Anthony DONNELLY - OFFICER REPORT



Age: 60 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
23 Nov 2023 AIGRETTE FINANCING (ISSUER) PLC (13390485) Active
Active Director/
Company Director
23 Nov 2023 ANGLIAN WATER SERVICES UK PARENT CO LIMITED (11294507) Active
Active Director/
Company Director
23 Nov 2023 AIGRETTE FINANCING LIMITED (13379437) Active
Active Director/
Company Director
23 Nov 2023 ANGLIAN WATER (OSPREY) FINANCING PLC (07476767) Active
Active Director/
Company Director
23 Nov 2023 ANGLIAN WATER SERVICES FINANCING PLC (04330322) Active
Active Director/
Company Director
23 Nov 2023 AWG PARENT CO LIMITED (03936645) Active
Active Director/
Company Director
23 Nov 2023 OSPREY HOLDCO LIMITED (05915869) Active
Active Director/
Company Director
23 Nov 2023 ANGLIAN WATER SERVICES HOLDINGS LIMITED (04330144) Active
Active Director/
Company Director
23 Nov 2023 ANGLIAN WATER SERVICES LIMITED (02366656) Active
Active Director/
Company Director
23 Nov 2023 AWG GROUP LIMITED (02366618) Active
Active Director/
Company Director
23 Nov 2023 OSPREY INVESTCO LIMITED (13379422) Active
Active Director/
Company Director
23 Nov 2023 OSPREY ACQUISITIONS LIMITED (05915896) Active
Resigned Director/
Company Director
02 Aug 2022 22 Nov 2023 AVH SOLAR LIMITED (14271777) Active
Resigned Director/
Company Director
08 Feb 2021 22 Nov 2023 OHL PIPER LIMITED (13184232) Active
Resigned Director/
Company Director
21 Sep 2019 22 Nov 2023 CWRP RELOCATION LIMITED (12219644) Active
Active Director/
Company Director
06 Sep 2019 AWG C4 LIMITED (11787247) Active
Resigned Director/
Company Director
11 Jan 2018 22 Nov 2023 TIDE SERVICES LIMITED (11145202) Active
Active Director/
Company Director
31 Aug 2017 WAVE LTD (06492265) Active
Active Director/
Company Director
31 Aug 2017 NWG BUSINESS LIMITED (04047470) Active
Resigned Director/
Company Director
12 May 2016 22 Nov 2023 AVH PARKS LIMITED (10177651) Active
Resigned Director/
Director
24 Mar 2015 30 Sep 2019 HARWORTH GROUP PLC (02649340) Active
Active Director/
Company Director
05 Jan 2015 ANGLIAN WATER BUSINESS (NATIONAL) LIMITED (03017251) Active
Active Director/
Company Director
01 Oct 2014 ANGLIAN VENTURE HOLDINGS LIMITED (06426222) Active
Resigned Director/
Company Director
20 Mar 2013 22 Nov 2023 ALPHEUS ENVIRONMENTAL LIMITED (02499491) Active
Resigned Director/
Director
10 Dec 2012 31 Dec 2015 HARWORTH ESTATES PROPERTY GROUP LIMITED (08232459) Active
Resigned? Director/
Director
05 Jul 2012 ANGLIAN PORTFOLIO MANAGEMENT LIMITED (SC427727) Active - Proposal to Strike off
100%
Resigned Director/
Director
13 Mar 2012 09 Jul 2014 CONINGSBY GARDENS MANAGEMENT COMPANY LIMITED (06452509) Dissolved
21 Feb 2017
0%
Resigned Director/
Company Director
16 May 2011 09 Jul 2014 CONINGSBY DEVELOPMENTS LIMITED (05645200) Dissolved
16 Feb 2016
36%
Resigned Director/
None
27 Jan 2010 27 Feb 2015 AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED (SC369872) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
31 Dec 2009 06 Dec 2013 BROOK OFFICE MANAGEMENT COMPANY LIMITED (04499836) Active
Resigned? Director/
Company Director
31 Dec 2009 QUEEN'S QUAY LIMITED (SC200391) Dissolved
01 Aug 2014
100%
Resigned? Director/
Company Director
31 Dec 2009 BROOK OFFICE PARK (2001) LIMITED (04264988) Dissolved
05 Mar 2013
100%
Resigned Director/
Company Director
10 Jun 2009 01 Oct 2012 CELTIC SPRINGS RETAIL LIMITED (06704667) Active
Resigned Director/
