Asif GHAFOOR - OFFICER REPORT

Age: 54 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	07 Dec 2020		IDUNA INFRASTRUCTURE LIMITED (12633050)	Active
Resigned	Director/ Director	27 Jul 2018	13 Mar 2020	AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED (11488240)	Active
Resigned	Director/ Director	27 Jul 2018	13 Mar 2020	EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED (11488363)	Active
Resigned	Director/ Director	22 Jun 2018	13 Mar 2020	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED (06353837)	Active
Resigned	Director/ Director	22 Jun 2018	13 Mar 2020	AMEY LIGHTING (NORFOLK) LIMITED (06353892)	Active
Resigned	Director/ Managing Director, Investments	31 May 2018	13 Mar 2020	KEOLIS AMEY RAIL LIMITED (11391059)	Active
Resigned	Director/ Director	06 Nov 2017	18 Mar 2020	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED (11049971)	Active
Resigned	Director/ Managing Director	21 Mar 2017	21 Mar 2018	DELTA HOMES LIMITED (05742450)	Active
Resigned	Director/ Managing Director	21 Mar 2017	03 Mar 2020	RAVENSBOURNE DEVELOPMENTS LIMITED (05742510)	Active
Resigned	Director/ Company Director	01 Feb 2017	13 Mar 2020	AMEY MAP SERVICES LIMITED (10596171)	Active
Resigned	Director/ Company Director	01 Feb 2017	13 Mar 2020	AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED (10596097)	Active
Resigned	Director/ Company Director	01 Feb 2017	13 Mar 2020	AMEY EQUITIX SMART METERS 1 SPV LIMITED (10596099)	Active
Resigned	Director/ Director	01 Sep 2016	01 Sep 2016	AMEY LIGHTING (NORFOLK) LIMITED (06353892)	Active
Resigned	Director/ Director	01 Sep 2016	22 Jun 2018	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED (06353837)	Active
Resigned	Director/ Director	01 Aug 2016	09 Jan 2019	MANAGEMENT & TRAINING CORPORATION LIMITED (09284837)	Active
Resigned	Director/ Director	01 Aug 2016	13 Mar 2020	GEO AMEY LIMITED (07556404)	Active
Resigned	Director/ Director	02 May 2016	13 Mar 2020	NOVO COMMUNITY LTD (09284582)	Active
Resigned	Director/ Director	13 Aug 2015	13 Mar 2020	THALIA IOW SPV LIMITED (09731236)	Active
Resigned	Director/ Director	11 Feb 2014	13 Mar 2020	SCOT ROADS PARTNERSHIP HOLDINGS LTD (SC463968)	Active
Resigned	Director/ Director	11 Feb 2014	13 Mar 2020	SCOT ROADS PARTNERSHIP FINANCE LTD (SC465819)	Active
Resigned	Director/ Director	11 Feb 2014	13 Mar 2020	SCOT ROADS PARTNERSHIP PROJECT LTD (SC465816)	Active
Resigned	Director/ Director	03 Oct 2013	13 Mar 2020	AWRP HOLDING CO LIMITED (08717836)	Active
Resigned	Director/ Director	03 Oct 2013	13 Mar 2020	AWRP SPV LIMITED (08717850)	Active
Resigned	Director/ Director	22 Aug 2013	01 Mar 2017	INTEGRATED BRADFORD LEP LIMITED (05797774)	Active
Resigned	Director/ Director	01 Aug 2013	01 Mar 2017	E4D&G HOLDCO LIMITED (06391085)	Active
Resigned	Director/ Director	01 Aug 2013	01 Mar 2017	E4D&G PROJECT CO LIMITED (06391084)	Active
Resigned	Director/ Director	01 Aug 2013	13 Mar 2020	THALIA IOW ODC LIMITED (07580751)	Active
Resigned	Director/ Director	01 Aug 2013	13 Mar 2020	THALIA WASTE MANAGEMENT LIMITED (07333225)	Active
Resigned	Director/ Director	01 Aug 2013	13 Mar 2020	THALIA WB SERVICES LIMITED (06054498)	Active
Resigned	Director/ Director	01 Aug 2013	13 Mar 2020	THALIA WB SPV LIMITED (06054499)	Active
Resigned	Director/ Director	01 Aug 2013	13 Mar 2020	AMEY VENTURES INVESTMENTS LIMITED (04738493)	Active
Resigned	Director/ Director	01 Aug 2013	13 Mar 2020	THALIA WB ODC LIMITED (00958007)	Active
Resigned	Director/ Director	01 Aug 2013	13 Mar 2020	THALIA WB HOLDCO LIMITED (05313522)	Active
Resigned	Director/ Director	01 Aug 2013	13 Mar 2020	AMEY TRAMLINK LIMITED (03251656)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	25 Jul 2013	01 Sep 2016	AMEY LIGHTING (NORFOLK) LIMITED (06353892)	Active
Resigned	Director/ Director	25 Jul 2013	01 Mar 2017	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED (06489945)	Active
