Jose Fernando NAVA - OFFICER REPORT

Age: 61 years
Nationality: American

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	29 Oct 2020		DIGIHAUL LIMITED (12874607)	Active
Resigned	Director/ Ceo	01 Oct 2018	01 Jan 2022	POWER EUROPE OPERATING LIMITED (03464436)	Active
Resigned?	Director/ Ceo	01 Oct 2018		POWER EUROPE LIMITED (03217351)	Active
Resigned?	Director/ Ceo	01 Oct 2018		POWER EUROPE DEVELOPMENT NO.3 LIMITED (04985224)	Active
Resigned?	Director/ Ceo	01 Oct 2018		POWER EUROPE DEVELOPMENT LIMITED (03464437)	Active
Resigned?	Director/ Ceo	01 Oct 2018		POWER EUROPE (DONCASTER) LIMITED (04307693)	Active
Resigned	Director/ Ceo	01 Oct 2018	01 Jan 2022	POWER EUROPE (CANNOCK) LIMITED (04985278)	Liquidation	8%
Resigned	Director/ Ceo	01 Oct 2018	31 Dec 2021	MCGREGOR CORY LIMITED (00525750)	Active
Resigned?	Director/ Ceo	01 Oct 2018		FASHIONFLOW LIMITED (04699148)	Active
Resigned	Director/ Ceo	01 Oct 2018	31 Dec 2021	EXEL UK LIMITED (00754103)	Active
Resigned	Director/ Ceo	01 Oct 2018	31 Dec 2021	EXEL LIMITED (00073975)	Active
Resigned	Director/ Ceo	01 Oct 2018	31 Dec 2021	DHL SUPPLY CHAIN LIMITED (00528867)	Active
Resigned	Director/ Ceo	01 Oct 2018	31 Dec 2021	DHL SERVICES LIMITED (03324664)	Active

Number of active appointments: 1
Number resignations: 12
Average tenure of active positions: 3.5 years
Average tenure of resigned positions: 3.3 years
Dissolution Rate: 7.7%
Average Dissolution Attribution: 0.6%

