* director search - Peter Van Duzer - kompany

Officers

peter van duzer

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VAN DUZER, Peter George
Address: Buckinghamshire, HP9 2YZ

VISTRA LIMITED
00865285
LIVE
Date Incorporated:

BURGOYNE, Jason Anthony
Director - Active
Appointed: 2012-02-08

COOPER, Paul John
Director - Resigned
Appointed: 2016-12-20
Resigned: 2023-12-14

FARMAN, Debbie Jane
Director - Resigned
Appointed: 2013-02-06
Resigned: 2023-12-22

RUDGE, David
Director - Resigned
Appointed: 2016-12-20
Resigned: 2020-08-24

BREMMER, Vincent
Director - Resigned
Appointed: 2018-08-15
Resigned: 2019-02-18

COGHLAN, Andrew Charles
Director - Resigned
Appointed: 2007-02-14
Resigned: 2009-05-08

CURTIS, Stephen Russell
Director - Resigned
Appointed: 1997-01-02
Resigned: 2003-12-05

EDWARDS, Thomas Stephen
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-07-12

ELLIOTT, William Paul
Director - Resigned
Appointed:
Resigned: 1997-09-26

FILMER, Simon Wickham
Director - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-15

FULLER, John Stewart
Director - Resigned
Appointed:
Resigned: 1996-07-12

GIBBONS, Brian John
Director - Resigned
Appointed: 2004-05-12
Resigned: 2016-12-20

HARBOTTLE, Ian Anthony
Director - Resigned
Appointed: 1993-11-17
Resigned: 2016-12-20

HUDSON, Richard Thomas
Director - Resigned
Appointed:
Resigned: 2003-08-29

IMPEY, David Richard
Director - Resigned
Appointed:
Resigned: 1993-03-30

JONES, Matthew
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-02-14

KELLY, Barbara Ann
Director - Resigned
Appointed: 2001-04-30
Resigned: 2007-09-28

KENWARD, Robert Timothy
Director - Resigned
Appointed: 2004-05-12
Resigned: 2014-09-30

LAW, Janis
Director - Resigned
Appointed: 2002-09-11
Resigned: 2008-09-30

LEAKE, Ralph David Sydney
Director - Resigned
Appointed:
Resigned: 1995-05-31

MATHIE, James Wright
Director - Resigned
Appointed:
Resigned: 1994-10-27

PALMER, Martin William Gordon
Director - Resigned
Appointed: 1995-02-01
Resigned: 2018-08-15

PEARCE, Jane Margaret
Director - Resigned
Appointed: 2019-02-19
Resigned: 2019-07-22

REES, Nicholas Daryl
Director - Resigned
Appointed: 2001-05-17
Resigned: 2017-01-03

RICKETTS, William Nicholas
Director - Resigned
Appointed: 2011-11-02
Resigned: 2016-02-04

RUFFELS, Clive Anthony
Director - Resigned
Appointed: 2013-05-15
Resigned: 2018-09-28

TEMPLETON, Richard
Director - Resigned
Appointed: 2000-11-21
Resigned: 2016-12-20

TOWNSEND, Paul Michael
Director - Resigned
Appointed: 2008-05-21
Resigned: 2013-05-17

VANDRIDGE AMES, Caroline
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-05-31

WATSON, Andrew
Director - Resigned
Appointed: 2008-05-21
Resigned: 2013-05-31

WHALLEY, Stephen Frank
Director - Resigned
Appointed: 2003-05-14
Resigned: 2014-04-30

WHITWELL, Michael
Director - Resigned
Appointed:
Resigned: 2001-03-28

WILCOCK, Geoffrey Edward
Director - Resigned
Appointed: 2004-05-12
Resigned: 2009-03-29

DOYLE, Peter
Director - Resigned
Appointed: 2020-08-24
Resigned: 2023-04-04

COLLERY, Gavin Patrick
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-12-15

