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arno kitts

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KITTS, Arno
Nationality: British
Address: SO32 2QT, England

PERSPECTIVE CAPITAL MANAGEMENT LIMITED
07037691
LIVE
Date Incorporated:

CRAIGEN, Gordon Stuart
Director - Active
Appointed: 2009-10-12

KITTS-LOMAX, Thea Dorcas
Director - Active
Appointed: 2012-09-10

O'SULLIVAN, Nigel Martin Dominic
Director - Active
Appointed: 2018-05-10

CRAIGEN, Gordon
Secretary - Active
Appointed: 2009-10-12

PENSION INSURANCE CORPORATION PLC
05706720
LIVE
Date Incorporated:

AISBITT, Jonathan Robert
Director - Resigned
Appointed: 2016-10-14
Resigned: 2022-10-31

BLACKWELL, Tracy Marie
Director - Active
Appointed: 2011-07-07

EDEN, Judith Elizabeth
Director - Active
Appointed: 2019-08-01

KING, Stuart
Director - Active
Appointed: 2019-01-01

MARSHALL, Roger Michael James
Director - Active
Appointed: 2015-09-01

MICHOTTE, Eloy Urbain Paul Ghislain
Director - Resigned
Appointed: 2012-10-22
Resigned: 2020-12-31

MOURGUE D'ALGUE, Jerome
Director - Active
Appointed: 2018-11-20

RUTLAND, Peter William James
Director - Active
Appointed: 2017-05-05

SARJANT, Stephen John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2021-03-31

SEWELL, Robert Peter
Director - Resigned
Appointed: 2008-07-21
Resigned: 2021-12-09

STEPHEN, Thomas Mark
Director - Resigned
Appointed: 2014-11-19
Resigned: 2023-12-31

VAN ZYL, Frederik Wilhelm
Director - Active
Appointed: 2015-05-01

BOWE, Amanda Helen
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-12-06

COOMBER, John Richard
Director - Resigned
Appointed: 2007-12-20
Resigned: 2017-05-22

COOPER, Graham Burton
Director - Resigned
Appointed: 2006-09-06
Resigned: 2012-10-22

FITZPATRICK, John Henry
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-06-30

HANFORD, Timothy John
Director - Resigned
Appointed: 2009-01-14
Resigned: 2018-10-18

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed: 2006-09-06
Resigned: 2012-10-22

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-02-13
Resigned: 2006-03-21

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2016-02-26
Resigned: 2018-07-31

MAUNSELL, Caroline Harriet
Director - Resigned
Appointed: 2012-10-22
Resigned: 2016-12-31

MCKECHNIE, Christopher Wikoff
Director - Resigned
Appointed: 2012-10-22
Resigned: 2016-05-25

MONTAGU, Nicholas Lionel John, Sir
Director - Resigned
Appointed: 2006-09-06
Resigned: 2006-09-06

MORGAN, David Raymond
Director - Resigned
Appointed: 2010-02-15
Resigned: 2010-02-15

PARKER, Nicholas Sherren
Director - Resigned
Appointed: 2011-05-18
Resigned: 2015-10-31

PRIESTLEY, Richard Joseph
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-07-25

PUDGE, David John
Director - Resigned
Appointed: 2006-02-13
Resigned: 2006-03-21

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2006-09-06
Resigned: 2012-10-22

SINHA, Ravi Shankar
Director - Resigned
Appointed: 2006-09-06
Resigned: 2009-12-14

THOMSON, David Malcolm
Director - Resigned
Appointed: 2006-03-21
Resigned: 2006-09-06

TRUELL, Edmund George Imjin Fosbroke
Director - Resigned
Appointed: 2006-03-21
Resigned: 2011-05-18

WEINBERG, Mark Aubrey, Sir
Director - Resigned
Appointed: 2012-10-22
Resigned: 2016-10-14

WINTERS, William Thomas
Director - Resigned
Appointed: 2012-10-22
Resigned: 2015-10-01

