Keith WOODWARD - OFFICER REPORT

Age: 70 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Solicitor	08 Jun 2016	09 Dec 2016	BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED (00905800)	Active
Resigned	Director/ Solicitor	30 Oct 2015	09 Dec 2016	COMMERCIAL WASTE LIMITED (05964315)	Active
Resigned	Director/ Lawyer	25 Jul 2011	09 Dec 2016	S.C.S. CONTRACTORS LTD. (02557040)	Active
Resigned?	Director/ Lawyer	12 May 2010		WASTEGENERATORCO LIMITED (07251574)	Dissolved 29 Mar 2011	35%
Resigned?	Director/ Lawyer	17 Mar 2010		BIFFA WEST SUSSEX GREEN POWER LIMITED (07192841)	Dissolved 09 May 2017	100%
Resigned	Director/ Lawyer	12 Feb 2010	09 Dec 2016	BIFFA CORPORATE SERVICES LIMITED (07155949)	Active
Resigned	Director/ Lawyer	26 Aug 2009	09 Dec 2016	BIFFA WEST SUSSEX HOLDCO LIMITED (07001231)	Active
Resigned	Secretary/	26 Aug 2009	09 Dec 2016	BIFFA WEST SUSSEX HOLDCO LIMITED (07001231)	Active
Resigned	Secretary/ Lawyer	16 Mar 2009	09 Dec 2016	CRESSEX INSURANCE SERVICES LIMITED (06848093)	Active
Resigned	Director/ Lawyer	16 Mar 2009	09 Dec 2016	CRESSEX INSURANCE SERVICES LIMITED (06848093)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	EXCLUSIVE CLEANSING SERVICES LIMITED (00800206)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	CLARFIELD RECYCLING LIMITED (01303101)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	WASTEDRIVE LIMITED (01396771)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED (00338997)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	WHITE CROSS LIMITED (01537610)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	NORWASTE LIMITED (01041912)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	A. SMITH & SONS (WASTE DISPOSAL) LIMITED (01346573)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	BIFFA (ROXBY) LIMITED (02031961)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	PHOTODIGIT LIMITED (02529275)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	W.R. POLLARD & SON LIMITED (01217651)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	VERDANT MUNICIPAL LIMITED (01204818)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	M. JOSEPH & SON (BIRMINGHAM) LIMITED (00440100)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	PRACTICAL RECYCLING SYSTEMS LIMITED (02957604)	Active - Proposal to Strike off	0%
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	WATERBLAST LIMITED (01225977)	Active - Proposal to Strike off	0%
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	RICHARD BIFFA (RECLAMATION) LIMITED (00929000)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) (00121258)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	RENT-A-WELD(WIRRAL)LIMITED (00942964)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	WESTLEY TRADING LIMITED (02679365)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	TYNESIDE WASTEPAPER CO. LIMITED (01837136)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	PILMUIR WASTE DISPOSAL LIMITED (01829739)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	RICHARD BIFFA LIMITED (00125966)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	DESCALING CONTRACTORS LIMITED (00630069)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	WASTE CLEARANCE(HOLDINGS) LIMITED (00944987)	Active
Resigned	Director/ Lawyer	27 Nov 2008	09 Dec 2016	R. A. JOHNSON (HAULAGE) LIMITED (00675579)	Active
Resigned	Director/ Lawyer	27 Nov 2008	27 Sep 2019	LORISTAN SERVICES LIMITED (01390710)	Active - Proposal to Strike off	0%
Resigned?	Director/ Lawyer	27 Nov 2008		WASTE GAS TO ENERGY LIMITED (01890650)	Dissolved 29 Nov 2016	100%
Resigned?	Director/ Lawyer	27 Nov 2008		REBOUND LIMITED (01195201)	Dissolved 21 Mar 2017	100%
Resigned?	Director/ Lawyer	27 Nov 2008		MEGASTOCK LIMITED (02255172)	Dissolved 29 Nov 2016	100%
Resigned?	Director/ Lawyer	27 Nov 2008		BUSHSCALE LIMITED (01676104)	Dissolved 21 Mar 2017	100%
Resigned?	Director/ Lawyer	27 Nov 2008		B. HOLMES (GRADED PAPERS) LIMITED (01814730)	Dissolved 29 Nov 2016	100%
