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andre oszmann

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OSZMANN, Andre Imre
Nationality: British
Address: London, WC1H 9NA

AGECO LIMITED
03156159
LIVE
Date Incorporated:

PETCHEY, Annette
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-05-29

PURDY, Stuart Edward
Director - Active
Appointed: 2016-03-22

RADFORD, Christopher Michael
Director - Active
Appointed: 2019-08-01

ROBINSON, Jill
Director - Active
Appointed: 2018-08-31

STRACHAN, Douglas Andrew
Director - Resigned
Appointed: 2013-03-25
Resigned: 2019-08-01

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 2007-10-17
Resigned: 2013-05-27

AKINPELU, Abi Anthony
Director - Resigned
Appointed: 2004-11-23
Resigned: 2008-04-01

ARYA, Rajeev
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-12-31

BERVILLE, Graham Michael
Director - Resigned
Appointed: 2013-09-24
Resigned: 2015-12-31

BIDDLE, Norman Michael, Dr
Director - Resigned
Appointed: 2000-05-30
Resigned: 2004-09-24

BOTSFORD, David
Director - Resigned
Appointed: 1997-03-06
Resigned: 1998-11-30

BRINSLEY, Paul Christopher
Director - Resigned
Appointed: 2002-01-24
Resigned: 2003-03-24

CHIVERS, Linda Grace
Director - Resigned
Appointed: 2006-03-02
Resigned: 2008-12-16

CLARKE, Ruth Elizabeth
Director - Resigned
Appointed: 2004-11-23
Resigned: 2005-11-25

COLGAN, James Martin
Director - Resigned
Appointed: 2016-07-14
Resigned: 2017-06-30

COWPE, Christopher Rimmington
Director - Resigned
Appointed: 2006-11-28
Resigned: 2011-12-22

EDWARDS, Myles Jonathan
Director - Resigned
Appointed: 2007-12-19
Resigned: 2015-12-31

EVANS, Gareth
Director - Resigned
Appointed: 1997-03-06
Resigned: 2004-09-24

FORMAN, Roy
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-01-31

FOY, Ian Russell
Director - Resigned
Appointed: 2015-11-26
Resigned: 2018-09-20

GREENGROSS, Sally, Lady
Director - Resigned
Appointed: 1996-03-07
Resigned: 2000-07-31

HANDOVER, Richard Gordon
Director - Resigned
Appointed: 1996-03-07
Resigned: 1998-11-30

HOW, Alan
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-03-31

JACOB, Ipe
Director - Resigned
Appointed: 2012-02-22
Resigned: 2014-03-31

JEFFREY, Dianne Michelle
Director - Resigned
Appointed: 2012-02-22
Resigned: 2015-12-31

KERSLAKE, John Anthony
Director - Resigned
Appointed: 1996-03-07
Resigned: 2004-09-23

LE GRYS, Desmond John
Director - Resigned
Appointed: 1996-09-24
Resigned: 2006-07-24

LEE, Anthony Mervyn
Director - Resigned
Appointed: 2003-03-24
Resigned: 2004-09-24

LISHMAN, Arthur Gordon
Director - Resigned
Appointed: 1996-03-07
Resigned: 2004-09-23

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-02-07
Resigned: 1996-03-07

MERRY, Barbara Jane
Director - Resigned
Appointed: 2016-12-02
Resigned: 2019-02-28

MORRIS, Gordon George
Director - Resigned
Appointed: 2004-11-23
Resigned: 2015-12-31

NEWTON, Sarah
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-08-19

O'NEILL, Maureen Patricia
Director - Resigned
Appointed: 2002-01-24
Resigned: 2004-09-24

PAGE, Anthony Sherwin
Director - Resigned
Appointed: 1996-10-23
Resigned: 2006-08-21

PALMER OBE, Susan Lesley
Director - Resigned
Appointed: 2008-05-23
Resigned: 2011-04-26