BRIDGELAND, Sally
Director - Active
Appointed: 2021-01-28

BLAIR, Jake Anthony
Director - Active
Appointed: 2021-06-07

GOH, Julia
Director - Active
Appointed: 2021-10-01

VENEY, Dominic
Director - Active
Appointed: 2021-12-10

WEYMOUTH, David Avery
Director - Active
Appointed: 2022-10-01

MOSS, Andrew
Director - Active
Appointed: 2023-09-01

INWARD, Louise
Secretary - Active
Appointed: 2015-09-23

THOMSON, David Malcolm
Secretary - Resigned
Appointed: 2006-09-06
Resigned: 2015-09-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2010-01-27

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-01-27
Resigned: 2015-09-23

GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
OC301683
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED
Member - Expired
Appointed: 2011-09-06

GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED
Member - Expired
Appointed: 2011-09-06

ALBARN, Damon
Member - Expired
Appointed: 2003-04-04

ANDREWS, Philip Kenneth
Member - Expired
Appointed: 2002-10-29

ARMSTRONG, Russell
Member - Expired
Appointed: 2002-09-27

ATHERTON, Peter Granville, Dr
Member - Expired
Appointed: 2002-10-29

AVERY WRIGHT, Richard Patrick
Member - Expired
Appointed: 2003-04-04

AYRE, Richard Malcolm
Member - Expired
Appointed: 2003-04-04

BARLOW, Peter George
Member - Expired
Appointed: 2002-09-27

BEEDEN, Cheryl Ann
Member - Expired
Appointed: 2002-09-27

BEEDEN, John
Member - Expired
Appointed: 2002-09-27

BIGGS, Anthony Mark
Member - Expired
Appointed: 2003-04-04

BIGMORE, Lorraine Rachael
Member - Expired
Appointed: 2002-10-29

BLOOMFIELD, Daniel Adam
Member - Expired
Appointed: 2002-10-29

BOOTHRIGHT, Mark
Member - Expired
Appointed: 2003-04-04

BRENNAN, William Gary
Member - Expired
Appointed: 2002-09-27

CALFORD, John Robert
Member - Expired
Appointed: 2003-04-04

CARROLL, John Ernest
Member - Expired
Appointed: 2002-09-27

CARSON, Andrew James Benner, Dr
Member - Expired
Appointed: 2002-10-29

CASEY, John Lawrence
Member - Expired
Appointed: 2002-09-27

CHRISTOU, Christos Andreas
Member - Expired
Appointed: 2003-04-04

CLARKE, Andrew James
Member - Expired
Appointed: 2003-04-04

COLE, Antonia Edith
Member - Expired
Appointed: 2003-04-04

COXON, Graham Leslie
Member - Expired
Appointed: 2002-09-27

CUNLIFFE, Daniel John
Member - Expired
Appointed: 2003-04-04

DAVIS, Peter John, Sir
Member - Expired
Appointed: 2002-09-27

DAVISON, Geoffrey Clifford
Member - Expired
Appointed: 2002-09-27

DAY, Bradley James Edward
Member - Expired
Appointed: 2002-09-27

DONALD, Walter Wilson
Member - Expired
Appointed: 2002-09-27

DORRINGTON, Maurice Raymond
Member - Expired
Appointed: 2002-09-27

DOUGLAS, Giles Leonard
Member - Expired
Appointed: 2003-04-04

DOWNES, Jonathan
Member - Expired
Appointed: 2003-04-04

DUNLOP, Andrew John
Member - Expired
Appointed: 2002-10-29

DUNLOP, Gillian Anne
Member - Expired
Appointed: 2002-10-29

EASTAUGHFFE, Francis Gerrard
Member - Expired
Appointed: 2002-09-27

FARMER, John Lawson
Member - Expired
Appointed: 2003-04-04

FARMER, Matthew James
Member - Expired
Appointed: 2003-04-04

FARRELLY, Patrick Noel
Member - Expired
Appointed: 2003-04-04

FARROW, Terence Michael
Member - Expired
Appointed: 2003-04-04

FILER, Michael Lawrence
Member - Expired
Appointed: 2002-09-27

FITZPATRICK, Alan Roy
Member - Expired
Appointed: 2003-04-04

GADSDEN, Philip John
Member - Expired
Appointed: 2003-04-04

GADSDEN, Rosemary, The Estate Of
Member - Expired
Appointed: 2003-04-04

GAMMON, Andrew Duncan
Member - Expired
Appointed: 2003-04-04

GASCOIGNE, Andrew Philip
Member - Expired
Appointed: 2002-10-29

GILBERT, Damian Luke
Member - Expired
Appointed: 2002-10-29

GOWRAN BARRETT, John Michael
Member - Expired
Appointed: 2003-04-04

GRASSIE, Colin Stewart
Member - Expired
Appointed: 2003-04-04

GREEN, David Nicholas
Member - Expired
Appointed: 2003-04-04

GREEN, Jonathan Simon
Member - Expired
Appointed: 2002-09-27

GREEN, Matthew Robert
Member - Expired
Appointed: 2002-10-29

GREEN, Philip
Member - Expired
Appointed: 2003-04-04

GRUNDT, Gerda, Dr.
Member - Expired
Appointed: 2003-04-04

GRUNDY, Alan
Member - Expired
Appointed: 2002-10-29

GRUNDY, Philip Michael David
Member - Expired
Appointed: 2002-09-27

GUERET WARDLE, David Francis Hemsley, The Estate Of
Member - Expired
Appointed: 2003-04-04

