Paul John LESTER - OFFICER REPORT



Age: 75 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Chairman
02 Sep 2022 TELENT LIMITED (00067307) Active
Active Director/
Chairman
28 Oct 2021 MASTIFF MIDCO LIMITED (FC038415) Active
Resigned Director/
Director
22 Sep 2021 29 Apr 2022 MARLEY GROUP LIMITED (13596495) Active
Resigned Director/
Director
09 Apr 2020 22 Sep 2021 MONTY TOPCO LIMITED (12144396) Active
Resigned Director/
Chairman
16 Jan 2020 18 Aug 2022 DRIVE TOPCO LIMITED (12043031) Active
Resigned Director/
Business Executive
21 Nov 2019 30 Mar 2022 L3HARRIS TECHNOLOGIES UK LIMITED (11111631) Active
Active Director/
Company Director
06 Sep 2019 CONTAINER TRAK LTD (03504081) Active
Resigned Director/
Company Director
06 Sep 2019 31 Aug 2022 APPELLO HOLDINGS LIMITED (12056759) Active
Resigned Director/
Chairman
29 Apr 2019 28 Jan 2022 READYPOWER GROUP LIMITED (10494768) Active
Resigned Director/
Chairman
01 Apr 2019 28 Jan 2022 READYPOWER RAIL SERVICES FINANCE LIMITED (10494989) Active - Proposal to Strike off
13%
Resigned Director/
Chairman
01 Apr 2019 28 Jan 2022 READYPOWER RAIL SERVICES GROUP LIMITED (10495095) Active - Proposal to Strike off
13%
Resigned Director/
Director
03 Jan 2018 28 Oct 2021 MCCARTHY & STONE LIMITED (06622199) Active
Resigned Director/
Director
27 Jul 2017 29 Jun 2018 THE CONSULTING CONSORTIUM HOLDINGS LIMITED (10681135) Active
Resigned Director/
Company Director
26 Jul 2017 31 Jul 2020 RECORD SURE LIMITED (08279232) Active
Resigned Director/
Director
26 Jul 2017 31 Jul 2020 RECORD SURE HOLDINGS LIMITED (10681501) Active
Resigned Director/
Company Director
17 Jul 2017 29 Jun 2018 THE CONSULTING CONSORTIUM LIMITED (04144405) Active
Resigned Director/
Company Director
17 Jul 2017 31 Jul 2020 INGENUITY HOLDINGS LIMITED (09908765) Active
Resigned Director/
Chairman
08 Jun 2017 01 Jan 2023 ARBION LIMITED (07044573) Active
Resigned Director/
Director
11 Apr 2016 20 May 2019 FORTERRA PLC (09963666) Active
Active Director/
Company Director
23 Dec 2015 ESSENTRA PLC (05444653) Active
Resigned Director/
Company Chairman
18 Feb 2015 06 Sep 2019 KNIGHT MIDCO LIMITED (07927619) Active - Proposal to Strike off
0%
Resigned? Director/
Chairman
01 Dec 2014 TRUCKMINDER WORLDWIDE LIMITED (07659103) Active
Resigned Director/
Director
30 Jan 2014 24 Aug 2016 GREENERGY INTERNATIONAL LIMITED (02809935) Active
Resigned? Director/
None
11 Sep 2012 TRILLIAM HOLDCO LIMITED (07826149) Dissolved
15 Nov 2016
100%
Resigned Director/
Director
15 Jun 2012 06 Sep 2019 KNIGHT SQUARE LIMITED (07925019) Active
Resigned Director/
Company Chairman
24 May 2012 16 Jan 2020 KNIGHT SQUARE HOLDINGS LIMITED (07925023) Active - Proposal to Strike off
0%
Resigned Director/
Chairman
01 Sep 2011 23 Dec 2013 NORLAND HOLDINGS LTD (05362693) Active
Resigned Director/
Chairman
01 Sep 2011 23 Dec 2013 CBRE MANAGED SERVICES LIMITED (01799580) Active
