Rachel Louise SPENCER - OFFICER REPORT

Age: 59 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Chartered Secretary	01 Oct 2013	31 Dec 2014	INDUSOFT UK LTD (08566947)	Dissolved 10 May 2016	46%
Resigned	Director/ Chartered Secretary	21 May 2013	31 Dec 2014	SKYCLEAR LIMITED (08538797)	Dissolved 10 May 2016	46%
Resigned	Director/ Chartered Secretary	01 May 2012	31 Dec 2014	HAWKER SIDDELEY GROUP LIMITED (00302913)	Active
Resigned	Director/ Company Secretary	28 May 2011	31 Dec 2014	CURZON ESTATES LIMITED (00602224)	Active
Resigned	Director/ Company Secretary	09 Dec 2010	31 Dec 2014	CROMPTON PARKINSON LIMITED (00129649)	Active
Resigned	Director/ Chartered Secretary	22 Jan 2010	31 Dec 2014	SCHNEIDER ELECTRIC SYSTEMS UK LIMITED (00293260)	Active
Resigned	Director/ Chartered Secretary	22 Jan 2010	31 Dec 2014	EUROTHERM LIMITED (00853008)	Active
Resigned	Director/ Chartered Secretary	27 Aug 2008	31 Dec 2014	HAWKER SIDDELEY INDUSTRIES LIMITED (00029533)	Dissolved 28 Nov 2017	0%
Resigned	Director/ Chartered Secretary	15 Jan 2008	31 Dec 2014	ROCKWARE PLASTICS INDUSTRIES LIMITED (00671648)	Dissolved 28 Nov 2017	0%
Resigned	Director/ Chartered Secretary	15 Jan 2008	31 Dec 2014	RANCO CONTROLS LIMITED (00702171)	Active
Resigned	Director/ Chartered Secretary	30 Jul 2007	31 Dec 2014	HAWKER SIDDELEY INTERNATIONAL LIMITED (00389759)	Dissolved 28 Nov 2017	0%
Resigned	Director/ Chartered Secretary	30 Jul 2007	31 Dec 2014	HAWKER SIDDELEY POWER ENGINEERING LIMITED (00334729)	Active
Resigned	Director/ Chartered Secretary	19 Jul 2007	31 Dec 2014	CHARLTON-LESLIE ENGINEERING LIMITED (00902125)	Active
Resigned	Director/ Chartered Secretary	12 Feb 2007	31 Dec 2014	RANCO EUROPE LIMITED (SC030579)	Active
Resigned	Director/ Chartered Secretary	20 Jun 2006	31 Dec 2014	INVENSYS PENSION NOMINEE LIMITED (02231831)	Active - Proposal to Strike off	0%
Resigned?	Director/ Chartered Secretary	13 Jan 2006		CORALENT LIMITED (04085666)	Dissolved 13 May 2013	100%
Resigned	Director/ Chartered Secretary	13 Jan 2006	31 Dec 2014	INVENSYS PRODUCTION SOLUTIONS LIMITED (02448813)	Dissolved 31 Oct 2017	0%
Resigned?	Director/ Chartered Secretary	13 Jan 2006		INVENSYS ENERGY MANAGEMENT LIMITED (04193388)	Dissolved 14 Apr 2014	100%
Resigned	Director/ Company Secretary	01 Jan 2006	31 Dec 2014	INVENSYS LUXEMBOURG S.A.R.L. (FC024515)	Active
Resigned	Director/ Company Secretary	01 Jan 2006	31 Dec 2014	BTR (EUROPEAN HOLDINGS) B.V. (FC024436)	Active
Resigned	Director/ Company Secretary	01 Jan 2006	31 Dec 2014	BTR FINANCE B.V. (FC024871)	Active
Resigned	Director/ Company Secretary	01 Jan 2006	13 Oct 2009	DNA (HOUSEMARKS) LIMITED (01900790)	Active
Resigned?	Director/ Chartered Secretary	31 Dec 2005		DUNLOP PLANTATIONS LIMITED (00107192)	Dissolved 03 Mar 2013	100%
Resigned	Director/ Chartered Secretary	15 Aug 2005	31 Dec 2014	SIMSCI LIMITED (02830107)	Active
Resigned	Director/ Chartered Secretary	12 May 2005	31 Dec 2014	HANSEN TRANSMISSIONS INTERNATIONAL LIMITED (00552467)	Active
Resigned?	Director/ Chartered Secretary	12 May 2005		APV HOLDINGS LIMITED (03718525)	Dissolved 29 Aug 2012	100%
Resigned?	Director/ Chartered Secretary	09 Sep 2004		SIEBE EUROPE LIMITED (03516616)	Dissolved 13 May 2013	100%
Resigned	Director/ Chartered Secretary	30 Aug 2004	31 Dec 2014	APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED (02611307)	Active
Resigned	Director/ Chartered Secretary	30 Aug 2004	31 Dec 2014	TRICONEX LIMITED (02415057)	Dissolved 28 Nov 2017	0%
Resigned	Director/ Chartered Secretary	19 Aug 2004	31 Dec 2014	EUROTHERM PROCESS AUTOMATION LIMITED (01180758)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Secretary	11 Dec 2003	31 Dec 2014	BTR EUROPE (UK) LIMITED (01070037)	Active
Resigned	Director/ Chartered Secretary	14 Jul 2003	01 Aug 2003	BAAN UK LIMITED (02677897)	Dissolved 13 Oct 2012	0%
Resigned?	Director/ Chartered Secretary	08 Jan 2003		SOMERSET TECHNICAL LABORATORIES LIMITED (02691241)	Dissolved 18 Jul 2013	100%
Resigned	Director/ Chartered Secetary	08 Jan 2003	29 Jul 2005	TAC PRODUCTS LIMITED (00081433)	Active
Resigned?	Director/ Chartered Secretary	08 Jan 2003		PREDICTIVE CONTROL LIMITED (02281634)	Dissolved 08 Apr 2013	100%
Resigned	Director/ Chartered Secretary	08 Jan 2003	31 Dec 2014	GLOL POWDERS LIMITED (00372139)	Active
Resigned	Director/ Chartered Secretary	08 Jan 2003	31 Dec 2014	THOMAS TILLING INTERNATIONAL LIMITED (00423174)	Active - Proposal to Strike off	0%
Active	Director/ Chartered Secrtary	08 Jan 2003		SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED (00786406)	Active
Resigned?	Director/ Chartered Secretary	08 Jan 2003		SATCHWELL CONTROLS LIMITED (00323678)	Dissolved 14 Apr 2014	100%
Resigned	Director/ Chartered Secretary	08 Jan 2003	31 Dec 2014	EUROTHERM INTERNATIONAL INVESTMENTS LIMITED (01649205)	Active
Resigned	Director/ Chartered Secretary	26 Jul 2002	31 Dec 2007	SPX FLOW TECHNOLOGY CRAWLEY LIMITED (00068014)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Secretary	26 Jul 2002	31 Dec 2007	SPX FLOW TECHNOLOGY LONDON LIMITED (00110117)	Active
Resigned	Director/ Chartered Secretary	04 Jul 2002	17 Jan 2003	SHANGHAI COMPRESSORS AND BLOWERS LIMITED (04085166)	Active
Resigned	Director/ Chartered Sceretary	01 May 2001	31 Dec 2014	SIEBE GORMAN & COMPANY LIMITED (00607369)	Active
Resigned	Director/ Chartered Secretary	01 May 2001	09 Jun 2004	SOLA (UK) LIMITED (00371479)	Dissolved 11 Jan 2011	0%
Resigned?	Director/ Chartered Secretary	01 May 2001		SORBO FIFTY-ONE LIMITED (00594925)	Dissolved 08 Apr 2013	100%
Resigned?	Director/ Chartered Secretary	01 May 2001		BROOK HANSEN (INTERNATIONAL) LIMITED (00156310)	Dissolved 23 Nov 2010	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	22 Mar 2002	HADDON-OLDHAM LIMITED (00345641)	Dissolved 08 Dec 2010	0%
Resigned	Director/ Chartered Secretary	30 Mar 2001	22 Mar 2002	CHLORIDE INDUSTRIAL BATTERIES LIMITED (02558256)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	22 Mar 2002	CROMPTON BATTERIES LIMITED (00239178)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	22 Mar 2002	HAWKER ENERGY PRODUCTS LIMITED (01575223)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	22 Mar 2002	OLDHAM CROMPTON BATTERIES LIMITED (00948775)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	01 May 2001	DNA (HOUSEMARKS) LIMITED (01900790)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	22 Mar 2002	OLDHAM INTERNATIONAL LIMITED (01023117)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	22 Mar 2002	OLDHAM BATTERIES LIMITED (01037703)	Active
