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ALLIANCE TRUST PENSIONS LTD
Address: United Kingdom, EC2A 1NT

PC FIBRE LLP
OC331183
LIVE
Date Incorporated:

PC FOUNDERS LLP
Member - Active
Appointed: 2009-12-31

PATRICK STEPHANSEN
Member - Active
Appointed: 2007-09-07

ALLIANCE TRUST PENSIONS LTD - SIMON HAYES
Member - Active
Appointed: 2007-11-01

ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

ALLIANCE TRUST PENSIONS LTD PETER M P O'KANE
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

PHILIP BASIL BLACKWELL
Member - Active
Appointed: 2007-11-01

PETER JONATHAN BUCKLEY
Member - Active
Appointed: 2007-11-01

CANDLES PROVIDENT TRUST
Member - Active
Appointed: 2007-11-01

PENELOPE ANNE HORNE
Member - Active
Appointed: 2007-11-01

PAUL ALEXANDER LISTER
Member - Active
Appointed: 2007-11-01

PRIVATE VENTURES LTD
Member - Active
Appointed: 2008-07-31

RHEA CAPITAL II
Member - Active
Appointed: 2007-11-01

SILVER FERN LIMITED
Member - Active
Appointed: 2009-05-01

RICHARD GORDON SIMPSON
Member - Active
Appointed: 2009-09-15

DENIS KNOWLES TINSLEY
Member - Active
Appointed: 2009-03-31

PARTNER CAPITAL LIMITED
Member - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-31

PARTNER CAPITAL ONE LLP
Member - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-31

MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13 MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
Member - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-31

CURTIS BANKS PLC - DAVID CHARTERS FULL SIPP
Member - Active
Appointed: 2013-01-18

CURTIS BANKS PLC - PETER O'KANE FULL SIPP
Member - Active
Appointed: 2013-01-18

MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
Member - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-31

STEPHANSEN, Patrick
Member - Active
Appointed: 2007-09-07

PC FOUNDERS LLP
Member - Resigned
Appointed: 2009-12-31
Resigned: 2022-03-31

BLACKWELL, Philip Basil
Member - Active
Appointed: 2007-11-01

BUCKLEY, Peter Jonathan
Member - Active
Appointed: 2007-11-01

HORNE, Penelope Anne
Member - Resigned
Appointed: 2007-11-01
Resigned: 2021-07-09

LISTER, Paul Alexander
Member - Resigned
Appointed: 2007-11-01
Resigned: 2021-07-09

SIMPSON, Richard Gordon
Member - Active
Appointed: 2009-09-15

TINSLEY, Denis Knowles
Member - Active
Appointed: 2009-03-31

CANDLES PROVIDENT TRUST
Member - Active
Appointed: 2007-11-01

CURTIS BANKS PLC - DAVID CHARTERS FULL SIPP
Member - Resigned
Appointed: 2013-01-18
Resigned: 2021-07-09

CURTIS BANKS PLC - PETER O'KANE FULL SIPP
Member - Resigned
Appointed: 2013-01-18
Resigned: 2021-08-25

PH NOMINEES LIMITED
Member - Resigned
Appointed: 2017-11-23
Resigned: 2021-07-09

PRIVATE ACCOUNTING TRUSTEE LIMITED - SILVER FERN PROPERTY
Member - Resigned
Appointed: 2017-04-01
Resigned: 2021-07-09

RHEA CAPITAL II
Member - Resigned
Appointed: 2007-11-01
Resigned: 2021-08-25

PARTNER CAPITAL LIMITED
Member - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-31

PARTNER CAPITAL ONE LLP
Member - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-31

MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
Member - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-31

ALLIANCE TRUST PENSIONS LTD
Member - Resigned
Appointed: 2007-11-01
Resigned: 2015-03-31

ALLIANCE TRUST PENSIONS LTD - SIMON HAYES
Member - Resigned
Appointed: 2007-11-01
Resigned: 2017-11-23

ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

ALLIANCE TRUST PENSIONS LTD PETER M P O'KANE
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

PRIVATE VENTURES LTD
Member - Resigned
Appointed: 2008-07-31
Resigned: 2019-09-16

SILVER FERN LIMITED
Member - Resigned
Appointed: 2009-05-01
Resigned: 2017-03-31

PRIVATE VENTURES LIMITED
Member - Resigned
Appointed: 2021-04-10
Resigned: 2023-10-01

