Mark William BRAITHWAITE - OFFICER REPORT



Age: 58 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Consultant
14 Aug 2023 SUSSEX WILDLIFE ENTERPRISES LIMITED (04537139) Active
Active Director/
Non Executive Director
30 Jun 2022 SUSSEX WILDLIFE TRUST (00698851) Active
Resigned Director/
Investment Management
01 Dec 2021 13 May 2022 ARQIVA INTERMEDIATE LIMITED (13776518) Active
Resigned Director/
Asset Director
28 Jan 2021 24 May 2022 FILLY BIDCO LIMITED (13165352) Active - Proposal to Strike off
26%
Resigned Director/
Asset Director
26 Jan 2021 24 May 2022 FILLY CONSORTIUM LIMITED (13158463) Active - Proposal to Strike off
26%
Resigned Director/
Asset Director
26 Jan 2021 24 May 2022 FILLY MIDCO LIMITED (13160011) Active - Proposal to Strike off
26%
Resigned Director/
Company Director
14 Oct 2019 13 May 2022 ARQIVA MUXCO LIMITED (02333949) Active
Resigned Director/
Asset Director
08 Mar 2019 30 Aug 2019 MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED (08248121) Active
Resigned Director/
Asset Director
08 Mar 2019 30 Aug 2019 MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED (10640222) Active
Active Director/
Managing Director
28 Nov 2018 CADENT SERVICES LIMITED (10080921) Active
Active Director/
Managing Director
28 Nov 2018 CADENT FINANCE PLC (05895068) Active
Active Director/
Managing Director
28 Nov 2018 QUADGAS FINANCE PLC (10619488) Active
Resigned Director/
Director
11 Oct 2018 31 May 2022 MIRA CORE GAS LIMITED (FC034501) Active
Active Director/
Director
31 Mar 2017 CADENT GAS LIMITED (10080864) Active
Active Director/
Director
20 Feb 2017 QUADGAS HOLDINGS TOPCO LIMITED (FC034104) Active
Resigned Director/
Director
14 Feb 2017 31 Mar 2017 QUADGAS FINANCE PLC (10619488) Active
Active Director/
Director
13 Feb 2017 QUADGAS PLEDGECO LIMITED (10614954) Active
Active Director/
Director
13 Feb 2017 QUADGAS MIDCO LIMITED (10615396) Active
Active Director/
Director
10 Feb 2017 QUADGAS HOLDCO LIMITED (10614254) Active
Active Director/
Director
24 Nov 2016 QUADGAS INVESTMENTS BIDCO LIMITED (10487004) Active
Resigned Director/
Chartered Accountant
30 Aug 2016 31 May 2017 KEMBLE WATER EUROBOND PLC (05957999) Active
Resigned Director/
Chartered Accountant
30 Aug 2016 31 May 2017 KEMBLE WATER HOLDINGS LIMITED (05819262) Active
Resigned Director/
Chartered Accountant
30 Aug 2016 31 May 2017 THAMES WATER UTILITIES HOLDINGS LIMITED (06195202) Active
Resigned Director/
Chartered Accountant
30 Aug 2016 31 May 2017 THAMES WATER LIMITED (02366623) Active
Resigned Director/
Chartered Accountant
30 Aug 2016 31 May 2017 KEMBLE WATER FINANCE LIMITED (05819317) Active
Resigned Director/
Fund Manager
20 Oct 2015 29 Apr 2021 LEADERSHIP THROUGH SPORT AND BUSINESS (08033634) Active
Resigned? Director/
Asset Director
21 Sep 2015 MEIF II KEMBLE GP LIMITED (06015049) Active
Resigned Director/
Asset Director
16 Jun 2015 31 May 2017 THAMES WATER UTILITIES LIMITED (02366661) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA SENIOR FINANCE LIMITED (08127157) Active
Resigned Director/
Company Director
