John Michael KUTNER - OFFICER REPORT



Age: 83 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
01 Jun 2019 CIWM ENTERPRISES LTD (02731563) Active
Resigned? Director/
Director
01 Jun 2019 THE WASTE MANAGEMENT INDUSTRY TRAINING AND ADVISORY BOARD (02332283) Active
Active Director/
Accountant
02 Feb 2018 NEW MILL BIOGAS LTD (09905642) Active
Active Director/
Accountant
02 Feb 2018 NEW MILL FEEDSTOCKS LTD (09919360) Active
Resigned? Director/
Accountant
30 Mar 2017 TEAN MANAGEMENT SERVICES LTD (07727963) Active - Proposal to Strike off
100%
Active Director/
Accountant
30 Mar 2017 LEEMING BIOGAS LIMITED (09101997) Active
Active Director/
Investment Director
12 Sep 2016 WAVERLEY FARM CONTRACTS LIMITED (SC362745) Active
Active Director/
Chartered Accountant
05 Jul 2016 WHITCHURCH BIOGAS LTD. (10015556) Active
Active Director/
Chartered Accountant
16 Feb 2015 BIOGEN GWYRIAD LIMITED (07816543) Active
Active Director/
Chartered Accountant
16 Feb 2015 BIOGEN WAEN LIMITED (07816570) Active
Resigned? Director/
Consultant
05 May 2011 RESTORE COMMUNITY PROJECTS (03180496) In Administration
100%
Resigned Director/
Consultant
17 Dec 2008 01 Jan 2013 OAKTECH LIMITED (04045263) Active
Resigned Director/
Director
08 Dec 2006 31 Dec 2008 HOLLANDS RECYCLING LIMITED (01238532) Active
Resigned Director/
Chartered Accountant
14 Jun 2006 30 Sep 2006 PYROGENESIS PLC (05830049) Dissolved
01 Feb 2011
0%
Resigned Director/
Director
22 May 2006 31 Dec 2008 VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED (05822038) Active
Resigned Director/
Deputy Chief Exec
12 Oct 2005 31 Dec 2008 BRUCE TRANSPORT SERVICES LIMITED (02983781) Dissolved
11 Oct 2017
0%
Resigned Director/
Deputy Chief Exec
05 Oct 2005 31 Dec 2008 VEOLIA ES NOTTINGHAMSHIRE LIMITED (05584380) Active
Resigned Director/
Deputy Chief Exec
05 Oct 2005 31 Dec 2008 NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED (05584381) Active
Resigned Director/
Chartered Accountant
05 Feb 2004 31 Dec 2008 MINOSUS LIMITED (03473042) Active
Resigned Director/
Company Director
14 Jul 2003 31 Dec 2008 LIDSEY LANDFILL LIMITED (02310433) Active
Resigned Secretary/
Chartered Accountant
02 Dec 2002 25 Apr 2007 MIDLANDS CONSTRUCTION MATERIALS LIMITED (03463749) Active
Resigned Secretary/
Deputy Chief Executive
29 Jan 2002 02 Jan 2003 SOUTH DOWNS WASTE SERVICES LIMITED (04362726) Active
Resigned Director/
Deputy Chief Executive
29 Jan 2002 31 Dec 2008 SOUTH DOWNS WASTE SERVICES LIMITED (04362726) Active
Resigned Director/
Chartered Accountant
06 Mar 2001 30 Nov 2007 SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED (02489384) Active
Resigned Director/
Chartered Accountant
07 Aug 2000 31 Dec 2008 SARP UK (HOLDINGS) LIMITED (03466932) Liquidation
0%
Resigned? Director/
Chartered Accountant
07 Aug 2000 WISTECH HOLDINGS LIMITED (02298101) Active - Proposal to Strike off
100%
Resigned Director/
Chartered Accountant
07 Aug 2000 31 Dec 2008 SARP UK LIMITED (03467664) Liquidation
0%
Resigned Director/
Chartered Accountant
07 Aug 2000 16 Apr 2004 INDUSTRIAL TREATMENT SERVICES LTD (01250398) Active
Resigned Director/
Chartered Accountant
07 Aug 2000 15 Jun 2005 J. WHELAN & SONS LIMITED (00595160) Active
Active Director/
Chartered Accountant
07 Aug 2000 FORTH SKIPS LIMITED (SC080918) Active
Resigned Director/
Chartered Accountant
07 Aug 2000 31 Dec 2008 SARP UK (INVESTMENTS) LIMITED (02291200) Liquidation
0%
Resigned Director/
Chartered Accountant
03 May 2000 11 Dec 2000 VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED (03896321) Active