Resigned?	Director/ Chartered Secretary	30 Mar 2001		AA FIVE LIMITED (01641283)	Dissolved 13 May 2013	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	06 May 2003	INVENSYS EMEA LOGISTICS LIMITED (00556264)	Dissolved 18 Jul 2013	0%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		METALASTIK LIMITED (00180353)	Dissolved 13 Sep 2022	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		LONDON ARTID PLASTICS LIMITED (00485451)	Dissolved 08 Apr 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		REDFERN HOLDINGS LIMITED (00083346)	Dissolved	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		ROWE BROTHERS & CO. LIMITED (00768243)	Dissolved 08 Apr 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		WATTS ELECTRICAL LIMITED (00159890)	Dissolved 05 Jan 2010	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		PERADIN LIMITED (00428556)	Dissolved 08 Apr 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		SORBO FORTY-FIVE LIMITED (00366903)	Dissolved 20 Nov 2012	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		BTR ANTIVIBRATION SYSTEMS LIMITED (03585020)	Dissolved 29 Aug 2012	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		ROBERT KELLIE & SON LIMITED (SC010357)	Dissolved 21 Feb 2014	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		GLOVER & WOOD LIMITED (00164020)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		PARTRIDGE WILSON AND COMPANY LIMITED (00287152)	Dissolved 18 Jul 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		BROOK HANSEN LIMITED (02558358)	Dissolved 29 Aug 2012	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		SORBO TWO LIMITED (00322914)	Dissolved 13 Oct 2020	100%
Active	Director/ Chartered Secretary	30 Mar 2001		P.B. COW & COMPANY LIMITED (00426102)	Liquidation	100%
Active	Director/ Chartered Secretary	30 Mar 2001		NEWMAN ELECTRIC MOTORS LIMITED (00845644)	Liquidation	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		METZELER (UK) LIMITED (01414293)	Dissolved 18 Jul 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		REGENT TYRE & RUBBER CO. LIMITED(THE) (00270885)	Dissolved 08 Apr 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		UNITECH GROUP LIMITED (02727249)	Dissolved 14 Apr 2014	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		SEAGUARD LIMITED (00752947)	Dissolved 13 May 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		SMITH & FAWCETT LIMITED (01011575)	Dissolved 08 Apr 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		SORBO TWELVE LIMITED (SC045436)	Dissolved 31 Mar 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		TYNECRAFT INDUSTRIES,LIMITED (00309522)	Dissolved 07 May 2013	100%
Active	Director/ Chartered Secretary	30 Mar 2001		SORBO THIRTY-SEVEN LIMITED (00347999)	Liquidation	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	22 Mar 2002	C PLANT LIMITED (00491952)	Dissolved 07 Jan 2010	0%
Resigned	Director/ Chartered Secretary	30 Mar 2001	22 Mar 2002	VHB INDUSTRIAL BATTERIES LIMITED (01557673)	Dissolved 10 Jan 2011	0%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		FOLLAND AIRCRAFT LIMITED (SC025804)	Dissolved 11 May 2013	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	22 Mar 2002	ALUPOWER-CHLORIDE LIMITED (02387665)	Dissolved 10 Jan 2011	0%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		AA SEVEN LIMITED (00276035)	Dissolved 13 May 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		SOUTH WALES SWITCHGEAR LIMITED (00303197)	Dissolved 08 Apr 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		ROCKWARE INJECTION LIMITED (01091684)	Dissolved 13 May 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		TIMOTHY HIRD & SONS LIMITED (00238074)	Dissolved 18 Jul 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		MASCO FELTS LIMITED (00664905)	Dissolved 17 Jan 2014	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		SINGLEHURST HOLDINGS LIMITED (00862345)	Dissolved 29 Aug 2012	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		DUNLOP TYRES INTERNATIONAL LIMITED (00815585)	Dissolved 29 Aug 2012	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		MARK DAWSON & SON LIMITED (00059313)	Dissolved 08 Apr 2013	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	09 Jun 2004	FISKARS ELECTRONICS LIMITED (00659216)	Dissolved 11 Jan 2011	0%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		SORBO TWENTY-THREE LIMITED (00207053)	Dissolved 12 Mar 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED (SC052790)	Dissolved 11 May 2013	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		UK DATA COLLECTION SERVICES LIMITED (01035675)	Dissolved 29 Aug 2012	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		INVENSYS ENTERPRISE SYSTEMS LIMITED (01018754)	Dissolved 08 Apr 2013	100%
Active	Director/ Chartered Secretary	30 Mar 2001		REG BOOTH STRUCTURAL ENGINEERS LIMITED (01074603)	Liquidation	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	09 Jun 2004	G.S. ELECTRONICS LIMITED (02274749)	Dissolved 11 Jan 2011	0%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		CROMPTON PARKINSON INTERNATIONAL LIMITED (00622599)	Dissolved 29 Aug 2012	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	ELECTRIC CONSTRUCTION LIMITED (00465950)	Liquidation	0%
Active	Director/ Chartered Secretary	30 Mar 2001		RACEHURST LIMITED (00293737)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	WASHINGTON ENGINEERING LIMITED (00535158)	Active
Resigned?	Director/ Chartered Secretary	30 Mar 2001		SORBO TWENTY-FOUR LIMITED (00878914)	Liquidation	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		UNIDEV LIMITED (00251169)	Liquidation	100%
Active	Director/ Chartered Secretary	30 Mar 2001		H.G.MILES LIMITED (00242502)	Active - Proposal to Strike off	100%
Active	Director/ Chartered Secretary	30 Mar 2001		RUBBER BONDERS LIMITED (00197664)	Liquidation	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		GREEN & RUSSELL LIMITED (01133818)	Liquidation	100%
Active	Director/ Chartered Secretary	30 Mar 2001		ELECTRODRIVES LIMITED (00170435)	Liquidation	100%
Active	Director/ Chartered Secretary	30 Mar 2001		GREENGATE & IRWELL LIMITED (00160288)	Liquidation	100%
Active	Director/ Chartered Secretary	30 Mar 2001		AA NINE LIMITED (00227113)	Liquidation	100%
Active	Director/ Chartered Secretary	30 Mar 2001		WORCESTER VALVE COMPANY LIMITED(THE) (01397680)	Liquidation	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	SORBO THIRTY-EIGHT LIMITED (00181605)	Dissolved 28 Nov 2017	0%
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	CROMPTON PARKINSON MOTORS LIMITED (00150330)	Liquidation	0%
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	SORBO TWENTY-SIX LIMITED (00812585)	Active
Active	Director/ Chartered Secretary	30 Mar 2001		SORBO FIFTY LIMITED (00435227)	Liquidation	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	CROMPTON INSTRUMENTS LIMITED (00862949)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	FRANKENSTEIN GROUP LIMITED (00205236)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	F.J.REEVES LIMITED (00048515)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	SERCK INDUSTRIES LIMITED (00643003)	Active
Resigned?	Director/ Chartered Secretary	30 Mar 2001		HAWKER SIDDELEY DIESELS LIMITED (00116880)	Active
Active	Director/ Chartered Secretary	30 Mar 2001		00424081 LIMITED (00424081)	Liquidation	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	SILVERTOWN RUBBER COMPANY LIMITED (00522712)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	11 Feb 2003	SIEMENS RAIL AUTOMATION LIMITED (01641421)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	17 Dec 2003	SENSUS UK SYSTEMS LIMITED (02621960)	Active
Resigned?	Director/ Chartered Secretary	30 Mar 2001		HAWKER GROUP LIMITED (00414503)	Dissolved 29 Aug 2012	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	FISHKEY LIMITED (01485925)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	09 Jun 2004	EATON POWER QUALITY LIMITED (02644310)	Dissolved 13 Sep 2016	0%