10 Jun 2014 08 Jul 2020 ON TOWER UK LIMITED (03196207) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA INTERNATIONAL HOLDINGS LIMITED (08753024) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA SMART PARENT LIMITED (08723419) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA LIMITED (02487597) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA HOLDINGS LIMITED (03242381) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA BROADCAST PARENT LIMITED (08085823) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA FINANCING NO 3 PLC (05253998) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA GROUP HOLDINGS LIMITED (08221064) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA SMART FINANCING LIMITED (08723426) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA PP FINANCING PLC (08556128) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA FINANCING NO 1 LIMITED (06137924) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA FINANCING NO 2 LIMITED (06137899) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA SMART METERING LIMITED (08682562) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA TELECOMS INVESTMENT LIMITED (03696564) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA BROADCAST INTERMEDIATE LIMITED (08085710) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA UK BROADCAST HOLDINGS LIMITED (05254048) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA BROADCAST FINANCE PLC (08336342) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA GROUP PARENT LIMITED (08085794) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA GROUP INTERMEDIATE LIMITED (08126989) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA SMART HOLDINGS LIMITED (08723422) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA GROUP LIMITED (05254001) Active
Resigned Director/
Company Director
10 Jun 2014 13 May 2022 ARQIVA FINANCING PLC (08336354) Active
Resigned? Director/
Asset Director
14 Jan 2013 NL AIRPORT FINANCE LIMITED (08275810) Dissolved
05 Aug 2014
62%
Resigned? Director/
Asset Director
14 Jan 2013 NL AIRPORT INVESTMENTS LIMITED (08275767) Dissolved
05 Aug 2014
62%
Resigned Director/
Asset Director
14 Mar 2012 16 Sep 2013 MEIF KEMBLE GP LIMITED (06015050) Dissolved
10 Dec 2014
51%
Resigned Director/
Asset Director
14 Mar 2012 16 Sep 2013 MEIF II KEMBLE GP LIMITED (06015049) Active
Resigned Director/
Asset Director
09 Sep 2011 10 Oct 2012 WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED (05149493) Active - Proposal to Strike off
0%
Resigned Director/
Asset Director
09 Sep 2011 10 Oct 2012 WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454) Active
Resigned Director/
Asset Director
09 Sep 2011 10 Oct 2012 WALES & WEST UTILITIES FINANCE PLC (06766848) Active
Resigned Director/
Asset Director
09 Sep 2011 10 Oct 2012 WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED (05149491) Active - Proposal to Strike off
0%
Resigned Director/
Asset Director
09 Sep 2011 10 Oct 2012 WALES & WEST UTILITIES HOLDINGS LIMITED (07092596) Active
Resigned Director/
Asset Director
09 Sep 2011 10 Oct 2012 WALES & WEST UTILITIES LIMITED (05046791) Active
Resigned Director/
Chartered Accountant
31 Aug 2007 20 Sep 2011 THAMES WATER UTILITIES LIMITED (02366661) Active
Resigned Director/
Chartered Accountant
31 Aug 2007 20 Sep 2011 THAMES WATER PROCUREMENT LIMITED (03033015) Active
Resigned Director/
Accountant
05 Dec 2005 16 Jul 2007 BARKING POWER LIMITED (02354681) Active
Number of active appointments: 11
Number resignations: 53
Average tenure of active positions: 5.6 years
Average tenure of resigned positions: 4.5 years
Dissolution Rate: 12.5%
Average Dissolution Attribution: 4.0%