HADLEY, Nicholas David
Member - Expired
Appointed: 2003-04-04

HANCOCK, Christopher
Member - Expired
Appointed: 2003-04-04

HARRIS, David
Member - Expired
Appointed: 2002-09-27

HARVEY, Philip
Member - Expired
Appointed: 2003-04-04

HETT, David Anthony, Dr
Member - Expired
Appointed: 2002-10-29

HOBSON, Stephen
Member - Expired
Appointed: 2003-04-04

HODGES, Rupert David
Member - Expired
Appointed: 2003-04-04

HOLLOWAY, Richard Arthur
Member - Expired
Appointed: 2003-04-04

HOLYOAKE, Alan Manfred
Member - Expired
Appointed: 2003-04-04

HOLYOAKE, Laurence Mark
Member - Expired
Appointed: 2003-04-04

HOLYOAKE, Mark Alan
Member - Expired
Appointed: 2003-04-04

HOORNWEG, Roberto
Member - Expired
Appointed: 2002-10-29

HOWKINS, William John
Member - Expired
Appointed: 2003-04-04

HUGHES, Robin Frank
Member - Expired
Appointed: 2002-09-27

HUMPHREYS, Richard Simon
Member - Expired
Appointed: 2003-04-04

HUNT, David Jasper Guthrie
Member - Expired
Appointed: 2002-09-27

JAMES, David
Member - Expired
Appointed: 2003-04-04

JASINSKI, Nina Marta
Member - Expired
Appointed: 2003-04-04

JENKINSON, Victoria Reynolds
Member - Expired
Appointed: 2002-09-27

JONES, Glyn Elfed
Member - Expired
Appointed: 2002-09-27

KILROE, Barry Andrew
Member - Expired
Appointed: 2003-04-04

KIRBY, Treasa Maria
Member - Expired
Appointed: 2003-04-04

KLETZ, Paul Morris
Member - Expired
Appointed: 2003-04-04

KLOKKOS, George
Member - Expired
Appointed: 2003-04-04

LAW, Laurence Arthur
Member - Expired
Appointed: 2002-09-27

LAWLER, Jeffrey Peter
Member - Expired
Appointed: 2003-04-04

LEABACK, Steven Ian
Member - Expired
Appointed: 2002-09-27

LEWIS, Christopher Ben
Member - Expired
Appointed: 2002-09-27

LINTON, Jack David
Member - Expired
Appointed: 2002-09-27

LOVIS, Seth
Member - Expired
Appointed: 2003-04-04

LOWE, Richard Brian
Member - Expired
Appointed: 2002-09-27

LYNN, John Joseph
Member - Expired
Appointed: 2002-10-29

MAGYAR, Peter Miklos Edmund
Member - Expired
Appointed: 2002-09-27

MARSHALL, Paul Robert, The Estate Of
Member - Expired
Appointed: 2002-09-27

MC GIVERN, Gerard James
Member - Expired
Appointed: 2002-09-27

MC INTOSH, James Alexander
Member - Expired
Appointed: 2002-09-27

MCLAUGHLIN, Philip Joseph
Member - Expired
Appointed: 2003-04-04