Resigned Secretary/
31 Jan 2000 02 Jan 2003 J. WHELAN & SONS LIMITED (00595160) Active
Resigned Secretary/
31 Jan 2000 02 Jan 2003 SARP UK (HOLDINGS) LIMITED (03466932) Liquidation
0%
Resigned Secretary/
31 Jan 2000 02 Jan 2003 SARP UK LIMITED (03467664) Liquidation
0%
Resigned Secretary/
31 Jan 2000 02 Jan 2003 SARP UK (INVESTMENTS) LIMITED (02291200) Liquidation
0%
Resigned Secretary/
31 Jan 2000 02 Jan 2003 WISTECH HOLDINGS LIMITED (02298101) Active - Proposal to Strike off
0%
Resigned Secretary/
31 Jan 2000 02 Jan 2003 INDUSTRIAL TREATMENT SERVICES LTD (01250398) Active
Resigned Secretary/
31 Jan 2000 02 Jan 2003 FORTH SKIPS LIMITED (SC080918) Active
Resigned Director/
Chartered Accountant
18 Oct 1999 13 Jun 2005 POTTERIES WASTE TREATMENTS LIMITED (01887220) Dissolved
18 Aug 2015
0%
Resigned Secretary/
Financial Director
18 Oct 1999 02 Jan 2003 POTTERIES WASTE TREATMENTS LIMITED (01887220) Dissolved
18 Aug 2015
0%
Resigned Secretary/
01 Oct 1999 02 Jan 2003 ORGANIC TECHNOLOGIES LIMITED (02873483) Active
Resigned Secretary/
Director
18 Aug 1999 02 Jan 2003 ONYX SELCHP INVESTMENTS LIMITED (03782783) Active
Resigned Director/
Director
18 Aug 1999 31 Dec 2008 ONYX SELCHP INVESTMENTS LIMITED (03782783) Active
Resigned Director/
Finance Director
12 Aug 1999 31 Dec 2008 ORGANIC TECHNOLOGIES LIMITED (02873483) Active
Resigned Secretary/
01 Jun 1999 02 Jan 2003 POLYMERIC TREATMENTS LIMITED (01168549) Active
Resigned Director/
Finance Director
20 May 1999 31 Dec 2008 POLYMERIC TREATMENTS LIMITED (01168549) Active
Resigned Director/
Chartered Accountant
06 May 1999 31 Dec 2008 VEOLIA ES SOUTH DOWNS LTD (03765422) Active
Resigned Secretary/
Chartered Accountant
06 May 1999 02 Jan 2003 VEOLIA ES SOUTH DOWNS LTD (03765422) Active
Resigned Secretary/
Chartered Accountant
16 Apr 1999 02 Jan 2003 G J T HOLDINGS LIMITED (02091288) Active
Resigned Secretary/
Chartered Accountant
16 Apr 1999 02 Jan 2003 PGR WASTE MANAGEMENT LIMITED (02447189) Active
Resigned Director/
Chartered Accountant
16 Apr 1999 31 Dec 2008 G J T HOLDINGS LIMITED (02091288) Active
Resigned Director/
Chartered Accountant
16 Apr 1999 31 Dec 2008 PGR WASTE MANAGEMENT LIMITED (02447189) Active
Resigned Secretary/
Chartered Accountant
02 Mar 1999 02 Jan 2003 SHEFFIELD ENVIRONMENTAL SERVICES LIMITED (03727031) Active
Resigned Director/
Chartered Accountant
02 Mar 1999 31 Dec 2008 SHEFFIELD ENVIRONMENTAL SERVICES LIMITED (03727031) Active
Resigned Secretary/
Chartered Accountant
02 Feb 1999 02 Jan 2003 VEOLIA ES SHEFFIELD LIMITED (03709317) Active
Resigned Director/
Chartered Accountant
02 Feb 1999 31 Dec 2008 VEOLIA ES SHEFFIELD LIMITED (03709317) Active
Resigned Secretary/
Chartered Accountant
30 Jan 1999 02 Jan 2003 I.C. WOODWARD & SON LIMITED (01311703) Active
Resigned Director/
Chartered Accountant
30 Jan 1999 21 Jan 2005 I.C. WOODWARD & SON LIMITED (01311703) Active
Resigned Secretary/
Chartered Accountant
13 Jan 1999 02 Jan 2003 WILLIAM W.GRAHAM(CONTRACTORS)LIMITED (SC060299) Active
Resigned Director/
Chartered Accountant
13 Jan 1999 31 Dec 2008 WILLIAM W.GRAHAM(CONTRACTORS)LIMITED (SC060299) Active
Resigned Director/
Chartered Accountant
24 Dec 1998 31 Jul 2014 VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED (02215767) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 BRIDE (CHURCH LAWFORD) LIMITED (02688987) Liquidation
0%
Resigned Secretary/