CO-DIRECTORS

Name	DIGIHAUL LIMITED -Active	POWER EUROPE OPERATING LIMITED -Active	POWER EUROPE LIMITED -Active	POWER EUROPE DEVELOPMENT NO.3 LIMITED -Active	POWER EUROPE DEVELOPMENT LIMITED -Active	POWER EUROPE (DONCASTER) LIMITED -Active	POWER EUROPE (CANNOCK) LIMITED -Liquidation	MCGREGOR CORY LIMITED -Active	FASHIONFLOW LIMITED -Active	EXEL UK LIMITED -Active	EXEL LIMITED -Active	DHL SUPPLY CHAIN LIMITED -Active	DHL SERVICES LIMITED -Active
Matthew Graham WINDOW	✔	✔
Jacqueline Louise JACQUES	✔		✔					✔
Gareth John OSBORN	✔										✔
Ursula KOST	✔											✔
Nicholas James ARCHER	✔												✔
Natalie Jane FROW	✔												✔
Paul Gibson STONE	✔												✔
Stephen Martin Christopher HOGAN	✔	✔
Nicola Jeanne HAY	✔												✔
Nigel William John GODFREY	✔										✔
Daniel James PEACOCK	✔								✔				✔
Javier BILBAO	✔	✔
Saul RESNICK	✔								✔		✔	✔	✔
Alexander Oliver HISLOP	✔												✔
Andrew Wylie WEYER	✔												✔
Spencer CONDAY	✔												✔
Marcia Yor Ing LIN	✔											✔
Rebecca Louise Hazel TAYLOR	✔		✔					✔	✔		✔	✔	✔
Gavin John MURDOCH	✔												✔
Raymond Bernard Francois GILLON	✔	✔
Mudasar MOHAMED	✔	✔
Markus, Dr VOSS	✔	✔
Michael Stuart BRISTOW	✔												✔
Daniel James CAVACIUTI	✔
James Andrew HARTSHORNE	✔												✔
Jose Fernando NAVA	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Patrick Michael KELLEHER	✔										✔
Lindsay Elizabeth BRIDGES	✔										✔		✔
Ian David CLOUGH	✔	✔									✔		✔
Marcus WÜRKER	✔										✔		✔
Thorsten KUHL	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Julian PIERPOINT	✔								✔				✔
Martin James WILLMOR	✔	✔									✔		✔
James Edward GILL	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ian Nicholas FISHER	✔
Graham INGLIS	✔
Paul George DYER	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael James TRIMM	✔											✔
Nicholas Anthony GERRARD	✔								✔
Philip William ROE	✔										✔		✔
Steven FINK	✔											✔
Ian Nicholas FISHER	✔										✔		✔
Simon Mark Lovell STACEY	✔										✔		✔
John Robert BOULTER	✔										✔		✔
Keith Roy SMITH	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nicola Ellen CRAIG	✔										✔		✔
Mark James PARSONS	✔										✔		✔
Paul Robin RICHARDSON	✔										✔		✔
Christopher Martin SHARP	✔										✔		✔
Perry Frederick WATTS	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Timothy John SLATER	✔										✔		✔
Peter Gerrard FLANAGAN	✔
Melanie HALL	✔								✔
Keith James AUSTIN	✔											✔
Karen BROWN	✔
Jason David SMITH	✔		✔					✔				✔
Michael SAMUELS	✔										✔		✔
Martin Frank COX	✔										✔		✔
Mark SEAGER	✔										✔		✔
Susan ROBINSON	✔										✔		✔
Ewen Stephen KINNEAR	✔										✔		✔
Jonathan Wade HYATT	✔								✔
Edward ASTON	✔								✔
Graham MOORE	✔								✔
Christopher Stephen WATERS	✔											✔
Christopher BRYANS	✔											✔
Paul Martin TAYLOR	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Dermot Francis WOOLLISCROFT	✔											✔
Henrik HANCHE	✔											✔
Perry WATTS	✔		✔
Ray MARTIN	✔
Edward ASTON	✔												✔
Graham INGLIS	✔										✔	✔	✔
Bruce Allan EDWARDS	✔											✔
Jonathan Culver BUMSTEAD	✔											✔
Frank APPEL	✔											✔
Perry Frederick WATTS	✔										✔		✔
Geoffrey David CRUIKSHANKS	✔											✔
Amadou Dioulde DIALLO	✔											✔
Bernd, Dr BOECKEN	✔											✔
Dan MCNUTT	✔		✔	✔	✔	✔	✔	✔		✔
John Cook PATTULLO	✔											✔
EXEL SECRETARIAL SERVICES LIMITED	✔										✔
EXEL NOMINEE NO 2 LIMITED	✔										✔
Ian Alan DEGNAN	✔												✔
Sjoerd VAN LOON	✔												✔
Julian TURNEY	✔										✔
John MCDONOUGH	✔											✔
Stephen ASHMORE	✔												✔
George Anthony John MITCHELL	✔								✔
Dennis Henry MILLARD	✔											✔
Keith Roy SMITH	✔		✔	✔	✔	✔	✔	✔		✔
Anne Carol PARRIS	✔