Development Director
19 Dec 2008 27 Feb 2015 CS AMENITIES LIMITED (04459896) Active
Resigned Director/
Development Director
19 Dec 2008 27 Feb 2015 MORRISON GWENT LIMITED (02910788) Active
Resigned Director/
Development Director
19 Dec 2008 27 Feb 2015 CS MANAGEMENT COMPANY (2002) LIMITED (04459677) Active
Resigned Director/
Development Director
19 Dec 2008 27 Feb 2015 CS 3000 LIMITED (05730092) Dissolved
16 Aug 2016
41%
Resigned Director/
Development Director
19 Dec 2008 27 Feb 2015 CROWWOOD GRANGE ESTATES LIMITED (SC191312) Active
Resigned Director/
Development Director
19 Dec 2008 27 Feb 2015 GWENT EURO PARK MANAGEMENT COMPANY LIMITED (03035052) Active
Resigned? Director/
Development Director
19 Dec 2008 PEERLESS CONSTRUCTION (BIRKDALE) LIMITED (04236568) Dissolved
09 Oct 2012
100%
Resigned? Director/
Development Director
19 Dec 2008 CS (1000) LIMITED (04266726) Dissolved
11 Dec 2012
100%
Resigned? Director/
Development Director
14 Oct 2008 FORFAR TOWN CENTRE PROPERTIES LIMITED (SC304069) Dissolved
11 Nov 2011
100%
Active LLP Designated Member/
27 Jun 2007 DMWS 824 LLP (SO301404) Active
Resigned Director/
Company Director
12 Jun 2007 27 Feb 2015 DMWS 822 LIMITED (SC318552) Active
Resigned Director/
Company Director
12 Jun 2007 27 Feb 2015 DMWS 823 LIMITED (SC318553) Active
Resigned Director/
Development Officer
06 Jun 2007 27 Feb 2015 DMWS 819 LIMITED (SC318549) Active
Resigned Director/
Director
12 Apr 2007 27 Feb 2015 EXCEL CENTRE ABERDEEN LIMITED (SC314848) In Administration
0%
Resigned Director/
Development Director
26 Mar 2007 27 Feb 2015 LEITH WALK PROPERTIES LIMITED (SC314710) In Administration
0%
Resigned? Director/
Company Director
19 Mar 2007 MERITORIUM SCOTLAND LIMITED (SC318867) Dissolved
05 Apr 2013
100%
Resigned Director/
Director
28 Sep 2006 09 Mar 2007 FOREST GATE DEVELOPMENTS LIMITED (SC304565) Active
Resigned? Director/
Director
04 Jul 2006 EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED (SC302041) Dissolved
09 Aug 2013
100%
Resigned? Director/
Director
04 Jul 2006 EXCHANGE PROPERTY DEVELOPMENTS LIMITED (SC299241) Dissolved
09 Aug 2013
100%
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED (SC241851) Active
Resigned Director/
Director
30 Jun 2006 12 Oct 2007 SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED (SC281563) Dissolved
06 Apr 2012
0%
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED (SC128301) Active
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED (SC241875) Active
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 SBP (NORTH SITE) DEVELOPMENTS (PLOT 10) LIMITED (SC279555) Dissolved
23 Mar 2012
0%
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED (SC240958) Dissolved
07 Nov 2013
0%
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 HAMILTON PARK CONSTRUCTION (PLOT 7A) LIMITED (SC234589) Dissolved
27 Apr 2012
0%
Resigned? Director/
Director
30 Jun 2006 HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED (SC282840) Dissolved
28 Jan 2011
100%
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 HAMILTON PARK DEVELOPMENTS LIMITED (SC229343) Dissolved
04 Feb 2014
0%
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 STRATHCLYDE BUSINESS PARK LIMITED (SC282839) Dissolved
23 Mar 2012
0%
Resigned Director/
Development Director
30 Jun 2006 09 Mar 2007 SBP (NORTH SITE) DEVELOPMENTS LIMITED (SC275633) Dissolved
06 Apr 2012
0%
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) LIMITED (SC281588) Dissolved