ALLIANCE TRUST PENSIONS LTD
Address: DD1 9YP, 164

VEGA GROUND RENTS NO3 LLP
OC360128
LIVE
Date Incorporated:

MR NEVILLE JONATHAN NEWMAN
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

MR JAMES EDWARD TUTTIET
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

ANANDA LIMITED ANANDA LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

ANN LEONORA JUDITH BERGER
Member - Active
Appointed: 2011-02-08

MR GEOFFREY DAVID BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MR NIGEL JEREMY BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BLM PROPERTIES LIMITED BLM PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MRS CAROL ANGELA COURT
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

CRESTON PROPERTIES LIMITED CRESTON PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RICHARD DANIELS
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

E&J NO3 LIMITED PARTNERSHIP E&J NO3 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2011-10-14
Resigned: 2014-07-09

IRENE FINE
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

GREENCROFT INTERNATIONAL LIMITED GREENCROFT INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

AURORE KARAT
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

MR DAVID SPENCER KARAT
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

MECON HOLDING CO WLL MECON HOLDING CO WLL
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL WARSHAW FAMILY CHARITABLE TRUST MICHAEL WARSHAW FAMILY CHARITABLE TRUST
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ONEDIN LIMITED ONEDIN LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RESMAN NOMINEES LIMITED RESMAN NOMINEES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL TOWNSEND
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

UCI LIMITED UCI LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MR MICHAEL CHARLES WARSHAW
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

WOODBERRY DIRECTORS LIMITED WOODBERRY DIRECTORS LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

WOODBERRY SECRETARIAL LIMITED WOODBERRY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

ALLIANCE TRUST PENSIONS LTD ALLIANCE TRUST PENSIONS LTD
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

APPLE ORCHARD LIMITED APPLE ORCHARD LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-03-29

ASHCORN ESTATES LIMITED ASHCORN ESTATES LIMITED
Member - Resigned
Appointed: 2011-08-08
Resigned: 2012-06-12

CFH HOLDINGS LIMITED CFH HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-06-12

COLSTON TRUSTEES LTD CB 0310 COLSTON TRUSTEES LTD CB 0310
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB00540 COLSTON TRUSTEES LTD CB00540
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB0311 COLSTON TRUSTEES LTD CB0311
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

ROBERT LEONARD COURT
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-09-30

SF MEMBER NO.1 LIMITED SF MEMBER NO.1 LIMITED
Member - Active
Appointed: 2014-07-09

SF MEMBER NO.2 LIMITED SF MEMBER NO.2 LIMITED
Member - Active
Appointed: 2014-07-09

MRS ANN LEONORA JUDITH BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

VEGA GR PARTNER 1 LIMITED
Member - Active
Appointed: 2019-08-20

VEGA GR PARTNER 2 LIMITED
Member - Active
Appointed: 2019-08-20

NEWMAN, Neville Jonathan
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

TUTTIET, James Edward
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

SF MEMBER NO.1 LIMITED
Member - Resigned
Appointed: 2014-07-09
Resigned: 2019-08-20

SF MEMBER NO.2 LIMITED
Member - Resigned
Appointed: 2014-07-09
Resigned: 2019-08-20

WOODBERRY DIRECTORS LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

WOODBERRY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

BERGER, Ann Leonora Judith
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BERGER, Geoffrey David
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BERGER, Nigel Jeremy
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

COURT, Carol Angela
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

COURT, Robert Leonard
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-09-30

DANIELS, Richard
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

FINE, Irene
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

KARAT, Aurope
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

KARAT, David Spencer
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

TOWNSEND, Michael
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

WARSHAW, Michael Charles
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ANANDA LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

APPLE ORCHARD LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-03-29

ASHCORN ESTATES LIMITED
Member - Resigned
Appointed: 2011-08-08
Resigned: 2012-06-12

BLM PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

CFH HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-06-12

COLSTON TRUSTEES LTD CB 0310
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB00540
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB0311
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

CRESTON PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

E&J NO3 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2011-10-14
Resigned: 2014-07-09

GREENCROFT INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MECON HOLDING CO WLL
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL WARSHAW FAMILY CHARITABLE TRUST
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ONEDIN LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RESMAN NOMINEES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

UCI LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

ALLIANCE TRUST PENSIONS LTD
Address: EC2A 1NT, United Kingdom

PC FIBRE LLP
OC331183
LIVE
Date Incorporated:

PC FOUNDERS LLP
Member - Active
Appointed: 2009-12-31

PATRICK STEPHANSEN
Member - Active
Appointed: 2007-09-07

ALLIANCE TRUST PENSIONS LTD
Member - Resigned
Appointed: 2007-11-01
Resigned: 2015-03-31

ALLIANCE TRUST PENSIONS LTD - SIMON HAYES
Member - Active
Appointed: 2007-11-01

ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

ALLIANCE TRUST PENSIONS LTD PETER M P O'KANE
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

PHILIP BASIL BLACKWELL
Member - Active
Appointed: 2007-11-01

PETER JONATHAN BUCKLEY
Member - Active
Appointed: 2007-11-01

CANDLES PROVIDENT TRUST
Member - Active
Appointed: 2007-11-01

PENELOPE ANNE HORNE
Member - Active
Appointed: 2007-11-01

PAUL ALEXANDER LISTER
Member - Active
Appointed: 2007-11-01

PRIVATE VENTURES LTD
Member - Active
Appointed: 2008-07-31

RHEA CAPITAL II
Member - Active
Appointed: 2007-11-01

SILVER FERN LIMITED
Member - Active
Appointed: 2009-05-01

RICHARD GORDON SIMPSON
Member - Active
Appointed: 2009-09-15

DENIS KNOWLES TINSLEY
Member - Active
Appointed: 2009-03-31

PARTNER CAPITAL LIMITED
Member - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-31

PARTNER CAPITAL ONE LLP
Member - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-31

MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13 MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
Member - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-31

CURTIS BANKS PLC - DAVID CHARTERS FULL SIPP
Member - Active
Appointed: 2013-01-18

CURTIS BANKS PLC - PETER O'KANE FULL SIPP
Member - Active
Appointed: 2013-01-18

MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
Member - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-31

STEPHANSEN, Patrick
Member - Active
Appointed: 2007-09-07

PC FOUNDERS LLP
Member - Resigned
Appointed: 2009-12-31
Resigned: 2022-03-31

BLACKWELL, Philip Basil
Member - Active
Appointed: 2007-11-01

BUCKLEY, Peter Jonathan
Member - Active
Appointed: 2007-11-01

HORNE, Penelope Anne
Member - Resigned
Appointed: 2007-11-01
Resigned: 2021-07-09

LISTER, Paul Alexander
Member - Resigned
Appointed: 2007-11-01
Resigned: 2021-07-09

SIMPSON, Richard Gordon
Member - Active
Appointed: 2009-09-15

TINSLEY, Denis Knowles
Member - Active
Appointed: 2009-03-31

CANDLES PROVIDENT TRUST
Member - Active
Appointed: 2007-11-01

CURTIS BANKS PLC - DAVID CHARTERS FULL SIPP
Member - Resigned
Appointed: 2013-01-18
Resigned: 2021-07-09

CURTIS BANKS PLC - PETER O'KANE FULL SIPP
Member - Resigned
Appointed: 2013-01-18
Resigned: 2021-08-25

PH NOMINEES LIMITED
Member - Resigned
Appointed: 2017-11-23
Resigned: 2021-07-09

PRIVATE ACCOUNTING TRUSTEE LIMITED - SILVER FERN PROPERTY
Member - Resigned
Appointed: 2017-04-01
Resigned: 2021-07-09

RHEA CAPITAL II
Member - Resigned
Appointed: 2007-11-01
Resigned: 2021-08-25

PARTNER CAPITAL LIMITED
Member - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-31

PARTNER CAPITAL ONE LLP
Member - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-31

MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
Member - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-31

ALLIANCE TRUST PENSIONS LTD - SIMON HAYES
Member - Resigned
Appointed: 2007-11-01
Resigned: 2017-11-23

ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

ALLIANCE TRUST PENSIONS LTD PETER M P O'KANE
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

PRIVATE VENTURES LTD
Member - Resigned
Appointed: 2008-07-31
Resigned: 2019-09-16

SILVER FERN LIMITED
Member - Resigned
Appointed: 2009-05-01
Resigned: 2017-03-31

PRIVATE VENTURES LIMITED
Member - Resigned
Appointed: 2021-04-10
Resigned: 2023-10-01

ALLIANCE TRUST PENSIONS LTD ALLIANCE TRUST PENSIONS LTD
Nationality: British
Address: Dundee, DD1 9YP

