Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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nominee-secretary | — | — | — | ||
nominee-director | — | — | — |
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Governing Officers
35
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ENGINEERING SUPPORT GROUP LIMITED
Registry ID
03038421
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| HORNSBY, James Lee | director |
| DUNGWORTH, Gregory James | director |
| GOODHAND, Nicholas | director |
| Db Cargo (Uk) Holdings Limited | beneficial_owner |
| AISSEN, Bärbel | director |
| LANG, Hans Peter | director |
| LÜBS, Andreas Hugo Heinrich | director |
| TINGLE, Christopher James | secretary |
| SHAW, William George Armstrong | secretary |
| LAWRENCE, Michael Ronald | director |
| BUTCHER, Simon Patrick | director |
| DAVIES, Michelle Karen | secretary |
| CONGER, Hamdi | director |
| BUTCHER, Simon Patrick | secretary |
| FINN, Sean | director |
| HELLER, Keith Louis | director |
| MONGEAU, Claude | director |
| HARRISON, E Hunter | director |
| BODGER, Stephen Graham | director |
| TREBILCOCK, Christopher Gordon | secretary |
| MENGEL, Philip R | director |
| GIBBS, Alan Timothy | director |
| SUNNUCKS, William D'Urban | secretary |
| DAVIS, Leigh Robert | director |
| CLARKE, Rosalind Julia Georgina, Lady | director |
| BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian | director |
| BRAYBROOK, Ian Kenneth | director |
| LUBIN, Richard Keith | director |
| FERENBACH, Carl | director |
| RISSMAN, Thomas William | secretary |
| BURKHARDT, Edward Arnold | director |
| HENKE, Randy Henry | director |
| HEWETT, Peter Graham | nominee-secretary |
| HEWETT, Peter Graham | nominee-director |
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Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
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Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| SAMJATIN, Sergej | director | — | 01.08.2021 | Active | |
| HORNSBY, James Lee | director | — | 01.06.2021 | Active | |
| DUNGWORTH, Gregory James | director | — | 01.10.2016 | 31.07.2020 | |
| GOODHAND, Nicholas | director | — | 01.10.2016 | Active | |
| Db Cargo (Uk) Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| AISSEN, Bärbel | director | — | 17.02.2012 | 30.09.2016 | |
| LANG, Hans Peter | director | — | 17.02.2012 | 30.09.2016 | |
| LÜBS, Andreas Hugo Heinrich | director | — | 01.08.2011 | 17.02.2012 | |
| TINGLE, Christopher James | secretary | — | 22.10.2010 | 05.01.2012 | |
| SHAW, William George Armstrong | secretary | — | 30.06.2008 | 22.10.2010 | |
| LAWRENCE, Michael Ronald | director | — | 09.06.2008 | 01.08.2011 | |
| BUTCHER, Simon Patrick | director | — | 13.11.2007 | 09.06.2008 | |
| DAVIES, Michelle Karen | secretary | — | 26.07.2006 | 30.06.2008 | |
| CONGER, Hamdi | director | — | 29.07.2005 | 13.11.2007 | |
| BUTCHER, Simon Patrick | secretary | — | 16.07.2004 | 26.07.2006 | |
| FINN, Sean | director | — | 22.01.2003 | 13.11.2007 | |
| HELLER, Keith Louis | director | — | 13.03.2002 | 31.01.2010 | |
| MONGEAU, Claude | director | — | 14.11.2001 | 13.11.2007 | |
| HARRISON, E Hunter | director | — | 14.11.2001 | 13.03.2002 | |
| BODGER, Stephen Graham | director | — | 15.11.2000 | 18.07.2003 | |
| TREBILCOCK, Christopher Gordon | secretary | — | 06.04.2000 | 15.07.2004 | |
| MENGEL, Philip R | director | — | 12.01.2000 | 28.11.2003 | |
| GIBBS, Alan Timothy | director | — | 15.09.1999 | 14.07.2003 | |
| SUNNUCKS, William D'Urban | secretary | — | 22.01.1997 | 05.04.2000 | |
| DAVIS, Leigh Robert | director | — | 21.01.1997 | 15.09.1998 | |
| CLARKE, Rosalind Julia Georgina, Lady | director | — | 23.05.1996 | 18.11.1997 | |
| BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian | director | — | 23.05.1996 | 13.11.2007 | |
| BRAYBROOK, Ian Kenneth | director | — | 23.05.1996 | 02.01.2000 | |
| LUBIN, Richard Keith | director | — | 23.05.1996 | 17.11.2004 | |
| FERENBACH, Carl | director | — | 24.02.1996 | 13.11.2007 | |
| RISSMAN, Thomas William | secretary | — | 24.02.1996 | 22.01.1997 | |
| BURKHARDT, Edward Arnold | director | — | 24.02.1996 | 22.07.1999 | |
| HENKE, Randy Henry | director | — | 24.02.1996 | 23.05.1996 | |
| HEWETT, Peter Graham | nominee-secretary | — | 22.03.1995 | 24.02.1996 | |
| HEWETT, Peter Graham | nominee-director | — | 22.03.1995 | 24.02.1996 |
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