06 Apr 2012
0%
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 RIGHEAD (SUPERIORITY) (SC247747) Dissolved
15 Mar 2013
0%
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 SBP (NORTH SITE) DEVELOPMENTS (PLOT 9) LIMITED (SC279554) Dissolved
06 Apr 2012
0%
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED (SC281562) Dissolved
23 Mar 2012
0%
Resigned Director/
Director
30 Jun 2006 09 Mar 2007 HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED (SC240960) Dissolved
14 Feb 2014
0%
Resigned Director/
Director
30 Jun 2006 28 Sep 2006 LIVINGSTON BOULEVARD (HOLDINGS) LIMITED (SC292692) Dissolved
27 Apr 2012
0%
Resigned Director/
Director
30 Jun 2006 12 Oct 2007 HITP DEVELOPMENTS LIMITED (SC226295) Dissolved
26 Aug 2011
0%
Resigned Director/
Director
30 Jun 2006 31 Aug 2014 HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED (SC240959) Dissolved
31 Jul 2015
63%
Resigned? Director/
Director
30 Jun 2006 HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED (SC241012) Dissolved
02 Jan 2015
100%
Resigned? Director/
Director
30 Jun 2006 HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED (SC241854) Dissolved
05 Apr 2013
100%
Resigned? Director/
Director
30 Jun 2006 HAMILTON PARK CONSTRUCTION (PLOT 7B) LIMITED (SC241011) Dissolved
18 Jan 2013
100%
Resigned Director/
Director
30 Jun 2006 31 Aug 2014 HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED (SC240963) Dissolved
02 Aug 2016
23%
Resigned Director/
Director
30 Jun 2006 31 Aug 2014 HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED (SC240965) Dissolved
31 Jul 2015
63%
Resigned Director/
Director
30 Jun 2006 31 Aug 2014 HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED (SC241853) Dissolved
02 Aug 2016
23%
Resigned? Director/
Director
30 Jun 2006 HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED (SC240962) Dissolved
18 Jan 2013
100%
Resigned? Director/
Director
30 Jun 2006 HAMILTON PARK CONSTRUCTION (PLOT 7C) LIMITED (SC240956) Dissolved
30 Mar 2012
100%
Resigned? Director/
Director
30 Jun 2006 HAMILTON PARK CONSTRUCTION (PLOT 7G) LIMITED (SC240961) Dissolved
30 Mar 2012
100%
Resigned Director/
Director
26 Jun 2006 31 Mar 2015 AWG BUSINESS CENTRES LIMITED (05844645) Active
Resigned? Director/
Director
12 Jun 2006 SHAWLANDS RETAIL LIMITED (SC299236) Active - Proposal to Strike off
100%
Resigned? Director/
Director
12 Jun 2006 SHAWLANDS DEVELOPMENTS (SC302033) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
07 Apr 2006 A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED (SC294892) Active - Proposal to Strike off
100%
Resigned Director/
Development Director
09 Dec 2005 27 Jan 2015 PALACECRAIG STREET COATBRIDGE LIMITED (SC286972) In Administration
0%
Resigned Director/
Development Director
24 Nov 2005 15 Dec 2006 DRAGON UNITS (G1) INVESTMENTS LIMITED (SC292486) Dissolved
07 May 2010
0%
Resigned Director/
Director
08 Nov 2005 15 Dec 2006 DRAGON DEVELOPMENTS (G1) LIMITED (SC290562) Dissolved
14 Feb 2014
0%
Resigned? Director/
Development Director
15 Aug 2005 MORRISON CITY QUAY DUNDEE LIMITED (SC200509) Dissolved
05 Apr 2013
100%
Resigned Director/
Development Director
25 Jul 2005 19 Dec 2006 WEST BELL ST INVESTMENTS LIMITED (SC283170) Dissolved
10 Dec 2012
0%
Resigned Director/
Development Director
15 Mar 2005 27 Feb 2015 OCEAN POINT DEVELOPMENTS LIMITED (SC208638) In Administration
0%
Resigned? Director/
Development Director