Resigned?	Director/ Lawyer	27 Nov 2008		BIFFA (ROCK COMMON) LIMITED (02559941)	Dissolved 29 Nov 2016	100%
Resigned?	Director/ Lawyer	27 Nov 2008		FERNMEAD LIMITED (02982488)	Dissolved 21 Mar 2017	100%
Resigned	Director/ Lawyer	11 Nov 2008	09 Dec 2016	BIFFA (JERSEY) LIMITED (FC027925)	Active
Resigned	Director/ Lawyer	07 Nov 2008	09 Dec 2016	BIFFA WEST SUSSEX LIMITED (06744107)	Active
Resigned	Secretary/	07 Nov 2008	09 Dec 2016	BIFFA WEST SUSSEX LIMITED (06744107)	Active
Resigned	LLP Member/	23 Sep 2008	14 Dec 2011	WASTEINVESTMENTS LLP (OC334618)	Dissolved 28 Jul 2014	0%
Resigned	Director/ Solicitor	10 Jun 2008	09 Dec 2016	BIFFA GROUP HOLDINGS (UK) LIMITED (04081901)	Active
Resigned?	Director/ Solicitor	29 May 2008		BIFFA WASTE SERVICES LIMITED (NF003625)	Converted / Closed 21 May 2010	79%
Resigned	Director/ Solicitor	29 May 2008	09 Dec 2016	BIFFA WASTE SERVICES LIMITED (00946107)	Active
Resigned	Director/ Solicitor	29 May 2008	09 Dec 2016	BIFFA UK LIMITED (03650459)	Active
Resigned	Director/ Solicitor	29 May 2008	09 Dec 2016	BIFFA WASTE LIMITED (04084432)	Active
Resigned	Director/ Solicitor	29 May 2008	09 Dec 2016	UK WASTE MANAGEMENT HOLDINGS LIMITED (02536345)	Active
Resigned	Director/ Solicitor	29 May 2008	09 Dec 2016	BIFFA UK GROUP LIMITED (03650457)	Active
Resigned	Director/ Solicitor	29 May 2008	09 Dec 2016	BIFFA CORPORATE HOLDINGS LIMITED (05656364)	Active
Resigned	Director/ Solicitor	29 May 2008	09 Dec 2016	UK WASTE MANAGEMENT LIMITED (01362615)	Active
Resigned	Director/ Solicitor	29 May 2008	09 Dec 2016	BIFFA WASTE MANAGEMENT LIMITED (01138022)	Active
Resigned	Director/ Solicitor	29 May 2008	09 Dec 2016	RECLAMATION AND DISPOSAL LIMITED (00879315)	Active
Resigned	Director/ Solicitor	29 May 2008	09 Dec 2016	BIFFA HOLDINGS LIMITED (01032104)	Active
Resigned	Director/ Solicitor	29 May 2008	09 Dec 2016	BIFFA (UK) HOLDINGS LIMITED (03249158)	Active
Resigned	Director/ Solicitor	25 Mar 2008	09 Dec 2016	HALES WASTE CONTROL LIMITED (04602277)	Active
Resigned	Secretary/	08 Nov 2007	11 Nov 2008	BIFFA (JERSEY) LIMITED (FC027925)	Active
Resigned	Secretary/	12 Sep 2007	09 Dec 2016	BIFFA HOLDINGS LIMITED (01032104)	Active
Resigned	Secretary/	12 Sep 2007	09 Dec 2016	RECLAMATION AND DISPOSAL LIMITED (00879315)	Active
Resigned	Secretary/	30 Mar 2007	22 Mar 2012	BIFFA PENSION SCHEME TRUSTEES LIMITED (02694166)	Active
Resigned	Secretary/	12 Jan 2007	09 Dec 2016	BIFFA WASTE SERVICES LIMITED (00946107)	Active
Resigned	Secretary/	30 Nov 2006	09 Dec 2016	BIFFA CORPORATE HOLDINGS LIMITED (05656364)	Active
Resigned	Secretary/	23 May 2006	09 Dec 2016	BIFFA GROUP HOLDINGS (UK) LIMITED (04081901)	Active
Resigned	Director/ Solicitor	01 Mar 2006	30 Apr 2006	CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED (05704083)	Active
Resigned	Director/ Solicitor	01 Mar 2006	30 Apr 2006	CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED (05704108)	Active
Resigned	Director/ Solicitor	01 Mar 2006	30 Apr 2006	CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED (05704172)	Active
Resigned	Director/ Solicitor	01 Mar 2006	30 Apr 2006	CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED (05704064)	Active
Resigned	Director/ Solicitor	08 Feb 2006	30 Apr 2006	ASPIRE DEFENCE FINANCE PLC (05700404)	Active
Resigned	Director/ Solicitor	08 Feb 2006	30 Apr 2006	ASPIRE DEFENCE LIMITED (05572542)	Active
Resigned	Director/ Solicitor	01 Feb 2006	30 Apr 2006	ASPIRE DEFENCE HOLDINGS LIMITED (04730885)	Active
Resigned?	Secretary/	07 Apr 2003		SALLY WOODWARD CONSULTANCY SERVICES LIMITED (04725951)	Dissolved 18 Aug 2017	100%
Active	Director/ Solicitor	12 Dec 2001		PINKCHARM LIMITED (04331204)	Liquidation	100%
Active	Secretary/ Solicitor Company Secretary	12 Dec 2001		PINKCHARM LIMITED (04331204)	Liquidation	100%
Resigned	Secretary/	02 Nov 1998	30 Apr 2006	CEDAR (MAPLE OAK) LTD (01469541)	Active
Resigned	Director/ Solicitor	31 Dec 1995	30 Apr 2006	GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY (SC014842)	Active