HARVERYE, Craig
Director - Resigned
Appointed: 2022-01-17
Resigned: 2023-08-04

LEWIS, Owen
Director - Active
Appointed: 2023-03-10

BLACKER, Stephen Allan
Director - Active
Appointed: 2023-12-01

READER, Jason Antony
Director - Active
Appointed: 2023-12-01

SHAW, Joanna
Director - Active
Appointed: 2023-12-01

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-08-29

THE WEST OF ENGLAND TRUST LIMITED
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 1995-02-01

DRAGON LNG GROUP LIMITED
05237839
LIVE
Date Incorporated:

MELLOR, Lee Stephen
Director - Active
Appointed: 2019-07-02

POWER, Timothy Michael
Director - Active
Appointed: 2019-07-02

SHEIKH, Omar Yaqoob
Director - Active
Appointed: 2020-07-01

SUMMERS, Thomas Henry
Director - Active
Appointed: 2018-10-02

ABDULLAH, Mahadi
Director - Resigned
Appointed: 2008-08-27
Resigned: 2010-07-15

ADAMSON, William Harvey
Director - Resigned
Appointed: 2004-11-30
Resigned: 2005-07-12

BAAS, Dick
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-02-07

BIN RIDZWAN, Ed Osman
Director - Resigned
Appointed: 2006-02-08
Resigned: 2008-08-27

BONINI, Simon Mark
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-07-01

COLLINS, Ann
Director - Resigned
Appointed: 2010-09-17
Resigned: 2018-10-02

DE BOER, Franciscus Antonius
Director - Resigned
Appointed: 2010-08-16
Resigned: 2011-05-24

HASHIM, Abdul Rahim
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-06-26

KARUNAKARAN, Pramod Kumar
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-03-31

LU, Jia Lih
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-02-08

MEIJERINK, Jan Maarten Rene
Director - Resigned
Appointed: 2016-06-10
Resigned: 2020-06-30

MUHAMMAD RADZI, Ahmad Hakimi
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-03-05

REINISCH, Klaus
Director - Resigned
Appointed: 2011-09-07
Resigned: 2016-09-15

SHANTA, Andrew Bernard
Director - Resigned
Appointed: 2013-03-05
Resigned: 2016-09-15

SOUCHARD, Richard Jack
Director - Resigned
Appointed: 2006-02-08
Resigned: 2010-03-31

SURRALL, Stephen John
Director - Resigned
Appointed: 2009-08-19
Resigned: 2016-06-10

TENGKU AZIZ, Tengku Taufik
Director - Resigned
Appointed: 2010-07-15
Resigned: 2011-09-07

VAN POECKE, Paulus Quirinus Jacobus
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-02-07

VAN RIETSCHOTEN, Harry Frederik Constantijn
Director - Resigned
Appointed: 2007-02-07
Resigned: 2011-05-24

WAN ARIFFIN, Wan Zulkiflee
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-12-10

WELSH, Brian John
Director - Resigned
Appointed: 2010-04-27
Resigned: 2010-09-17

WESSEL, Roland Wessel
Director - Resigned
Appointed: 2009-12-10
Resigned: 2011-09-07

WHITFIELD, Ian Philip
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-02-08

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2005-07-12
Resigned: 2009-08-19

ZAINUDIN, Irman Shah
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-10-01

ZAKARIA, Ziaril Faiz Bin
Director - Resigned
Appointed: 2016-09-15
Resigned: 2019-07-02

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-22
Resigned: 2004-09-22

CURRIE, Murdoch William
Secretary - Resigned
Appointed: 2004-09-22
Resigned: 2005-06-29

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-22
Resigned: 2004-09-22

AVERCET PROPERTY LTD
05296996
LIVE
Date Incorporated:

NEWNS, Christopher Paul
Director - Active
Appointed: 2004-11-26

NEWNS, Judith Patricia
Director - Active
Appointed: 2004-11-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2004-11-26

GRANVILLE COURT (TOTLAND) LIMITED
07401828
LIVE
Date Incorporated:

ANDERSON, David Peter
Director - Active
Appointed: 2018-11-07

GRIST, Samuel
Director - Active
Appointed: 2018-12-03

HARRISON, Matthew
Director - Resigned
Appointed: 2018-11-07
Resigned: 2021-12-10

APPS-WOODLAND, Derek Norman
Director - Active
Appointed: 2023-05-18

BLAKE, Rebecca Jane
Secretary - Active
Appointed: 2019-12-05

WRENS COURT MANAGEMENT LIMITED
01870162
LIVE
Date Incorporated:

WALMSLEY, Jessica Louise
Director - Active
Appointed: 2015-12-30

KING, Kevin
Director - Resigned
Appointed: 1999-06-03
Resigned: 2004-11-16

MACAREE, David
Director - Resigned
Appointed:
Resigned: 2015-12-31

J NICHOLSON & SON
Secretary - Active
Appointed:

AVERCET LIMITED
06922177
LIVE
Date Incorporated:

NEWNS, Christopher Paul
Director - Active
Appointed: 2009-06-02

NEWNS, Judith Patricia
Director - Active
Appointed: 2009-06-02

VAN DUZER, Peter George
Address: HP27 9LE, United Kingdom

IBIS TRADING LIMITED
06536096
LIVE
Date Incorporated:

DORE, Deborah
Director - Resigned
Appointed: 2018-09-17
Resigned: 2021-06-30

MACKLIN, Alan Drury
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-01-21

MCGLYNN, Anthony John
Director - Resigned
Appointed: 2017-01-16
Resigned: 2020-09-21

BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2008-03-17
Resigned: 2008-03-17

BRAGG, Andrew
Director - Resigned
Appointed: 2008-03-17
Resigned: 2015-01-13

DOLAN, Howard Robert
Director - Resigned
Appointed: 2008-03-17
Resigned: 2016-04-29

DRAKE, Sara Kaye
Director - Resigned
Appointed: 2015-02-23
Resigned: 2018-07-31

GODBOLD, Alistair Peter
Director - Resigned
Appointed: 2009-01-13
Resigned: 2013-11-12

GORDON, John
Director - Resigned
Appointed: 2013-11-12
Resigned: 2015-01-13

NICHOLS, Michael Dane
Director - Resigned
Appointed: 2008-03-17
Resigned: 2013-11-12

SALISBURY, John Frederick
Director - Resigned
Appointed: 2008-03-17
Resigned: 2013-09-20

WAKE, Stephen Francis Raymond
Director - Resigned
Appointed: 2013-11-12
Resigned: 2017-01-16

WOODWARD, Graham William
Director - Resigned
Appointed: 2008-03-17
Resigned: 2009-01-13

LEWIS, Deborah
Director - Active
Appointed: 2019-01-21

WALLACE, Michael
Director - Resigned
Appointed: 2021-01-18
Resigned: 2021-11-14

HEPWORTH, Mark Raymond
Director - Active
Appointed: 2021-06-30

ROBINSON, Michael Stephen
Secretary - Active
Appointed: 2014-05-13

SALISBURY, John Frederick
Secretary - Resigned
Appointed: 2008-03-17
Resigned: 2013-09-20

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-17
Resigned: 2008-03-17

VAN DUZER, Peter George
Address: HP27 9LE, United Kingdom

ASSOCIATION FOR PROJECT MANAGEMENT
01218334
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-31

BOYCE, Susan Nicola
Director - Expired
Appointed: 2013-11-11

CHAPMAN, Paul Anthony, Dr
Director - Expired
Appointed: 2014-03-11

GODBOLD, Alistair Peter
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-11-11

GORDON, John
Director - Resigned
Appointed: 2006-11-28
Resigned: 2014-11-10

JONES, John Stephen
Director - Expired
Appointed: 2016-11-21

KERSHAW, Susan Mary
Director - Expired
Appointed: 2014-11-10

MACKLIN, Alan Drury
Director - Expired
Appointed: 2012-11-12

MAZILU, Mihaela
Director - Expired
Appointed: 2016-11-21

MCGLYNN, Anthony John
Director - Expired
Appointed: 2014-11-10

MILLARD, Roy
Director - Expired
Appointed: 2015-07-14

ALBA, Joseph Francisco Salvador
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-11-08