Resigned	Director/ Director	25 Jul 2013	01 Sep 2016	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED (06353837)	Active
Resigned	Director/ Director	25 Jul 2013	01 Mar 2017	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED (06489969)	Active
Resigned	Director/ Director	01 Jul 2013	13 Mar 2020	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED (04738640)	Active
Resigned	Director/ Director	01 Jul 2013	13 Mar 2020	AHL HOLDINGS (WAKEFIELD) LIMITED (04416057)	Active
Resigned	Director/ Director	01 Jul 2013	13 Mar 2020	AHL HOLDINGS (MANCHESTER) LIMITED (04738638)	Active
Resigned	Director/ Director	01 Jul 2013	13 Mar 2020	AMEY ROADS NI LIMITED (NI063803)	Active
Resigned	Director/ Director	01 Jul 2013	01 Mar 2017	INTEGRATED BRADFORD SPV TWO LIMITED (06939512)	Active
Resigned	Director/ Director	01 Jul 2013	01 Mar 2017	INTEGRATED BRADFORD HOLD CO TWO LIMITED (06939501)	Active
Resigned	Director/ Director	01 Jul 2013	13 Mar 2020	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (04416055)	Active
Resigned	Director/ Director	01 Jul 2013	01 Mar 2017	INTEGRATED BRADFORD SPV ONE LIMITED (05797796)	Active
Resigned	Director/ Director	01 Jul 2013	01 Mar 2017	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED (05797779)	Active
Resigned	Director/ Director	01 Jul 2013	01 Mar 2017	INTEGRATED BRADFORD PSP LIMITED (05797787)	Active
Resigned	Director/ Director	01 Jul 2013	01 Mar 2017	INTEGRATED BRADFORD HOLD CO ONE LIMITED (05797788)	Active
Resigned	Director/ Director	01 Jul 2013	01 Jul 2013	AMEY LIGHTING (NORFOLK) LIMITED (06353892)	Active
Resigned	Director/ Director	01 Jul 2013	13 Mar 2020	AMEY ROADS NI FINANCIAL PLC (NI063992)	Active
Resigned	Director/ Director	21 May 2013	13 Mar 2020	THALIA MK SPV LIMITED (08538424)	Active
Resigned	Director/ Director	21 May 2013	13 Mar 2020	THALIA MK HOLDCO LIMITED (08538303)	Active
Resigned	Director/ Director	27 Jun 2012	13 Mar 2020	AMEY HALLAM HIGHWAYS LIMITED (08121168)	Active
Resigned	Director/ Director	27 Jun 2012	13 Mar 2020	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED (08121070)	Active
Resigned	Director/ Director	15 Apr 2010	21 Feb 2018	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED (07064110)	In Administration	0%
Resigned	Director/ Director	15 Apr 2010	21 Feb 2018	BIRMINGHAM HIGHWAYS LIMITED (07064140)	Active
Resigned	Director/ Director	05 Nov 2009	13 Mar 2020	AMEY INVESTMENTS LIMITED (07068009)	Active
Resigned	Director/ Director	05 Nov 2009	13 Mar 2020	ALBANY VENTURES MANAGEMENT SERVICES LIMITED (07068033)	Active
Resigned	Director/ Director	05 Nov 2009	13 Mar 2020	AMEY VENTURES ASSET HOLDINGS LIMITED (07068048)	Active
Resigned	Director/ Director	12 May 2008	21 Dec 2009	AMEY VENTURES INVESTMENTS LIMITED (04738493)	Active
Resigned	Director/ Director	12 May 2008	13 Mar 2020	AMEY VENTURES LIMITED (04164284)	Active
Resigned	Director/ Director	20 Feb 2008	10 Apr 2013	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED (06489945)	Active
Resigned	Director/ Director	20 Feb 2008	01 Mar 2017	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED (06489959)	Active
Resigned	Director/ Director	20 Feb 2008	10 Apr 2013	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED (06489969)	Active
Resigned	Director/ Director	20 Feb 2008	01 Mar 2017	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED (06489978)	Active
Resigned	Director/ Director	23 Oct 2007	10 Apr 2013	E4D&G PROJECT CO LIMITED (06391084)	Active
Resigned	Director/ Director	23 Oct 2007	10 Apr 2013	E4D&G HOLDCO LIMITED (06391085)	Active
Resigned	Director/ Director	19 Apr 2007	01 Jun 2007	INTEGRATED BRADFORD PSP LIMITED (05797787)	Active
Resigned	Director/ Director	04 Apr 2007	05 Oct 2007	AMEY ROADS NI FINANCIAL PLC (NI063992)	Active
Resigned	Director/ Director	23 Mar 2007	05 Oct 2007	AMEY ROADS NI LIMITED (NI063803)	Active