Resigned	Secretary/ Company Secretary	10 Feb 1995	11 Apr 1995	CARILLION SECRETARIAT LIMITED (00945169)	Dissolved 18 Sep 2012	0%
Resigned	Secretary/	08 Feb 1995	01 Jun 2006	SOVEREIGN CONSULTANCY SERVICES LIMITED (00680231)	Liquidation	0%
Resigned	Director/ Solicitor	20 Jul 1994	30 Apr 2006	CARILLION MANAGEMENT LIMITED (01223050)	Dissolved 18 Sep 2012	0%
Resigned	Secretary/	01 Sep 1993	01 Jul 1997	HARSCO INFRASTRUCTURE SERVICES LIMITED (00276562)	Active
Resigned	Secretary/	01 Sep 1993	01 Jul 1997	SGB HOLDINGS LIMITED (00947915)	Active
Resigned	Secretary/	01 Sep 1993	01 Jul 1997	SGB INVESTMENTS LIMITED (00726995)	Active
Resigned	Secretary/ Secretary	01 Apr 1993	30 Apr 2006	CARILLION JM LIMITED (00077628)	Liquidation	0%
Resigned	Director/ Solicitor	31 Mar 1993	30 Apr 2006	CARILLION SECRETARIAT LIMITED (00945169)	Dissolved 18 Sep 2012	0%
Resigned	Secretary/	31 Mar 1993	30 Apr 2006	JOHN MOWLEM CONSTRUCTION PLC (01947809)	Active
Active	Director/ Lawyer			BARBICAN LAWN TENNIS CLUB LIMITED(THE) (02059975)	Active
Active	Secretary/			BARBICAN LAWN TENNIS CLUB LIMITED(THE) (02059975)	Active

Number of active appointments: 4
Number resignations: 86
Average tenure of active positions: 11.2 years
Average tenure of resigned positions: 7.1 years
Dissolution Rate: 24.4%
Average Dissolution Attribution: 13.5%

CO-DIRECTORS

Name	BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED -Active	COMMERCIAL WASTE LIMITED -Active	S.C.S. CONTRACTORS LTD. -Active	WASTEGENERATORCO LIMITED -Dissolved	BIFFA WEST SUSSEX GREEN POWER LIMITED -Dissolved	BIFFA CORPORATE SERVICES LIMITED -Active	BIFFA WEST SUSSEX HOLDCO LIMITED -Active	CRESSEX INSURANCE SERVICES LIMITED -Active	EXCLUSIVE CLEANSING SERVICES LIMITED -Active	CLARFIELD RECYCLING LIMITED -Active	WASTEDRIVE LIMITED -Active	BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED -Active	WHITE CROSS LIMITED -Active	NORWASTE LIMITED -Active	A. SMITH & SONS (WASTE DISPOSAL) LIMITED -Active	BIFFA (ROXBY) LIMITED -Active	PHOTODIGIT LIMITED -Active	W.R. POLLARD & SON LIMITED -Active	VERDANT MUNICIPAL LIMITED -Active	M. JOSEPH & SON (BIRMINGHAM) LIMITED -Active	PRACTICAL RECYCLING SYSTEMS LIMITED -Active - Proposal to Strike off	WATERBLAST LIMITED -Active - Proposal to Strike off	RICHARD BIFFA (RECLAMATION) LIMITED -Active	WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) -Active	RENT-A-WELD(WIRRAL)LIMITED -Active	WESTLEY TRADING LIMITED -Active	TYNESIDE WASTEPAPER CO. LIMITED -Active	PILMUIR WASTE DISPOSAL LIMITED -Active	RICHARD BIFFA LIMITED -Active	DESCALING CONTRACTORS LIMITED -Active	WASTE CLEARANCE(HOLDINGS) LIMITED -Active	R. A. JOHNSON (HAULAGE) LIMITED -Active	LORISTAN SERVICES LIMITED -Active - Proposal to Strike off	WASTE GAS TO ENERGY LIMITED -Dissolved	REBOUND LIMITED -Dissolved	MEGASTOCK LIMITED -Dissolved	BUSHSCALE LIMITED -Dissolved	B. HOLMES (GRADED PAPERS) LIMITED -Dissolved	BIFFA (ROCK COMMON) LIMITED -Dissolved	FERNMEAD LIMITED -Dissolved	BIFFA (JERSEY) LIMITED -Active	BIFFA WEST SUSSEX LIMITED -Active	BIFFA GROUP HOLDINGS (UK) LIMITED -Active	BIFFA WASTE SERVICES LIMITED -Converted / Closed	BIFFA WASTE SERVICES LIMITED -Active	BIFFA UK LIMITED -Active	BIFFA WASTE LIMITED -Active	UK WASTE MANAGEMENT HOLDINGS LIMITED -Active	BIFFA UK GROUP LIMITED -Active	BIFFA CORPORATE HOLDINGS LIMITED -Active	UK WASTE MANAGEMENT LIMITED -Active	BIFFA WASTE MANAGEMENT LIMITED -Active	RECLAMATION AND DISPOSAL LIMITED -Active	BIFFA HOLDINGS LIMITED -Active	BIFFA (UK) HOLDINGS LIMITED -Active	HALES WASTE CONTROL LIMITED -Active	CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED -Active	CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED -Active	CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED -Active	CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED -Active	ASPIRE DEFENCE FINANCE PLC -Active	ASPIRE DEFENCE LIMITED -Active	ASPIRE DEFENCE HOLDINGS LIMITED -Active	PINKCHARM LIMITED -Liquidation	GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY -Active	CARILLION MANAGEMENT LIMITED -Dissolved	CARILLION SECRETARIAT LIMITED -Dissolved	BARBICAN LAWN TENNIS CLUB LIMITED(THE) -Active