Resigned Director/
Chairman
27 Jul 2011 12 Mar 2015 SURVITEC GROUP (FINANCE 1) LIMITED (07070606) Active
Resigned Director/
None
26 May 2011 14 Nov 2011 SEA GENERATION (KYLE RHEA) LIMITED (05700475) Active
Resigned Director/
None
26 May 2011 14 Nov 2011 SEA GENERATION (BROUGH NESS) LIMITED (07147418) Active
Resigned Director/
None
26 May 2011 14 Nov 2011 SEA GENERATION LIMITED (04769067) Active
Resigned Director/
None
26 May 2011 14 Nov 2011 SEA GENERATION (WALES) LTD (05676872) Active
Resigned Director/
Director
01 Oct 2010 10 May 2017 GREENERGY FUELS HOLDINGS LIMITED (07318726) Active
Resigned Director/
Director
01 Jul 2010 12 Mar 2012 MARINE CURRENT TURBINES LIMITED (02395158) Active
Resigned Director/
Company Director
17 Mar 2010 09 Jul 2010 BABCOCK FINANCE LIMITED (07193640) Active
Resigned Director/
Company Director
01 Jan 2010 17 Jan 2014 INVENSYS LIMITED (00166023) Active
Resigned Director/
Company Director
01 Jul 2008 30 Oct 2009 BAE SYSTEMS SURFACE SHIPS LIMITED (06160534) Active
Resigned Director/
Director
16 Jun 2008 09 Jul 2010 TASS ENVIRONMENTAL TECHNOLOGY LIMITED (04458880) Dissolved
10 Feb 2017
0%
Resigned? Director/
Director
16 Jun 2008 THE FIBRECYCLE COMPANY LIMITED (04674060) Dissolved
01 Jun 2010
78%
Resigned Director/
Director
16 Jun 2008 09 Jul 2010 ESTECH EUROPE LIMITED (04237146) Dissolved
10 Feb 2017
0%
Resigned Director/
Director
28 Mar 2008 09 Jul 2010 BABCOCK AEROSPACE LIMITED (03887962) Active
Resigned Director/
Director
18 Jan 2008 09 Jul 2010 NEOS NUCLEAR LIMITED (02763400) In Administration
0%
Resigned Director/
Director
18 Jan 2008 09 Jul 2010 BRITISH NUCLEAR SERVICES LIMITED (06065353) Active
Resigned Director/
Director
18 Jan 2008 09 Jul 2010 BIL SOLUTIONS LIMITED (02888907) Active
Resigned Director/
Director
18 Jan 2008 09 Jul 2010 CAVENDISH NUCLEAR (OVERSEAS) LIMITED (05339062) Active
Resigned Director/
Director
25 Oct 2007 15 Aug 2008 SHANKS ENVIRONMENTAL ENGINEERING LIMITED (06409516) Dissolved
10 Feb 2017
0%
Resigned Director/
Company Director
10 Sep 2007 03 Sep 2010 VERTIV COMPANY GROUP LIMITED (00035389) Active
Resigned Director/
Company Director
05 Sep 2007 01 Jul 2008 BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED (04298873) Liquidation
0%
Resigned Director/
Company Director
05 Sep 2007 01 Jul 2008 BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED (04380304) Active
Resigned Director/
Company Director
05 Sep 2007 01 Jul 2008 BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED (04373908) Liquidation
0%
Resigned Director/
Company Director
31 Mar 2007 09 Jul 2010 BABCOCK PROJECT INVESTMENTS LIMITED (03463927) Active
Resigned Director/
Company Director
21 Feb 2007 15 Aug 2008 BABCOCK ENVIRONMENTAL SERVICES LIMITED (06122711) Active
Resigned Director/
Company Director
31 Mar 2006 09 Jul 2010 BABCOCK TRUSTEES LIMITED (01996061) Active
Resigned Director/
