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BALDOCK, Andrew James
Nationality: British
Address: Essex, CM15 8ER

BARCLAYS INVESTMENT SOLUTIONS LIMITED
02752982
LIVE
Date Incorporated:

MATTHEWS, Kathryn Ann
Director - Active
Appointed: 2018-10-25

NEWBERY, Mark
Director - Active
Appointed: 2023-05-01

ABBEY, Douglas Roland Garfield
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-06-30

ADAMS, Gordon Lawrence
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-11-30

ADAMS, Timothy
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-10-30

AGNEW, Alexander James Blair
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-04-04

ALEXANDER, John Charles
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-11-30

ANDREWS, Norman Frederick
Director - Resigned
Appointed: 1993-01-14
Resigned: 1998-06-30

ANDREWS, Richard David
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-11-30

ANDREWS, Ross Martin
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-02-23

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2001-04-25
Resigned: 2001-08-31

ARBIS, Lionel Wolfe
Director - Resigned
Appointed: 1993-01-14
Resigned: 1998-11-02

ARCHIBALD, Michael
Director - Resigned
Appointed: 1995-08-21
Resigned: 2003-04-28

ARTHUR, Henderson Ian
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-11-30

ASHLEY, Graham Basil
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-11-30

ASKARI, Hasan
Director - Resigned
Appointed: 2003-01-15
Resigned: 2003-12-17

ATKINS, Frances
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-11-30

BALDWIN, Timothy Edward
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-06-30

BARCLAY, Robert Lyford
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

BARRATT, Geoffrey Frederick John
Director - Resigned
Appointed: 1995-08-21
Resigned: 1998-03-20

BARRATT, Peter William
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

BARRON, Steven Paul
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-11-30

BAXTER, Peter John
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-11-30

BAYCUTT, Andrew
Director - Resigned
Appointed: 1993-12-10
Resigned: 1994-08-04

BAYER, Elissa
Director - Resigned
Appointed: 1997-05-27
Resigned: 2000-11-30

BECHER, Jonathan Michael Richard
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-11-30

BEHRANS, Deborah Jane
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-09-30

BERRY, Richard Graham Maurice
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-11-30

BEVERLEY, Brian Anthony
Director - Resigned
Appointed: 1993-01-14
Resigned: 1998-02-27

BIGGART, Stuart David
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

BINGLEY, Christopher Edward Fanshawe
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-11-30

BLAIR, William Taninhill
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-10-24

BLATCHLY, Christopher Nigel
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-08-01

BOLSOVER, Michael Timothy
Director - Resigned
Appointed: 2002-01-22
Resigned: 2004-12-01

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-08-09

BRACKENRIDGE, Gavin Robert
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

BRADFORD, Michael David
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-11-30

BRAITHWAITE, Rowan Richard
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-11-30

BROWN, Charles Harold
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-11-30

BRUMPTON, Dena Jane
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-07-25

BRUXNER-RANDALL, Richard Neville
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-03-31

BUCKLEY, Ian Carysfort
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-04-05

BULMAN, David Thomas
Director - Resigned
Appointed: 1998-09-15
Resigned: 1999-10-18

BURCHELL, Iain Errol Ironside
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-05-02

BYLE, Philip Andrew Frank, Dr.
Director - Resigned
Appointed: 2013-01-10
Resigned: 2018-04-01

CALDWELL, Peter Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-11-30

CAMPBELL, David Dewar
Director - Resigned
Appointed: 1993-12-10
Resigned: 1998-11-02

CANTLAY, Duncan Andrew
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

CAREY, Gerald
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-11-30

CARSON, Patrick
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-11-30

CARTER, Noland
Director - Resigned
Appointed: 2004-06-17
Resigned: 2005-05-31

CASEMENT, Simon Roy
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-11-30

CASTELLO, Simon James
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-06-30

CATER, John Greville
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-10-19

CATTO, Ralph Fergus
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-05-11

CLARK, Guy Wyndham Nial Hamilton
Director - Resigned
Appointed: 1993-01-14
Resigned: 1997-08-31

CLARK, Stephen
Director - Resigned
Appointed: 1999-05-24
Resigned: 2003-10-17

CLARKSON, Toby William John
Director - Resigned
Appointed: 1995-08-21
Resigned: 1999-08-02

CLINTON, Robert Paulin
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-04-05

CLOUGH, Adrian John
Director - Resigned
Appointed: 1992-10-05
Resigned: 1993-01-14

COARD, David Compton
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

COMFORT, Linda
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-02-23

COOK (NEE HARRY), Judith Anne Elizabeth
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-03-31