CO-DIRECTORS

Name
FILLY BIDCO LIMITED -Active - Proposal to Strike off
FILLY CONSORTIUM LIMITED -Active - Proposal to Strike off
FILLY MIDCO LIMITED -Active - Proposal to Strike off
 
Mark MALLALIEU
Thomas BOLTON
Graham Edward, Dr COOLEY
David ABBOTT
William David George PRICE
Diego MASSIDDA
Paul Ralph STONADGE
Carolina CUARTERO PELEGAY
Gianluca LANDOLINA
Alistair Graham RAY
Adrian Alastair MONTAGUE
Andrew James MACLEOD
Danielle HARVEY
John William HOLLAND-KAYE
Peter Michael DAVIS
Jeffrey Christopher HAYES
Andrew John CLINTON
Helena Paivi WHITAKER
Jackie SARPONG
Jackie SARPONG
David STIRTON
Scott RobertJames LONGHURST
Maximilian Jacob FIEGUTH
Arnaud JAGUIN
Peter Anthony SEBASTIAN
Jae Hun KIM
Jae Hun KIM
Henrik ONARHEIM
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Gavin Bruce MERCHANT
Thorsten Philip-Stuart JOHNSEN
Tao MI
Tao MI
Guy LAMBERT
Paul Michael DONOVAN
Mark William BRAITHWAITE
Mark William BRAITHWAITE
Shujauddin Mohammed KHAN
Neil Robert Vint CORRIGALL
Neil Robert Vint CORRIGALL
Susana Durante Teixeira Gomes LEITH-SMITH
Susannah LOWNDES
Anthony NORTON
Gary John DUGGAN
Cheryl Diane STOKES
Toyin OKITIKPI
Anthony Oliver BICKERSTAFF
Andrew MARSDEN
Mark William BRAITHWAITE
Michael William John PARTON
Neil Edmund KING
Alastair Edward COCHRAN
Nitin PASHRICA
Desmond Luis WILKINS
Howard Neil FORSTER
Nathan Andrew LUCKEY
Minzhen WANG
Minzhen WANG
Minzhen WANG
Minzhen WANG
Minzhen WANG
Minzhen WANG
Paul Richard SMITH
Hannah NIXON
Batiste Thomas Degaris OGIER
Steven REYNOLDS
Christian Eugen SCHMID
Sarah Vartanouche Juliette OBOZIAN
Jonathan Paul COOPER
Martin Peter KYNDT
Wincie WONG
Helen MARSHALL
Sarah Elise BENTLEY
Alfonso Juan ALVAREZ VILLAMARIN
David William CRAWFORD
Manuel Eduardo Garcia MERAT
Jose Maria Miralles PRIETO
David William CRAWFORD
David William CRAWFORD
Alexandre Mestre MOLINS
Giles John Julian TUCKER
Ying DENG
Julie Ann CARRUTHERS
Hamish Nihal Malcom DE RUN
Minzhen WANG
Michael William DARCEY
Neil Edmund KING
Maximilian Jacob FIEGUTH
Christian SEYMOUR
Peter Charles ADAMS
Nathan Andrew LUCKEY
Martin Robert HEALEY
Franck Emmanuel DANGEARD
Paul Michael DONOVAN
Michael William John PARTON
Sally Margaret DAVIS
Sean Allan WEST
Steven Richard FRASER
Holly COLEMAN
Anita HUYNH
Juliet THOMPSON
Patrick Charles THORNTON-SMITH
Peter Joseph MCCOSKER
Ines GRUND
Paul Michael DONOVAN
Jianmin BAO
Jianmin BAO
Brian MONCIK
Brian Jared MONCIK
Jason David COGLEY
Timothy John Alexander JONES
Simon FENNELL
Nitin PASRICHA
Michael MCNICHOLAS
Elizabeth Jane AIKMAN
Stephen Glynn HURRELL
David Gogo WABOSO
Ed FIDLER
John Victor MOREA
Peter Derek YOUNG
Paul Graham WILKINSON
Philip GREGORY
Eduard Benjamin FIDLER
Mark William MATHIESON
Catherine Susan LYNN
Fuxin SHENG
Tianxiao (Sophie) SONG
Jill Belinda SHEDDEN
David Jinlin XIE
Daniel Marc Richard JAFFE
Hua SU
Alistair BUCHANAN
Abdulla AL-ANSARI
Nicholas John AXAM
Abdulla Mohamed AL-ANSARI
Michael David BLOCH-HANSEN
Sarah Louise BONNOT
Karen Ann NIELSEN
Perry Denis NOBLE
Iain Michael COUCHER
Perry Denis NOBLE
Christy (Nghi Do Truong) PHAM
Ian MARCHANT
Christopher John WATERS
Stephen Alan John DEELEY
Gregory Stuart PESTRAK
Neil David TOWNSON
Anne Andree Marie GRANDIN
Greg PESTRAK
Linda Mary CLARK
Adrian Alastair MONTAGUE
Clinton George WARKENTIN
Piotr Lukasz SOCHOCKI
Kenton Edward BRADBURY
Alastair Colin HALL
Ahmed Bin Fahad, Sheikh AL-THANI
Aoife MCMENAMIN
David Jinlin XIE
Michael John GREGORY
Perry Denis NOBLE
Jianmin BAO
Martin BRADLEY
Peter Francis HOFBAUER
Martin BRADLEY
Christopher Paul BENNETT
Jianmin BAO
Jaroslava KORPANCOVA
Alistair Graham RAY
Deven Arvind KARNIK
Jaroslava KORPANCOVÁ
Brandon James RENNET
Peter Norman LODDER
Hofbauer PETER
Bao JIANMIN
David Charles BONAR
Nicholas Charles Edward LAND
Vinoy Rajanah NURSIAH


UK SANCTIONS

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




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