MIDDLETON, Stephen Alfred Benjamin
Member - Expired
Appointed: 2003-04-04

MILES, Ian William Alvin
Member - Expired
Appointed: 2003-04-04

MILLS, Stephen George
Member - Expired
Appointed: 2003-04-04

MITCHELL, Andrew Robert
Member - Expired
Appointed: 2003-04-04

MORGAN, Richard
Member - Expired
Appointed: 2002-09-27

MOSTYN, Nicholas Anthony Joseph
Member - Expired
Appointed: 2003-04-04

REDUX LABORATORIES LLP
OC382902
LIVE
Date Incorporated:

NVF TECH LTD
Member - Active
Appointed: 2016-09-12

REDUX MANAGEMENT LIMITED
Member - Active
Appointed: 2013-04-04

PROSPER CAPITAL MANAGEMENT LIMITED
Member - Resigned
Appointed: 2013-02-27
Resigned: 2016-09-12

TAURUS CAPITAL ADMINISTRATION LIMITED
Member - Resigned
Appointed: 2013-02-27
Resigned: 2016-09-12

ALAMOUTI, Kaveh, Dr
Member - Resigned
Appointed: 2014-04-02
Resigned: 2016-09-12

AUCAMP, Jonathan Dean
Member - Resigned
Appointed: 2013-12-03
Resigned: 2016-09-12

BACON, Jeffrey
Member - Resigned
Appointed: 2013-04-04
Resigned: 2016-09-12

BALLANTINE, Robert Kevin
Member - Resigned
Appointed: 2013-10-07
Resigned: 2016-09-12

BLOCH, Michael Gordon
Member - Resigned
Appointed: 2013-04-04
Resigned: 2016-09-12

BONFIELD, Matthew
Member - Resigned
Appointed: 2013-12-03
Resigned: 2016-09-12

BROPHY, Robert James
Member - Resigned
Appointed: 2014-11-30
Resigned: 2016-09-12

CLARKE, Benedict Robert
Member - Resigned
Appointed: 2014-03-16
Resigned: 2016-09-12

COFFIELD, Craig Stephen
Member - Resigned
Appointed: 2013-10-07
Resigned: 2016-09-12

DAVE, Gautamkumar Kamur
Member - Resigned
Appointed: 2013-10-07
Resigned: 2016-09-12

DICK, Michael Graham
Member - Resigned
Appointed: 2014-03-16
Resigned: 2016-09-12

DRESDEN, Brinsley Julian Casper
Member - Resigned
Appointed: 2014-03-16
Resigned: 2016-09-12

FARNSWORTH, Dominic Clark
Member - Resigned
Appointed: 2014-03-16
Resigned: 2016-09-12

FRIEDMAN, Stephen Adam
Member - Resigned
Appointed: 2014-04-02
Resigned: 2016-09-12

GRAY, Fraser James
Member - Resigned
Appointed: 2013-12-03
Resigned: 2016-09-12

HAMMOND, Jonathan
Member - Resigned
Appointed: 2013-10-07
Resigned: 2016-09-12

HILL, Gavin Michael
Member - Resigned
Appointed: 2014-04-02
Resigned: 2016-09-12

HOWARTH, Simon Stuart
Member - Resigned
Appointed: 2014-04-02
Resigned: 2016-09-12