VEGA GROUND RENTS NO3 LLP
OC360128
LIVE
Date Incorporated:

MR NEVILLE JONATHAN NEWMAN
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

MR JAMES EDWARD TUTTIET
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

ANANDA LIMITED ANANDA LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

ANN LEONORA JUDITH BERGER
Member - Active
Appointed: 2011-02-08

MR GEOFFREY DAVID BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MR NIGEL JEREMY BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BLM PROPERTIES LIMITED BLM PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MRS CAROL ANGELA COURT
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

CRESTON PROPERTIES LIMITED CRESTON PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RICHARD DANIELS
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

E&J NO3 LIMITED PARTNERSHIP E&J NO3 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2011-10-14
Resigned: 2014-07-09

IRENE FINE
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

GREENCROFT INTERNATIONAL LIMITED GREENCROFT INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

AURORE KARAT
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

MR DAVID SPENCER KARAT
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

MECON HOLDING CO WLL MECON HOLDING CO WLL
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL WARSHAW FAMILY CHARITABLE TRUST MICHAEL WARSHAW FAMILY CHARITABLE TRUST
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ONEDIN LIMITED ONEDIN LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RESMAN NOMINEES LIMITED RESMAN NOMINEES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL TOWNSEND
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

UCI LIMITED UCI LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MR MICHAEL CHARLES WARSHAW
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

WOODBERRY DIRECTORS LIMITED WOODBERRY DIRECTORS LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

WOODBERRY SECRETARIAL LIMITED WOODBERRY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

APPLE ORCHARD LIMITED APPLE ORCHARD LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-03-29

ASHCORN ESTATES LIMITED ASHCORN ESTATES LIMITED
Member - Resigned
Appointed: 2011-08-08
Resigned: 2012-06-12

CFH HOLDINGS LIMITED CFH HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-06-12

COLSTON TRUSTEES LTD CB 0310 COLSTON TRUSTEES LTD CB 0310
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB00540 COLSTON TRUSTEES LTD CB00540
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB0311 COLSTON TRUSTEES LTD CB0311
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

ROBERT LEONARD COURT
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-09-30

SF MEMBER NO.1 LIMITED SF MEMBER NO.1 LIMITED
Member - Active
Appointed: 2014-07-09

SF MEMBER NO.2 LIMITED SF MEMBER NO.2 LIMITED
Member - Active
Appointed: 2014-07-09

MRS ANN LEONORA JUDITH BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

VEGA GR PARTNER 1 LIMITED
Member - Active
Appointed: 2019-08-20

VEGA GR PARTNER 2 LIMITED
Member - Active
Appointed: 2019-08-20

NEWMAN, Neville Jonathan
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

TUTTIET, James Edward
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

SF MEMBER NO.1 LIMITED
Member - Resigned
Appointed: 2014-07-09
Resigned: 2019-08-20

SF MEMBER NO.2 LIMITED
Member - Resigned
Appointed: 2014-07-09
Resigned: 2019-08-20

WOODBERRY DIRECTORS LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

WOODBERRY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

BERGER, Ann Leonora Judith
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BERGER, Geoffrey David
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BERGER, Nigel Jeremy
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

COURT, Carol Angela
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

COURT, Robert Leonard
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-09-30

DANIELS, Richard
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

FINE, Irene
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

KARAT, Aurope
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

KARAT, David Spencer
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

TOWNSEND, Michael
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

WARSHAW, Michael Charles
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ALLIANCE TRUST PENSIONS LTD
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

ANANDA LIMITED
Member - Resigned
Appointed: 2011-02-08
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HORNE, Penelope Anne
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LISTER, Paul Alexander
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SIMPSON, Richard Gordon
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TINSLEY, Denis Knowles
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CANDLES PROVIDENT TRUST
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PC FOUNDERS LLP
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BLACKWELL, Philip Basil
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Appointed: 2007-11-01

BUCKLEY, Peter Jonathan
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HORNE, Penelope Anne
Member - Resigned
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Resigned: 2021-07-09

LISTER, Paul Alexander
Member - Resigned
Appointed: 2007-11-01
Resigned: 2021-07-09

SIMPSON, Richard Gordon
Member - Active
Appointed: 2009-09-15

TINSLEY, Denis Knowles
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CANDLES PROVIDENT TRUST
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Appointed: 2009-12-31

