCAN LIMITED (02983886)	Dissolved 30 Jul 2013	100%
Resigned	Secretary/	22 Apr 1998	30 Sep 2018	HALMA PUBLIC LIMITED COMPANY (00040932)	Active
Resigned	Director/ Accountant	23 Feb 1998	06 Nov 2018	BADMINTON COURT MANAGEMENT LIMITED (03463478)	Active
Resigned?	Director/ Chartered Accountant	12 Aug 1997		ELMS-LIGHTNING TOOLS & FASTENERS LIMITED (00641249)	Dissolved 30 Jul 2013	100%
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		HALMA ENVIRONMENTAL CONTROL LIMITED (00876871)	Dissolved 31 Jul 2012	100%
Resigned?	Director/ Chartered Accountant	12 Aug 1997		FORTRESS SAFETY SERVICES LIMITED (01760682)	Dissolved 31 Jul 2012	100%
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		CARTERS OF BURNLEY LIMITED (01893973)	Dissolved 31 Jul 2012	100%
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		KERRY ENGINEERING LIMITED (00170556)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	12 Aug 1997		COUNTERBANK LIMITED (01794118)	Dissolved 31 Jul 2012	100%
Resigned?	Director/ Chartered Accountant	12 Aug 1997		COUNTER CACHE LIMITED (01796891)	Dissolved 31 Jul 2012	100%
Resigned?	Director/ Chartered Accountant	12 Aug 1997		NORGAN LIMITED (00073805)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	12 Aug 1997		ELEMCO GROUP LIMITED (01311508)	Dissolved 30 Jul 2013	100%
Resigned	Director/ Chartered Accountant	12 Aug 1997	05 Jan 2000	MICOTECH LIMITED (01638313)	Dissolved 14 Aug 2012	0%
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		STANDARD CRESSALL LIMITED (01414580)	Dissolved 31 Jul 2012	100%
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	05 Jan 2000	MICOTECH LIMITED (01638313)	Dissolved 14 Aug 2012	0%
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	23 Sep 2009	BIO-CHEM FLUIDICS LIMITED (01584890)	Dissolved 30 Jul 2013	0%
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		ELEMCO GROUP LIMITED (01311508)	Dissolved 30 Jul 2013	100%
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		NORGAN LIMITED (00073805)	Dissolved 30 Jul 2013	100%
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		ELMS-LIGHTNING TOOLS & FASTENERS LIMITED (00641249)	Dissolved 30 Jul 2013	100%
Resigned	Director/ Chartered Accountant	12 Aug 1997	23 Sep 2009	BIO-CHEM FLUIDICS LIMITED (01584890)	Dissolved 30 Jul 2013	0%
Resigned?	Director/ Chartered Accountant	12 Aug 1997		ELLIS INTEGRAL VALVE LOCKS LIMITED (00733606)	Dissolved 31 Jul 2012	100%
Resigned?	Director/ Chartered Accountant	12 Aug 1997		ELLIS INTERLOCK SYSTEMS LIMITED (01896532)	Dissolved 31 Jul 2012	100%
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		COUNTERBANK LIMITED (01794118)	Dissolved 31 Jul 2012	100%
Resigned?	Director/ Chartered Accountant	12 Aug 1997		CARTERS OF BURNLEY LIMITED (01893973)	Dissolved 31 Jul 2012	100%
Resigned?	Director/ Chartered Accountant	12 Aug 1997		HALMA INDUSTRIES LIMITED (00458297)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	12 Aug 1997		KERRY ENGINEERING LIMITED (00170556)	Dissolved 30 Jul 2013	100%
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		ELLIS INTEGRAL VALVE LOCKS LIMITED (00733606)	Dissolved 31 Jul 2012	100%
Resigned?	Director/ Chartered Accountant	12 Aug 1997		STANDARD CRESSALL LIMITED (01414580)	Dissolved 31 Jul 2012	100%
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	RETEN ACOUSTICS LIMITED (01938049)	Active