Resigned	Director/ Director	06 Mar 2007	05 Jun 2007	INTEGRATED BRADFORD LEP LIMITED (05797774)	Active
Resigned	Director/ Director	28 Feb 2007	05 Oct 2007	AMEY ROADS NI HOLDINGS LIMITED (NI063344)	Active
Resigned	Director/ Director	25 Jan 2007	13 Mar 2020	ALC (HOLDCO) LIMITED (05424270)	Liquidation	0%
Resigned	Director/ Director	25 Jan 2007	13 Mar 2020	ALC (SUPERHOLDCO) LIMITED (05424245)	Liquidation	0%
Resigned	Director/ Director	25 Jan 2007	13 Mar 2020	ALC (FMC) LIMITED (05424243)	Liquidation	0%
Resigned	Director/ Director	25 Jan 2007	13 Mar 2020	ALC (SPC) LIMITED (05424261)	Liquidation	0%
Resigned	Director/ Director	28 Nov 2006	31 Oct 2008	INTEGRATED BRADFORD SPV ONE LIMITED (05797796)	Active
Resigned	Director/ Director	28 Nov 2006	31 Oct 2008	INTEGRATED BRADFORD HOLD CO ONE LIMITED (05797788)	Active
Resigned	Director/ Senior Director	31 Jul 2006	01 Mar 2017	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED (SC257330)	Active
Resigned	Director/ Senior Director	31 Jul 2006	01 Mar 2017	RSP (HOLDINGS) LIMITED (SC257328)	Active

Number of active appointments: 1
Number resignations: 80
Average tenure of active positions: 3.4 years
Average tenure of resigned positions: 5.2 years
Dissolution Rate: 7.4%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	IDUNA INFRASTRUCTURE LIMITED -Active	AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED -Active	EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED -Active	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED -Active	AMEY LIGHTING (NORFOLK) LIMITED -Active	KEOLIS AMEY RAIL LIMITED -Active	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED -Active	DELTA HOMES LIMITED -Active	RAVENSBOURNE DEVELOPMENTS LIMITED -Active	AMEY MAP SERVICES LIMITED -Active	AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED -Active	AMEY EQUITIX SMART METERS 1 SPV LIMITED -Active	AMEY LIGHTING (NORFOLK) LIMITED -Active	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED -Active	MANAGEMENT & TRAINING CORPORATION LIMITED -Active	GEO AMEY LIMITED -Active	NOVO COMMUNITY LTD -Active	THALIA IOW SPV LIMITED -Active	SCOT ROADS PARTNERSHIP HOLDINGS LTD -Active	SCOT ROADS PARTNERSHIP FINANCE LTD -Active	SCOT ROADS PARTNERSHIP PROJECT LTD -Active	AWRP HOLDING CO LIMITED -Active	AWRP SPV LIMITED -Active	INTEGRATED BRADFORD LEP LIMITED -Active	E4D&G HOLDCO LIMITED -Active	E4D&G PROJECT CO LIMITED -Active	THALIA IOW ODC LIMITED -Active	THALIA WASTE MANAGEMENT LIMITED -Active	THALIA WB SERVICES LIMITED -Active	THALIA WB SPV LIMITED -Active	AMEY VENTURES INVESTMENTS LIMITED -Active	THALIA WB ODC LIMITED -Active	THALIA WB HOLDCO LIMITED -Active	AMEY TRAMLINK LIMITED -Active - Proposal to Strike off	AMEY LIGHTING (NORFOLK) LIMITED -Active	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED -Active	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED -Active	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED -Active	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED -Active	AHL HOLDINGS (WAKEFIELD) LIMITED -Active	AHL HOLDINGS (MANCHESTER) LIMITED -Active	AMEY ROADS NI LIMITED -Active	INTEGRATED BRADFORD SPV TWO LIMITED -Active	INTEGRATED BRADFORD HOLD CO TWO LIMITED -Active	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED -Active	INTEGRATED BRADFORD SPV ONE LIMITED -Active	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED -Active	INTEGRATED BRADFORD PSP LIMITED -Active	INTEGRATED BRADFORD HOLD CO ONE LIMITED -Active	AMEY LIGHTING (NORFOLK) LIMITED -Active	AMEY ROADS NI FINANCIAL PLC -Active	THALIA MK SPV LIMITED -Active	THALIA MK HOLDCO LIMITED -Active	AMEY HALLAM HIGHWAYS LIMITED -Active	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED -Active	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED -In Administration	BIRMINGHAM HIGHWAYS LIMITED -Active	AMEY INVESTMENTS LIMITED -Active	ALBANY VENTURES MANAGEMENT