HUNTER, Mark Roderick
Member - Resigned
Appointed: 2014-03-17
Resigned: 2016-09-12

HUSBAND, Judith Ann, Dr
Member - Resigned
Appointed: 2013-10-07
Resigned: 2016-09-12

INWOOD, Martyn Anthony
Member - Resigned
Appointed: 2014-03-16
Resigned: 2016-09-12

JACKSON, Jeremy Peter
Member - Resigned
Appointed: 2015-03-30
Resigned: 2016-09-12

JAFFERJEE, Aftab Asger
Member - Resigned
Appointed: 2014-03-16
Resigned: 2016-09-12

KARMEL, Annabel Jane Elizabeth
Member - Resigned
Appointed: 2014-03-16
Resigned: 2016-09-12

LANGLEY, Danny
Member - Resigned
Appointed: 2014-11-30
Resigned: 2016-09-12

MANDERFIELD, Andrew
Member - Resigned
Appointed: 2014-04-02
Resigned: 2016-09-12

MIKKELSEN, Daniel Stefan-Rossiter
Member - Resigned
Appointed: 2014-03-16
Resigned: 2016-09-12

PRINJHA, Ash Kumar
Member - Resigned
Appointed: 2014-11-30
Resigned: 2016-09-12

READ, Peter
Member - Resigned
Appointed: 2013-10-07
Resigned: 2016-09-12

RUTHERFORD, James Edmund
Member - Resigned
Appointed: 2014-03-16
Resigned: 2016-09-12

SAVILLE, Peter Mark
Member - Resigned
Appointed: 2013-12-03
Resigned: 2016-09-12

SHIRLEY, Michael Jose
Member - Resigned
Appointed: 2014-11-30
Resigned: 2016-09-12

SLADE, Mark Adam
Member - Resigned
Appointed: 2013-12-03
Resigned: 2016-09-12

TURLEY, James Cornelius
Member - Resigned
Appointed: 2014-04-02
Resigned: 2016-09-12

WISSENBACH, Stefan
Member - Resigned
Appointed: 2014-11-30
Resigned: 2016-09-12

THE TRUELL CONSERVATION FOUNDATION
07893448
LIVE
Date Incorporated:

DE BOUCAUD, Cedriane Marie
Director - Active
Appointed: 2016-04-06

HATCHARD, John Rayner
Director - Active
Appointed: 2019-12-05

JOPP, Lincoln Peter Munro
Director - Resigned
Appointed: 2016-04-06
Resigned: 2022-02-25

LOVELESS, John Charlton
Director - Active
Appointed: 2011-12-29

PEARCE, Lucy Jane
Director - Active
Appointed: 2019-02-25

TRUELL, Edmund George Imjin Fosbroke
Director - Active
Appointed: 2012-02-21

TRUELL, Daniel Fosbroke
Director - Resigned
Appointed: 2013-01-17
Resigned: 2015-09-07

TRUELL, James
Director - Active
Appointed: 2023-03-06

BLACKROCK LIFE LIMITED
02223202
LIVE
Date Incorporated:

BARR, Caroline Jane
Director - Active
Appointed: 2016-02-11

BEATTIE, David Charles Meston
Director - Active
Appointed: 2017-12-06

HALL, Robert James
Director - Active
Appointed: 2014-07-23

HAYES, Robert Aidan Roche
Director - Resigned
Appointed: 2010-04-27
Resigned: 2020-12-07

LAWRENCE, Adrian Michael
Director - Resigned
Appointed: 2010-06-09
Resigned: 2013-01-15

O'DWYER, Barry
Director - Resigned
Appointed: 2010-06-09
Resigned: 2022-07-27

SIMS, David
Director - Active
Appointed: 2016-03-18

TILSTON, Rebeccah Claire
Director - Active
Appointed: 2018-11-21

ABLETT, Richard Brian
Director - Resigned
Appointed: 2003-05-22
Resigned: 2008-05-28