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	MEADOWBRIDGE HOLDINGS LIMITED (01210055)	Active
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	ISO-LOK LIMITED (00920669)	Active
Resigned	Secretary/	12 Aug 1997	30 Sep 2018	HALMA INTERNATIONAL LIMITED (01206652)	Active
Resigned	Director/ Chartered Accountant	12 Aug 1997	30 Sep 2018	RETEN ACOUSTICS LIMITED (01938049)	Active
Resigned	Director/ Chartered Accountant	12 Aug 1997	30 Sep 2018	FIRE FIGHTING ENTERPRISES LIMITED (01679486)	Active
Resigned	Director/ Chartered Accountant	12 Aug 1997	30 Sep 2018	HALMA PR SERVICES LIMITED (01796890)	Active
Resigned	Director/ Chartered Accountant	12 Aug 1997	30 Sep 2018	PALMER ENVIRONMENTAL LIMITED (02579634)	Active
Resigned	Director/ Chartered Accountant	12 Aug 1997	30 Sep 2018	A & G SECURITY ELECTRONICS LIMITED (01018196)	Active
Resigned	Director/ Chartered Accountant	12 Aug 1997	30 Sep 2018	CASTELL LOCKS LIMITED (00925371)	Active
Resigned	Director/ Chartered Accountant	12 Aug 1997	30 Sep 2018	ELFAB HUGHES LIMITED (02564873)	Active
Resigned	Director/ Chartered Accountant	12 Aug 1997	30 Sep 2018	ISO-LOK LIMITED (00920669)	Active
Resigned	Director/ Chartered Accountant	12 Aug 1997	30 Sep 2018	CASTELL SAFETY TECHNOLOGY LIMITED (00866817)	Active
Resigned	Director/ Chartered Accountant	12 Aug 1997	30 Sep 2018	HALMA SERVICES LIMITED (00759029)	Active
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	A & G SECURITY ELECTRONICS LIMITED (01018196)	Active
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	PALMER ENVIRONMENTAL LIMITED (02579634)	Active
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		FORTRESS SAFETY SERVICES LIMITED (01760682)	Dissolved 31 Jul 2012	100%
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		COUNTER CACHE LIMITED (01796891)	Dissolved 31 Jul 2012	100%
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		ELLIS INTERLOCK SYSTEMS LIMITED (01896532)	Dissolved 31 Jul 2012	100%
Resigned?	Secretary/ Chartered Accountant	12 Aug 1997		HALMA INDUSTRIES LIMITED (00458297)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Accountant	12 Aug 1997		HALMA ENVIRONMENTAL CONTROL LIMITED (00876871)	Dissolved 31 Jul 2012	100%
Resigned	Director/ Chartered Accountant	12 Aug 1997	30 Sep 2018	WILKINSON & SIMPSON LIMITED (00656908)	Active
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	HALMA SERVICES LIMITED (00759029)	Active
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	CASTELL LOCKS LIMITED (00925371)	Active
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	CASTELL SAFETY TECHNOLOGY LIMITED (00866817)	Active
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	POWER EQUIPMENT LIMITED (00158743)	Active
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	HALMA PR SERVICES LIMITED (01796890)	Active
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	WILKINSON & SIMPSON LIMITED (00656908)	Active
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	FIRE FIGHTING ENTERPRISES LIMITED (01679486)	Active
Resigned	Secretary/ Chartered Accountant	12 Aug 1997	30 Sep 2018	ELFAB HUGHES LIMITED (02564873)	Active
Resigned	Director/ Chartered Accountant	12 Aug 1997	30 Sep 2018	POWER EQUIPMENT LIMITED (00158743)	Active
Resigned	Director/ Chartered Accountant	01 Jan 1995	30 Sep 2018	MEADOWBRIDGE HOLDINGS LIMITED (01210055)	Active

Number of active appointments: 0
Number resignations: 112