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CANDLES PROVIDENT TRUST
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MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
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STEPHANSEN, Patrick
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PC FOUNDERS LLP
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Resigned: 2022-03-31

BLACKWELL, Philip Basil
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Appointed: 2007-11-01

BUCKLEY, Peter Jonathan
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HORNE, Penelope Anne
Member - Resigned
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Resigned: 2021-07-09

LISTER, Paul Alexander
Member - Resigned
Appointed: 2007-11-01
Resigned: 2021-07-09

SIMPSON, Richard Gordon
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Appointed: 2009-09-15

TINSLEY, Denis Knowles
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CANDLES PROVIDENT TRUST
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Appointed: 2007-11-01

CURTIS BANKS PLC - DAVID CHARTERS FULL SIPP
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Appointed: 2013-01-18
Resigned: 2021-07-09

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Appointed: 2013-01-18
Resigned: 2021-08-25

PH NOMINEES LIMITED
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Appointed: 2007-09-07
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Appointed: 2007-11-01
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Appointed: 2007-11-01
Resigned: 2017-11-23

ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

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Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

PRIVATE VENTURES LTD
Member - Resigned
Appointed: 2008-07-31
Resigned: 2019-09-16

SILVER FERN LIMITED
Member - Resigned
Appointed: 2009-05-01
Resigned: 2017-03-31

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Member - Resigned
Appointed: 2021-04-10
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ALLIANCE TRUST PENSIONS LTD REF 10641 (SIPP DAVID J CHARTERS)
Address: DD1 9YP, 164

PC SPINE LLP
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MR PETER JONATHAN BUCKLEY
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MR ROBERT MICHAEL JOHN KEENE
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JOHN KIMBERLEY
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MR PAUL ALEXANDER LISTER
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MR PATRICK STEPHANSEN
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Appointed: 2007-07-04
Resigned: 2009-12-31

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Appointed: 2007-09-01
Resigned: 2013-06-30

TRIARCH CORPORATION LIMITED TRIARCH CORPORATION LIMITED
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Appointed: 2007-09-01
Resigned: 2009-07-21

SIMPSON, Richard Gordon
Member - Active
Appointed: 2007-07-04

PARTNER CAPITAL LIMITED
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Appointed: 2007-11-01

PC FOUNDERS LLP
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Appointed: 2009-12-31

BASCH STEPHANSEN, Eva Marie
Member - Active
Appointed: 2008-12-01

BUCKLEY, Peter Jonathan
Member - Active
Appointed: 2007-09-01

CHARTERS, David John
Member - Active
Appointed: 2007-09-01

KEENE, Mary Joan
Member - Active
Appointed: 2008-01-07

KEENE, Robert Michael John
Member - Active
Appointed: 2008-01-07

KIMBERLEY, John
Member - Active
Appointed: 2007-09-01

LISTER, Paul Alexander
Member - Active
Appointed: 2007-09-01

OGILVY, Diarmid James Ducas
Member - Active
Appointed: 2007-09-01

OKANE, Peter Mark Patrick
Member - Active
Appointed: 2007-11-01

STEPHANSEN, Patrick
Member - Active
Appointed: 2007-09-01

VON, Stauffenberg Damian
Member - Active
Appointed: 2007-09-01

CARNINGLI CORPORATION
Member - Active
Appointed: 2007-09-01

CURTIS BANK FULL SIPP - PATRICK STEPHANSEN
Member - Active
Appointed: 2013-01-18

CURTIS BANKS FULL SIPP - DAVID CHARTERS 106421
Member - Active
Appointed: 2013-01-18

NANU INVESTMENTS LTD
Member - Active
Appointed: 2007-09-01

TRIARCH CORPORATION LIMITED
Member - Resigned
Appointed: 2007-09-01
Resigned: 2009-07-21

PARTNER CAPITAL ONE LLP
Member - Resigned
Appointed: 2007-07-04
Resigned: 2009-12-31

PRIVATE VENTURES LTD
Member - Resigned
Appointed: 2008-12-01
Resigned: 2019-09-16

RHEA CAPITAL II
Member - Resigned
Appointed: 2007-09-01
Resigned: 2013-06-30

SILVER FERN LIMITED
Member - Resigned
Appointed: 2009-05-01
Resigned: 2017-04-01

ALLIANCE TRUST PENSIONS LTD - SIMON HAYES
Address: EC2A 1NT, United Kingdom

PC FIBRE LLP
OC331183
LIVE
Date Incorporated:

PC FOUNDERS LLP
Member - Active
Appointed: 2009-12-31

PATRICK STEPHANSEN
Member - Active
Appointed: 2007-09-07

ALLIANCE TRUST PENSIONS LTD
Member - Resigned
Appointed: 2007-11-01
Resigned: 2015-03-31

ALLIANCE TRUST PENSIONS LTD - SIMON HAYES
Member - Active
Appointed: 2007-11-01

ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

ALLIANCE TRUST PENSIONS LTD PETER M P O'KANE
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

PHILIP BASIL BLACKWELL
Member - Active
Appointed: 2007-11-01

PETER JONATHAN BUCKLEY
Member - Active
Appointed: 2007-11-01

CANDLES PROVIDENT TRUST
Member - Active
Appointed: 2007-11-01

PENELOPE ANNE HORNE
Member - Active
Appointed: 2007-11-01

PAUL ALEXANDER LISTER
Member - Active
Appointed: 2007-11-01

PRIVATE VENTURES LTD
Member - Active
Appointed: 2008-07-31

RHEA CAPITAL II
Member - Active
Appointed: 2007-11-01

SILVER FERN LIMITED
Member - Active
Appointed: 2009-05-01

RICHARD GORDON SIMPSON
Member - Active
Appointed: 2009-09-15

DENIS KNOWLES TINSLEY
Member - Active
Appointed: 2009-03-31

PARTNER CAPITAL LIMITED
Member - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-31

PARTNER CAPITAL ONE LLP
Member - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-31

MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13 MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
Member - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-31

CURTIS BANKS PLC - DAVID CHARTERS FULL SIPP
Member - Active
Appointed: 2013-01-18

CURTIS BANKS PLC - PETER O'KANE FULL SIPP
Member - Active
Appointed: 2013-01-18

MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
Member - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-31

STEPHANSEN, Patrick
Member - Active
Appointed: 2007-09-07

PC FOUNDERS LLP
Member - Resigned
Appointed: 2009-12-31
Resigned: 2022-03-31

BLACKWELL, Philip Basil
Member - Active
Appointed: 2007-11-01

BUCKLEY, Peter Jonathan
Member - Active
Appointed: 2007-11-01

HORNE, Penelope Anne
Member - Resigned
Appointed: 2007-11-01
Resigned: 2021-07-09

LISTER, Paul Alexander
Member - Resigned
Appointed: 2007-11-01
Resigned: 2021-07-09

SIMPSON, Richard Gordon
Member - Active
Appointed: 2009-09-15

TINSLEY, Denis Knowles
Member - Active
Appointed: 2009-03-31

CANDLES PROVIDENT TRUST
Member - Active
Appointed: 2007-11-01

CURTIS BANKS PLC - DAVID CHARTERS FULL SIPP
Member - Resigned
Appointed: 2013-01-18
Resigned: 2021-07-09

CURTIS BANKS PLC - PETER O'KANE FULL SIPP
Member - Resigned
Appointed: 2013-01-18
Resigned: 2021-08-25

PH NOMINEES LIMITED
Member - Resigned
Appointed: 2017-11-23
Resigned: 2021-07-09

PRIVATE ACCOUNTING TRUSTEE LIMITED - SILVER FERN PROPERTY
Member - Resigned
Appointed: 2017-04-01
Resigned: 2021-07-09

RHEA CAPITAL II
Member - Resigned
Appointed: 2007-11-01
Resigned: 2021-08-25

PARTNER CAPITAL LIMITED
Member - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-31

PARTNER CAPITAL ONE LLP
Member - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-31

MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
Member - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-31

ALLIANCE TRUST PENSIONS LTD
Member - Resigned
Appointed: 2007-11-01
Resigned: 2015-03-31

ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

ALLIANCE TRUST PENSIONS LTD PETER M P O'KANE
Member - Resigned
Appointed: 2007-11-01
Resigned: 2013-01-17

PRIVATE VENTURES LTD
Member - Resigned
Appointed: 2008-07-31
Resigned: 2019-09-16

SILVER FERN LIMITED
Member - Resigned
Appointed: 2009-05-01
Resigned: 2017-03-31

PRIVATE VENTURES LIMITED
Member - Resigned
Appointed: 2021-04-10
Resigned: 2023-10-01

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