PASHLEY, Roger Leonard
Director - Resigned
Appointed: 1996-03-07
Resigned: 2004-06-30

PATCHETT, Alan
Director - Resigned
Appointed: 2008-12-16
Resigned: 2017-03-31

PORRITT, Jacquelyn Ann
Director - Resigned
Appointed: 2008-10-27
Resigned: 2012-08-31

PURVIS, Ian Bremner
Director - Resigned
Appointed: 1997-03-06
Resigned: 2004-09-24

ROBINSON, Peter Alan
Director - Resigned
Appointed: 2012-02-22
Resigned: 2015-12-31

SCOTT, Charles William
Director - Resigned
Appointed: 2009-09-24
Resigned: 2012-10-19

SHIRE, Sally Christabel
Director - Resigned
Appointed: 2012-02-22
Resigned: 2015-12-31

SMALLEY, Ashley
Director - Resigned
Appointed: 2011-07-20
Resigned: 2014-03-31

VALLANCE, James Michael Alexander
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-04-25

WATHEN, Simon Walter Julian
Director - Resigned
Appointed: 2006-02-13
Resigned: 2012-06-30

WAUGH, Simon John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-12-02

WITTY, Julian
Director - Resigned
Appointed: 2013-02-21
Resigned: 2015-12-31

WOODWARD SHEATH, Derek
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-03-06

WRIGHT, Thomas Charles Kendal Knox
Director - Resigned
Appointed: 2009-09-24
Resigned: 2012-04-18

GREENHILL, Colin Steven
Director - Active
Appointed: 2020-02-24

LYNCH, Agnes
Secretary - Active
Appointed: 2016-03-31

HARVEY, Mark Ian
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2008-08-01

NOLAN, Maureen Patricia
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2009-08-01

PASHLEY, Roger Leonard
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 2004-06-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-02-07
Resigned: 1996-03-07

QUILTER INVESTMENT PLATFORM LIMITED
01680071
LIVE
Date Incorporated:

GILL, John Easton
Director - Resigned
Appointed: 2018-07-10
Resigned: 2023-08-31

GOODSIR, Scott Kilgour
Director - Resigned
Appointed: 2014-07-14
Resigned: 2021-02-01

LEVIN, Steven David
Director - Active
Appointed: 2015-10-29

REID, George Mcgrimmon
Director - Active
Appointed: 2017-11-08

STILL, David John
Director - Resigned
Appointed: 2018-10-12
Resigned: 2019-12-31

WOOD, Simon Vincent
Director - Resigned
Appointed: 2017-09-12
Resigned: 2021-09-30

ALLEN, Mark Christian
Director - Resigned
Appointed: 2008-02-13
Resigned: 2008-05-31

BEXHED, Jan-Mikael
Director - Resigned
Appointed: 2000-12-20
Resigned: 2003-03-06

BRAUDO, Steven Isidore Moise
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-10-05

BURGESS, Simon John
Director - Resigned
Appointed: 2002-06-11
Resigned: 2006-03-31

CARENDI, Jan Richard
Director - Resigned
Appointed:
Resigned: 1993-09-22

CHARLES, Jeremy Douglas
Director - Resigned
Appointed: 2015-11-16
Resigned: 2016-06-30

CHESSELL, David James
Director - Resigned
Appointed: 2008-12-05
Resigned: 2009-12-02

COLVIN, Pauline Jane
Director - Resigned
Appointed: 2008-02-21
Resigned: 2008-06-17

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 2008-12-03
Resigned: 2010-07-06

CRANSTON, David Alan
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-11-25

DIXON, Nicholas Ramsay
Director - Resigned
Appointed: 2008-12-18
Resigned: 2013-02-05

EVANS, Michael Jonathan
Director - Resigned
Appointed: 1997-03-07
Resigned: 2006-04-30

FARRINGTON, Russell Douglas John
Director - Resigned
Appointed: 2006-08-10
Resigned: 2008-01-28