CORNWALL, Ian Sinclair
Director - Resigned
Appointed: 1995-08-21
Resigned: 2002-02-28

CRAIG, David Peter Bellew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-11-30

CRAVEN, David James Nicholas
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-10-15

CREAN, Andrew John
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-09-15

CROSTHWAITE, Patrick Tudor
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-05-05

CUMMING, Alastair
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

CUMMING, James Stuart
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-01-23

CURRIE, David Mclean
Director - Resigned
Appointed: 2010-11-09
Resigned: 2016-02-15

DAVIDSON, Iain Gordon
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-11-30

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-10-04

DAY, Christopher James
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-11-30

DAYER, Philip
Director - Resigned
Appointed: 1995-02-15
Resigned: 2000-11-30

DEPEL, Cary Allen
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-03-14

DICKINSON, Alan Kerr
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

DIMENT, June
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-02-28

DODWELL, John Dyson
Director - Resigned
Appointed: 1995-08-21
Resigned: 1999-07-31

DOE, William Lionel
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-11-30

DORKINS, Anthony Charles
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

DRAVERS, Peter Barry
Director - Resigned
Appointed: 1993-01-14
Resigned: 1998-10-19

DUFTON, Mark Jamieson
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-11-30

DYCE, Alexander Hamilton
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-10-31

EATON, Anthony Sutherland
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-11-30

ELDER, Anthony Robert
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-02-05

EMERY, Peter
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-11-14

ENNIS, Martin George
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-05-24

ENTWISLE, John
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-11-30

EGGERS, Nicola Jane
Director - Active
Appointed: 2022-03-17

ANDERSON, Koral
Director - Active
Appointed: 2023-05-01

HINE, Marcus Nigel
Director - Active
Appointed: 2023-05-01

BARCOSEC LIMITED
Secretary - Active
Appointed: 2003-12-17

HALPIN, Clement Douglas
Secretary - Resigned
Appointed: 1993-01-14
Resigned: 2001-03-30

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2005-09-01

SUTTON, Ian Nicholas
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2002-02-11

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-10-12
Resigned: 1993-01-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-10-05
Resigned: 1992-10-12

BARCLAYS WEALTH NOMINEES LIMITED
00300507
LIVE
Date Incorporated:

GAN, Mei Lin
Director - Resigned
Appointed: 2019-02-11
Resigned: 2020-11-19

KEANEY, Damien
Director - Active
Appointed: 2016-06-08

ABRAHAM, James Nicholas
Director - Resigned
Appointed: 2013-03-01
Resigned: 2016-06-23

BAIN, Angus Hugh Uniacke
Director - Resigned
Appointed:
Resigned: 1992-12-14

BALDOCK, Andrew James
Director - Resigned
Appointed: 1992-12-14
Resigned: 2003-01-20

BARKER, George Frederick
Director - Resigned
Appointed:
Resigned: 1994-12-12

BARTON, Peter Dennis
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-09-30

BAYER, Elissa
Director - Resigned
Appointed:
Resigned: 1998-03-14

BOLSOVER, Michael Timothy
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-12-01

BURFOOT, Brian
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-09-30

COOKE, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1997-05-27

COX, Michael Anthony
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-04-14

CRUTCHLOW, George Reginald
Director - Resigned
Appointed: 1995-10-16
Resigned: 1998-04-14

DALTON-BROWN, David Martin
Director - Resigned
Appointed: 2010-09-13
Resigned: 2013-03-31

DE SALIS, James Edward Fane
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-10-26

DRAPER, Colin Arthur
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-04-14

ELKINGTON, Robert John
Director - Resigned
Appointed:
Resigned: 1994-12-12

ELLISON, Rosemary Frances
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-07-26

EVERETT, Henry William
Director - Resigned
Appointed:
Resigned: 1992-12-14

FERGUSON, Ian Johnston
Director - Resigned
Appointed: 2003-11-14
Resigned: 2007-03-05

FISHER, John Frederick
Director - Resigned
Appointed: 1994-12-12
Resigned: 2003-01-20

GARNER, James Malcolm
Director - Resigned
Appointed:
Resigned: 1997-07-31

GORDON, James
Director - Resigned
Appointed: 1998-10-26
Resigned: 2006-08-28

HARRIS ST JOHN, Jeremy Michael
Director - Resigned
Appointed:
Resigned: 1994-12-12

HOSKIN, John Kerry
Director - Resigned
Appointed:
Resigned: 1992-12-14

HUME, Jennifer May
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-09-30

HUNTER JONES, Patrick Edward
Director - Resigned
Appointed:
Resigned: 1994-12-12

JENSEN, William Peter James
Director - Resigned
Appointed: 1994-12-12
Resigned: 2003-01-20