08 Mar 2005 BARRHEAD CARGO CENTRE LIMITED (SC277476) Dissolved
28 Nov 2014
100%
Resigned Director/
Development Director
25 Feb 2005 31 Mar 2015 AWG PROPERTY DIRECTOR LIMITED (05341812) Active
Resigned Director/
Development Director
23 Nov 2004 02 Jun 2011 CAMBUSLANG RETAIL PORTFOLIO LIMITED (SC271031) Active
Resigned Director/
Development Director
23 Nov 2004 02 Jun 2011 GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED (SC271032) Active
Resigned Director/
Development Director
19 Mar 2004 31 Mar 2015 MORRISON PROPERTY INVESTMENTS LIMITED (SC128414) Active
Resigned Director/
Development Director
08 May 2003 04 Oct 2005 MORRISON MERLIN LIMITED (03371720) Dissolved
17 May 2016
0%
Resigned Director/
Development Director
14 Aug 2002 27 Feb 2015 AWG RESIDENTIAL LIMITED (SC082292) Active
Resigned Director/
Development Director
01 Jul 2002 05 Dec 2003 MORRISON CONSTRUCTION LIMITED (SC178956) Active
Resigned? Director/
Development Director
31 May 2002 BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED (03671773) Dissolved
17 Jan 2012
100%
Resigned Director/
Development Director
31 May 2002 09 Oct 2002 RADIAL PARK DEVELOPMENTS LIMITED (03407268) Dissolved
14 Oct 2014
0%
Resigned Director/
Development Director
20 Mar 2002 12 Aug 2003 WALBANK WALSALL (A) LIMITED (04184665) Active
Resigned Director/
Development Director
20 Mar 2002 12 Aug 2003 WALBANK WALSALL (B) LIMITED (04184663) Active
Resigned Director/
Development Director
20 Mar 2002 12 Aug 2003 EHE 5 LIMITED (04184662) Active
Resigned Director/
Development Director
06 Mar 2002 31 Mar 2015 AMBURY DEVELOPMENTS LIMITED (04173903) Active
Resigned Director/
Development Director
21 Dec 2001 08 Mar 2002 THE WIRELESS INFRASTRUCTURE COMPANY LIMITED (03307001) Active
Resigned Director/
Development Director
21 Dec 2001 31 Mar 2015 AWG PROPERTY SOLUTIONS LIMITED (03306997) Active - Proposal to Strike off
0%
Resigned Director/
Development Director
03 Dec 2001 31 Mar 2015 EASTLAND DEVELOPMENTS LIMITED (03307002) Active
Resigned? Director/
Development Director
13 Nov 2001 CALA-AWG LIMITED (SC147722) Dissolved
11 Jan 2013
100%
Resigned? Director/
Development Director
23 Sep 2001 AWG RESIDENTIAL FINANCE (IRELAND) LIMITED (NI039098) Dissolved
20 Jan 2012
100%
Resigned Director/
Development Director
29 Mar 2001 30 Apr 2001 AIRBLES ROAD DEVELOPMENTS LIMITED (SC212856) Dissolved
22 Jan 2010
0%
Resigned Director/
Development Director
24 Oct 2000 15 Mar 2005 MORRISON COMMERCIAL 151 LIMITED (SC199841) Dissolved
07 Jan 2011
0%
Resigned Director/
Development Director
20 Sep 2000 18 Dec 2001 OCEAN POINT DEVELOPMENTS LIMITED (SC208638) In Administration
0%
Resigned Director/
Company Director
27 Jul 2000 22 Jan 2001 FP NEWHAVEN TWO LIMITED (SC208821) Active
Resigned? Director/
Development Director
13 Jun 2000 MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED (SC207320) Dissolved
28 Jun 2013
100%
Resigned Director/
Development Director
15 Feb 2000 08 May 2000 STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED (SC128301) Active
Resigned Director/
Company Director
01 Feb 2000 22 Nov 2023 AWG PROPERTY LIMITED (SC067190) Active
Resigned Director/
Company Director
31 Jan 2000 18 Dec 2001 GAINSBOROUGH UK LIMITED (03908222) Dissolved
05 Feb 2013
0%
Resigned Director/
Company Director
22 Dec 1999 22 Jan 2001 CALA GREENBANK LIMITED (SC202692) Dissolved
12 Oct 2013
0%
Resigned Director/
Company Director