FEENEY, Paul William
Director - Resigned
Appointed: 2013-03-26
Resigned: 2015-10-29

FREEMAN, Richard David
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-11-08

GORDON, Simon Peter Luis
Director - Resigned
Appointed: 1996-02-27
Resigned: 2003-06-20

HINE, John Philip
Director - Resigned
Appointed: 2010-04-28
Resigned: 2017-04-14

HOOD, Carlton James
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-04-15

HORNBY, Robert Edward
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-06-30

LEATHER, Mark Kevin
Director - Resigned
Appointed: 2011-09-13
Resigned: 2016-08-23

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2003-10-10
Resigned: 2006-07-14

MANN, Peter
Director - Resigned
Appointed: 2009-01-09
Resigned: 2014-05-20

MANN, Timothy John
Director - Resigned
Appointed: 2002-06-07
Resigned: 2010-01-28

MILLER, Paul Robert Thomas
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-06-30

OSCARSON, Claes Erik
Director - Resigned
Appointed:
Resigned: 1992-10-15

PENNEY, Paul Robert
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-08-22

PETERSSON, Lars Eric Gustav
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-03-03

PHILLIPS, Roger Quentin
Director - Resigned
Appointed: 2002-04-19
Resigned: 2008-08-20

POWELL, Stephen Charles
Director - Resigned
Appointed: 2001-05-08
Resigned: 2008-01-28

POYNTZ WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2002-04-19
Resigned: 2010-06-30

PUDNEY, Brian Keith
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-05-08

ROBERTS, James
Director - Resigned
Appointed:
Resigned: 2006-07-31

SATCHEL, Mark Oscar
Director - Resigned
Appointed: 2013-03-26
Resigned: 2014-07-14

SHARKEY, Darren William John
Director - Resigned
Appointed: 2011-03-30
Resigned: 2017-09-12

SPANG, Ulf Georg
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-03-11

TOMLINS, John
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-06-07

VASILIEFF, William George
Director - Resigned
Appointed: 2006-08-10
Resigned: 2007-07-27

WILLIAMS, Brett Stuart Powell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-05-31

WILLIAMS, Mark Pritchard
Director - Resigned
Appointed: 2006-08-10
Resigned: 2008-05-31

WILSON, Alan Alexander
Director - Resigned
Appointed:
Resigned: 2006-01-09

BARNES, Annette Marie
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-08-31

ATKAR, Neeta Avnash Kaur
Director - Active
Appointed: 2023-09-01

BREEDON, Timothy James
Director - Active
Appointed: 2023-09-01

ESSANI, Tazim
Director - Active
Appointed: 2023-09-01

KILCOYNE, Moira
Director - Active
Appointed: 2023-09-01

MARKLAND, Ruth
Director - Active
Appointed: 2023-09-01

MATTHEWS, Paul Stephen
Director - Active
Appointed: 2023-09-01

SAMUEL, Christopher John Loraine
Director - Active
Appointed: 2023-09-01

WILLIAMS, Louise Hannah
Director - Resigned
Appointed: 2021-12-08
Resigned: 2023-09-13

HILL, Christopher Frederick
Director - Active
Appointed: 2024-03-07

QUILTER COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2017-09-29

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2017-09-29

DAVEY, Sarah Louise
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2014-09-03

EARDLEY, Duncan John Lane
Secretary - Resigned
Appointed: 2013-02-05
Resigned: 2014-03-31

HUGHES, Edward
Secretary - Resigned
Appointed:
Resigned: 1992-01-02

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2013-01-14

NYE, Kenneth Eric
Secretary - Resigned
Appointed: 1992-01-02
Resigned: 1998-04-07

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2006-07-14

VICKERS, Andrew John
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2008-11-05

THE BRITISH BIATHLON UNION
03270191
LIVE
Date Incorporated:

CARRIER, Carl Owen
Director - Active
Appointed: 2013-01-27

CHRISTIE, Roderick Bryan Robert
Director - Active
Appointed: 2017-09-11

CRAWFORD, Richard
Director - Active
Appointed: 2018-09-15

GREIG, Sarah
Director - Active
Appointed: 2018-09-15

INKSTER, Jock
Director - Active
Appointed: 2019-02-03

MEAD, John Robert, Brigadier
Director - Active
Appointed: 2017-07-16

SEDGWICK, Elizabeth
Director - Active
Appointed: 2017-10-13

WEIGHILL, Robert Peter Mark
Director - Active
Appointed: 2017-02-20

BROWN CBE, Christopher Charles, Major General
Director - Resigned
Appointed: 2007-02-03
Resigned: 2009-01-26

CAMERON, Angus Harry Mcdonald
Director - Resigned
Appointed: 2010-01-31
Resigned: 2011-10-27

CAMPBELL, Jonathan Colin, Colonel
Director - Resigned
Appointed: 2010-01-31
Resigned: 2016-12-31

COWLING, Andrew Philip, Colonel
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-02-04

CRANSTON, David Alan
Director - Resigned
Appointed: 1998-08-05
Resigned: 2011-01-30

DARGIE, Alastair Peter
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-01-31

FERGUSON, Graeme, Major
Director - Resigned
Appointed: 1996-10-23
Resigned: 2005-01-28

GOODSON, Martin John Hardgrave, Lt Col
Director - Resigned
Appointed: 1996-10-23
Resigned: 2017-07-16

HOPWOOD, Jeremy William
Director - Resigned
Appointed: 2003-02-01
Resigned: 2012-01-26

INKSTER, Laister David Kirkness, Colonel
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-06-30

LAURENCE, William John
Director - Resigned
Appointed: 2005-01-29
Resigned: 2011-11-20

LEANING, John Major Clifford
Director - Resigned
Appointed: 1996-10-23
Resigned: 2002-03-31

LOWE, Eddy
Director - Resigned
Appointed: 1996-10-23
Resigned: 2017-07-16

MARSHALL, Neil, Brigadier
Director - Resigned
Appointed: 2012-01-29
Resigned: 2015-10-30

MORAN, Michael
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-02-22

RADCLIFFE, David Edward
Director - Resigned
Appointed: 1996-10-23
Resigned: 2000-02-28

SEATON, Gordon Robert, Squadron Leader
Director - Resigned
Appointed: 1996-10-23
Resigned: 2000-02-28

SKLENAR, Jason Michael
Director - Resigned
Appointed: 2010-01-31
Resigned: 2012-01-26

THURGOOD, Adrian Mark, Colonel
Director - Resigned
Appointed: 2012-01-29
Resigned: 2017-07-16

MILLER, Andrew
Director - Active
Appointed: 2020-02-02

CHRISTIE, Roderick Bryan Robert
Secretary - Active
Appointed: 2017-09-11

FERGUSON, Graene, Captain
Secretary - Resigned
Appointed: 1996-10-23
Resigned: 1999-09-16

GOODSON, Martin John Hardgrave, Lt Col
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2017-09-11

REASSURE LIFE LIMITED
01363932
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2019-12-31
Resigned: 2022-03-01

DUNNE, Brian Gerard
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

LARNDER, Denise Janet
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

LEDLIE, Maxwell Colin
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

STILL, David John
Director - Resigned
Appointed: 2018-10-12
Resigned: 2020-07-22

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-12-31

YARDLEY, Michael John
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-07-22

ALLEN, Mark Christian
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-05-31

BEXHED, Jan-Mikael
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-03-06

BRAUDO, Steven Isidore Moise
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-10-05

BURGESS, Simon John
Director - Resigned
Appointed: 2001-05-08
Resigned: 2006-03-31