Andrew Marino GOODWIN	✔																																																													✔	✔	✔
Paul Anthony JAMES	✔	✔					✔	✔	✔			✔		✔	✔		✔				✔			✔	✔																		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stephen John COLE	✔	✔
Sarah Christine PARSONS	✔						✔																																							✔
Christopher James Nicholas HAMPSON	✔																																										✔
Dougal Stuart Donald MONK	✔																																																													✔	✔	✔
James Christopher HEATH	✔																																																													✔	✔	✔
Maxine Eleanor, Dr MAYHEW	✔	✔																																												✔
Vanessa Jane COLYER	✔																																																													✔	✔	✔
Alexander Victor THORNE	✔																																																													✔	✔	✔
Clement David Baptiste LEVERD	✔																																																													✔	✔	✔
David Anthony BIRD	✔	✔																																												✔
Roger John EDWARDS	✔	✔
Michael Charles DAVIS	✔																																													✔
Jeffrey Buchanan ANDERSON	✔	✔																																												✔
Nicola SPARROW	✔																																																													✔	✔	✔
Michael Robert Mason TOPHAM	✔	✔	✔	✔			✔	✔	✔			✔		✔	✔	✔	✔			✔	✔			✔	✔				✔			✔	✔	✔								✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard Neil PIKE	✔	✔	✔	✔			✔	✔	✔			✔		✔	✔	✔	✔			✔	✔			✔	✔				✔			✔	✔	✔								✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Elena Giorgiana WEGENER	✔																																																													✔	✔	✔
Scott SPRINGETT	✔																																																													✔	✔	✔
Andre Eugene KINGHORN	✔																																																													✔	✔	✔
Azagen MOOTOOSAMY	✔																																																									✔	✔	✔	✔
Westley MAFFEI	✔																																																																	✔
Ian Raymond WAKELIN	✔																																									✔						✔
Ian Raymond WAKELIN	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔			✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew Mark BURGESS	✔																																										✔
Philip Ernest SHEPLEY	✔																																																									✔	✔	✔	✔
David John BROOKING	✔																																																													✔	✔	✔
Nicola Jane PEAKE	✔	✔
Charles Nicholas POLLARD	✔	✔
Amanda Elizabeth CAINES	✔																																																													✔	✔	✔
Andrew Jonathan BARRIE	✔																																																													✔	✔	✔
Anthony Robert FAULKNER	✔																																																													✔	✔	✔
Allan David Mcdonald THOMSON	✔																																																													✔	✔	✔
Chip SCHNEIDER	✔																																																													✔	✔	✔
Timothy John BOWDEN	✔																																																													✔	✔	✔
Peter John, Mr. MEFFAN	✔																																																													✔	✔	✔
Arthur Harold MOORE	✔																																																									✔	✔	✔	✔	✔	✔	✔
Keith William PICKARD	✔																																																													✔	✔	✔
Vu HOANG	✔																																																													✔	✔	✔
Mark Christopher WAYMENT	✔																																																													✔	✔	✔
Timothy John REDBURN	✔																																													✔						✔	✔
Michael Mark CORNER-JONES	✔																																													✔						✔	✔
David Francis WELLS	✔																																									✔
IFFA CORPORATE SERVICES	✔										✔