Active	Director/ Chartred Secretary	30 Mar 2001		SORBO NINE LIMITED (00236706)	Liquidation	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	30 Jun 2004	HANSEN TRANSMISSIONS LIMITED (00298393)	Dissolved 01 Dec 2017	0%
Active	Director/ Chartered Secretary	30 Mar 2001		HAWKER SIDDELEY (NORTHERN) LIMITED (00068237)	Liquidation	100%
Resigned?	Director/ Chartered Secretary	30 Mar 2001		NTH.(SLOUGH)LIMITED (00297971)	Dissolved 04 Feb 2016	100%
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	CHARLTON-LESLIE (OFFSHORE) LIMITED (01130321)	Liquidation	0%
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	BULL ELECTRIC LIMITED (01315294)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	ABERDARE HOLDINGS LIMITED (00306695)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED (00497175)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	AA EIGHT LIMITED (00928035)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	31 Dec 2014	SORBO TEN LIMITED (00097971)	Active
Resigned	Director/ Chartered Secretary	30 Mar 2001	15 Oct 2002	ELMWOOD SENSORS LIMITED (01169328)	Active
Resigned	Director/ Chartered Secretary	28 Nov 2000	31 Dec 2014	TUNGSTONE BATTERIES LIMITED (00604726)	Active
Resigned	Director/ Chartered Secretary	28 Nov 2000	22 Mar 2002	HAWKER BATTERIES LIMITED (00212311)	Liquidation	0%
Resigned?	Director/ Chartred Secretary	09 Nov 2000		LINKCABLE LIMITED (01408042)	Active
Resigned	Director/ Chartered Secretary	09 Nov 2000	04 Jul 2002	SHANGHAI COMPRESSORS AND BLOWERS LIMITED (04085166)	Active
Active	Director/ Chartered Secretary	09 Nov 2000		J.E.HANGER & COMPANY LIMITED (00142291)	Liquidation	100%
Resigned	Director/ Chartered Secretary	11 Oct 2000	17 Dec 2003	UGI GLOBAL LIMITED (00464808)	Active - Proposal to Strike off	0%
Resigned?	Director/ Chartered Secretary	27 Sep 2000		BTR ENVIRONMENTAL LIMITED (03482522)	Dissolved 29 Aug 2012	100%
Resigned	Director/ Chartered Secretary	25 Aug 2000	31 Dec 2014	INVENSYS HOLDINGS LIMITED (02587384)	Active
Resigned	Director/ Chartered Secretary	25 Aug 2000	31 Dec 2014	INVENSYS TWENTY-ONE LIMITED (00498890)	Active
Resigned?	Director/ Chartered Secretary	23 Aug 2000		SCHLEGEL (U.K.) HOLDINGS LIMITED (00752195)	Dissolved 08 Apr 2013	100%
Resigned	Director/ Chartered Secretary	28 Apr 2000	04 Jul 2002	COMPAIR REAVELL LIMITED (00057744)	Liquidation	0%
Resigned	Director/ Chartered Secretary	28 Apr 2000	31 Dec 2014	LINER LIMITED (00875520)	Active
Resigned	Director/ Chartered Secretary	28 Apr 2000	04 Jul 2002	COMPAIR HOLMAN LIMITED (00089261)	Active
Resigned	Director/ Chartered Secretary	28 Apr 2000	04 Jul 2002	COMPAIR HYDROVANE LIMITED (00512467)	Dissolved 22 May 2012	0%
Resigned	Director/ Chartered Secretary	28 Apr 2000	04 Jul 2002	COMPAIR LIMITED (00297262)	Active
Resigned	Director/ Chartered Secretary	23 Feb 2000	31 Dec 2014	PANTIYA ELECTRONICS LIMITED (00102611)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Secretary	27 Jan 2000	31 Dec 2014	INVENSYS GROUP HOLDINGS LIMITED (00508383)	Active
Resigned	Director/ Chartered Secretary	21 Jan 2000	28 Jan 2000	COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED (01099792)	Active
Resigned	Director/ Chartered Secretary	21 Jan 2000	31 Dec 2014	TECALEMIT LIMITED (00294980)	Active
Resigned?	Director/ Chartered Secretary	17 Jan 2000		APV SERVICES LIMITED (00710616)	Dissolved 13 May 2013	100%
Resigned?	Director/ Chartered Secretary	17 Jan 2000		APV INTERNATIONAL LIMITED (00362342)	Dissolved 13 May 2013	100%
Resigned	Director/ Chartered Secretary	17 Jan 2000	31 Dec 2007	SOUTH EASTERN EUROPE SERVICES LIMITED (00942712)	Dissolved 27 Dec 2016	0%
Active	Director/ Chartered Secretary	17 Jan 2000		CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED (00608354)	Liquidation	100%
Resigned	Director/ Chartered Secretary	01 Nov 1999	04 Jul 2002	00760524 LIMITED (00760524)	Active
Resigned	Director/ Chartered Secretary	01 Nov 1999	04 Jul 2002	COMPAIR POWER TOOLS LIMITED (00696398)	Dissolved 07 Jan 2011	0%
Resigned?	Director/ Chartered Secretary	01 Nov 1999		UNITECH POWER SUPPLIES LIMITED (00743334)	Dissolved 13 May 2013	100%
Resigned?	Director/ Chartered Secretary	01 Nov 1999		SIEBECO ONE (00342372)	Dissolved 20 Sep 2011	100%
Resigned?	Director/ Chartered Secretary	01 Nov 1999		APV ASHTON LIMITED (00041755)	Dissolved 22 Feb 2011	100%
Resigned?	Director/ Chartered Secretary	01 Nov 1999		APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED (02632954)	Dissolved 29 Aug 2012	100%
Resigned	Director/ Chartered Secretary	01 Nov 1999	09 Dec 2005	INVENSYS PENSION NOMINEE LIMITED (02231831)	Active - Proposal to Strike off	0%
Resigned?	Director/ Chartered Secretary	01 Nov 1999		SORBO FIFTY-THREE LIMITED (02330994)	Dissolved 08 Apr 2013	100%
Resigned?	Director/ Chartered Secretary	01 Nov 1999		UNITECH POWER SYSTEMS LIMITED (01271148)	Dissolved 17 Jan 2014	100%
Active	Director/ Chartered Secretary	01 Nov 1999		APV BAKER FES LIMITED (00071055)	Active
Active	Director/ Chartered Secretary	01 Nov 1999		00811747 LIMITED (00811747)	Active
Resigned?	Director/ Chartered Secretary	01 Nov 1999		TECAMEC LIMITED (01100380)	Active
Active	Director/ Chartered Secretary	01 Nov 1999		APV (NO.4) LIMITED (01183493)	Active
Active	Director/ Chartered Secretary	01 Nov 1999		GLASSFIBRE VESSELS LIMITED (00096178)	Active
Resigned?	Director/ Chartered Secretary	01 Nov 1999		BARBER-COLMAN HOLDINGS (UK) LIMITED (02674453)	Dissolved 18 Jul 2013	100%
Resigned?	Director/ Chartered Secretary	01 Nov 1999		INVENSYS INVESTMENTS LIMITED (00286475)	Dissolved 18 Jul 2013	100%
Resigned?	Director/ Chartered Secretary	01 Nov 1999		LEETEC LIMITED (00472279)	Dissolved 17 Jan 2014	100%
Resigned	Director/ Chartered Secretary	01 Nov 1999	31 Dec 2014	DRAYTON CONTROLS (ENGINEERING) LIMITED (00475840)	Active
Resigned	Director/ Chartered Secretary	01 Nov 1999	31 Dec 2014	OLD COMPANY 21 LIMITED (00089032)	Active - Proposal to Strike off	0%
Active	Director/ Chartered Secretary	01 Nov 1999		AXSTANE PROPERTIES LIMITED (00630385)	Active
Resigned?	Director/ Chartered Secretary	01 Nov 1999		APV PACKAGING SYSTEMS LIMITED (00461300)	Active
Active	Director/ Chartered Secretary	01 Nov 1999		APV (NO.10) LIMITED (00526761)	Liquidation	100%
Resigned?	Director/ Chartered Secretary	01 Nov 1999		APV NOMINEES LIMITED (00642732)	Active
Active	Director/ Chartered Secretary	01 Nov 1999		APV PASILAC LIMITED (00241237)	Active
Resigned?	Director/ Chartered Secretary	01 Nov 1999		SIEBE SERVICES LIMITED (00699127)	Dissolved 11 Apr 2017	100%
Active	Director/ Chartered Secretary	01 Nov 1999		APV PACKAGING MACHINERY LIMITED (00087102)	Active
Resigned?	Director/ Chartered Secretary	01 Nov 1999		TWEEDY OF BURNLEY LIMITED (00525864)	Dissolved 23 Apr 2013	100%
Resigned?	Director/ Chartered Secretary	01 Nov 1999		APV CHEMICAL MACHINERY LIMITED (00745632)	Dissolved 30 Jul 2013	100%
Resigned	Director/ Chartered Secretary	01 Nov 1999	31 Dec 2014	DRAYTON CONTROLS LIMITED (00637202)	Active
Resigned	Director/ Chartered Secretary	01 Nov 1999	09 Jun 2004	REGIS POWER LIMITED (00869291)	Dissolved 11 Jan 2011	0%