CAMPBELL, Malcolm Mountford
Director - Resigned
Appointed:
Resigned: 2003-10-01

CARENDI, Jan Richard
Director - Resigned
Appointed:
Resigned: 2000-08-03

CHAPMAN, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1996-04-09

CHARLES, Jeremy Douglas
Director - Resigned
Appointed: 2015-11-16
Resigned: 2016-06-30

CHESSELL, David James
Director - Resigned
Appointed: 2008-12-05
Resigned: 2009-12-02

COLVIN, Pauline Jane
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-01-28

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 2008-12-03
Resigned: 2010-07-06

DANCKWARDT, Carl Henrik Georg
Director - Resigned
Appointed:
Resigned: 2000-08-03

DIXON, Nicholas Ramsay
Director - Resigned
Appointed: 2006-08-31
Resigned: 2013-02-05

DODDS, Victor James
Director - Resigned
Appointed:
Resigned: 1944-02-06

DYBLE, Andrew
Director - Resigned
Appointed:
Resigned: 1995-10-06

EVANS, Michael Jonathan
Director - Resigned
Appointed:
Resigned: 2006-04-30

FEENEY, Paul William, Mr.
Director - Resigned
Appointed: 2013-03-26
Resigned: 2015-10-29

FREEMAN, Richard David
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-11-08

GAMESTER, Dennis Richard
Director - Resigned
Appointed:
Resigned: 1992-11-17

GILL, John Easton
Director - Resigned
Appointed: 2018-07-10
Resigned: 2019-12-31

GOODSIR, Scott Kilgour
Director - Resigned
Appointed: 2014-07-14
Resigned: 2019-12-31

GORDON, Michael John
Director - Resigned
Appointed: 1991-09-01
Resigned: 2005-03-12

GORDON, Simon Peter Luis
Director - Resigned
Appointed: 1996-05-09
Resigned: 2003-06-20

HINE, John Philip
Director - Resigned
Appointed: 2010-04-28
Resigned: 2017-04-14

HOOD, Carlton James
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-04-15

HORNBY, Robert Edward
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-06-30

LEATHER, Mark Kevin
Director - Resigned
Appointed: 2011-09-05
Resigned: 2016-08-23

LEVIN, Steven David
Director - Resigned
Appointed: 2015-10-29
Resigned: 2019-12-31

LINDKVIST, Lars Hakan
Director - Resigned
Appointed: 1993-09-07
Resigned: 1995-12-08

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-12

MANN, Peter
Director - Resigned
Appointed: 2009-01-09
Resigned: 2014-05-20

MANN, Timothy John
Director - Resigned
Appointed: 2000-09-19
Resigned: 2010-01-28

MILLER, Paul Robert Thomas
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-06-30

MOBERG, Gunnar Josef
Director - Resigned
Appointed: 1995-04-05
Resigned: 2002-08-14

O'CONNELL, Mark
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-08-31

OSCARSON, Claes Erik
Director - Resigned
Appointed:
Resigned: 1993-09-07

PENNEY, Paul Robert
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-08-22

PETERSSON, Lars Eric Gustav
Director - Resigned
Appointed: 2000-10-10
Resigned: 2003-03-03

PHILLIPS, Roger Quentin
Director - Resigned
Appointed: 2002-05-23
Resigned: 2008-08-20

POWELL, Stephen Charles
Director - Resigned
Appointed: 2002-04-24
Resigned: 2008-01-28

POYNTZ WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 1996-05-09
Resigned: 2010-06-30

PUDNEY, Brian Keith
Director - Resigned
Appointed:
Resigned: 2001-05-08

REID, George Mcgrimmon
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-12-31

ROBERTS, James
Director - Resigned
Appointed:
Resigned: 2006-07-31

SATCHEL, Mark Oscar
Director - Resigned
Appointed: 2013-03-26
Resigned: 2014-07-14

SHARKEY, Darren William John
Director - Resigned
Appointed: 2011-03-30
Resigned: 2017-09-12

