Messent, Jon

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Organisation Position From Until
1 00330983 LIMITED DirDirector 2008-12-09 2010-12-31
2 ADVANCED DESIGN ELECTRONICS LIMITED DirDirector 2008-12-09 2010-12-31
3 APPROACH (UK) LIMITED DirDirector 1994-01-04
4 BARDIC EMERGENCY SYSTEMS LIMITED DirDirector 2008-12-09 2010-12-31
5 CERTAGENT LTD. DirDirector 2001-11-19 2004-12-01
6 CHLORIDE BATTERIES LIMITED DirDirector 2008-12-09 2010-12-31
7 CHLORIDE FINANCING LIMITED DirDirector 2008-12-09 2010-12-31
8 CHLORIDE FINANCING UK LIMITED DirDirector 2008-12-09 2010-12-31
9 CHLORIDE HOLDINGS LIMITED DirDirector 2008-12-09 2010-12-31
10 CHLORIDE HOLDINGS UK LIMITED DirDirector 2008-12-09 2010-12-31
11 CHLORIDE LIMITED DirDirector 2008-12-09 2010-12-31
12 CHLORIDE NOMINEES LIMITED DirDirector 2008-12-09 2010-12-31
13 CHLORIDE PENSION TRUST LIMITED DirDirector 2009-01-01 2010-12-31
14 CHLORIDE U.K. LIMITED DirDirector 2008-12-09 2010-12-31
15 CODY US LIMITED DirDirector 2012-09-18 2018-11-20
16 CONTINUOUS POWER INTERNATIONAL LIMITED DirDirector 2008-12-09 2010-12-31
17 CONTINUOUS POWER LIMITED DirDirector 2008-12-09 2010-12-31
18 CROWN MOTORS (DAGENHAM) LIMITED DirDirector 1993-09-29 1994-01-04
19 CSM (BASINGSTOKE) LIMITED DirDirector 1993-08-17 1994-01-04
20 CUESIM LIMITED DirDirector 2017-01-27 2022-08-11
21 DE LA RUE CONSULTING SERVICES LIMITED DirDirector 2023-08-09
22 DE LA RUE FINANCE LIMITED DirDirector 2023-08-08
23 DE LA RUE HEALTHCARE TRUSTEE LIMITED DirDirector 2023-08-08
24 DE LA RUE HOLDINGS LIMITED DirDirector 2023-08-08
25 DE LA RUE INTERNATIONAL LIMITED. DirDirector 2023-08-09
26 DE LA RUE INVESTMENTS LIMITED DirDirector 2023-08-08
27 DE LA RUE OVERSEAS LIMITED DirDirector 2023-08-08
28 DE LA RUE SCANDINAVIA LIMITED DirDirector 2023-08-08
29 DLR (NO.1) LIMITED DirDirector 2023-08-08
30 DLR (NO.2) LIMITED DirDirector 2023-08-08
31 EMERGENCY POWER SYSTEMS LIMITED DirDirector 2009-10-20 2010-12-31
32 EXIDE ELECTRONICS LIMITED DirDirector 2008-12-09 2010-12-31
33 EXIDE LIMITED DirDirector 2008-12-09 2010-12-31
34 FLEETNESS 173 LIMITED DirDirector 2008-12-09 2010-12-31
35 FLEETNESS 174 LIMITED (d2015-07-21) DirDirector 2008-12-09 2010-12-31
36 GEOFF BRAY (RAYLEIGH) LIMITED DirDirector 1993-09-24 1994-01-04
37 GO MOTOR RETAILING LTD DirDirector 1994-01-04
38 GROUP LOTUS LIMITED DirDirector 1998-10-23 2001-03-30
39 GYLDAN 1 LIMITED DirDirector 2011-01-14 2017-04-11
40 GYLDAN 10 LIMITED DirDirector 2012-08-31 2020-09-29
41 GYLDAN 2 DirDirector 2012-04-02 2017-04-11
42 GYLDAN 3 LIMITED DirDirector 2013-12-04 2017-04-11
43 GYLDAN 4 LIMITED DirDirector 2013-03-08 2017-04-11
44 GYLDAN 5 LIMITED DirDirector 2011-01-14 2018-11-06
45 GYLDAN 6 LIMITED DirDirector 2011-01-14 2019-06-04
46 GYLDAN 7 LIMITED DirDirector 2011-01-14 2019-06-04