31 Aug 1998 02 Jan 2003 BLACKLEIGH LIMITED (01164583) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 LEIGH INDUSTRIAL SERVICES LIMITED (00181630) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 CARTAWAYS LIMITED (00836279) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 LEIGH CHURCH LAWFORD LIMITED (02335185) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 C.H.PINCHES AND SONS LIMITED (00629392) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 DERBY WASTE DISPOSAL COMPANY LIMITED (00824315) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 ELLIS DAVIES & SONS LIMITED (02362070) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 GIBSON WASTE COMPANY LIMITED (THE) (01001571) Active
Resigned Secretary/
Chartered Accountant
31 Aug 1998 02 Jan 2003 ONYX HIGHMOOR LIMITED (03024607) Active
Resigned Secretary/
31 Aug 1998 25 Apr 2007 LEIGH INTERESTS PLC (00220913) Active
Resigned Secretary/
31 Aug 1998 19 Feb 2007 LIDSEY LANDFILL LIMITED (02310433) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 ACTION WASTE LIMITED (01391256) Liquidation
0%
Resigned Secretary/
31 Aug 1998 02 Jan 2003 ONYX LAND TECHNOLOGIES LIMITED (01655718) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 ONYX CLINICAL LIMITED (01249401) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 MAYBROOK TRANSPORT LIMITED (01193896) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 VEOLIA SUPPORT SERVICES UK LIMITED (01162902) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 VEOLIA ES LANDFILL LIMITED (00997695) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 GERRARDS CROSS WASTE DISPOSAL LIMITED (02596888) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 BLACK LANE COLLIERY COMPANY LIMITED (02062975) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 EFFLUENT DISPOSAL LIMITED (00860236) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 YORK TRUST EQUITIES LIMITED (01162027) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 AR-PACK LIMITED (00492845) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 MODERN DISPOSALS LIMITED (00690740) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) (00038488) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 ONYX LEIGH ENVIRONMENTAL LIMITED (01297329) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 FALDANE LIMITED (SC105228) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 H.T. HUGHES LIMITED (02155681) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 LEIGH ENVIRONMENTAL SOUTHERN LIMITED (00296234) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 SUMMERDOWN LIMITED (02315732) Active
Resigned Secretary/
31 Aug 1998 02 Jan 2003 CLAY COLLIERY COMPANY LIMITED (02186293) Active
Resigned Director/
Chartered Accountant
10 Jul 1998 31 Dec 2008 ONYX HIGHMOOR LIMITED (03024607) Active
Resigned Secretary/
Chartered Accountant
04 Jun 1998 02 Jan 2003 TYSELEY FINANCE LIMITED (03578923) Active
Resigned Director/
Chartered Accountant
04 Jun 1998 31 Dec 2008 TYSELEY FINANCE LIMITED (03578923) Active
Resigned Director/
Chartered Accountant
13 Feb 1998 31 Dec 2008 VEOLIA ES IBA LIMITED (03387197) Dissolved
11 Oct 2017
0%
Resigned Secretary/
Chartered Accountant
13 Feb 1998 01 Jan 2009 VEOLIA ES IBA LIMITED (03387197) Dissolved
11 Oct 2017
0%
Resigned Secretary/
23 Jan 1998 02 Jan 2003 PROPERPAK LIMITED (03417947) Active
Resigned Director/
Chartered Accountant
22 Dec 1997 31 Dec 2008 PROPERPAK LIMITED (03417947) Active
Resigned Secretary/
19 Dec 1997 21 Jan 2005 VEOLIA ES HOLDINGS (UK) LIMITED (03377234) Active
Resigned Director/
Chartered Accountant
