* director search - Andrew Clare - kompany

Officers

andrew clare

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CLARE, Andrew David
Nationality: British
Address: BS35 1RQ, England

MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
04037100
LIVE
Date Incorporated:

BOYD, James Emslie
Director - Resigned
Appointed: 2006-01-01
Resigned: 2019-12-31

BRIDGEMAN, Paul
Director - Active
Appointed: 2018-01-01

DAVIES, Ceri William
Director - Active
Appointed: 2014-01-01

FRISBY, Gordon James
Director - Resigned
Appointed: 2019-09-01
Resigned: 2023-01-01

GORE, Nicholas John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-04-24

HALL, Fergus
Director - Active
Appointed: 2012-01-01

JEE, Susan
Director - Active
Appointed: 2013-02-01

JONES, John James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-12-31

VEASEY, Martin Eric
Director - Active
Appointed: 2017-04-01

WALKDEN, Karen Lesley
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-02-01

BRANDWOOD, Alan Richard
Director - Resigned
Appointed: 2011-11-21
Resigned: 2013-02-01

BRIGGS, Peter
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-07-01

BROSNAN, Stephen George Patrick, Dr
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-11-27

CAMPER, Eugene Peter Francis
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-01-01

COGBILL, Michael John, Dr
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-09-30

COOPER, Derek Anthony
Director - Resigned
Appointed: 2009-04-24
Resigned: 2015-07-31

COZENS, Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-01-01

DAVIES, Michael Derek
Director - Resigned
Appointed: 2000-09-06
Resigned: 2005-04-29

EAST, George
Director - Resigned
Appointed: 2000-09-06
Resigned: 2007-10-17

EDWARDS, Paul Lloyd
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-08-31

GRAFTON, Martin Nicholas
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-03-31

HALE, Raymond Anthony
Director - Resigned
Appointed: 2000-09-06
Resigned: 2004-01-01

HARRIS, Anthony Michael, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2011-12-31

HIBDIGE, Brian Maurice
Director - Resigned
Appointed: 2000-09-06
Resigned: 2015-10-23

JOHNSTON, Sara Eshelby, Dr
Director - Resigned
Appointed: 2009-04-24
Resigned: 2011-09-30

JONES, Dyfrig Wyn
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-31

KEABLE, Geoffrey
Director - Resigned
Appointed: 2000-09-06
Resigned: 2006-01-01

KEEN, Robin Arthur
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-07-01

MARCHESE, Christopher John, Dr
Director - Resigned
Appointed: 2000-09-06
Resigned: 2007-02-01

NIGHTINGALE, Donald
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-09-01

OPENSHAW, David Leonard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-12-31

PARKER, Philip Steven
Director - Resigned
Appointed: 2004-08-01
Resigned: 2012-03-31

RIDD, John Alexander
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-10

ROACH, Peter Nickolas
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-09-01

SHUTTLEWORTH, Alvin Joseph
Director - Resigned
Appointed: 2000-07-14
Resigned: 2000-09-06

WARD, Lee Edward James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-12-31

WEST, Michael Guy Ingram
Director - Resigned
Appointed: 2000-09-06
Resigned: 2004-08-01

TURNER, Frederick Martin
Director - Active
Appointed: 2020-01-01

VICKERMAN, John Michael
Director - Resigned
Appointed: 2020-02-01
Resigned: 2023-05-31

WELLS, Christopher John
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-11-30

HAMMOND, Alison Kristine
Director - Active
Appointed: 2023-01-01

LEE, Ann
Director - Active
Appointed: 2023-06-01

THOMAS, Lisa
Director - Active
Appointed: 2021-12-01

CAPITAL CRANFIELD PENSION TRUSTEE LIMITED
Director - Active
Appointed: 2023-05-22

COGBILL, Michael John, Dr
Secretary - Resigned
Appointed: 2007-06-26
Resigned: 2011-06-01

REID, Colin Stuart
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2007-02-01

SHUTTLEWORTH, Alvin Joseph
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2007-06-26

STUTTAFORD, Simon Paton
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2013-02-01

LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
01009418
LIVE
Date Incorporated:

COWHEY, Eimear
Director - Active
Appointed: 2019-10-09

CRAVEN, Andrew John Cyril
Director - Active
Appointed: 2013-07-01

HYNES, Simon Andrew
Director - Resigned
Appointed: 2016-06-29
Resigned: 2021-04-30

SOLOMON, Honor Julia Eli
Director - Resigned
Appointed: 2015-03-13
Resigned: 2021-10-11

TOMS, Lee William
Director - Active
Appointed: 2016-05-23

TOUTOUNCHI, Ali Reza, Dr
Director - Resigned
Appointed: 2016-05-10
Resigned: 2021-11-01

ABBOTT, Stephen Charles
Director - Resigned
Appointed: 1992-12-16
Resigned: 1998-06-11

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-06-11

BARTLEY, Roger Michael
Director - Resigned
Appointed: 2015-05-15
Resigned: 2018-12-31

BOARDMAN, Michael Bryan
Director - Resigned
Appointed: 2009-03-25
Resigned: 2013-05-03

BURY, James Michael
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-12-06

CARTLIDGE, Simon John
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-11-07

CHEAL, Trevor
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-11-01

CROCKER, Duncan
Director - Resigned
Appointed:
Resigned: 1998-06-11

DAVIES, Michael Joseph
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-11-22

DEDMAN, Michael William
Director - Resigned
Appointed: 2002-12-10
Resigned: 2007-04-30

ELLIS, Simon Charles
Director - Resigned
Appointed: 2009-10-05
Resigned: 2013-01-18