30 Sep 1999 22 Jan 2001 MORRISON CITY QUAY DUNDEE LIMITED (SC200509) Dissolved
05 Apr 2013
0%
Resigned Director/
Development Director
25 Mar 1999 17 Jun 1999 ADAMSON DEVELOPMENTS (LOW FELL) LIMITED (03553220) Dissolved
24 Aug 2010
0%
Resigned Director/
Director
08 Feb 1999 17 Jun 1999 PRIORY (SEATON) LIMITED (03614143) Dissolved
02 Apr 2013
0%
Resigned Director/
Company Director
16 Dec 1998 22 Jan 2001 CALA-MORRISON RESIDENTIAL LIMITED (SC191862) Dissolved
12 Oct 2013
0%
Resigned Director/
Company Director
16 Nov 1998 26 Feb 1999 CROWWOOD GRANGE ESTATES LIMITED (SC191312) Active
Resigned Director/
Company Director
28 Sep 1998 05 Oct 2000 MORRISON PROPERTIES LIMITED (SC188124) Active
Resigned Director/
Company Director
25 Sep 1998 05 Oct 2000 MORRISON RESIDENTIAL PROPERTIES LIMITED (SC185150) Active
Resigned Director/
Company Director
24 Sep 1998 01 Jun 1999 HAYFORD VILLAGE LIMITED (SC183860) Dissolved
10 Sep 2010
0%
Resigned Director/
Company Director
23 Sep 1998 22 Jan 2001 COTTON MILL MANAGEMENT LIMITED (03639668) Active
Resigned Director/
Co. Director
26 May 1998 01 Jun 1999 CALMONT HOMES (SCOTLAND) LIMITED (SC186314) Dissolved
20 Jan 2012
0%
Resigned Director/
Company Director
19 Aug 1997 01 Jun 1999 TANTALLON RESIDENTIAL LIMITED (SC178146) Dissolved
19 Feb 2010
0%
Resigned Director/
Company Director
25 Mar 1997 01 Jun 1999 KIELBURN HOMES LIMITED (SC173538) Dissolved
02 Jul 2010
0%
Resigned Director/
Development Director
31 Oct 1996 22 Jan 2001 AWG RESIDENTIAL FINANCE LIMITED (SC169446) Dissolved
31 May 2013
0%
Resigned Director/
Development Director
08 Aug 1996 22 Jan 2001 BELGRAVE RESIDENTIAL INVESTMENTS LIMITED (SC142783) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
26 Jan 1996 05 Oct 2000 BELGRAVE RESIDENTIAL ASSETS LIMITED (SC155811) Dissolved
19 Jan 2016
0%
Resigned Director/
Development Director
01 Apr 1995 22 Jan 2001 AWG RESIDENTIAL LIMITED (SC082292) Active
Number of active appointments: 18
Number resignations: 116
Average tenure of active positions: 3.2 years
Average tenure of resigned positions: 4.1 years
Dissolution Rate: 54.5%
Average Dissolution Attribution: 20.5%



CO-DIRECTORS

Name
WAVE LTD -Active
ANGLIAN PORTFOLIO MANAGEMENT LIMITED -Active - Proposal to Strike off
AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED -Active - Proposal to Strike off
CS 3000 LIMITED -Dissolved
SHAWLANDS RETAIL LIMITED -Active - Proposal to Strike off
SHAWLANDS DEVELOPMENTS -Active - Proposal to Strike off
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED -Active - Proposal to Strike off
AWG PROPERTY SOLUTIONS LIMITED -Active - Proposal to Strike off
CALA-AWG LIMITED -Dissolved
 
Declan MAGUIRE
Richard Harris SINCLAIR MBE
Declan MAGUIRE
Declan MAGUIRE
Declan MAGUIRE
Declan MAGUIRE
Declan MAGUIRE
Anthony DONNELLY
Declan MAGUIRE
Rosalind Catherine, Dr RIVAZ
Andrew James HODSON
Deepu Prasad CHINTAMANENI
Jacob Francis WILLIAMS
Paul Morton Alistair PHILLIPS-DAVIES
Colin Stephen MATTHEWS
Fraser Warner CAMPBELL
Andrew David HENDERSON
Alexandros NASSUPHIS
Richard Alistair BOUCHER
Jeremy Salomon AFLALO
David STIRTON
Phoebe WILLIAMS
Joshua SLATER
Thomas Owen LABECK
Batiste Thomas Degaris OGIER
Richard William Peter SOMERVILLE
Jonathan Michael HAIGH
Andrew Rowland BLACKSHAW
Christopher Michael BIRCH
Irina LUCKEY
Peter John SIMPSON
Katrina Jan OVENDEN
Stuart Telford FISKEN
John Richard BARRY
Patrick Francis John O'Donnell BOURKE
Lynda Margaret SHILLAW
Glenn Stephen SMITH