15 Dec 1997 31 Jul 2014 VEOLIA ES HOLDINGS (UK) LIMITED (03377234) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 DERBY WASTE DISPOSAL COMPANY LIMITED (00824315) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 BLACK LANE COLLIERY COMPANY LIMITED (02062975) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 LEIGH INDUSTRIAL SERVICES LIMITED (00181630) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 CLAY COLLIERY COMPANY LIMITED (02186293) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) (00038488) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 BRIDE (CHURCH LAWFORD) LIMITED (02688987) Liquidation
0%
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 VEOLIA ES LANDFILL LIMITED (00997695) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 GIBSON WASTE COMPANY LIMITED (THE) (01001571) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 CARTAWAYS LIMITED (00836279) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 ONYX LEIGH ENVIRONMENTAL LIMITED (01297329) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 MAYBROOK TRANSPORT LIMITED (01193896) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 AR-PACK LIMITED (00492845) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 ONYX LAND TECHNOLOGIES LIMITED (01655718) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 H.T. HUGHES LIMITED (02155681) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 LEIGH ENVIRONMENTAL SOUTHERN LIMITED (00296234) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 ACTION WASTE LIMITED (01391256) Liquidation
0%
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 ELLIS DAVIES & SONS LIMITED (02362070) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 YORK TRUST EQUITIES LIMITED (01162027) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 C.H.PINCHES AND SONS LIMITED (00629392) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 ONYX CLINICAL LIMITED (01249401) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 VEOLIA SUPPORT SERVICES UK LIMITED (01162902) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 BLACKLEIGH LIMITED (01164583) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 LEIGH CHURCH LAWFORD LIMITED (02335185) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 GERRARDS CROSS WASTE DISPOSAL LIMITED (02596888) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 EFFLUENT DISPOSAL LIMITED (00860236) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 SUMMERDOWN LIMITED (02315732) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 MODERN DISPOSALS LIMITED (00690740) Active
Resigned Director/
Chartered Accountant
05 Nov 1997 31 Dec 2008 FALDANE LIMITED (SC105228) Active
Resigned Secretary/
01 Oct 1997 30 Nov 2007 SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED (02489384) Active
Resigned Secretary/
22 Sep 1997 25 Apr 2007 COMATEC U.K. LIMITED (02696691) Active
Resigned Director/
Chartered Accountant
08 Sep 1997 31 Dec 2008 LEIGH INTERESTS PLC (00220913) Active
Resigned Director/
C.A.
08 Aug 1997 08 Dec 2014 THE VEOLIA ENVIRONMENTAL TRUST (03419138) Active
Resigned Secretary/
C.A.
08 Aug 1997 08 Dec 2014 THE VEOLIA ENVIRONMENTAL TRUST (03419138) Active
Resigned Secretary/
Chartered Accountant
15 May 1997 02 Jan 2003 HAMPSHIRE WASTE SERVICES LIMITED (02537089) Active
Resigned Secretary/
20 Dec 1996 26 Jan 2007 VEOLIA ES AURORA LIMITED (03297034) Active
Resigned Director/
Director
20 Dec 1996 31 Dec 2008 VEOLIA ES AURORA LIMITED (03297034) Active
Resigned Director/
Chartered Accountant
13 Dec 1996 31 Dec 2008 VEOLIA ES SELCHP LIMITED (03294518) Active
Resigned Secretary/
13 Dec 1996 02 Jan 2003 VEOLIA ES SELCHP LIMITED (03294518) Active
Resigned Secretary/