BIFFA CORPORATE SERVICES LIMITED	✔	✔		✔				✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Rebekah Arlene BARRIENTOS	✔																																																													✔	✔	✔
IFFA CORPORTE SERVICES LIMITED	✔																																														✔
BIFFA CORPORATE SERVICES LTD.	✔																																																			✔
Ian Raymond WAKELIN	✔																																																✔
Walter Stuart LYNAS	✔
Graham Maurice BEAZLEY-LONG	✔																																																													✔	✔	✔
Paul John MCKENNA	✔																																																									✔	✔	✔	✔					✔
Brian Mervyn SEMPLE	✔																																																													✔	✔	✔
Christopher David Francis BRODEST	✔								✔
John Kieran, Dr. CASEY	✔							✔																																			✔
Julian BOWDEN-WILLIAMS	✔							✔																																			✔	✔			✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
Peter Anton GERSTROM	✔	✔
HALES WASTE CONTROL LIMITED	✔																																																		✔
Mark Eagan KEOUGH	✔																																													✔
Paul Alan NEWCOMBE	✔				✔
HALES WASTE CONTROL LIMITED	✔				✔
Michael THAIR	✔					✔		✔																																			✔
Paul Willis JENNINGS	✔																																																						✔
Paul Willis JENNINGS	✔			✔		✔		✔				✔		✔																													✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Paul Willis JENNINGS	✔																																														✔
HALES WASTE CONTROL LIMITED	✔						✔
Jan Andreas Leonardus HORBACH	✔			✔		✔		✔				✔		✔																													✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nicholas John Edward CROWTHER	✔																																																													✔	✔	✔
Matthew James WEBBER	✔																																																													✔	✔	✔
Richard Llewelyn MILNES-JAMES	✔	✔
Simon Jeffrey USHER	✔																																																													✔	✔	✔
HALES WASTE CONTROL LIMITED	✔								✔
Siva NADESAN	✔																																																													✔	✔	✔
Jonathan David STEGGLES	✔	✔
Culdip Kelly Caur PONE	✔			✔		✔		✔				✔		✔																													✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Keith WOODWARD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jan Andrea Leonardus HORBACH	✔																																												✔
David Robert KNOTT	✔			✔																																								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nicholas GREGG	✔																																											✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
HALES WASTE CONTROL LIMITED	✔			✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard Gregg LUMBY	✔																																																									✔	✔	✔	✔	✔	✔	✔
Phillip John COOPER	✔																																																													✔	✔	✔
Geoffrey Alan QUAIFE	✔																																																													✔	✔	✔
David Stuart HURCOMB	✔																																																													✔	✔	✔
Richard John ADAM	✔																																																																		✔	✔
Kenneth Alan KOYE	✔																																																													✔	✔	✔
Gordon BRYDEN	✔																																																													✔	✔	✔
Andrew BISHOP	✔		✔
Carey Anne Leuw BISHOP	✔		✔
Timothy Francis GEORGE	✔																																																																	✔	✔	✔
Rodney Hewer HARRIS	✔																																																									✔	✔	✔	✔
Roger Christopher PAYNE	✔																																											✔
Angela Susan RISLEY	✔																																											✔
Gareth Mark LLEWELLYN	✔																																											✔
Paul REDMAN	✔	✔
Nicholas Mark GREGG	✔																																												✔
Francis Robin HERZBERG	✔																																																											✔	✔	✔	✔	✔
