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NEXUS INFRASTRUCTURE PLC

05635505Active 2005-11-24Health 96/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes

HILLMAN, Dawn Rosina

Secretary
Active
Appointed
2006-04-10
Nationality
British
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HILLMAN, Dawn Rosina

Director
Active
Appointed
2023-02-03
Nationality
British
Residence
England
Born
06/1968
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LACEY, Clare Anne

Director
Active
Appointed
2022-01-14
Nationality
British
Residence
Scotland
Born
06/1976
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SWEENEY, Charles Alan

Director
Active
Appointed
2023-02-03
Nationality
British
Residence
England
Born
05/1959
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WURST, Oliver Christian

Director
Active
Appointed
2026-01-13
Nationality
German
Residence
Belgium
Born
10/1972
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KANE, Peter Martin

Secretary
Resigned
Appointed
2006-02-14
Resigned
2006-04-10
Nationality
Irish
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WOLLASTONS NOMINEES LIMITED

Corporate Secretary
Resigned
Appointed
2005-11-24
Resigned
2006-02-14
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BREEN, Keith Joseph

Director
Resigned
Appointed
2006-02-14
Resigned
2016-03-14
Nationality
Irish
Residence
United Kingdom
Born
10/1964
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FRENCH, Geoffrey Howard

Director
Resigned
Appointed
2016-01-01
Resigned
2021-12-31
Nationality
British
Residence
England
Born
03/1947
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GRIFFITH, Ffion Haf

Director
Resigned
Appointed
2018-11-15
Resigned
2026-03-25
Nationality
British
Residence
England
Born
01/1969
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HILLMAN, Dawn Rosina

Director
Resigned
Appointed
2007-01-24
Resigned
2016-03-14
Nationality
British
Residence
United Kingdom
Born
06/1968
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HOLLIDAY, Peter David

Director
Resigned
Appointed
2006-02-14
Resigned
2015-02-14
Nationality
British
Residence
United Kingdom
Born
07/1947
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KANE, Peter Martin

Director
Resigned
Appointed
2006-02-14
Resigned
2006-04-10
Nationality
Irish
Born
11/1972
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KILNER, Richard Anthony

Director
Resigned
Appointed
2016-01-01
Resigned
2026-03-25
Nationality
British
Residence
United Kingdom
Born
04/1956
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LETHABY, Michael Richard

Director
Resigned
Appointed
2006-04-10
Resigned
2015-10-22
Nationality
British
Residence
United Kingdom
Born
11/1963
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MARTIN, Alan Christopher

Director
Resigned
Appointed
2015-09-01
Resigned
2023-02-03
Nationality
British
Residence
United Kingdom
Born
02/1966
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MORRIS, Michael Thomas

Director
Resigned
Appointed
2023-02-03
Resigned
2024-08-15
Nationality
British
Residence
United Kingdom
Born
09/1967
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MORRIS, Michael Thomas

Director
Resigned
Appointed
2006-02-14
Resigned
2023-02-03
Nationality
British
Residence
United Kingdom
Born
09/1967
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SAUNDERS, Jane Ann

Director
Resigned
Appointed
2005-11-24
Resigned
2006-02-14
Nationality
British
Residence
England
Born
04/1958
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WISEMAN, Alexander Simon

Director
Resigned
Appointed
2016-06-24
Resigned
2024-03-27
Nationality
British
Residence
England
Born
04/1957
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WOLLASTON, Richard Hugh

Director
Resigned
Appointed
2005-11-24
Resigned
2006-02-14
Nationality
British
Residence
England
Born
08/1947
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