Chief Executive
13 Mar 2006 16 Sep 2010 SOLENT SYNERGY LIMITED (05641896) Dissolved
18 Jun 2014
0%
Resigned Director/
Director
30 Jan 2004 21 Apr 2008 CIVICA GROUP LIMITED (04968437) Active
Resigned Director/
Company Director
24 Oct 2003 01 Jul 2008 BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED (03246760) Active
Resigned Director/
Chief Executive
24 Oct 2003 04 Jul 2008 BABCOCK MARINE TRAINING LIMITED (03086376) Active
Resigned Director/
Chief Executive
24 Oct 2003 04 Jul 2008 FLAGSHIP FIRE FIGHTING TRAINING LIMITED (03700728) Active
Resigned Director/
Company Director
14 Mar 2003 09 Jul 2010 BABCOCK CORPORATE SERVICES LIMITED (04415588) Active
Resigned Director/
Company Director
18 Oct 2002 09 Jul 2010 BABCOCK GROUP INTERNATIONAL LIMITED (02554204) Active
Resigned Director/
Company Director
23 Sep 2002 09 Jul 2010 VOSPER THORNYCROFT (UK) LIMITED (00070274) Active
Resigned? Director/
Director
13 Aug 2002 HIGH INTEGRITY SOLUTIONS LIMITED (04008954) Dissolved
13 Apr 2010
100%
Resigned Director/
Engineer
01 May 2000 28 Jun 2002 BALFOUR BEATTY LIVING PLACES LIMITED (02067112) Active
Resigned Director/
Engineer
09 Feb 2000 28 Jun 2002 BALFOUR BEATTY PLC (00395826) Active
Resigned Director/
Engineer
01 Jan 2000 28 Jun 2002 BALFOUR BEATTY CONSTRUCTION LIMITED (SC106247) Active
Resigned Director/
Engineer
01 Jan 2000 28 Jun 2002 HADEN BUILDING SERVICES LIMITED (00152500) Active
Resigned Director/
Engineer
01 Jan 2000 28 Aug 2002 BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED (00215402) Active
Resigned Director/
Company Director
09 Sep 1999 19 May 2002 BALFOUR BEATTY KILPATRICK LIMITED (SC010625) Active
Resigned Director/
Company Director
16 Nov 1998 09 Jul 2010 BABCOCK SOUTHERN HOLDINGS LIMITED (01915771) Active
Resigned Director/
Engineer
22 Oct 1998 28 Jun 2002 HADEN BUILDING MGT. (2008) LIMITED (02697847) Dissolved
22 Nov 2012
0%
Resigned Director/
Engineer
22 Oct 1998 28 Jun 2002 STAT 123 LIMITED (02857138) Liquidation
0%
Resigned Director/
Engineer
08 Oct 1998 28 Jun 2002 EQUANS SERVICES LIMITED (00598379) Active
Resigned Director/
Company Director
01 May 1998 04 Nov 2009 E.E.F. TRUSTEES LIMITED (00727080) Active
Resigned Director/
Company Director
23 Dec 1997 30 Apr 1999 A&PPP 2006 LIMITED (03447260) Active
Resigned Director/
Engineer
01 Jul 1997 28 Jun 2002 BALFOUR BEATTY GROUP LIMITED (00101073) Active
Resigned Director/
Chief Executive
31 Mar 1995 30 Jun 1997 SPECAC LIMITED (01008689) Active
Resigned Director/
Chief Executive
30 Jun 1997 GRASEBY OVERSEAS HOLDINGS LIMITED (01658832) Dissolved
15 Feb 2012
0%
Resigned Director/
Chief Executive
30 Jun 1997 GRASEBY LIMITED (00894638) Active
Number of active appointments: 4
Number resignations: 75
Average tenure of active positions: 4.2 years
Average tenure of resigned positions: 3.1 years
Dissolution Rate: 21.5%
Average Dissolution Attribution: 3.9%