Resigned?	Director/ Chartered Secretary	01 Nov 1999		ACL-DRAYTON LIMITED (00899740)	Dissolved 17 Jan 2014	100%
Active	Director/ Chartered Secretary	01 Nov 1999		APV BAKER LIMITED (01383277)	Liquidation	100%
Resigned	Director/ Chartered Secretary	23 Sep 1999	31 Dec 2014	SIEBE PROTEC LIMITED (00793345)	Active
Resigned	Director/ Chartered Secretary	14 May 1999	02 May 2002	AUDCO LIMITED (00316996)	Active
Resigned	Secretary/	31 Dec 1997	31 Dec 2014	INVENSYS SECRETARIES LIMITED (01070856)	Active
Resigned	Director/ Chartered Secretary	13 Dec 1996	31 Dec 2014	INVENSYS SECRETARIES LIMITED (01070856)	Active

Number of active appointments: 27
Number resignations: 171
Average tenure of active positions: 24.5 years
Average tenure of resigned positions: 7.6 years
Dissolution Rate: 61.1%
Average Dissolution Attribution: 43.4%

CO-DIRECTORS

Name	INDUSOFT UK LTD -Dissolved	SKYCLEAR LIMITED -Dissolved	HAWKER SIDDELEY GROUP LIMITED -Active	CURZON ESTATES LIMITED -Active	CROMPTON PARKINSON LIMITED -Active	SCHNEIDER ELECTRIC SYSTEMS UK LIMITED -Active	EUROTHERM LIMITED -Active	HAWKER SIDDELEY INDUSTRIES LIMITED -Dissolved	ROCKWARE PLASTICS INDUSTRIES LIMITED -Dissolved	RANCO CONTROLS LIMITED -Active	HAWKER SIDDELEY INTERNATIONAL LIMITED -Dissolved	HAWKER SIDDELEY POWER ENGINEERING LIMITED -Active	CHARLTON-LESLIE ENGINEERING LIMITED -Active	RANCO EUROPE LIMITED -Active	INVENSYS PENSION NOMINEE LIMITED -Active - Proposal to Strike off	CORALENT LIMITED -Dissolved	INVENSYS PRODUCTION SOLUTIONS LIMITED -Dissolved	INVENSYS ENERGY MANAGEMENT LIMITED -Dissolved	INVENSYS LUXEMBOURG S.A.R.L. -Active	BTR (EUROPEAN HOLDINGS) B.V. -Active	BTR FINANCE B.V. -Active	DNA (HOUSEMARKS) LIMITED -Active	DUNLOP PLANTATIONS LIMITED -Dissolved	SIMSCI LIMITED -Active	HANSEN TRANSMISSIONS INTERNATIONAL LIMITED -Active	APV HOLDINGS LIMITED -Dissolved	SIEBE EUROPE LIMITED -Dissolved	APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED -Active	TRICONEX LIMITED -Dissolved	EUROTHERM PROCESS AUTOMATION LIMITED -Active - Proposal to Strike off	BTR EUROPE (UK) LIMITED -Active	BAAN UK LIMITED -Dissolved	SOMERSET TECHNICAL LABORATORIES LIMITED -Dissolved	TAC PRODUCTS LIMITED -Active	PREDICTIVE CONTROL LIMITED -Dissolved	GLOL POWDERS LIMITED -Active	THOMAS TILLING INTERNATIONAL LIMITED -Active - Proposal to Strike off	SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED -Active	SATCHWELL CONTROLS LIMITED -Dissolved	EUROTHERM INTERNATIONAL INVESTMENTS LIMITED -Active	SPX FLOW TECHNOLOGY CRAWLEY LIMITED -Active - Proposal to Strike off	SPX FLOW TECHNOLOGY LONDON LIMITED -Active	SHANGHAI COMPRESSORS AND BLOWERS LIMITED -Active	SIEBE GORMAN & COMPANY LIMITED -Active	SOLA (UK) LIMITED -Dissolved	SORBO FIFTY-ONE LIMITED -Dissolved	BROOK HANSEN (INTERNATIONAL) LIMITED -Dissolved	HADDON-OLDHAM LIMITED -Dissolved	CHLORIDE INDUSTRIAL BATTERIES LIMITED -Active	CROMPTON BATTERIES LIMITED -Active	HAWKER ENERGY PRODUCTS LIMITED -Active	OLDHAM CROMPTON BATTERIES LIMITED -Active	DNA (HOUSEMARKS) LIMITED -Active	OLDHAM INTERNATIONAL LIMITED -Active	OLDHAM BATTERIES LIMITED -Active	AA FIVE LIMITED -Dissolved	INVENSYS EMEA LOGISTICS LIMITED -Dissolved	METALASTIK LIMITED -Dissolved	LONDON ARTID PLASTICS LIMITED -Dissolved	REDFERN HOLDINGS LIMITED -Dissolved	ROWE BROTHERS & CO. LIMITED -Dissolved	WATTS ELECTRICAL LIMITED -Dissolved	PERADIN LIMITED -Dissolved	SORBO FORTY-FIVE LIMITED -Dissolved	BTR ANTIVIBRATION SYSTEMS LIMITED -Dissolved	ROBERT KELLIE & SON LIMITED -Dissolved	GLOVER & WOOD LIMITED -Dissolved	PARTRIDGE WILSON AND COMPANY LIMITED -Dissolved	BROOK HANSEN LIMITED -Dissolved	SORBO TWO LIMITED -Dissolved	P.B. COW & COMPANY LIMITED -Liquidation	NEWMAN ELECTRIC MOTORS LIMITED -Liquidation	METZELER (UK) LIMITED -Dissolved	REGENT TYRE & RUBBER CO. LIMITED(THE) -Dissolved	UNITECH GROUP LIMITED -Dissolved	SEAGUARD LIMITED -Dissolved	SMITH & FAWCETT LIMITED -Dissolved	SORBO TWELVE LIMITED -Dissolved	TYNECRAFT INDUSTRIES,LIMITED -Dissolved	SORBO THIRTY-SEVEN LIMITED -Liquidation	C PLANT LIMITED -Dissolved	VHB INDUSTRIAL BATTERIES LIMITED -Dissolved	FOLLAND AIRCRAFT LIMITED -Dissolved	ALUPOWER-CHLORIDE LIMITED -Dissolved	AA SEVEN LIMITED -Dissolved	SOUTH WALES SWITCHGEAR LIMITED -Dissolved	ROCKWARE INJECTION LIMITED -Dissolved	TIMOTHY HIRD & SONS LIMITED -Dissolved	MASCO FELTS LIMITED -Dissolved	SINGLEHURST HOLDINGS LIMITED -Dissolved	DUNLOP TYRES INTERNATIONAL LIMITED -Dissolved	MARK DAWSON & SON LIMITED -Dissolved	FISKARS ELECTRONICS LIMITED -Dissolved	SORBO TWENTY-THREE LIMITED -Dissolved	CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED -Dissolved	UK DATA COLLECTION SERVICES LIMITED -Dissolved	INVENSYS ENTERPRISE SYSTEMS LIMITED -Dissolved	REG BOOTH STRUCTURAL ENGINEERS LIMITED -Liquidation	G.S. ELECTRONICS LIMITED -Dissolved	CROMPTON PARKINSON INTERNATIONAL LIMITED -Dissolved	ELECTRIC CONSTRUCTION LIMITED -Liquidation	RACEHURST LIMITED -Active	WASHINGTON ENGINEERING LIMITED -Active	SORBO TWENTY-FOUR LIMITED -Liquidation	UNIDEV LIMITED -Liquidation	H.G.MILES LIMITED -Active - Proposal to Strike off	RUBBER BONDERS LIMITED -Liquidation	GREEN & RUSSELL LIMITED -Liquidation	ELECTRODRIVES LIMITED -Liquidation	GREENGATE & IRWELL LIMITED -Liquidation	AA NINE LIMITED -Liquidation	WORCESTER VALVE COMPANY LIMITED(THE) -Liquidation	SORBO THIRTY-EIGHT LIMITED -Dissolved	CROMPTON PARKINSON MOTORS LIMITED -Liquidation	SORBO TWENTY-SIX LIMITED -Active	SORBO FIFTY LIMITED -Liquidation	CROMPTON INSTRUMENTS LIMITED -Active	FRANKENSTEIN GROUP LIMITED -Active	F.J.REEVES LIMITED -Active	SERCK INDUSTRIES LIMITED -Active	HAWKER SIDDELEY DIESELS LIMITED -Active	00424081 LIMITED -Liquidation	SILVERTOWN RUBBER COMPANY LIMITED -Active	SIEMENS RAIL AUTOMATION LIMITED -Active	SENSUS UK SYSTEMS LIMITED -Active	HAWKER GROUP LIMITED -Dissolved	FISHKEY LIMITED -Active	EATON POWER QUALITY LIMITED -Dissolved	SORBO NINE LIMITED -Liquidation	HANSEN TRANSMISSIONS LIMITED -Dissolved	HAWKER SIDDELEY (NORTHERN) LIMITED -Liquidation	NTH.(SLOUGH)LIMITED -Dissolved	CHARLTON-LESLIE (OFFSHORE) LIMITED -Liquidation	BULL ELECTRIC LIMITED -Active	ABERDARE HOLDINGS LIMITED -Active	HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED -Active	AA EIGHT LIMITED -Active	SORBO TEN LIMITED -Active	ELMWOOD SENSORS LIMITED -Active	TUNGSTONE BATTERIES LIMITED -Active	HAWKER BATTERIES LIMITED -Liquidation	LINKCABLE LIMITED -Active	SHANGHAI COMPRESSORS AND BLOWERS LIMITED -Active	J.E.HANGER & COMPANY LIMITED -Liquidation	UGI GLOBAL LIMITED -Active - Proposal to Strike off	BTR ENVIRONMENTAL LIMITED -Dissolved	INVENSYS HOLDINGS LIMITED -Active	INVENSYS TWENTY-ONE LIMITED -Active	SCHLEGEL (U.K.) HOLDINGS LIMITED -Dissolved	COMPAIR REAVELL LIMITED -Liquidation	LINER LIMITED -Active	COMPAIR HOLMAN LIMITED -Active	COMPAIR HYDROVANE LIMITED -Dissolved	COMPAIR LIMITED -Active	PANTIYA ELECTRONICS LIMITED -Active - Proposal to Strike off	INVENSYS GROUP HOLDINGS LIMITED -Active	COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED -Active	TECALEMIT LIMITED -Active	APV SERVICES LIMITED -Dissolved	APV INTERNATIONAL LIMITED -Dissolved	SOUTH EASTERN EUROPE SERVICES LIMITED -Dissolved	CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED -Liquidation	00760524 LIMITED -Active	COMPAIR POWER TOOLS LIMITED -Dissolved	UNITECH POWER SUPPLIES LIMITED -Dissolved	SIEBECO ONE -Dissolved	APV ASHTON LIMITED -Dissolved	APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED -Dissolved	INVENSYS PENSION NOMINEE LIMITED -Active - Proposal to Strike off	SORBO FIFTY-THREE LIMITED -Dissolved	UNITECH POWER SYSTEMS LIMITED -Dissolved	APV BAKER FES LIMITED -Active	00811747 LIMITED -Active	TECAMEC LIMITED -Active	APV (NO.4) LIMITED -Active	GLASSFIBRE VESSELS LIMITED -Active	BARBER-COLMAN HOLDINGS (UK) LIMITED -Dissolved	INVENSYS INVESTMENTS LIMITED -Dissolved	LEETEC LIMITED -Dissolved	DRAYTON CONTROLS (ENGINEERING) LIMITED -Active	OLD COMPANY 21 LIMITED -Active - Proposal to Strike off	AXSTANE PROPERTIES LIMITED -Active	APV PACKAGING SYSTEMS LIMITED -Active	APV (NO.10) LIMITED -Liquidation	APV NOMINEES LIMITED -Active	APV PASILAC LIMITED -Active	SIEBE SERVICES LIMITED -Dissolved	APV PACKAGING MACHINERY LIMITED -Active	TWEEDY OF BURNLEY LIMITED -Dissolved	APV CHEMICAL MACHINERY LIMITED -Dissolved	DRAYTON CONTROLS LIMITED -Active	REGIS POWER LIMITED -Dissolved	ACL-DRAYTON LIMITED -Dissolved	APV BAKER LIMITED -Liquidation	SIEBE PROTEC LIMITED -Active	AUDCO LIMITED -Active	INVENSYS SECRETARIES LIMITED -Active
Jacqueline Yvette WHITAKER	✔			✔	✔	✔	✔																			✔									✔						✔																																																																													✔			✔														✔		✔		✔									✔	✔								✔		✔																																					✔
Marko Egon FEULNER	✔																																																																																																																												✔
Robert John MORRIS	✔																																																																																																																												✔
Laurie James BENTLEY	✔																																																																																																																													✔																				✔
Nicola Diane JORDAN	✔																																																																																																																												✔
Chikako KATAOKA	✔																						✔																															✔
Randy KHALAF	✔							✔
Cornelia BUBESTINGER	✔							✔
Robert David GIBSON	✔																																																																																																																													✔
Bartosz Maciej WIELICKI	✔																																																	✔
Antoine Marie SAGE	✔			✔	✔	✔	✔	✔													✔					✔									✔		✔				✔																																																																													✔			✔														✔		✔		✔									✔	✔								✔		✔																																					✔
Daniel YOUNG	✔																						✔																															✔
Kelly Jean BECKER	✔				✔	✔	✔	✔																													✔																																																																																	✔																	✔		✔											✔									✔
George Donald TURNER	✔										✔																																																																																																																																																																											✔
Stephen James HARRIS	✔										✔																																																																																																																																																																											✔
Peter James RYAN	✔																																									✔	✔
William Henry Richard WILSON	✔																																																																																																																												✔
Nicola Diane JORDAN	✔																																																																																																																												✔
Holger Paul ASCHKE	✔																																																	✔
Elizabeth Jane EARLE	✔																																																																																																																																											✔
Elizabeth Jane EARLE	✔																																																																																																																																											✔
Michael Joseph SCHESKE	✔																																											✔																																																																																																				✔
Michele Elaine HUDSON	✔																																																																																																																																											✔
Allan RICHARDS	✔																																																																																																																																											✔
Rachel Victoria Ann HOLLAND	✔																			✔
Sandra Julie OWEN	✔																																																																																																																												✔
Gordon Lawrence WAKEFORD	✔																																																																																																																												✔
Michael Patrick HUGHES	✔				✔	✔	✔	✔	✔	✔		✔	✔												✔							✔					✔																																																																	✔		✔										✔	✔	✔		✔		✔				✔				✔							✔	✔	✔	✔	✔		✔							✔									✔
Polina Yordanova NATCHEVA	✔																																																																																																																													✔																				✔
Tetsuo SHIMIZU	✔																						✔																															✔
Ashish Kumar SARAF	✔																																																																																																																																											✔
Caroline Ann SANDS	✔	✔																		✔						✔									✔			✔																																																																																																							✔																		✔																							✔
Stuart Robert MCCORMACK	✔																																																																																																																																											✔
Anthony Hurt JOWETT	✔																																																	✔	✔	✔	✔		✔	✔
Christian LAWRENCE	✔																																																																																																																																																																																																				✔
Martin EDWARDS	✔																																																																																																																																																																																																				✔
Todd Michael SECHRIST	✔																																																	✔		✔
Todd M SECHRIST	✔																																																		✔		✔		✔	✔
Paul Andrew CAHILL	✔																																										✔
Jaime Manson EASLEY	✔																																									✔	✔																																																																																																																							✔
Jaime Manson EASLEY	✔																																									✔	✔
Shaun DEAN	✔																																																																																																																																		✔