47 GYLDAN 8 LIMITED DirDirector 2011-01-14 2019-05-28
48 HARRISON & SONS,LIMITED DirDirector 2023-08-08
49 HURST MOUNT MANAGEMENT LIMITED DirDirector 2023-01-04
50 LANCE OWEN RICHMOND LIMITED DirDirector 1992-02-05 1994-01-04
51 LATHAM OF TORBAY LIMITED DirDirector 1991-12-27 1994-01-04
52 LOTUS BODY ENGINEERING LIMITED DirDirector 1998-10-23 2001-03-30
53 LOTUS CARS LIMITED DirDirector 1998-10-23 2001-03-30
54 LOTUS ENGINEERING LIMITED DirDirector 1998-10-23 2001-03-30
55 LOTUS FINANCE LIMITED DirDirector 1998-10-23 2001-03-30
56 LOTUS MOTORSPORT LIMITED DirDirector 1998-10-23 2001-03-30
57 LOTUS PENSION TRUSTEES LIMITED DirDirector 2000-12-13 2001-03-30
58 MASTERPOWER ELECTRONICS LIMITED (d2017-07-18) DirDirector 2008-12-09 2010-12-31
59 METRIX UK LIMITED DirDirector 2011-01-14 2022-08-11
60 MOLINS U.K. PENSION FUND TRUSTEE LIMITED DirDirector 2005-01-04 2005-06-27
61 MOTORS PROPERTIES (TRADING) LIMITED DirDirector 1993-09-29 1994-01-04
62 MOTORS SECRETARIES LIMITED DirDirector 1994-01-04
63 MPAC CORPORATE SERVICES LIMITED DirDirector 2004-12-10 2007-06-30
64 ONDYNE (UK) LIMITED DirDirector 2008-12-09 2010-12-31
65 ONEAC LIMITED DirDirector 2008-12-09 2010-12-31
66 OPTASENSE HOLDINGS LIMITED DirDirector 2012-03-30 2020-12-03
67 PNG ENFIELD LIMITED DirDirector 1992-02-06 1992-03-23
68 POMPHREY OF SITTINGBOURNE LIMITED DirDirector 1994-01-04
69 PORTALS GROUP LIMITED DirDirector 2023-08-08
70 PORTALS HOLDINGS LIMITED DirDirector 2023-08-08
71 PORTALS PROPERTY LIMITED DirDirector 2023-08-08
72 PRECIS (2187) LIMITED DirDirector 2011-01-14 2022-08-11
73 PRECIS (2188) LIMITED DirDirector 2011-01-14 2022-08-11
74 QINETIC LIMITED DirDirector 2011-01-14 2022-08-11
75 QINETIQ ESTATES LIMITED DirDirector 2011-01-14 2022-08-11
76 QINETIQ GP LIMITED DirDirector 2012-02-22 2022-07-28
77 QINETIQ GROUP HOLDINGS LIMITED DirDirector 2012-05-05 2022-07-28
78 QINETIQ HOLDINGS LIMITED DirDirector 2011-01-14 2022-07-28
79 QINETIQ LIMITED DirDirector 2011-01-14 2022-07-28
80 QINETIQ OVERSEAS HOLDINGS LIMITED DirDirector 2011-01-14 2022-07-28
81 QINETIQ OVERSEAS TRADING LIMITED DirDirector 2011-01-14 2022-06-29
82 QINETIQ PENSION SCHEME TRUSTEE LIMITED DirDirector 2012-02-22 2012-03-14
83 QINETIQ TARGET SERVICES LIMITED DirDirector 2011-01-14 2022-08-11
84 SENSOPTICS LIMITED DirDirector 2020-10-21 2022-08-11
85 ST. MODWEN PENSIONS LIMITED DirDirector 2008-04-08 2008-11-28
86 TOMKINS (GLASGOW) LIMITED DirDirector 1993-11-01 1994-01-04
87 TRUSTED EXPERTS LIMITED (d2019-02-12) DirDirector 2015-03-20 2019-02-12
88 VERTIV SUPPLIES LIMITED DirDirector 2008-12-09 2010-12-31
89 VERTU SECURITY LIMITED (d2017-07-25) DirDirector 2008-12-09 2010-12-31
90 WS EAST ANGLIA LIMITED DirDirector 1993-09-22 1994-01-04

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