Kenneth Michael Anidjar MAIN
Nigel Philip CORFIELD
Lisa SCENNA
John Raymond HIRST
Neil Robert BEATSON
Matthew William SMITH
James Raymond TILBROOK
David Roger ARTIS
Christopher Kevin DEADMAN
Richard Alistair BOUCHER
Katerina Jane PATMORE
Alan GLADSTON
Jason Paul TUCKER
Nigel Edmund PACEY
Steven John BUCK
Neil David COCKER
Ian Richard BALL
Angela Claire BROMFIELD
Robert CAREW-CHASTON
Julian WINTERBURN
Andrew Paul SMITH
Adrian John JOYCE
Ruth Margaret COOKE
Stephen REDWOOD
Zarin Homi PATEL
James FOX
Christopher Geoffrey BENN
Alexander Charles PLANT
Jane Elizabeth PILCHER
Timothy James O'BRIEN
Projesh BANERJEA
Mamoun JAMAI
Natalie Anna CEENEY
Martin PARKER
John Richard BARRY
Alastair David LYONS
Russell Steven COETZEE
Eoin Harry CONWAY
Kevin William BROWN
Carole Jean CRAN
Lucy Jean DARCH
Stewart HAZON
Nigel Jonathan WATSON
Rachel Harriet WILKINSON
Michael Andrew DUGDALE
Mario John HOLLIGAN
Martin COOPER
Gary OWENS
Duncan John SYMONDS
Michael James SMITH
Declan MAGUIRE
Manoj MEHTA
Kevin Allan CORBETT
Andrew James DUXBURY
Trevor Keith DACOSTA
Iain Gordon AMIS
Lee SHIPSEY
Andrew Rolland CUNNINGHAM
Rachel Harriet WILKINSON
James Benjamin ROBBINS
Christopher Ian JOHNS
Heidi MOTTRAM
Elizabeth Ann Horlock CLARKE
Graham JOHNSON
Philip Michael WILSON
Andrew Michael David KIRKMAN
Batiste Thomas Degaris OGIER
Werner KERSCHL
Lee Aiden MORRISON
Wayne Paul YOUNG
Robert Edwin WILSON
Stephen Paul GOOD
John Raymond HIRST
Veronica Anne, Dame COURTICE
David John SHEARER
Stephen LEWIS
Richard Owen MICHAELSON
Paul Martyn BOWES
Michael RICHARDSON
Nicola FOLEY
Roderick Mark PRIME
Cressida Mary HOGG
Peter KINGHORN
Jonathan Paul CLARKE
Bobby Brendan SHEEHAN
James Alexander BRYCE
Stephen Robert, Dr BILLINGHAM
Nigel MOSS
Darren Steven LEE
James Alexander BRYCE
Philip Joseph WHITE
Andreas Herman KOETTERING
Niall Patrick MILLS
Andrew Julian Frederick COX
Christian SEYMOUR
David Iain LOGUE
James Henry John KING
Maxine Eleanor MAYHEW
Severine Geraldine Marie DESNOS
Paul Frederick Garry WHITTAKER
Philip Alexander Jeremy LEECH
Jonathan Martin AUSTEN
Jeremy Richard HAGUE
Geoffrey Keith Howard MASON
Mark Nicholas ROGERS
Jonathan David FORSTER
Angela MCCABE
Lisa Jane CLEMENT
Timothy John STONE
Keith Louis HELLER
Stuart Randall PATERSON
Robert James MILLAR
Gerard MORGAN
Mark Stephen ANDERSON
Edwina COALES
Steven Keith UNDERWOOD
Daniel Karl FETTER
Andre BOURBONNAIS
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
Kenneth Charles FORD
.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
Gareth John WILLIAMS
Peter John SIMPSON
Adrian Alastair, Sir MONTAGUE
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
AWG PROPERTY DIRECTOR LIMITED
Alan Duke BROWN
Deborah Jane ALMOND
Susan Elizabeth CULLEN
Thomas Gerard WALSH
David Robert James HERBERT
David Owain HERBERT
Gerry Campbell MORE
Adrian Alastair, Sir MONTAGUE
Robert Charles TULLY
Neil George MANNING
CROFT NOMINEES LIMITED
Jane MURPHY
Claire Tytherleigh RUSSELL
John Alexander HOPE
Bryan DOAK
Daniel Vincent LATHAM
NOMINEE SECRETARY LTD
NORHAM HOUSE DIRECTOR LIMITED
Susannah Mary CLEMENTS
Christine Elizabeth O'REILLY
INSTANT COMPANIES LIMITED
David Graham BROCKSOM
Scott Terrence COATES
Christopher John HASLAM
Jeremy Charles HITCHINS
Alistair Barclay WILSON
Richard Joseph RAE
Kevin Ian WHITEMAN
Andrew Samuel LIAU
Daniel Karl FETTER


UK SANCTIONS

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




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