Stephen TSORIS	✔																																									✔	✔																																																																																																																							✔
Tanuja RANDERY	✔		✔		✔	✔	✔	✔	✔	✔		✔	✔							✔												✔					✔																																																																	✔		✔										✔	✔	✔		✔		✔				✔				✔							✔	✔	✔	✔										✔									✔
Tanuja RANDERY	✔																								✔																																																																																																																		✔
Kevin Charles SMITH	✔	✔	✔	✔	✔	✔	✔	✔				✔														✔											✔	✔																				✔																		✔																																																									✔				✔				✔							✔									✔		✔								✔												✔			✔
Andrew Roger SCHIESL	✔																																											✔																																																																																																				✔
Mark Robert SWEENEY	✔																																											✔																																																																																																				✔
Stephen BROWN	✔																																																																																																																																		✔
Paul Jeffrey COPELAND	✔																																																																																																																												✔
Paul Adams BEYNON	✔																																																		✔	✔	✔		✔	✔
Peter Irwin WEXLER	✔						✔	✔
Nicolas VLIEGHE	✔							✔
Stuart THOROGOOD	✔		✔		✔	✔	✔	✔	✔	✔		✔	✔							✔					✔							✔					✔																																																																	✔		✔										✔	✔	✔		✔		✔				✔				✔							✔	✔	✔	✔	✔									✔									✔
Trevor LAMBETH	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔			✔	✔			✔	✔	✔	✔			✔		✔	✔			✔				✔																																																									✔		✔										✔	✔	✔		✔	✔	✔	✔			✔				✔						✔	✔	✔	✔	✔	✔		✔							✔	✔			✔				✔	✔		✔											✔											✔	✔										✔				✔
Nicolas Jean Emile VLIEGHE	✔						✔
Vincent John KERR	✔																																																																																																																													✔																				✔
Vincent John KERR	✔																																																																																																																													✔																				✔
David Michael FORSEY	✔																						✔																															✔
Garry COX	✔																																																																																																																													✔																				✔
Dennis Randall BAYS	✔																																																																																																																													✔																				✔
Garry Edward COX	✔																																																																																																																													✔																				✔
Courtney ENGHAUSER	✔																																																																																																																													✔																				✔
Michael James MCGRATH	✔																																											✔																																																																																																				✔
David Jacob ANTONIUK	✔																																											✔																																																																																																				✔
Nicky VYVEY	✔																																																																																																																																		✔
Marcia GADBOIS	✔	✔
Ernest ROLAND	✔	✔
Peter Paul MARTIN	✔																																																																																																																																✔
Andrew Nigel LLOYD	✔																																																																																																																																											✔
Keith Ramsay MILLER	✔																																																																																																																																✔
Olcay YILMAZ	✔																																																																																																																												✔
Andrew Douglas HALL	✔																																																																																																																												✔
OPERVISION BVBA	✔																																																																																																																																		✔
Luke Edward ALVERSON	✔																																																																																																																																																																																																				✔
Jeremy Wade SMELTSER	✔																																									✔	✔																																																																																																																							✔
Balkar SOHAL	✔																																										✔
Mark Edward SHANAHAN	✔																																										✔
Philip THRELFALL	✔																																																																																																																												✔
Michael Meyer LARSEN	✔																																											✔																																																																																																				✔									✔	✔	✔									✔
Tetsuo SHIMIZU	✔																						✔																															✔
Kevin Anthony MEEHAN	✔																																																																																																																																																																																																				✔
Nils BREIDENSTEIN	✔						✔																																																			✔
Howard Frederick CARPENTER	✔																																																																																																																																											✔
Nicholas CROSSFIELD	✔																																																																																																																												✔
Stephen John BARRY	✔																																																																																																																												✔
Mark WILD	✔																																																																																																																												✔
Brent Andrew WALTERS	✔																																											✔																																																																																																				✔											✔									✔
Mark Elliott GRUMMETT	✔																																																																																																																																																						✔		✔	✔											✔
Jonathan Peter WARR	✔																																																																																																																																																						✔		✔	✔											✔
David Jason Lloyd PROTHEROE	✔																																																																																																																																											✔