SERVICES LIMITED -Active	AMEY VENTURES ASSET HOLDINGS LIMITED -Active	AMEY VENTURES INVESTMENTS LIMITED -Active	AMEY VENTURES LIMITED -Active	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED -Active	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED -Active	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED -Active	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED -Active	E4D&G PROJECT CO LIMITED -Active	E4D&G HOLDCO LIMITED -Active	INTEGRATED BRADFORD PSP LIMITED -Active	AMEY ROADS NI FINANCIAL PLC -Active	AMEY ROADS NI LIMITED -Active	INTEGRATED BRADFORD LEP LIMITED -Active	AMEY ROADS NI HOLDINGS LIMITED -Active	ALC (HOLDCO) LIMITED -Liquidation	ALC (SUPERHOLDCO) LIMITED -Liquidation	ALC (FMC) LIMITED -Liquidation	ALC (SPC) LIMITED -Liquidation	INTEGRATED BRADFORD SPV ONE LIMITED -Active	INTEGRATED BRADFORD HOLD CO ONE LIMITED -Active	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED -Active	RSP (HOLDINGS) LIMITED -Active
Kelvin Matthew DRYDEN	✔				✔	✔								✔	✔																					✔		✔		✔	✔	✔	✔			✔					✔	✔																			✔	✔		✔
Tim HESKETH	✔																			✔	✔	✔
Neil Andrew WOODBURN	✔																																																																																✔
Conor MCMANUS	✔				✔	✔								✔	✔																	✔				✔		✔									✔			✔	✔											✔																	✔	✔
Michael James WILLIAMS	✔																																												✔		✔			✔																													✔	✔
Michael James WILLIAMS	✔																																											✔
Barry Paul MILLSOM	✔																																												✔
Barry Paul MILLSOM	✔																																											✔			✔			✔																													✔	✔
Sara Maria Teresa RODEN	✔																											✔					✔
Alexandra Jane HARDWICKE	✔																									✔	✔										✔		✔																									✔		✔		✔	✔												✔
Rodney Derek FILSHIE	✔				✔	✔								✔	✔																					✔		✔					✔								✔	✔																			✔	✔		✔
Rodney Derek FILSHIE	✔																																							✔	✔	✔				✔
William John PAYNE	✔																								✔																			✔	✔		✔	✔		✔																							✔						✔	✔
Alastair Charles Deverell INNES	✔		✔																																																				✔	✔
Alexander PRICE	✔																						✔	✔
Wayne Howard CALABRESE	✔																✔
Oytun ALTASLI WIDMER	✔																																																																																✔
Mario ROMAGNOLI	✔																									✔	✔										✔		✔																									✔		✔		✔	✔
Daniel Blake MARQUARDT	✔															✔
William JAKEMAN	✔																																										✔									✔																			✔	✔		✔
Gerry CONNELLY	✔																																							✔	✔	✔				✔
Pavan PUNNY	✔				✔	✔								✔	✔																					✔		✔													✔
Roy KYLE	✔																			✔	✔	✔
Jorge AROZAMENA BARO	✔																			✔	✔	✔
Anne Sarah WATERHOUSE	✔								✔	✔
Brian LOVE	✔							✔												✔	✔	✔
Christopher Joseph KINSELLA	✔																								✔																							✔																									✔
Timothy James MIHILL	✔																			✔		✔
Roy KYLE	✔																			✔	✔	✔	✔	✔																															✔	✔
Gonzalo NIETO MIER	✔																												✔
Leo William MCKENNA	✔							✔												✔	✔	✔							✔
Peter Edward DIAS	✔	✔
Harry Peter MANISTY	✔	✔
William Kenneth MORRIS	✔	✔
Jonathan Laurence David CARTER	✔																																											✔	✔		✔			✔																													✔	✔
Nadiia KAZNACHEIEVA	✔																									✔	✔										✔		✔	✔	✔	✔	✔			✔						✔												✔		✔		✔	✔		✔	✔		✔							✔
Alasdair CAMPBELL	✔																																																																																✔
Andrew OYESIKU	✔																											✔
Nicholas John DAWSON	✔			✔																			✔	✔
Oriol SABATER DOMENECH	✔																											✔					✔