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-09-01

HATRY, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1997-12-17

HAYDEN, Michael Anthony Christopher
Director - Resigned
Appointed:
Resigned: 2001-11-01

HODGSON, Jeffrey William
Director - Resigned
Appointed:
Resigned: 1992-12-16

HOFFMAN, Francis David
Director - Resigned
Appointed: 1998-01-12
Resigned: 1999-06-25

HOSKIN, Gareth John
Director - Resigned
Appointed: 2000-01-27
Resigned: 2003-12-11

HUDSON LUND, Simon Neil
Director - Resigned
Appointed: 1998-09-24
Resigned: 2003-05-06

INCE, Stephen Anthony
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-06-11

ISLAM, Jamshaid
Director - Resigned
Appointed: 2015-06-26
Resigned: 2016-01-15

KNAPTON, Peter Robert
Director - Resigned
Appointed: 1994-07-04
Resigned: 2001-06-29

LOMAX, Peter Julian
Director - Resigned
Appointed: 1997-11-13
Resigned: 2001-11-01

MAGUIRE, Jonathan Paul
Director - Resigned
Appointed: 1995-06-19
Resigned: 1998-06-11

MCKINNON, Andrew Stuart
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-12-10

METTERS, Brian
Director - Resigned
Appointed:
Resigned: 1994-10-10

MORRISSEY, Helena Louise, Dame
Director - Resigned
Appointed: 2017-07-05
Resigned: 2019-10-18

NEWITT, Graham Trevor Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-11-07

PAYNE, Michael John
Director - Resigned
Appointed: 1992-12-16
Resigned: 1995-06-19

PENGILLY, Martin David
Director - Resigned
Appointed: 2005-02-09
Resigned: 2007-10-08

PISTELL, Simon Robert
Director - Resigned
Appointed: 2001-11-21
Resigned: 2015-06-29

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-08-10

RADFORD, Christopher Michael
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-03-01

REES, Carolyn Elizabeth
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-11-07

RICHARDS, Christopher Thomas
Director - Resigned
Appointed: 1998-06-11
Resigned: 1998-10-16

ROUGH, David
Director - Resigned
Appointed:
Resigned: 2001-12-31

SEWELL, Robert Peter
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-03-27

SMITH, Margaret Ann
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-01-01

THOMAS, Stephen David
Director - Resigned
Appointed: 2007-10-08
Resigned: 2018-10-17

THOMPSON, Simon James
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-02-05

WALTON, Neville Russell
Director - Resigned
Appointed:
Resigned: 1992-12-16

WEST, Graham Edward
Director - Resigned
Appointed: 1995-06-19
Resigned: 1998-06-11

WHITESIDE, Stephen
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-04-30

ZINKULA, Mark Joseph
Director - Resigned
Appointed: 2014-01-24
Resigned: 2019-07-15

JORDY, Mark
Director - Resigned
Appointed: 2021-03-24
Resigned: 2022-05-31

AMMON, Margaret Mary
Director - Active
Appointed: 2021-10-06

HOSIE, Diane Jane
Director - Active
Appointed: 2022-06-01

MASON, Rhodri Rhys
Director - Active
Appointed: 2022-05-05

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2010-05-04

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2006-06-30

FAIRHURST, Andrew David
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 2001-09-19

SMITH, Thomas Andrew Forwood
Secretary - Resigned
Appointed:
Resigned: 1993-08-23

AIME CONSULTING LTD
10037474
LIVE
Date Incorporated:

65 BELSIZE PARK MANAGEMENT LIMITED
05973115
LIVE
Date Incorporated:

ANDRADE, Isabel, Dr
Director - Active
Appointed: 2006-10-20

ERLBAUM, Erez
Director - Resigned
Appointed: 2011-02-05
Resigned: 2011-02-06

MEEHAN, Margaret Grace
Director - Active
Appointed: 2006-10-20

PLUMMER, Janelle Rosalyn
Director - Active
Appointed: 2006-10-24

ABRAHAMS, James Matthew
Director - Resigned
Appointed: 2006-10-20
Resigned: 2009-12-07

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2006-10-20
Resigned: 2006-10-20

ANDRADE, Isabel, Dr
Secretary - Active
Appointed: 2006-10-20

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2006-10-20

SOLENT SYSTEMATIC INVESTMENT STRATEGIES LIMITED
07705915
LIVE
Date Incorporated:

COLLINS, Roderick Martin
Director - Active
Appointed: 2012-10-09

SEATON, James, Dr
Director - Active
Appointed: 2011-07-15

THOMAS, Stephen Hill, Professor
Director - Active
Appointed: 2011-07-15

STUFF, David Hinsley
Director - Resigned
Appointed: 2012-10-09
Resigned: 2015-06-06

FATHOM FINANCIAL CONSULTING LIMITED
04942817
LIVE
Date Incorporated:

BRIGDEN, Andrew
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-04-04

BRITTON, Erik Miles
Director - Active
Appointed: 2008-07-01

DHAR, Shamik Kumar
Director - Resigned
Appointed: 2004-09-03
Resigned: 2010-06-12

GABAY, Daniel
Director - Resigned
Appointed: 2003-10-24
Resigned: 2016-05-09

EATON, Laura Jane
Director - Active
Appointed: 2022-10-10

NAPOLETANI, Alessandra
Secretary - Active
Appointed: 2020-10-26

DHAR, Shamik Kumar
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2006-05-18

GALLAGHER, Helen
Secretary - Resigned
Appointed: 2011-10-25
Resigned: 2011-10-31

TAYLOR, Simon
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2005-04-21

THIER, Tessa
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2020-12-18

VITILLO, Alessandra
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2011-10-25

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