SMITH, Ian
Director - Resigned
Appointed:
Resigned: 1999-12-31

SPANG, Ulf Georg
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-03-11

TOMLINS, John
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-06-07

WEST, William Henry
Director - Resigned
Appointed: 1993-04-19
Resigned: 2002-05-03

WILLIAMS, Brett Stuart Powell
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-05-31

WILSON, Alan Alexander
Director - Resigned
Appointed:
Resigned: 2006-01-09

WOOD, Simon Vincent
Director - Resigned
Appointed: 2017-09-12
Resigned: 2019-12-31

BOWE, Amanda Helen
Director - Active
Appointed: 2020-07-22

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2020-07-22
Resigned: 2021-09-30

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-22
Resigned: 2023-03-31

LISTER, John Robert
Director - Active
Appointed: 2020-07-22

MOSS, Andrew
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-10-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2020-07-22

URMSTON, Michael Norris
Director - Resigned
Appointed: 2020-07-22
Resigned: 2021-10-31

CURRAN, Bernard Andrew
Director - Active
Appointed: 2022-08-04

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-01-01

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

MAYES, Peter Kane
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2022-10-01

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2020-07-22

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2017-09-29

DAVEY, Sarah Louise
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2014-09-03

EARDLEY, Duncan John Lane
Secretary - Resigned
Appointed: 2013-02-05
Resigned: 2014-03-31

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2013-01-14

PETERS, Mark David
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2020-04-01

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2008-08-20

SMITH, Ian
Secretary - Resigned
Appointed: 1991-09-16
Resigned: 1998-04-07

THOMAS, Derek John
Secretary - Resigned
Appointed:
Resigned: 1991-09-16

QUILTER COSEC SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-09-29
Resigned: 2019-12-31

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

QUILTER INVESTMENT PLATFORM NOMINEES LIMITED
02124535
LIVE
Date Incorporated:

DARK, Paul Andrew
Director - Active
Appointed: 2018-11-23

EARDLEY, Duncan John Lane
Director - Active
Appointed: 2017-04-14

SCAMMELL, Anthony Robert
Director - Active
Appointed: 2019-03-15

CLARKE, Dean Leonard
Director - Resigned
Appointed: 2014-05-30
Resigned: 2018-11-16

DYBLE, Andrew
Director - Resigned
Appointed: 1993-10-08
Resigned: 1995-10-06

GORDON, Simon Peter Luis
Director - Resigned
Appointed: 1993-10-08
Resigned: 2003-06-20

HINE, John Philip
Director - Resigned
Appointed: 2010-03-12
Resigned: 2017-04-14

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2008-08-21
Resigned: 2010-02-12

MANN, Peter
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-05-20

MILLER, Paul Robert Thomas
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-05-03

OSZMANN, Andre Imre
Director - Resigned
Appointed: 1993-10-08
Resigned: 2008-09-16

PONTZ WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-06-30

ROBERTS, James
Director - Resigned
Appointed: 1991-09-16
Resigned: 2006-08-09

THOMAS, Derek John
Director - Resigned
Appointed:
Resigned: 1991-09-16

TOMLINS, John
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-03-12

WILSON, Alan Alexander
Director - Resigned
Appointed:
Resigned: 2006-01-09

QUILTER COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2017-09-29

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2017-09-29

DAVEY, Sarah Louise
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2014-09-03

EARDLEY, Duncan John Lane
Secretary - Resigned
Appointed: 2013-01-15
Resigned: 2014-03-31

HUGHES, Edward
Secretary - Resigned
Appointed: 1991-09-16
Resigned: 1992-01-02

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2008-09-04
Resigned: 2013-01-14

NYE, Kenneth Eric
Secretary - Resigned
Appointed: 1992-01-02
Resigned: 1993-10-08

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2008-08-20

THOMAS, Derek John
Secretary - Resigned
Appointed:
Resigned: 1991-09-16

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