David Niall MACBRAYNE	✔																		✔										✔	✔	✔			✔																			✔	✔
Ian Fisher MULHOLLAND	✔															✔
Andrew OYESIKU	✔																																✔
Katherine, Anne Louise PEARMAN	✔																			✔	✔	✔
Paul Edward HILTON	✔																																																											✔
Ailison Louise MITCHELL	✔																																																											✔
Michael James WILLIAMS	✔																																																											✔
Clare Anne LACEY	✔																					✔
Stephanie JOHNSON	✔																✔
Richard WILSON	✔																✔
Claudia HARRINGTON	✔				✔	✔								✔	✔																					✔		✔													✔
Claudia Estelle HARRINGTON	✔				✔	✔								✔	✔																					✔		✔													✔
Amit Rishi Jaysukh THAKRAR	✔																																																									✔
Amit Rishi Jaysukh THAKRAR	✔																			✔	✔	✔	✔	✔																																		✔
Virginie MERLE	✔						✔
David RAMSEY	✔																																																																✔		✔
Jack William WOODRUFF	✔																																							✔	✔	✔	✔			✔						✔																			✔	✔		✔
Ian William ANDERSON	✔								✔
Graham Edward ORMSBY	✔									✔
Steve DICKINSON	✔								✔
Grant SHIPLEY	✔									✔
Joanna Louise HILLS	✔									✔
Kevin John JARVEY	✔						✔
Joseph Mark LINNEY	✔																			✔	✔	✔	✔	✔
Alfons Raymond DANKIS	✔								✔	✔
Christopher James TANNER	✔																																																									✔
Timothy James MIHILL	✔																				✔	✔		✔																															✔	✔
Tanitha MULUMUDI	✔				✔	✔								✔	✔																					✔		✔													✔
Jose GORDO	✔																✔
Jack Anthony SCOTT	✔																																							✔	✔	✔				✔
Steven Roger WEST	✔																																																																										✔	✔	✔	✔
James Henry BLACK	✔																✔
Barbara Sophie LANTZ	✔																			✔	✔	✔
Asif GHAFOOR	✔										✔
Adrian James GRAY	✔	✔									✔
Alexander Victor THORNE	✔																																											✔	✔		✔			✔																													✔	✔
Samuel Michael WHITE	✔																																																																										✔	✔	✔	✔
Andrew David CLAPP	✔																																																						✔	✔
Kalpesh SAVJANI	✔																								✔																			✔	✔		✔	✔		✔																							✔						✔	✔
Peter Stuart ANDERSON	✔						✔
Andrew Robert JOY	✔						✔
Alfonso OROL MARTIN-ARAGON	✔																			✔	✔	✔
Blake Rolan DAVIS	✔																✔
Kyle Peter SCHILLER	✔																✔
David HOOD	✔															✔
Jonathan David COHEN	✔																																																																										✔	✔	✔	✔
Andrew David VOASE	✔																✔
Daniel Colin WARD	✔																								✔																			✔	✔		✔	✔	✔	✔																				✔			✔						✔	✔
James Stefan HALUCH	✔										✔									✔	✔	✔
John FAULKNER	✔										✔
Katherine Anne Louise PEARMAN	✔		✔	✔	✔	✔		✔			✔			✔	✔								✔	✔	✔	✔	✔					✔				✔	✔	✔	✔				✔	✔	✔		✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James Stefan HALUCH	✔						✔				✔									✔	✔	✔
Timothy Andrew REDFERN	✔																																																																												✔
Kashif RAHUF	✔																																							✔	✔	✔				✔												✔
Craig Matthew MCGILVRAY	✔																✔	✔																																																											✔
John Gerard CONNELLY	✔		✔	✔	✔	✔		✔			✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Derek William, Sir JONES	✔						✔
Christian TORRELL	✔																			✔	✔	✔
Adrian John WALLACE	✔																			✔	✔	✔
Philip Arthur SKERMAN	✔																						✔	✔																															✔	✔
Christopher Francis CHAPMAN	✔																								✔																							✔																									✔