CO-DIRECTORS

Name
READYPOWER RAIL SERVICES FINANCE LIMITED -Active - Proposal to Strike off
READYPOWER RAIL SERVICES GROUP LIMITED -Active - Proposal to Strike off
FORTERRA PLC -Active
ESSENTRA PLC -Active
KNIGHT MIDCO LIMITED -Active - Proposal to Strike off
KNIGHT SQUARE HOLDINGS LIMITED -Active - Proposal to Strike off
NEOS NUCLEAR LIMITED -In Administration
STAT 123 LIMITED -Liquidation
 
Matthew Grant PULLEN
Ségolène Benoite Dominique SIMONIN
Ian BLOWER
Christopher Peter SHEPHERD
Joel NORBURN
Jason CLARK
Mark David LAWTON
David Alexander HINCHLIFFE
Hiten MORAR
Chloe BARKER
Matthieu MEUNIER
Mark Richard EXETER
Lewis William MCINTYRE
Stephen Paul WOOD
Neil Alexander ASH
David Craig JOHNSON
Gina Maree JARDINE
Jean-Francois Bayard VINGRE
Marco Eberhard PABST
Daniel Attilio PASINI
David John CARR
Mark GALLACHER
Kathryn Louise DURRANT
Scott Morgan Taylor FAWCETT
Frances Helen AYLOTT
Lee John PERKINS
Michael Francis O'NEILL
Louise Ellen MCCLELLAND
James Michael CROSSEN
Robert Neil George CLARK
Scott William JAMIESON
Simon Matthew HIRST
Rebecca Margaret PEAGRAM
David Andrew BRUCE
Steven John PERRETT
Steve John PERRETT
Kevin O'DONOVAN
Lindsay MCGIBBON
Justin Paul LAWSON
James Richard PARKER
Shaun, Dr DOHERTY
Ian MCLAREN
Matthew FARRANT
Elena GIFON
John James CLARKE
Justin Ashley LOCKWOOD
Martyn COFFEY
Michael Kane DALLAS
Hayley Louise BELMORE
Claudio VERITIERO
Louise Jane HARDY
Claire Frances CAMPBELL
Modupeola Shakirat ABIOLA
Rosanna LONGOBARDI
Kirin OHBI
Antoine Marie SAGE
Mark David WHITTLE
Sarah Jane GREGORY
Malcolm BROWN
Martin David FRANKS
William Johnson Harkin SMITH
Craig MCGOWAN
Angus Michael BARRY
Joanna Kay RAYSON
Jenna Elaine FULTON
Savvas SAVVDIS
Patrick Armel Leon LEBRETON
Kambiz NOURBAKHSH
Ian Duncan MENZIES
Jean-Philippe Marc Vincent LOISEAU
David SPEAKMAN
Dominic John KIERAN
Matthew John WHYTE
Adrian Ian PEACE
Adam Christopher James CAMPBELL
Nicholas AMIS
Gareth Jeffrey EDWARDS
David Anthony SPICER
Charles Lamb, The Lord Allen Of Kensington ALLEN
James MELVILLE JACKSON
Stephen FEATHERSTONE
Wayne Anthony SEARLE
Matthew EASTWOOD
Mark William BULLOCK
James Hendry RIDDELL
Timothy Paul BEAULAC
Savvas SAVVIDIS
Patrick LEBRETON
Valentyn MAKARENKO
Graham Matthew REID
Simon Robert, Sir LISTER
Kelly Jean BECKER
Shannon Jyles POSTMA
David Keith YOUNG
Nicola Claire GRAY
Hareesh Malleshappa TOTIGER
Neil James WILLIAMS
Carl ROBERTS
Giovanna MOSCHETTO
Martin James ABELL
Gregory Douglas ROBERTS
Joanne Claire GRETTON
Julian HENLEY-PRICE
Paul Clifford SKERTCHLY
Dominic Mark HEATON
Richard Ian GREENWAY
Colin MACPHERSON
Phillip James CRAIG
Andrew Martin POLLINS
Andrew Martin POLLINS
Andrew Martin POLLINS
Laura Frances COCKBURN
Isabella Gabrielle BOMAN-FLAVELL
Benjamin John GUYATT
Franz Christian FLACH
Philip Antony SWASH
Paul Lloyd EDWARDS
Paolo GATTAGRISA
Michael Anthony O'KEEFFE
Keith Nicholas NORTON
Peter James, Sir LUFF
Graeme Angus MACKAY
Alan Edward CRAWFORD
Paul David ENGLAND
Pamela Jane Mcbeath BRENT
Alexander Jan FORTESCUE
Peter Donnelly YORDAN
Craig John BARLOW
Paul Gregory REED
David SPEAKMAN
Stuart William ROBINSON
Richard James BOOTH
Jim HARDING
Samuel HOCKMAN
Paul Russell JENNINGS
Stephen WARD
Sebastien LEUSCH
Sebastien LEUSCH
Timothy Allan SWALES
Neil William GAMBLE
Nicola Anne DEMBY
Ian Kenneth RYLATT
Gillian Carole BARR
John Michael MILLS
Stephen Edward TIMMS
David Royston TYLER
Charles Richard DAVIS
James Vincent NIBLETT
Raymond Charles Alexandre LECLERCQ
David Gordon SMITH
Nigel Alan TURNER
Michael Samuel LLOYD
James Edward Macgregor DRUMMOND
Anne DRINKWATER
Lili LIU
Adam John TRAEGER
John Michael JAGO
Christopher CASEY
David Jonathan FLINT
Mark GRAVES
Robert James DAY
Ralf Niklas RANK
Michael John PARK
Arun NAGWANEY
Marc FURLONGER
Karen Louise STEWART
Stefan MIESNER
John Edward Joseph DUNSTAN
Sunil Kumar CHADDAH
James Mark DIXON
Nicholas James William BORRETT
Kevin Stuart LYNN
David SHERIDAN
Stephen PHIPSON
Todd Winston GAUTIER
Ronald COOK
Matthew Robin MCKEOWN
Christopher Paul O'CALLAGHAN
John Peter CARTER
Michael Patrick HUGHES
Katherine Christina Mary, Dr INNES KER
Thomas Allan EDGCUMBE
Andrew Luke DAGLEY
Sam James WATKINSON
Jane Elizabeth VINSON
Jonathan Granville WINTER
Mary REILLY
Michael Anthony LUCKI
Ralf Klaus WUNDERLICH
Timothy BARCLAY
Stuart Douglas MUNCER
Colin FLANNERY
Stephen John HELLIWELL
Graham Ronald HILL
David Andrew BRUCE
James Joseph DUFFY
Leo Martin QUINN
Barbara Jane MOORHOUSE
William Gerard DEVANNEY
Anthony William RIEGER


UK SANCTIONS

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




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