JOHNSON, Christopher
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-09-30

JONES, Peter
Director - Resigned
Appointed: 1992-12-14
Resigned: 1994-09-28

KIBBLEWHITE, Mark Anthony
Director - Resigned
Appointed: 2005-06-13
Resigned: 2009-01-26

MASON, Maureen Emily
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-07-26

MASTERS, Colin James
Director - Resigned
Appointed: 1994-12-12
Resigned: 2003-01-20

MCEWAN, Allan John
Director - Resigned
Appointed: 1998-04-14
Resigned: 2002-11-12

MEDLIN, Richard Lloyd
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-04-14

MOLONEY, Gary Ferguson
Director - Resigned
Appointed: 1998-04-14
Resigned: 2003-11-14

MONKS, David Phillip
Director - Resigned
Appointed: 2004-10-05
Resigned: 2005-06-13

MORRIS, Alistair Robert
Director - Resigned
Appointed: 2007-03-16
Resigned: 2009-01-15

NAIRN, Ian Robert
Director - Resigned
Appointed: 1998-04-14
Resigned: 1998-09-30

NORMAN-BUTLER, Andrew Francis
Director - Resigned
Appointed:
Resigned: 1996-07-26

NORTHWOOD, Jeffrey Lincoln
Director - Resigned
Appointed: 2013-01-08
Resigned: 2014-07-03

O'BRIEN, Patrick
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-04-14

OELMANN, Paul Julian
Director - Resigned
Appointed: 1992-12-14
Resigned: 1994-12-12

PINCHAM, Roger James
Director - Resigned
Appointed:
Resigned: 1994-12-12

RADDEN, Warren
Director - Resigned
Appointed: 2009-01-13
Resigned: 2011-08-11

REID, Nicholas James
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-11-03

REYNOLDS, Peter John
Director - Resigned
Appointed: 1992-12-14
Resigned: 1993-05-28

RIDOUT, Derek Spencer
Director - Resigned
Appointed:
Resigned: 1996-06-30

ROYDEN, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-12-12

SEARLE, Stawell Mark
Director - Resigned
Appointed:
Resigned: 1994-12-12

SIDEBOTTOM, Nigel Geoffrey Nowell
Director - Resigned
Appointed:
Resigned: 1998-04-14

SIMPSON, David
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-08-19

SKAILES, John Anthony Derrick
Director - Resigned
Appointed:
Resigned: 1995-09-22

SMITH, Keith Ramsay
Director - Resigned
Appointed:
Resigned: 1994-12-12

STANFORD, Julian Neil
Director - Resigned
Appointed:
Resigned: 1994-12-12

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-07-01

STROUD, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1994-12-12

TAVENER, Frances Harold
Director - Resigned
Appointed:
Resigned: 1992-12-14

TAYLOR, Robert Duncan
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-04-14

THOMPSON, Michael Herbert
Director - Resigned
Appointed:
Resigned: 1994-12-12

TRAINER, Gary James John
Director - Resigned
Appointed: 2003-11-14
Resigned: 2006-12-15

VINTER, Stanley Livingston
Director - Resigned
Appointed: 1998-04-14
Resigned: 2003-02-28

WARD, Andrew Christopher
Director - Resigned
Appointed: 2016-06-08
Resigned: 2018-12-31

WARD, Brian Edward
Director - Resigned
Appointed:
Resigned: 1992-12-14

WATSON, James Charles
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-07-26

WILKINSON, Simon George Robert
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-09-30

WILLIS, Daniel Roderick
Director - Resigned
Appointed:
Resigned: 1994-12-12

DI MARINO, Simon Filippo
Director - Active
Appointed: 2020-12-21

BARCOSEC LIMITED
Secretary - Active
Appointed: 2003-12-17

BURMAN, Christopher Edward James
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1997-09-30

FISHER, John Frederick
Secretary - Resigned
Appointed:
Resigned: 1994-12-12

MASTERS, Colin James
Secretary - Resigned
Appointed:
Resigned: 1994-12-12

MEDLIN, Richard Lloyd
Secretary - Resigned
Appointed:
Resigned: 1994-12-12

REYNOLDS, Peter John
Secretary - Resigned
Appointed:
Resigned: 1992-12-14

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 2005-09-01

THOMSON, Teresa Jane
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

R.C. GREIG NOMINEES LIMITED
SC035033
LIVE
Date Incorporated:

BYLE, Philip Andrew Frank, Dr.
Director - Active
Appointed: 2015-06-19

WARD, Andrew Christopher
Director - Resigned
Appointed: 2018-08-16
Resigned: 2021-03-31

ATKINS, Frances
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-01-06

BIGGART, Stuart David
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-01-06

BOLSOVER, Michael Timothy
Director - Resigned
Appointed: 2003-10-20
Resigned: 2004-12-01

BRAITHWAITE, Rowan Richard
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-01-06

BROWN, Charles Harold
Director - Resigned
Appointed:
Resigned: 2002-07-22

CURRIE, David Mclean
Director - Resigned
Appointed: 2009-02-26
Resigned: 2013-05-15

DYCE, Alexander Hamilton
Director - Resigned
Appointed: 2005-06-13
Resigned: 2005-10-31

FERGUSON, Ian Johnston
Director - Resigned
Appointed: 2003-01-06
Resigned: 2007-03-05

GORDON, James
Director - Resigned
Appointed: 1998-11-23
Resigned: 2006-08-28

GREENALL, John Desmond Thomas
Director - Resigned
Appointed:
Resigned: 1994-10-10

KIBBLEWHITE, Mark Anthony
Director - Resigned
Appointed: 2005-06-13
Resigned: 2010-04-01

MCEWAN, Allan
Director - Resigned
Appointed: 1996-08-12
Resigned: 2002-10-14

MEETEN, Jacqueline Marie
Director - Resigned
Appointed: 2002-10-14
Resigned: 2003-01-06

MITCHELL, Thomas
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-01-06

MONKS, David Phillip
Director - Resigned
Appointed: 2004-10-05
Resigned: 2005-06-13

MORRIS, Alistair Robert
Director - Resigned
Appointed: 2007-03-16
Resigned: 2009-02-27

MORRIS, James William
Director - Resigned
Appointed: 1994-10-21
Resigned: 2003-01-06

NAIRN, Ian Robert
Director - Resigned
Appointed: 1994-10-21
Resigned: 1998-09-30

PATE, Ian
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-01-06

PHILIPPS, Richard Henry
Director - Resigned
Appointed: 2013-05-15
Resigned: 2018-02-09

RICHARDS, Mark Andrew
Director - Resigned
Appointed: 2014-06-10
Resigned: 2018-08-30

SHERRIFF, Robert Mark
Director - Resigned
Appointed:
Resigned: 1999-03-31

SPENCE, Graham Peter
Director - Resigned
Appointed:
Resigned: 1999-04-30

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-07-01

TOLMIE, James Murdo
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-01-06

TRAINER, Gary James John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-02-15

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-05-31

VARDEY, Giles Edwin
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-03-09

VINTER, Stanley Livingston
Director - Resigned
Appointed:
Resigned: 2003-02-28

WATTS-RUSSELL, David O'Reilly
Director - Resigned
Appointed:
Resigned: 1992-08-28

PITKIN, James Alexander
Director - Active
Appointed: 2020-11-26

BARCOSEC LIMITED
Secretary - Active
Appointed: 2003-12-17

AMBROSE, Susan Margaret
Secretary - Resigned
Appointed: 1997-12-15
Resigned: 2003-10-21

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2003-10-21
Resigned: 2005-09-01

SPENCE, Graham Peter
Secretary - Resigned
Appointed:
Resigned: 1997-12-15

ABBEY STOCKBROKERS LIMITED
02666793
LIVE
Date Incorporated:

DUNNE, James
Director - Active
Appointed: 2020-05-21

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-11-16

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2017-05-18
Resigned: 2021-12-31

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2013-08-05
Resigned: 2014-02-06

ADKINS, Christopher James
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-02-10

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-06-10

BARCLAY, James Christopher
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-03-31

BELLAMY, Stephen Gerard
Director - Resigned
Appointed: 1994-09-08
Resigned: 1995-12-31

BOSDET, John Clifford
Director - Resigned
Appointed: 2000-02-28
Resigned: 2007-12-04

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-05-01

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DENT, John Graeme
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-06-26

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2001-12-27
Resigned: 2002-11-13

DORE, Peter Charles
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-11-13

DOW, Thomas Gordon Buchanan
Director - Resigned
Appointed: 2012-03-20
Resigned: 2013-07-31

EVERETT, John Nicholas
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-09-08

FRYER, Russell John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-07-01

GLENCROSS, Ian
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-12-22

GOODLIFF, Andrew Philip
Director - Resigned
Appointed:
Resigned: 1993-07-22

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-04
Resigned: 2015-12-31

GUY, Richard John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-04-20

HAMMOND, David John
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-08-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-12-22

