Paul Ian, Mr. HEDLEY

Overview

Total number of appointments 46, 11 active appointments

NORMANSFIELD LTD

Correspondence address: 22 Normansfield Court 22 Langdon Park, Teddington, Middlesex, England, TW11 9FE

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 29 February 2024

Nationality: British

Occupation: Accountant, Retired

: Source data

Average house price in the postcode TW11 9FE £825,000

GREENSANDS (UK) LIMITED

Correspondence address: Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 22 March 2018

Resigned on: 8 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BN13 3NX £21,587,000

GREENSANDS INVESTMENTS LIMITED

Correspondence address: Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 22 March 2018

Resigned on: 8 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BN13 3NX £21,587,000

GREENSANDS JUNIOR FINANCE LIMITED

Correspondence address: Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 22 March 2018

Resigned on: 8 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BN13 3NX £21,587,000

GREENSANDS SENIOR FINANCE LIMITED

Correspondence address: Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 22 March 2018

Resigned on: 8 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BN13 3NX £21,587,000

SOUTHERN WATER (GREENSANDS) FINANCING PLC

Correspondence address: Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 22 March 2018

Resigned on: 8 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BN13 3NX £21,587,000

GREENSANDS EUROPE LIMITED

Correspondence address: Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 22 March 2018

Resigned on: 8 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BN13 3NX £21,587,000

RIO TINTO EASTERN INVESTMENTS B.V.

Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 8 February 2018

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RTA HOLDCO 4 LIMITED

Correspondence address: 6 St. James's Square, London, United Kingdom, SW1Y 4AD

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 18 December 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RIO TINTO SOUTH EAST ASIA LIMITED

Correspondence address: 6 St James's Square, London, SW1Y 4AD

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 5 May 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

CIU1 LIMITED

Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 21 October 2013

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SL4 5GD £75,993,000

RTA HOLDCO 1 LIMITED

Correspondence address: 6 St. James's Square, London, United Kingdom, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 18 December 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RTLDS UK LIMITED

Correspondence address: 6 St. James's Square, London, United Kingdom, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 18 December 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RTA HOLDCO 7 LIMITED

Correspondence address: 6 St. James's Square, London, United Kingdom, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 18 December 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RIO TINTO METALS LIMITED

Correspondence address: 6 St. James's Square, London, United Kingdom, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 18 December 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RIO TINTO NOMINEES LIMITED

Correspondence address: 6 St. James's Square, London, United Kingdom, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 18 December 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RIO TINTO AUSTRALIAN HOLDINGS LIMITED

Correspondence address: 6 St. James's Square, London, United Kingdom, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 18 December 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RTA HOLDCO 8 LIMITED

Correspondence address: 6 St. James's Square, London, United Kingdom, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 18 December 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RIO TINTO BAHIA HOLDINGS LIMITED

Correspondence address: 6 St. James's Square, London, United Kingdom, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 18 December 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RIO TINTO OVERSEAS HOLDINGS LIMITED

Correspondence address: 6 St. James's Square, London, United Kingdom, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 18 December 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RIO TINTO LONDON LIMITED

Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 5 May 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RIO TINTO INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 5 May 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RIO TINTO EUROPEAN HOLDINGS LIMITED

Correspondence address: 6 St James's Square, London, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 5 May 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RIO TINTO FINANCE PLC

Correspondence address: 6 St James's Square, London, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 2 May 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

RIO TINTO FINANCE (USA) PLC

Correspondence address: 6 St James's Square, London, SW1Y 4AD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 28 April 2017

Resigned on: 7 June 2019

Nationality: British

Occupation: Treasurer

: Source data

CENTRICA FINANCE (SCOTLAND) LIMITED

Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 12 November 2012

Resigned on: 25 October 2013

Nationality: British

Occupation: Company Director

: Source data

CENTRICA PRODUCTION LIMITED

Correspondence address: 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 23 November 2011

Resigned on: 21 October 2013

Nationality: British

Occupation: Company Director

: Source data

CENTRICA PRODUCTION TRUSTEES LIMITED

Correspondence address: 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 31 December 2012

Nationality: British

Occupation: Company Director

: Source data

CENTRICA INFRASTRUCTURE LIMITED

Correspondence address: 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 25 October 2013

Nationality: British

Occupation: Company Director

: Source data

CENTRICA NORTH SEA GAS EXPLORATION LIMITED

Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 31 December 2012

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SL4 5GD £75,993,000

CENTRICA UPSTREAM INVESTMENT LIMITED

Correspondence address: 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 25 October 2013

Nationality: British

Occupation: Company Director

: Source data

CENTRICA NIGERIA LIMITED

Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 25 October 2013

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SL4 5GD £75,993,000

SPIRIT RESOURCES (ARMADA) LIMITED

Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 25 October 2013

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SL4 5GD £75,993,000

SPIRIT PRODUCTION (SERVICES) LIMITED

Correspondence address: 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 25 October 2013

Nationality: British

Occupation: Company Director

: Source data

SPIRIT ENERGY NORTH SEA OIL LIMITED

Correspondence address: 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 25 October 2013

Nationality: British

Occupation: Company Director

: Source data

SPIRIT ENERGY RESOURCES LIMITED

Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 25 October 2013

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SL4 5GD £75,993,000

CENTRICA PRODUCTION (GMA) LIMITED

Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 31 December 2012

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SL4 5GD £75,993,000

CH4 OLD LIMITED

Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 3 September 2012

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SL4 5GD £75,993,000

CENTRICA TRADING LIMITED

Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 31 December 2012

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SL4 5GD £75,993,000

SPIRIT NORTH SEA GAS LIMITED

Correspondence address: 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 25 October 2013

Nationality: British

Occupation: Company Director

: Source data

CIU1 LIMITED

Correspondence address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD

Role RESIGNED: Director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 21 October 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

CENTRICA F3 DEVELOPMENTS LIMITED

Correspondence address: 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 31 December 2012

Nationality: British

Occupation: Company Director

: Source data

SPIRIT ENERGY NORTH SEA LIMITED

Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 25 October 2013

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SL4 5GD £75,993,000

SPIRIT NORWAY LIMITED

Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 25 October 2013

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SL4 5GD £75,993,000

SPIRIT ENERGY PRODUCTION UK LIMITED

Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 25 October 2013

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SL4 5GD £75,993,000

CENTRICA PRODUCTION (DMF) LIMITED

Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 September 2011

Resigned on: 31 December 2012

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SL4 5GD £75,993,000