David William PAGE	✔									✔
Guy ELLIOTT	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Stuart Dudley TROOD	✔								✔
Mark Argent WHITELING	✔										✔
Neil Andrew RIPLEY	✔												✔
Matthew Thomas WATERMAN	✔						✔
David William PAGE	✔						✔
David William LOVELL	✔			✔		✔
Daniel MCNUTT	✔			✔		✔	✔			✔
Marcel BLOUIN	✔												✔
Michael EVANS	✔										✔
Geoffery Michael GILLO	✔										✔
Martin GRAHAM	✔										✔
Ian Richard SMITH	✔											✔	✔
Michael Peter FOUNTAIN	✔											✔
Anthony Robert WILLIAMS	✔
Robert Joseph STRINGER	✔
David James FINCH	✔											✔	✔
Robert D LAKE	✔											✔
Friedrich Ludwig Rudolf TERNOFSKY	✔											✔
William Henry Weston, Sir WELLS	✔											✔
John Francis DEVANEY	✔											✔
Bruce Allan EDWARDS	✔											✔
Michael Robert PARISH	✔											✔	✔
Jean Claude GUEZ	✔											✔
Michael Richard ARROWSMITH	✔										✔
Paul Gerard TURNER	✔
Stephen John ALLEN	✔												✔
Roger Michael Ewart MANN	✔												✔
Stewart OADES	✔		✔		✔	✔	✔	✔		✔	✔		✔
Melvyn Paul HAMPTON	✔												✔
Leigh POMLETT	✔										✔		✔
David Reginald BROWN	✔												✔
Stuart Leslie ROSS	✔												✔
Steven WHYMAN	✔												✔
Martin John NYE	✔												✔
Bridget Ann COFFEY	✔								✔
Jeremy Michael TONGE	✔												✔
Christopher John HOWSE	✔								✔
John WINSTON	✔								✔				✔
Paul James ALLEN	✔								✔
Stuart Anthony YOUNG	✔								✔		✔		✔
David William HOWES	✔										✔
Michael Anthony MCINERNEY	✔
Christopher William DUFFY	✔		✔			✔	✔			✔
David William PAGE	✔		✔			✔
Stephen RINSLER	✔												✔
Thomas Earl THOMPSON	✔												✔
Richard John HUNT	✔												✔
David HINDSON	✔												✔
Derek Leslie KAY	✔												✔
Julian Frederick NICHOLLS	✔												✔
Kenneth Thomas John BUTT	✔										✔
Ronan James DUNNE	✔
INSTANT COMPANIES LIMITED	✔				✔			✔
SWIFT INCORPORATIONS LIMITED	✔				✔			✔
Anthony Eric ISAAC	✔											✔
Nigel Mervyn Sutherland RICH	✔											✔
Charles Wesley MORY	✔		✔	✔	✔	✔	✔	✔		✔
Gerard Martin, Dr MURPHY	✔												✔
Kent Randall MERIDITH	✔			✔
Robert James KOERNER	✔			✔
Paul VENABLES	✔								✔
Jonathan William Talbot HIGHAM	✔												✔
John Bernard COGHLAN	✔											✔
Graham Stewart FISH	✔								✔				✔
Terrence Rodney Frederick STOCKLEY	✔												✔
Keith Charles NEWMAN	✔										✔
George Anthony John MITCHELL	✔								✔
Henrik TUXEN	✔										✔
Ernest Gerald Freeman BROWN	✔												✔
George HAZLE	✔												✔
Bernard Kenneth Robbie BURNS	✔												✔
Richard Howard GERLACH	✔												✔
John Murray ALLAN	✔											✔
John Anthony HARVEY	✔										✔
David Ellison RIDDLE	✔											✔
Alan David BUCKLE	✔												✔
John Ralph Sidney, Sir GUINNESS	✔											✔
Keith Pearson CHARLTON	✔										✔
David MUSGRAVE	✔										✔
Thomas Shaw DRISCOLL	✔										✔
Michael Anthony SWEET	✔										✔
Jonathan Edward FRIEND	✔										✔
Trevor George LARMAN	✔												✔
Jeremy William Charles LETCHFORD	✔												✔
Kevin Donald MELLOR	✔										✔
Rodney Desmonde Morgan LENTHALL	✔											✔
John Colin FRASER	✔								✔			✔
Victor Mark ROSS	✔												✔
Paul Robert BROWN	✔								✔
Francis William KNIGHT	✔											✔
John LOUDON	✔											✔
Brian Clifford WILLIAMS	✔										✔
Graham Stanley ROBERTS	✔												✔
David Michael CASS	✔										✔
Michael Robert STALBOW	✔										✔
Peter Izod MARSHALL	✔											✔
Humfrey John SMEETON	✔											✔
James Shaun OREILLY	✔												✔
Michael PROFFITT	✔								✔
James PAINTER	✔												✔
Kenneth WRIGHT	✔											✔
Brian John DRURY	✔								✔
Kenneth Charles WALLS	✔								✔
Patrick David GRAHAM	✔											✔
Jeremy William COATES	✔												✔

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