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-06-26

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

JOHNSON, Anthony Ian
Director - Resigned
Appointed: 1997-10-08
Resigned: 1997-10-30

JONES, David Gareth
Director - Resigned
Appointed: 1998-02-28
Resigned: 1998-12-22

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-11-15

LOVATT, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-07-22

MARTIN, Nigel Thomas
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-12-04

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-07-23

MATTHEWS, George Boy
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

MCGINN, Ambrose
Director - Resigned
Appointed: 1999-10-29
Resigned: 2002-11-15

MORTIMER, Alistair Duncan
Director - Resigned
Appointed: 1997-10-08
Resigned: 1998-12-22

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-11

OSULLIVAN, Michael Brendan
Director - Resigned
Appointed:
Resigned: 1993-07-22

PARKER, Malcolm Haworth
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-07-31

PINNER, Stephen John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1997-12-22

PLATTS, Charlotte Lucy
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-18

PORTER, Andrew Howard
Director - Resigned
Appointed:
Resigned: 1993-03-17

PRICE-REES, Thomas Edward
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-05-24

RAWLINGS, John Paul
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-01-17
Resigned: 2014-08-29

TAYLOR, Charles Miles
Director - Resigned
Appointed: 1993-07-22
Resigned: 1993-11-11

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-02-28

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-09-30

WALLACE, David Gordon
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-06-01

WARR, Steven Mark
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-04-30

WEBB, Roger
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-12-19

WHITE, David Julian
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-12-27

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

LIVINGSTON, Stewart Fraser
Director - Active
Appointed: 2022-03-15

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

BELLAMY, Stephen Gerard
Secretary - Resigned
Appointed: 1994-10-13
Resigned: 1995-01-18

BOYD, Christina Kinnel
Secretary - Resigned
Appointed: 1995-01-18
Resigned: 1995-12-31

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

LEITH, Daniel
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 1999-04-30

LOVATT, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

WILLIAMSON, Catherine Mary
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1994-10-13

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2008-09-30

ABBEY STOCKBROKERS (NOMINEES) LIMITED
02832344
LIVE
Date Incorporated:

DUNNE, James
Director - Active
Appointed: 2020-05-21

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2015-07-30
Resigned: 2021-12-31

WISE, Christopher James
Director - Resigned
Appointed: 2020-03-23
Resigned: 2022-09-30

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-06-10

BARCLAY, James Christopher
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-03-31

BOSDET, John Clifford
Director - Resigned
Appointed: 2002-05-24
Resigned: 2007-12-04

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-06-18

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-11-13

DORE, Peter Charles
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-11-13

EVERETT, John Nicholas
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-09-06

FRYER, Russell John
Director - Resigned
Appointed: 1998-05-08
Resigned: 2002-05-24

GLENCROSS, Ian
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-12-22

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-04
Resigned: 2014-02-03

GUY, Richard John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-05-30

HAMMOND, David John
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-08-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-05-11

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-02-03
Resigned: 2017-06-26

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

MARTIN, Nigel Thomas
Director - Resigned
Appointed: 2002-11-13
Resigned: 2007-12-04

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-02-03

MATTHEWS, George Boy
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

MORALES DE CANO, Alvaro
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-05-01

NOROSE LIMITED
Director - Resigned
Appointed: 1993-07-01
Resigned: 1993-07-13

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1993-07-01
Resigned: 1993-07-13

PINNER, Stephen John
Director - Resigned
Appointed: 1993-07-13
Resigned: 1997-12-22

PLATTS, Charlotte Lucy
Director - Resigned
Appointed: 2019-02-11
Resigned: 2020-03-18

PRICE-REES, Thomas Edward
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-05-24

RAWLINGS, John Paul
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-08-29

TAYLOR, Charles Miles
Director - Resigned
Appointed: 1993-07-13
Resigned: 1993-11-30

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-05-11

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-09-30

WHITE, David Julian
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2008-05-13
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-05-24

WREN, Norman Douglas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2016-09-21

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

RULE, Rosamund Martha
Director - Active
Appointed: 2022-09-30

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

RULE, Rosamund Martha
Director - Active
Appointed: 2022-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

BOYD, Christina Kinnel
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1995-12-31

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

LEITH, Daniel
Secretary - Resigned
Appointed: 1997-11-12
Resigned: 1999-04-30

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1993-07-13

TAYLOR, Charles Miles
Secretary - Resigned
Appointed: 1993-07-13
Resigned: 1993-07-22

WILLIAMSON, Catherine Mary
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1995-01-18

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2008-09-30

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