Marium, Dr HAQUE	✔																								✔																							✔																									✔
Amit JOSHI	✔				✔	✔								✔	✔																					✔		✔		✔	✔	✔				✔					✔																								✔	✔		✔			✔
Robert Ernest Forbes WIGGINS	✔																																																									✔
Sarah Elisabeth Madeleine FAVRE	✔																																											✔	✔		✔			✔																													✔	✔
Andrew David CLAPP	✔																			✔	✔	✔	✔	✔																																		✔
Daniel Marinus Maria VERMEER	✔																																							✔	✔	✔				✔
Thomas Samuel CUNNINGHAM	✔																																							✔	✔	✔				✔
Frank David LAING	✔																																																																																✔
Natalia POUPARD	✔																																																																																✔
Gabriel GUTIERREZ ARNAIZ	✔																			✔	✔	✔
Philip Peter ASHBROOK	✔																			✔	✔	✔																																	✔	✔
Stewart Chalmers GRANT	✔																																														✔			✔																													✔	✔
Erwan Benoit FOURNIS	✔																									✔	✔										✔		✔				✔									✔												✔		✔		✔	✔		✔	✔		✔
Francisco HEVIA GONZALEZ	✔																		✔										✔	✔	✔		✔	✔																			✔	✔
Neeti Mukundrai ANAND	✔				✔	✔								✔	✔											✔	✔					✔				✔	✔	✔	✔	✔	✔	✔				✔	✔			✔	✔											✔		✔		✔		✔	✔										✔	✔	✔
Geraldine Mary SCOTT	✔									✔
Juan NAVARRETE CARMONA	✔																			✔	✔	✔
Sion Laurence JONES	✔		✔
Alistair John Francis GORDON	✔						✔
Joanne Marie HYDE	✔																								✔																							✔																									✔
Michael Peter JAMESON	✔																								✔																							✔																									✔
Murdoch Lang MCKILLOP	✔																																																									✔
Alan Graham Hugh GULLAN	✔																																																									✔
Alan Charles LOVELL	✔																																																								✔	✔
Gareth MOORE	✔																																																																✔		✔
Jeremiah Joseph MOLONEY	✔																																																																												✔
Amanda Lucia FISHER	✔															✔	✔	✔																																																											✔
Katherine PEARMAN	✔																																							✔
Katherine PEARMAN	✔																																													✔
Katherine PEARMAN	✔																																								✔
Katherine PEARMAN	✔																																									✔
Lee JONES	✔						✔
Bernard Denis Maurice TABARY	✔						✔
Nicola Ruth HINDLE	✔						✔
Carlos VELA LAZAGA	✔																																							✔	✔	✔				✔
Richard Daniel KNIGHT	✔		✔	✔																			✔	✔																															✔	✔
Richard Daniel KNIGHT	✔																						✔	✔																															✔	✔	✔	✔
James Mark DIXON	✔																																																																										✔	✔	✔	✔
Robert Hartley PEMBERTON	✔																																																																										✔	✔	✔	✔
Parveen AKHTAR	✔																								✔																							✔																									✔
Olayinka Ayodeji BOLAJI	✔								✔
Nial Watson GEMMELL	✔																					✔
Ivan Pio MAESTRE SANTOS-SUAREZ	✔																			✔	✔	✔
Barry Paul MILLSOM	✔							✔												✔	✔	✔
Gregor Scott JACKSON	✔							✔
Paul Ellis GILL	✔																			✔	✔	✔																																	✔	✔	✔	✔
Michael William WESTON	✔																			✔	✔	✔
Nicholas Tommy COLE	✔																						✔	✔
Edward Arthur WILSON	✔																						✔	✔
Mark Christopher WAYMENT	✔																																											✔	✔		✔			✔																													✔	✔
Anthony Robert FAULKNER	✔																																											✔