09 Dec 1996 02 Jan 2003 ONYX KINGSBURY LIMITED (03291339) Dissolved
11 Oct 2017
0%
Resigned Director/
Chartered Accountant
09 Dec 1996 31 Dec 2008 ONYX KINGSBURY LIMITED (03291339) Dissolved
11 Oct 2017
0%
Resigned Secretary/
Company Secretary
21 Dec 1995 06 Dec 2000 VEOLIA ENVIRONMENTAL SERVICES (UK) RECYCLING LIMITED (03142018) Dissolved
24 Jul 2012
0%
Resigned Secretary/
Chartered Accountant
17 Jul 1995 02 Jan 2003 VEOLIA ES WESTMINSTER VEHICLES LIMITED (03082322) Active
Resigned Director/
Chartered Accountant
17 Jul 1995 31 Dec 2008 VEOLIA ES WESTMINSTER VEHICLES LIMITED (03082322) Active
Resigned Director/
Chartered Accountant
23 Dec 1994 16 Apr 2015 VEOLIA UK PENSION TRUSTEES LIMITED (02957327) Active
Resigned Director/
Chartered Accountant
17 Nov 1994 31 Dec 2008 ONYX SPRINGFIELD LIMITED (02993363) Active
Resigned Secretary/
Chartered Accountant
17 Nov 1994 02 Jan 2003 ONYX SPRINGFIELD LIMITED (02993363) Active
Resigned Director/
Chartered Accountant
09 Dec 1993 31 Dec 2008 VEOLIA ES BIRMINGHAM LIMITED (02692681) Active
Resigned Secretary/
Chartered Accountant
09 Dec 1993 01 Jan 2009 VEOLIA ES BIRMINGHAM LIMITED (02692681) Active
Resigned Director/
Chartered Accountant
09 Jul 1993 31 Dec 2008 HAMPSHIRE WASTE SERVICES LIMITED (02537089) Active
Resigned Director/
Chartered Accountant
28 Jun 1993 31 Dec 2008 VEOLIA ES MONTENAY LTD (02828225) Active
Resigned Secretary/
Chartered Accountant
28 Jun 1993 02 Jan 2003 VEOLIA ES MONTENAY LTD (02828225) Active
Resigned Director/
Chartered Accountant
10 May 1993 31 Dec 2008 VEOLIA ES HAMPSHIRE LTD (02817856) Active
Resigned Secretary/
Chartered Accountant
10 May 1993 02 Jan 2003 VEOLIA ES HAMPSHIRE LTD (02817856) Active
Resigned Director/
Chartered Accountant
10 May 1993 31 Dec 2008 VEOLIA ES (UK) LIMITED (02481991) Active
Resigned Director/
Chartered Accountant
05 Nov 1992 25 Apr 2007 COMATEC U.K. LIMITED (02696691) Active
Resigned Secretary/
26 May 1992 22 Dec 1994 COMATEC U.K. LIMITED (02696691) Active
Resigned Secretary/
02 Jan 2003 VEOLIA ES (UK) LIMITED (02481991) Active
Resigned Director/
Chartered Accountant
31 Dec 2008 VEOLIA ES (UK) LIMITED (02481991) Active
Active Director/
Chartered Accountant
ONYX L. A. S. LTD (02239075) Active
Resigned Secretary/
02 Jan 2003 ONYX L. A. S. LTD (02239075) Active
Resigned Secretary/
21 Jan 2005 VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED (02215767) Active
Number of active appointments: 10
Number resignations: 153
Average tenure of active positions: 8.1 years
Average tenure of resigned positions: 7.6 years
Dissolution Rate: 14.1%
Average Dissolution Attribution: 1.8%



CO-DIRECTORS

Name
TEAN MANAGEMENT SERVICES LTD -Active - Proposal to Strike off
RESTORE COMMUNITY PROJECTS -In Administration
PYROGENESIS PLC -Dissolved
WISTECH HOLDINGS LIMITED -Active - Proposal to Strike off
SARP UK LIMITED -Liquidation
 
Adam FENELEY
Victoria HUGHES
Mark LANGABEER
Severine DINGHEM
Severine DINGHEM
Sarah Louise POULTER
Helen BOIKO
Rituja Ravikiran RAO
James ROYSTON
Dean MOORE
Richard Paul HULLAND
Richard HULLAND
Louise Dorothy KRUPSKI
Christopher Derrick THORN
David PRICE
Donald John Fraser MACPHAIL
Valerie Isabelle Marie CLAVIE
Julian BOWDEN-WILLIAMS
Melanie PRICE
Luke BAILEY
James DENNISON
Andrew Robert PIKE
Keith MCGURK
Pascal HAURET
Terry Louis TUDOR
Dermot Joseph LOGAN
Martin Paul JOHNSON
Ruth Geraldine FORBES
Atif ALI
Daniel Alaric Peter COOKE
Katherine Anne SWANN
Mark James KARANI
Enda KIERNAN
Ella, Dr STENGLER
John FINDLATER
Nicholas Robert William ROSS
Benjamin SLATER
Beverley Michelle EAGLE