Average tenure of active positions: no data
Average tenure of resigned positions: 15.9 years
Dissolution Rate: 46.4%
Average Dissolution Attribution: 42.1%

CO-DIRECTORS

Name	BIFFA LIMITED -Active	ULVERTECH ENGINEERING LIMITED -Dissolved	SMITH FLOW CONTROL LIMITED -Active	SONAR RESEARCH & DEVELOPMENT LIMITED -Active	SUNTECH GROUP EB TRUSTEE LIMITED -Active	FFE HOLDINGS LIMITED -Active	TRITECH INTERNATIONAL LIMITED -Active	GENERAL OCEANS UK HOLDINGS LTD -Active	SMITH FLOW CONTROL LIMITED -Active	WESSEX ELECTRONICS CONSULTANTS LIMITED -Dissolved	TELEGAN GAS MONITORING LIMITED -Active	MISTURA SYSTEMS LIMITED -Active	HALMA IT SERVICES LIMITED -Active	ANALYTICAL DEVELOPMENT COMPANY LIMITED -Active	PALMER ENVIRONMENTAL SERVICES LIMITED -Active	SENTRIC SAFETY GROUP LIMITED -Active	HALMA SAFETY LIMITED -Active	OMAL UNIVERSAL LIMITED -Dissolved	HALMA ONBOARD LIMITED -Dissolved	OMAL HOLDINGS LIMITED -Dissolved	OMAL MONEYCHECKERS LIMITED -Dissolved	OMAL INTERNATIONAL LIMITED -Dissolved	HALMA INSTRUMENTS LIMITED -Dissolved	LORNE ELECTRONICS LIMITED -Dissolved	OMAL GROUP LIMITED -Dissolved	RESEARCH ENGINEERS LIMITED -Active	MISTURA SYSTEMS LIMITED -Active	MICROSCAN LIMITED -Dissolved	BADMINTON COURT MANAGEMENT LIMITED -Active	ELMS-LIGHTNING TOOLS & FASTENERS LIMITED -Dissolved	FORTRESS SAFETY SERVICES LIMITED -Dissolved	COUNTERBANK LIMITED -Dissolved	COUNTER CACHE LIMITED -Dissolved	NORGAN LIMITED -Dissolved	ELEMCO GROUP LIMITED -Dissolved	MICOTECH LIMITED -Dissolved	BIO-CHEM FLUIDICS LIMITED -Dissolved	ELLIS INTEGRAL VALVE LOCKS LIMITED -Dissolved	ELLIS INTERLOCK SYSTEMS LIMITED -Dissolved	CARTERS OF BURNLEY LIMITED -Dissolved	HALMA INDUSTRIES LIMITED -Dissolved	KERRY ENGINEERING LIMITED -Dissolved	STANDARD CRESSALL LIMITED -Dissolved	RETEN ACOUSTICS LIMITED -Active	FIRE FIGHTING ENTERPRISES LIMITED -Active	HALMA PR SERVICES LIMITED -Active	PALMER ENVIRONMENTAL LIMITED -Active	A & G SECURITY ELECTRONICS LIMITED -Active	CASTELL LOCKS LIMITED -Active	ELFAB HUGHES LIMITED -Active	ISO-LOK LIMITED -Active	CASTELL SAFETY TECHNOLOGY LIMITED -Active	HALMA SERVICES LIMITED -Active	HALMA ENVIRONMENTAL CONTROL LIMITED -Dissolved	WILKINSON & SIMPSON LIMITED -Active	POWER EQUIPMENT LIMITED -Active	MEADOWBRIDGE HOLDINGS LIMITED -Active
Bruce William HARDY	✔							✔
Paul Anthony JAMES	✔	✔
Andrew James BURTON	✔							✔
Sarah Christine PARSONS	✔	✔
Stephen William Lawrence GUNNING	✔			✔	✔	✔	✔			✔		✔	✔	✔	✔	✔	✔	✔									✔	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Richard Daniel GRIMES	✔																													✔
Atle LOHRMANN	✔							✔	✔
Anton Marius VAN HEERDEN	✔							✔	✔
Linda Michele MORANT	✔	✔
Claire MILES	✔	✔
Gab Saturnio BARBARO	✔	✔
Oliver George Orlando ARBER	✔																													✔
Mark Alun JENKINS	✔			✔	✔	✔	✔			✔		✔	✔	✔	✔	✔	✔	✔									✔	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Richard Neil PIKE	✔	✔
Marc Arthur RONCHETTI	✔			✔	✔	✔	✔			✔		✔	✔	✔	✔	✔	✔	✔									✔	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Alastair James Leslie MITCHELL	✔							✔	✔
Craig Stephen BOWERS	✔							✔	✔
Michael Charles Edward AVERILL	✔	✔
Kenneth LEVER	✔	✔
David Robert MARTIN	✔	✔
Steven MARSHALL	✔	✔
Ian Raymond WAKELIN	✔	✔
Michael Robert Mason TOPHAM	✔	✔
Gurjinder Singh JASSAL	✔													✔
Michael BOXALL	✔													✔
Pam PARKER-WHITE	✔								✔
Pamela PARKER-WHITE	✔							✔