BAKER, Rodney John
Director - Resigned
Appointed: 1997-06-26
Resigned: 2003-07-28

BAND, Trevor Andrew
Director - Resigned
Appointed: 2008-10-30
Resigned: 2010-11-08

BARNES, Nicholas Martin Limer
Director - Resigned
Appointed: 1993-06-16
Resigned: 1996-06-27

BARTLETT, John
Director - Resigned
Appointed: 1996-06-27
Resigned: 1999-06-28

BARTON, Kevin Peter
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-06-28

BERRY, Alan Dennis
Director - Resigned
Appointed: 1994-06-22
Resigned: 1997-11-24

BISSELL, Simon
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-01-27

BRADLEY, Colin Edward
Director - Resigned
Appointed: 2004-07-26
Resigned: 2006-11-28

BROWNE, Michael
Director - Resigned
Appointed: 1995-06-28
Resigned: 1997-06-26

BRYANT, Clifford Thomas
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-09-01

BURT, Christine Lesley
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-11-21

BUTTERWORTH, Eric Charles
Director - Resigned
Appointed:
Resigned: 1994-06-22

CAMPBELL, Colin Malcolm
Director - Resigned
Appointed: 2000-07-30
Resigned: 2005-07-25

CARTER, Timothy Gerald
Director - Resigned
Appointed: 1993-06-16
Resigned: 1999-06-28

CHATER, Antony Gibbon, Major
Director - Resigned
Appointed:
Resigned: 1995-12-31

CLARKE, Theo
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-06-26

CLAYTON, Desmond Johnston
Director - Resigned
Appointed: 2003-10-27
Resigned: 2006-11-28

COLEMAN, Sarah Jane
Director - Resigned
Appointed: 2012-11-12
Resigned: 2015-11-09

CORRIE, Robert Keith
Director - Resigned
Appointed: 1993-06-16
Resigned: 1998-06-29

COWLEY, Geoffrey, Dr
Director - Resigned
Appointed: 1995-06-28
Resigned: 1996-06-27

CRAIG, Andrew Spence
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-06-26

CRAWLEY, Glyn Frederick
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-06-28

CRAWLEY, Glyn
Director - Resigned
Appointed:
Resigned: 1995-06-14

DALLAS, Michael Fraser
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-06-28

DICK, Norman Thomas, Dr
Director - Resigned
Appointed: 1994-06-22
Resigned: 1996-10-21

DOCKER, Thomas William George, Dr
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-11-28

DOOLEY, Adrian John
Director - Resigned
Appointed: 1997-06-26
Resigned: 2000-07-31

DOWNEY, Desmond Matthew
Director - Resigned
Appointed: 1997-06-26
Resigned: 2000-07-31

DUNWOODIE, Anthony
Director - Resigned
Appointed: 1998-07-27
Resigned: 2001-07-30

EGBU, Charles Odita, Professor
Director - Resigned
Appointed: 2005-07-25
Resigned: 2014-11-10

EVANS, Karen Eleanor
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-11-28

FAIERS, John James Gilbert
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-06-26

FAIRHEAD, Roger George
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-28

FITZMAURICE, Peter Joseph
Director - Resigned
Appointed: 2004-07-26
Resigned: 2006-11-28

FOSTER BACK, Philippa Lucy
Director - Resigned
Appointed: 2007-05-29
Resigned: 2009-11-24

GALLOWAY, Stuart Norman
Director - Resigned
Appointed: 2004-01-26
Resigned: 2006-11-28

GAWLER, Keith
Director - Resigned
Appointed: 2004-10-25
Resigned: 2006-11-28

GILLESPIE, Martin Robert
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-10-30

GLANVILLE, John Michael
Director - Resigned
Appointed: 2007-05-29
Resigned: 2009-11-24

GODDING, Grahame Leslie
Director - Resigned
Appointed: 2001-04-10
Resigned: 2006-11-28

GOODGE, Paul Alexander
Director - Resigned
Appointed: 2009-11-24
Resigned: 2012-11-12