Donald John Fraser MACPHAIL
INDEPENDENT TRUSTEE SERVICES LIMITED
Robert Joseph PARKER
Gerard CAVANAGH
David Andrew GERRARD
Joanne DEMETRIUS
Neil Vincent GALLAGHER
Kenneth Blakely HUNTER
Adam David, Dr READ
Enis MORAN
Paul SMITH
Katherine SWAINSBURY
Celia Rosalind GOUGH
John Patrick ABRAHAM
David TOMBLIN
Margaret Patricia BATES
Peter MILLS
Jane Louise HUGHES
Louis ELLIS
Robert LITTLE
Sally Elizabeth ALEXANDER
Ross Ian MOLONEY
Kirsty Lynne STEPHENS
David William James, Dr GREENFIELD
Anthony Peter SHARPE
Olivier CARLAT
Matthew William PITT
Ian Thomas HEGGIE
Graeme Kenneth Charles VINCENT
Graham Andrew MACKENZIE
David William EADES
Jeremy George Thomas YOUNG
Philip John DAVIES
Kevin Anthony HURST
Ben SLATER
Colin Andrew, Dr CHURCH
Thomas FEILENREITER
Rahul KUMAR
Stephen CORNE
Michael James ORR
Trevor Howard JACKSON
Tim OTLEY
Michael Robert WEBSTER
Mark Steven BEDFORD
Stephen David SIMMONS
David Victor GROCOTT
Karin Louise CLAYTON
Christopher Bryan MALE
Florent ThierryAntoine DUVAL
Alexander Johnston TODHUNTER
Alastair Gregor TURNER
Caroline May SCHWALLER MBE
Adam Charles MOORE
Phillip John DAVIES
Charles Stuart Lascelles REYNOLDS
Elizabeth Mary PARKES
Lyndon Paul Llewellyn WARD
Margaret, Reverend DURRAN
Peter Michael JOHNSON
Adam FENELEY
Nigel Roderick SHEPPARD
Geraint Lloyd REES
Matthew John FLINT
Donald John Fraser MACPHAIL
Michael Brian DUNN
Liam Kieran CURRAN
Carine Isabelle KRAUS
Patrick Richard GILROY
Stuart HIGGINS
Stephen James Sidney FRYER
Marguerite Alice ULRICH
Nigel Andrew HARDY-WILSON
Christophe BELLYNCK
Sarah Ann MOSELEY
John Frederick BROWN
Donal Michael CROWLEY
François Louis, André BERTREAU
Martyn Paul FISHER
Luis PAIS CORREIA
Richard Michael BENT
Cyrille DU PELOUX DE ST. ROMAIN
Estelle Karine BRACHLIANOFF
Olivier Marie BRET
Sharon RYMAN
Andrew Richard NEEDHAM
Michael Denis SMITH
Derek John GOODENOUGH
Malcolm MARSHALL
Paul Martin TAYLOR
Andrew Richard NEEDHAM
Mike DUNN
Julian Alexander O'NEILL
Robert John BRAID
Timothy Arthur AMES
George Melville Hannon CARMICHAEL
Isabelle Michele Noelle QUAINON
Robert Charles HUNT
John Charles IBBETT
Roger HART
John Vernon NOVY
Douglas Alexander SKIRVING
Nicholas Robert William ROSS
Philip GILMOUR
David Andrew LUSHER
Xavier GIRRE
Jerome LE CONTE
Luis Rodrigo PAIS CORREIA
Tom SPAUL
Martyn Paul FISHER
Michael GARFIELD
Nigel WILLIAMS
Malcolm Charles THORPE
Adrian CLARKE
Paul Barry STEVENS
Thomas SPAUL
David Andrew GERRARD
David Andrew GERRARD
David Andrew GERRARD
David Andrew GERRARD
Iain Lachlan MACKINNON
Barbara KAHAN
Thomas PIQUEMAL
Laurent CARRABIN
Gavin Howard GRAVESON
Jerome Robert Herve Marie ALMERAS
Benjamin James SLATER
Richard Douglas BERRY
Gavin Howard GRAVESON
Frederic Georges Michel PELEGE
Martin John HOLT
Ian Robert, Dr STEWART
Roy Anthony FAIRWEATHER
Karen AUSTIN
Ian Robert JONES
David Courtenay PALMER-JONES
Graham Arthur MCKENNA-MAYES
John Michael GAUNT
Stephen REDFERN
Axel DE SAINT-QUENTIN
John Thomas KELLY
Sally Ann O'DONNELL
Peter Deno CALLIAFAS
Simon Louis, Dr LESS
Hugh Allen, Dr HOATHER
Stuart Leslie HARWOOD-CLARK
David William, Professor AUCKLAND
Frederic DEVOS
John James O'BRIEN
Desmond Noel KELLY
Eleanor Tracey BAXTER
Paul Mitchell LEVETT
Victor Edward BRILLIANT
Herbert Adam OGNALL
Andrew, Professor PORTEOUS
Jean Dominique MALLET
Michel Bernard ARIE
Bernard FABRE
Gloria Claire RAMPTON
Christophe Andre Bernard CHAPRON
Stefano COSTA
John Peter O'SULLIVAN
David William ALEXANDER


UK SANCTIONS

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




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