David BRADLEY	✔								✔
Gerard Christopher KEANEY	✔																													✔
Lawrence John BALL	✔							✔	✔
David John NORMAN	✔							✔	✔
Mark Stephen LAVELLE	✔		✔	✔	✔			✔	✔	✔
David BRADLEY	✔							✔
Jacqueline MCCLOY	✔		✔	✔	✔			✔	✔	✔
James Ernest LUDWIG	✔																																				✔
Denis Gerard CUMMINS	✔																																				✔
Charles Edward DUBOIS	✔																																					✔
George GAYDOS	✔																																					✔
Gavin Lawrence VAN DER PANT	✔
Michael Peter HAMILTON	✔
John SMITH	✔							✔
Colin Bernard HUGHES	✔		✔	✔				✔		✔
Simon BESWICK	✔		✔	✔				✔	✔	✔
Allan STAMPER	✔		✔	✔				✔	✔	✔		✔
Mark DAVIS	✔																													✔
Maurice FRASER	✔							✔
Jonathan Michael ALLEN	✔													✔
Richard John MARSH	✔				✔			✔	✔
Simon BESWICK	✔				✔
Nigel James Benedict TRODD	✔																																				✔
Jeremy Norman LLEWELLYN	✔			✔				✔	✔	✔
Andrew John RICHARDSON	✔			✔				✔	✔	✔
Ewan Craig NEILSON	✔								✔
Neil Anthony QUINN	✔						✔																														✔
Neal Dennis PORTER	✔																																				✔
Jeffrey Martin DEUNG	✔																													✔
James Warren REES	✔						✔
Michael Dennis BROADBENT	✔		✔
Michael James Edward NEWSHAM	✔		✔
David Marcus SMOLEY	✔						✔
Brian Standidge BULLOCK	✔				✔			✔
Robert WILLCOCK	✔					✔
Russell Roy WOOLLEY	✔					✔
BART MANAGEMENT LIMITED	✔					✔
BART SECRETARIES LIMITED	✔					✔
Simon John DRAY	✔
Richard Marc LAWLESS	✔																													✔
John Norman LEWIS	✔																													✔
Stephen John SKINNER	✔						✔
Andrew John WILLIAMS	✔										✔
Geoffrey William BRIERS	✔																																				✔
David Anthony MILNER	✔												✔															✔
Barry Owen COUGHLAN	✔																																				✔
Jonathan Charles Laurence FOXCROFT	✔																																				✔
John Philip Antony SEABROOK	✔											✔		✔	✔
Ian William BAYER	✔						✔
Antony Moncrieff SMITH	✔																													✔
Deborah Jane FITZPATRICK	✔																													✔
Norman John DONKIN	✔																													✔
Horace George DAVY	✔																													✔
Michael Anthony BAILEY	✔														✔
Martin Christopher DELVE	✔
Richard Andrew BROWN	✔						✔
Alan Richard ADAMS	✔						✔
Carol Tredway CHESNEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John Francis MOORE	✔																✔
David John ARCHER	✔																✔
Timothy John Barclay HEATON	✔				✔
Andrew Nicholas Dakin GOODHART	✔											✔															✔
Peter Alfred TETT	✔																		✔	✔	✔	✔	✔	✔	✔	✔											✔
Nigel ASHURST	✔																		✔		✔	✔	✔		✔	✔
Michael Peter HAMILTON	✔																		✔		✔	✔	✔		✔	✔											✔
Hilary Charles Nicholas GOODHART	✔																										✔
Alan James CHAPMAN	✔																			✔				✔
Arthur WATSON	✔													✔
Clive Quentin SUMMERHAYES	✔															✔																																✔
Keith John ROY	✔										✔	✔				✔																																✔
Abbas, Doctor SOTOUDEH	✔										✔
Simon Edward Boyd WOODCOCK	✔										✔
SWIFT INCORPORATIONS LIMITED	✔		✔				✔				✔																			✔
James Ormiston RUTHERFORD	✔														✔
Suzanne Jane COWLING	✔																		✔		✔	✔	✔			✔
Peter Michael Fisher TURNER	✔											✔															✔
Jacob GAMBLE	✔														✔
Norman YOUNGER	✔																												✔