Paul BANNING	✔																																																																																													✔						✔
Jorma MANNERKOSKI	✔																																																																																																																																✔
Julian Philip Charles TURNER	✔																																																																																																																																																																																																				✔
Colin Robin MANDER	✔																																																																																																																																																																			✔
Christopher Ralph BATES	✔							✔
Andrew OLDROYD	✔																																✔
Tim Munro MAY	✔																																																																																																																																																													✔
Helen Wright CORNELL	✔																																											✔																																																																																																				✔							✔		✔	✔	✔									✔	✔
Jeremy STEELE	✔																																											✔																																																																																																				✔							✔		✔	✔	✔									✔	✔
Rachel Louise SPENCER	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Gobind Singh RAI	✔																																																																																																																																																																			✔
Jeremy Anthony Langrove SYKES	✔																																																																																																																																																																			✔
George BISNOUGHT	✔																																✔
George CZASZNICKI	✔																																✔
Grant William FRASER	✔																																																																																																																																											✔
Kevin Lucius LILLY	✔																																										✔																																																																																																																							✔
Patrick Joseph O'LEARY	✔																																									✔	✔			✔																																																																																																																				✔
Michael Andrew REILLY	✔																																									✔	✔																																																																																																																							✔
Kevin L LILLY	✔																																									✔
Garrie Charles NADEN	✔																																		✔
Nigel JOHNSON	✔															✔																																																																																																																																																										✔
James Mcdermid WARD	✔																																													✔																																																✔						✔																													✔																																																																✔
Michael Ian GORE	✔																																																																																																																												✔
Torsten SCHULTZ	✔																																																																																																																																		✔
Gregory Michael, Mr. GIANGIORDANO	✔																																✔
Jochen Berthold KASPER	✔																																✔
Andrew BRYAN	✔																																																																																																																												✔
Eleanor Katherine WHITFIELD	✔																																																																																																																												✔
Alistair Dickson MCPHEE	✔																																																																																																																												✔
Ian Bryce YULE	✔																																													✔																																																✔						✔																																																																																													✔
Brian Andrew MCCLUSKIE	✔																																									✔	✔
Victoria Mary, Sol HULL	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔		✔										✔	✔	✔	✔		✔		✔		✔			✔	✔				✔	✔	✔	✔	✔	✔		✔			✔		✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔		✔	✔		✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔		✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔		✔						✔	✔	✔	✔		✔				✔	✔		✔	✔	✔	✔				✔	✔		✔		✔	✔	✔					✔	✔	✔	✔	✔						✔				✔		✔	✔	✔
Stephen JONES	✔															✔																																																																																																																																																										✔
Timothy Dale ORCHARD	✔																																																																																																																																											✔
Stephen James SMITH	✔																																		✔
Lars PRAHL	✔																																		✔
Jens WIKSTEDT	✔																																		✔
Robert Mark SAVAGE	✔																																		✔
Sven KNUTSSON	✔																																		✔
Richard Anthony URWIN	✔																																		✔				✔
Nicholas Francis KEEGAN	✔																																											✔																																																																																																				✔							✔		✔	✔	✔									✔	✔
Alex Joseph DE RYCK	✔																																																																																																																																		✔
Glyn William FULLELOVE	✔															✔				✔	✔	✔					✔										✔																																																																				✔									✔											✔																																													✔												✔
Haluk DURUDOGAN	✔																																									✔	✔
Alec John RUFFLE	✔																																																																																																																																																																																																				✔
Ivan Henri Anna Maria BREMS	✔																																																																																																																																		✔
Matts Ake LUNDGREN	✔																																																																																																																																		✔
Robert Frank MELLORS	✔																						✔																															✔
Richard Bleddyn OWEN	✔														✔														✔																																																																																																																																												✔
Daniel Pierre PUJOL	✔																																													✔																																																✔						✔																													✔																																																																✔
James Dewar PRYDE	✔																																													✔																																																✔						✔																													✔																																																																✔
