Previous names
- Meremark Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|
| PAINES, Nicholas Charles Hamar |
Director |
- |
15 Dec 1995 |
| FINNIE, William Cameron |
Director |
- |
1 Dec 2008 |
| FINNIE, William Cameron |
Secretary |
- |
1 Dec 2008 |
| SNEDDON, Richard Edward |
Director |
- |
31 Mar 2009 |
| BARKER, Colin John |
Director |
1 Dec 2009 |
1 Dec 2009 |
| BARKER, Colin John |
Director |
1 Dec 2009 |
2 May 2014 |
| NICHOLSON, Peter |
Director |
1 Feb 2011 |
2 May 2016 |
| BOYD, Ian William |
Director |
1 Dec 2009 |
2 May 2016 |
| SHORTALL, Kenneth Christopher |
Director |
1 Dec 2005 |
2 May 2016 |
| RACTLIFFE, Alan Thurston |
Director |
1 Apr 1995 |
2 May 2016 |
| HEWITT, Colin Thomas Howe |
Director |
1 Apr 1995 |
2 May 2016 |
| COOPER, Clive Douglas Andrew |
Secretary |
1 Oct 2009 |
31 Mar 2017 |
| BOWMAN, Anthony John |
Director |
- |
31 Jul 2018 |
| DONCHE-GAY, Philippe |
Director |
3 May 2016 |
1 Jan 2019 |
| PORTER, Carly Anne |
Secretary |
18 Apr 2017 |
2 Jul 2019 |
| JARMAN, Kevin Edward |
Director |
3 May 2016 |
1 Jan 2020 |
| GONDALLIER DE TUGNY, Matthieu |
Director |
1 Jan 2019 |
25 Nov 2022 |
| LASSALLE, Fabrice |
Director |
3 May 2016 |
25 Nov 2022 |
| TIERNEY, Stephen |
Director |
1 Apr 1995 |
25 Nov 2022 |
| SHRIEVE, Paul Francis |
Director |
25 Nov 2022 |
19 Mar 2025 |
| BURTHEM, Simon |
Director |
1 Jan 2019 |
30 Apr 2026 |
| RUTLER, Jerome Clifford |
Director |
4 Apr 2025 |
|
| SAAD, Ziad |
Director |
25 Nov 2022 |
|
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Secretary |
2 Jul 2019 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Bureau Veritas Sas
|
Ownership Of Shares 75 To 100 Percent |
3 May 2016 |
|
Connections
Directors’ other companies
Registered address
648 companies are registered at
this address -
likely a registration agent.