GORDON, James Hugh
Director - Resigned
Appointed: 1998-07-27
Resigned: 2003-07-28

GREENWOOD, Margaret Joan
Director - Resigned
Appointed: 1999-06-28
Resigned: 2001-10-12

HADFIELD, David Peter
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-06-22

HANN, Philip Leslie
Director - Resigned
Appointed: 1997-06-26
Resigned: 2003-07-28

HARDING, Christopher
Director - Resigned
Appointed: 1997-06-26
Resigned: 2000-07-31

HARPHAM, Alan Baines
Director - Resigned
Appointed: 1993-06-16
Resigned: 1997-07-08

HART, David Patrick
Director - Resigned
Appointed: 2010-11-08
Resigned: 2013-11-11

HEATH, Donald Leslie
Director - Resigned
Appointed: 1994-06-22
Resigned: 2000-07-31

HEGAN, Robert Jonathan
Director - Resigned
Appointed: 2000-09-10
Resigned: 2003-07-28

HICKMAN, Richard John
Director - Resigned
Appointed: 2000-07-30
Resigned: 2006-04-24

HINDLEY, Guy Niall
Director - Resigned
Appointed: 2003-07-28
Resigned: 2007-11-27

HOLDCROFT, Robert George
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-10-30

HOUGH, Geoffrey Stephen
Director - Resigned
Appointed: 1997-06-26
Resigned: 1999-11-24

HUTCHINSON, John Campbell
Director - Resigned
Appointed: 1997-06-26
Resigned: 2000-07-31

JAMES, Henry
Director - Resigned
Appointed: 2005-07-25
Resigned: 2004-07-26

JARRETT, Elwyn Shane
Director - Resigned
Appointed: 2003-04-10
Resigned: 2006-11-28

JOHNSON, William David
Director - Resigned
Appointed: 1993-06-16
Resigned: 2004-07-26

JONES, William Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-07-30

KEIGHLEY, Susan Jane
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-07-29

LLOYD, David Anthony Laviers, Eur Ing
Director - Resigned
Appointed: 2002-07-29
Resigned: 2006-11-28

LOWE, Geoffrey Wallace
Director - Resigned
Appointed: 2006-11-28
Resigned: 2012-11-12

MALLIM, Peter John
Director - Resigned
Appointed: 2000-07-30
Resigned: 2002-02-15

MARTIN, David John, Dr
Director - Resigned
Appointed: 2001-06-25
Resigned: 2004-03-10

MCKINLAY, Mary
Director - Resigned
Appointed: 2001-07-31
Resigned: 2006-11-28

MCLAUGHLIN, John Joseph
Director - Resigned
Appointed: 1995-06-28
Resigned: 2002-07-29

MILES, Alexander Bryan
Director - Resigned
Appointed: 2000-07-30
Resigned: 2006-11-28

MITCHELL, Bryan Johnson
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-06-22

MOORE, Susan Jane
Director - Resigned
Appointed: 2003-10-27
Resigned: 2003-11-27

MORRIS, Peter William Grindal, Dr
Director - Resigned
Appointed:
Resigned: 2000-07-31

MURRAY, Keith
Director - Resigned
Appointed: 1996-06-27
Resigned: 1999-06-28

NICHOLS, Michael Dane
Director - Resigned
Appointed: 2004-07-26
Resigned: 2013-12-03

ROBINSON, Michael Stephen
Secretary - Expired
Appointed: 2014-03-11

CORRIE, Robert Keith
Secretary - Resigned
Appointed: 1992-09-16
Resigned: 1998-06-29

GORDON, James Hugh
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2001-07-30

GOWER, Dennis Noel
Secretary - Resigned
Appointed:
Resigned: 1992-09-16

HOUGH, Geoffrey Stephen
Secretary - Resigned
Appointed: 1998-06-28
Resigned: 1999-11-24

ROPER, David
Secretary - Resigned
Appointed: 2001-07-31
Resigned: 2006-11-28

SALISBURY, John Frederick
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2013-09-20

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