Roger William ROBINSON	✔																																																																			✔
John MCDONOUGH	✔																																																																			✔
Robert John DAVIES	✔																																											✔
Christopher Francis GIRLING	✔																																																																		✔	✔
Lee James MILLS	✔																																																																	✔	✔	✔
Richard Francis TAPP	✔																																																																		✔	✔
Thomas Donald KENNY	✔																																																									✔	✔	✔	✔	✔	✔	✔
CARILLION SECRETARIAT LIMITED	✔																																																																	✔
Neil Bernard KINGON	✔																																																									✔	✔	✔	✔
Mark Richard WOODHAMS	✔																																																													✔		✔
Mark Richard WOODHAMS	✔																																																														✔
George Brian CUTHBERTSON	✔																																																									✔	✔	✔	✔
PEREGRINE SECRETARIAL SERVICES LIMITED	✔																																																		✔
MITRE DIRECTORS LIMITED	✔																																																										✔	✔	✔		✔
MITRE SECRETARIES LIMITED	✔																																																										✔		✔		✔
Duncan Elliot DICKSON	✔																																																									✔	✔	✔	✔	✔	✔	✔
Se Ming HUNG	✔																																																													✔	✔	✔
Paul Richard MAINWARING	✔																																																																		✔	✔
Richard Johannes Ormerod WILLACY	✔	✔
Colin Stephen MATTHEWS	✔																																											✔
Peter Terry JONES	✔																																												✔	✔									✔
Larry Jay HENRY	✔																																																													✔	✔	✔
Richard CHIVERS	✔																																												✔	✔
Mathew Dafydd PROSSER	✔																																													✔
Muhammad SADIQUE	✔																																													✔
David SAVORY	✔																																												✔	✔
Christopher John MEAD	✔																																																															✔
CARILLION MANAGEMENT LIMITED	✔																																																																	✔
Angus Robert MCCOLL	✔																																																													✔	✔	✔
Sally Veronica DIXON	✔	✔
John Robert CLEAVELEY	✔																																																																		✔	✔
Peter SMART	✔																																																													✔	✔	✔
MITRE DIRECTORS LIMITED	✔																																																															✔
SWIFT INCORPORATIONS LIMITED	✔																																																								✔
Sally Margaret WOODWARD	✔																																																																✔
WILDMAN & BATTELL LIMITED	✔																																																																✔
SAME-DAY COMPANY SERVICES LIMITED	✔																																																																✔
Robert Bilsland TATE	✔																																												✔
Louise Helen HAMBLING	✔																																																✔			✔
William Alexander Frank CLARK	✔																																																✔			✔					✔
Timothy Walter John LOWTH	✔			✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Frederic Adrian OSBORN	✔																																											✔
Martin Charles FLOWER	✔																																											✔
Robin Edwin TWEEDALE	✔																																											✔
Robert Malcolm WALKER	✔																																											✔
Peter Peers DAVIES	✔																																											✔				✔
YORK PLACE COMPANY NOMINEES LIMITED	✔																																															✔
YORK PLACE COMPANY SECRETARIES LIMITED	✔																																											✔				✔