Suzanne Marie BURNS	✔																																													✔																																																✔						✔																													✔																																																																✔
Brian Alan KITE	✔																																✔
Paul Adrian MOSELEY	✔																																																									✔
Jon RYLEY	✔																	✔
Peter PRINCE	✔																																✔
Douglas ZYCH	✔																																																																																																																													✔																				✔
Peter MAINZ	✔																																																																																																																													✔																				✔
Jonathan BOUCHER	✔																																																																																																																													✔																				✔
Andrew Charles NEIVENS	✔														✔														✔																																																																																																																																												✔
Ioannis SANTANTONIOU	✔														✔														✔																																																																																																																																												✔
Jeremey Francis HOCKHAM	✔																																																																																																																																											✔
Jeremy Winston LUDEKENS	✔																																✔
Philip Donovan GRAY	✔																																✔
Kirk Jeffrey, Mr. ISAACSON	✔																																✔
John Peter Birkett REED	✔															✔																																																																																																																																																										✔
Joseph Jude EMMI	✔																																																																																																																																																													✔
Nicholas Ian Burgess SANDERS	✔																																											✔																																																																																																				✔							✔		✔	✔	✔									✔	✔
Christopher Michael Wesley HARDING	✔																																																																																																																												✔
David Jeremy THOMAS	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔		✔	✔	✔		✔		✔	✔	✔			✔	✔			✔		✔			✔		✔	✔															✔																		✔																																						✔											✔								✔		✔		✔									✔		✔								✔	✔		✔			✔				✔													✔																	✔
Paul LEE	✔																			✔	✔	✔
Richard William ZUIDEMA	✔																																																✔	✔	✔	✔	✔		✔	✔																										✔	✔		✔																																																									✔
Anna Christina INCE	✔																✔
Anthony George GAJADHARSINGH	✔																✔
Robert Charles BAKER	✔																																																																																																																																											✔
Robert Colin MILLAR	✔																																																																																																																																											✔
Alan Thomson WRIGHT	✔																																																																																																																																											✔
Mark Joseph PAYNE	✔																																																																																																																																											✔
David Nathan BLACKWELL	✔					✔
Robert James DUTNA;;	✔																																											✔																																																																																																				✔
Robert James DUTNALL	✔																																											✔																																																																																																				✔							✔		✔	✔	✔									✔	✔
Richard Paul Atwell COLES	✔																																											✔																																																																																																				✔
Richard Meirion SAUNDERS	✔																																											✔																																																																																																				✔							✔		✔	✔	✔									✔	✔
Rhodri Wyn EVANS	✔																																																✔	✔	✔	✔	✔		✔	✔																										✔	✔		✔																																																									✔
John Michael NANOS	✔																																																																																																																																																																																																				✔
Vincent LENDRUM	✔							✔
JORDAN COMPANY SECRETARIES LIMITED	✔																																																✔	✔	✔	✔	✔		✔	✔																										✔	✔		✔																																																									✔
Raymond Richard KUBIS	✔																																																✔	✔	✔	✔	✔		✔	✔																										✔	✔		✔																																																									✔
Michael Geoffrey MAINE	✔																																																✔	✔	✔	✔	✔		✔	✔																										✔	✔		✔																																																									✔
Gavin Patrick DODD	✔																																✔
Edward Alan HASLER	✔																																																																																																																																																													✔
Hendrik Jan SEPPENWOOLDE	✔																																✔
Paul Andrew HODGSON	✔				✔
Thomas Robert TRAHERNE WILLIAMS	✔				✔
Arthur Christoph Francois GRUN	✔																	✔
Bruce H DUNER	✔																	✔
Joseph Lamar COWAN	✔																	✔
Adam Craven COCHRANE	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔																																																																						✔																			✔		✔		✔							✔		✔		✔							✔	✔	✔		✔			✔				✔																														✔	✔
Michael ANDERSON	✔																																																																																																																																																													✔
Keith SIMPSON	✔																																✔
Ann Nee GOH	✔																																	✔								✔	✔
Timothy John VOAK	✔						✔										✔	✔	✔					✔	✔								✔	✔
John Reginald William CLAYTON	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔
Laurens VAN DER TANG	✔																																✔
Peter John SUTTON	✔																✔
Humphrey Alan Edward CADOUX HUDSON	✔																✔
Kevin MCGLENSEY	✔																													✔
HALLMARK REGISTRARS LIMITED	✔																																											✔																																																																																																				✔
HALLMARK SECRETARIES LIMITED	✔																																											✔																																																																																																				✔

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