Miriam YOUNGER	✔																												✔
John TRETT	✔																												✔
Kevin John THOMPSON	✔					✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Roger HOBBS	✔															✔
Ralph Richard JESSOP	✔											✔		✔	✔												✔
Sally Ann DONALDSON	✔														✔
Kevin Dominic BREEN	✔											✔															✔
David Michael Spencer FYNES	✔																																							✔
Michael DANZIERI	✔																																							✔
Terence Michael EGAN	✔											✔
Neil William WADE	✔															✔																																✔
Martin Peter HOPCROFT	✔
Alasdair Gilbert BENZIE	✔											✔
Richard Alistair BAXTER	✔											✔
Alan WOODS	✔																																															✔
Kevin John CHATBURN	✔																			✔				✔
Adrian Francis FRIENDSHIP	✔												✔															✔
William Victor JOHNSON	✔																																															✔
Stanley Ronald Lloyd THOMAS	✔																																															✔
John Clive BEECHER	✔																																															✔
David Crotty BUCKLEY	✔																														✔
David Arthur WALLER	✔																																														✔
James Blair MUNDELL	✔														✔
David Harold BANGHAM	✔																✔
Roy MCKERRACHER	✔												✔					✔										✔
Jonathan Paul Norman TREPTE	✔			✔						✔
Joseph John SALMON	✔																							✔
Michael James COWLING	✔																		✔		✔	✔	✔			✔
Gary Francis SHORT	✔																								✔
Gavin Neil Surtees TURNER	✔																																																		✔
Eric SMITH	✔														✔
Richard Stewart BEER	✔																														✔
Stephen Robert O'SHEA	✔											✔			✔
Anthony Albert John EVANS	✔																✔
David Antony MILNER	✔																	✔
John Stephen CHAFFE	✔																							✔
Harold Morris FISHER	✔																		✔		✔	✔	✔			✔
Robert Ian HOWARD	✔																														✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Stewart BARBER	✔
Roberta Margaret FRIENDSHIP	✔												✔															✔
Michael Philip LEAROYD	✔											✔						✔
Solveig Elizabeth ST ERME CARDEW	✔			✔						✔
Martyn Douglas PITMAN	✔														✔
Peter John STEVENS	✔				✔
STRONACHS	✔							✔	✔
John Alfred SMITH	✔																	✔
Michael Anthony BAKER	✔																			✔				✔
Norman Ernest PEARSON	✔															✔																																✔
Kenneth Alfred COOPER	✔																	✔
Kenneth Lionel Martin CLEMMEY	✔
Hugh Reginald Patrick THOMPSON	✔																		✔		✔	✔	✔			✔
Adrian Robert KILMARTIN	✔																								✔
Michael John ARTHUR	✔																														✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard Kenneth WRIGHT	✔							✔	✔
Douglas Keith HEPPLE	✔																																																		✔
Nigel John YOUNG	✔												✔					✔										✔									✔			✔
Nigel Graham TUCKER	✔													✔
John Filmer KIDSTON	✔																✔														✔																				✔
Marcus St Erme CARDEW	✔		✔	✔				✔		✔
David Edward MANN	✔														✔
Robert John FOYLE	✔																	✔
Alison Geraldine TREPTE	✔			✔						✔
Martin NICHOLSON	✔																								✔
Anthony James HOLLANDS	✔																																																		✔
Stephen Robert BOWRING	✔							✔

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