Robin Edwin TWEEDALE	✔			✔							✔				✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔	✔			✔	✔	✔	✔		✔	✔	✔	✔	✔				✔	✔	✔		✔	✔		✔	✔			✔
Malcolm Leslie SAVILLE	✔																																													✔						✔	✔
Peter Stuart JOHNSON	✔	✔
Carl David BRITTAIN	✔																																✔
Michael William RICH	✔																																														✔			✔
John Sydney QUINN	✔																																														✔			✔						✔
Malcolm John WARD	✔	✔
Philip Samson DEWSNAP	✔																												✔																				✔			✔	✔
Martin Richard STEWART	✔			✔							✔				✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔	✔			✔	✔	✔	✔		✔		✔	✔							✔		✔	✔		✔	✔			✔
David BEAL	✔																					✔
Harry HABETS	✔															✔						✔																														✔	✔
Phillip Samson DEWSNAP	✔																✔
David Andrew BROWN	✔			✔						✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔				✔	✔	✔	✔		✔	✔		✔	✔	✔	✔	✔
David Ellison RIDDLE	✔	✔
Peter Bernard DESSING	✔																																														✔		✔	✔						✔
Christopher Peter John GOWER	✔																																																							✔
Stephen Phillip STANCZAK	✔																																																							✔
Barbara REEVES	✔																																														✔			✔						✔
Robert John WINDMILL	✔																																																							✔
MITRE SECRETARIES LIMITED	✔																																														✔			✔						✔								✔
Gerald Thornton BROWN	✔																																																																		✔	✔
James William WARD	✔																																																																	✔
Christopher PEARCE	✔																																													✔
Timothy Charles JONES	✔	✔
Susan Christine WOOD	✔	✔
Alfred Thomas Reinhart NELL	✔	✔
Edwin Gosta FALKMAN	✔																																																✔							✔
Joseph Martin HOLSTEN	✔																																																✔
Bo Gustaf Allen GABRIELSON	✔																																																✔							✔
Ian Michael WHYBROW	✔			✔							✔				✔		✔	✔	✔	✔		✔	✔			✔	✔	✔	✔			✔	✔	✔	✔		✔		✔	✔												✔	✔
Carl Marie MALBRAIN	✔																																													✔
Hilary Myra ELLSON	✔																																																																		✔	✔
Nicholas Tom FRANCIS	✔																					✔
David William MATTIN	✔																																																						✔
Stephen John PARROTT	✔																																													✔
Nigel Hugh MANNING	✔																																											✔	✔	✔
Hugh ELLINS	✔																																								✔
HERTS NOMINEES LIMITED	✔																																								✔
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	✔																																								✔
Irene Lesley HARRISON	✔																																								✔
Timothy Edward PYPER	✔																					✔
Robin Mark STAUNTON	✔																					✔
Charles Richard BARTON	✔																																																																	✔	✔	✔
William Nicholas HOOD	✔																																																✔
Alan John SOPER	✔																																													✔
Sheila Mary CROMPTON	✔																						✔
Susan LAW	✔																									✔
Nicholas Curtis FRANKLIN	✔			✔							✔				✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔	✔			✔	✔	✔	✔		✔		✔	✔									✔			✔	✔
Michael Patrick WYNNE	✔			✔							✔				✔		✔					✔	✔						✔			✔	✔	✔	✔		✔			✔												✔	✔
Nigel David WILSON	✔																																																✔
Peter John LINACRE	✔																						✔
Brian John WATKINS	✔																																																																	✔	✔	✔
John Roger MARSHALL	✔																																																																	✔	✔	✔
Christopher David STAMP	✔																																																																		✔	✔

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