Rachel Louise TURNBULL	✔																																											✔	✔		✔			✔																													✔	✔
Peter Charles Maxwell REEKIE	✔																					✔
Barry Edward WHITE	✔																					✔
Paul BIRCH	✔											✔	✔					✔										✔							✔																														✔		✔
Kenneth John SIMPSON	✔																							✔
Kenneth John SIMPSON	✔																			✔	✔	✔	✔
Margaret Mary SEEAR	✔															✔	✔	✔
Mark David LAWTON	✔																																																																										✔	✔	✔	✔
Richard Hewitt TAYLOR	✔																																																																										✔	✔	✔	✔
Gerraint James OAKLEY	✔								✔	✔
Kyle Peter SCHILLER	✔																✔
Stuart MCKINNON-EVANS	✔																								✔																							✔																									✔
Jose Angel TAMARIZ-MARTEL GONCER	✔																			✔	✔	✔
Louis Javier FALERO	✔																									✔	✔										✔		✔				✔									✔												✔		✔		✔	✔		✔	✔		✔	✔	✔		✔			✔
Karen Veronica HAYZEN-SMITH	✔																																																																										✔	✔	✔	✔
Louis Javier FALERO	✔																									✔	✔										✔		✔				✔									✔												✔		✔		✔	✔		✔	✔		✔	✔	✔		✔			✔
Helen Mary MURPHY	✔																									✔	✔					✔					✔		✔				✔									✔										✔		✔		✔		✔	✔		✔	✔		✔
Helen Mary MURPHY	✔				✔	✔								✔	✔											✔	✔					✔				✔	✔	✔	✔	✔	✔	✔				✔	✔			✔	✔											✔		✔		✔		✔	✔										✔	✔
Kevin BROWN	✔																						✔	✔
Ashley Shawn HORSEY	✔								✔	✔
Sarah Ann JONES	✔								✔	✔
Ian Richard GREEN	✔								✔	✔
Anthony Robert FAULKNER	✔																																											✔	✔		✔			✔																													✔	✔
Pierre Gaetan LAMSTAES	✔																																											✔	✔		✔			✔																													✔	✔
Robert EDMONDSON	✔																		✔				✔	✔					✔	✔	✔		✔	✔																			✔	✔
Peter John LEAHY	✔				✔	✔								✔	✔																					✔		✔		✔	✔	✔	✔			✔					✔	✔																			✔	✔		✔
Paul Martin KINGSHOTT	✔																																																																										✔	✔	✔	✔
Rosanagh Frances EDEN	✔																			✔	✔	✔
Ian Harry DENINSON	✔															✔	✔	✔
Nicholas David MAGGS	✔																																																																												✔
Stewart Chalmers GRANT	✔																									✔	✔																				✔			✔																		✔	✔										✔	✔	✔
Catherine Mary OXBY	✔																																																																										✔	✔		✔
Charles William Grant HERRIOTT	✔				✔	✔								✔	✔											✔	✔									✔	✔	✔	✔												✔													✔		✔		✔	✔												✔
Moira TURNBUL-FOX	✔																																																																																✔
Andrew Lee MILNER	✔										✔						✔	✔		✔	✔	✔							✔																														✔	✔	✔		✔
Moira TURNBULL-FOX	✔				✔	✔								✔	✔											✔	✔					✔				✔	✔	✔	✔	✔	✔	✔	✔			✔	✔			✔	✔	✔										✔		✔		✔		✔	✔		✔	✔		✔	✔	✔		✔	✔	✔	✔
David DONAHUE	✔																✔
Richard James WARD	✔															✔	✔																																																												✔
Mark Andrew CARROL	✔															✔
Bernard WARNER	✔															✔
Roger Andrew HARDY	✔																																																																										✔	✔	✔	✔
Charles William Grant HERRIOTT	✔																																										✔									✔																			✔	✔		✔
Charles William Grant HERRIOTT	✔																																										✔									✔																			✔	✔		✔
Juan Ramon Perez PEREZ	✔																			✔	✔	✔
Kevin BROWN	✔																			✔	✔	✔
David JOYCE	✔																																																						✔	✔	✔	✔
Gershon Daniel COHEN	✔																						✔	✔																																	✔	✔
Charles George Alexander MCLEOD	✔																																																						✔	✔	✔	✔

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