ALLEN, Mark Christian
Director - Resigned
Appointed: 2013-01-11
Resigned: 2015-09-22

BALLS, Ian George Gordon
Director - Resigned
Appointed: 1994-10-05
Resigned: 1996-07-31

BARCLAYS GROUP LIMITED
Director - Resigned
Appointed:
Resigned: 1994-10-05

BARCLAYS HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1994-10-05

BROWN, Michael Thomas
Director - Resigned
Appointed: 1997-04-21
Resigned: 2003-03-21

BULLICK, Diana Juliet
Director - Resigned
Appointed: 2009-12-16
Resigned: 2012-05-31

DEMAINE, John George
Director - Resigned
Appointed: 1998-03-23
Resigned: 2002-02-26

DOBIE, Clare Juliet
Director - Resigned
Appointed: 1997-10-24
Resigned: 1999-06-16

FINN, Claire Elizabeth Catherine
Director - Resigned
Appointed: 2016-09-14
Resigned: 2018-02-06

FURNESS, Stephen
Director - Resigned
Appointed: 1994-10-05
Resigned: 1996-07-31

GOLDING, Charles Bertram
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-08-28

GUILLOT, Janine Marie
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-08-02

HALL, Nicholas Charles Dalton
Director - Resigned
Appointed: 2010-03-22
Resigned: 2017-05-31

HIGGINS, Anita Mary
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-12-04

MEPHAM, Helga Nia
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-09-28

MOORE, Kevin Anthony
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-12-01

MOSLEY, Martin Richard
Director - Resigned
Appointed: 1994-10-05
Resigned: 1996-07-31

O'BRIEN, Michael John
Director - Resigned
Appointed: 2007-06-28
Resigned: 2010-06-09

RIMMER, Christopher John
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-10-22

RUMBLES, Stephen John
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-02-27

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2007-06-19
Resigned: 2009-12-01

SKIRTON, Andrew Graham
Director - Resigned
Appointed: 1997-04-21
Resigned: 2003-05-22

SMITH, Gary Stuart
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-05-10

SMITH, Katie Jane
Director - Resigned
Appointed: 2013-12-04
Resigned: 2015-01-28

SUTTON, Christopher David
Director - Resigned
Appointed: 2004-01-23
Resigned: 2007-03-08

TAYLOR, Nicolas Hornby
Director - Resigned
Appointed: 1996-07-31
Resigned: 2008-03-31

THORNTON, Paul Noel
Director - Resigned
Appointed: 2007-01-10
Resigned: 2010-07-16

TOBIN, Rory Thomas
Director - Resigned
Appointed: 2005-03-16
Resigned: 2009-12-01

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed: 1996-07-31
Resigned: 2003-09-25

VARLEY, John Silvester
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-10-13

WALKER, Duncan
Director - Resigned
Appointed: 2002-07-02
Resigned: 2005-03-03

WALSH, Michael Bernard
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-07-31

WILLIAMS, Nigel, Dr
Director - Resigned
Appointed: 1996-07-31
Resigned: 2007-06-15

WOODLOCK, James Robert Charles
Director - Resigned
Appointed: 1994-10-05
Resigned: 1998-11-26

PERCY, Felicity Ann
Director - Resigned
Appointed: 2020-12-06
Resigned: 2023-05-10

ODOGWU, Henry Chekwube
Director - Active
Appointed: 2023-11-23

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2016-03-30

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1996-07-17

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-16

CABAN, Agnieszka
Secretary - Resigned
Appointed: 2012-12-07
Resigned: 2015-12-18

CRAIG, Gregor Alexander
Secretary - Resigned
Appointed: 2012-12-07
Resigned: 2014-05-15

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2012-11-20

MILLS, John Michael
Secretary - Resigned
Appointed: 1996-07-17
Resigned: 1998-10-06

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2009-12-01

PENSION INSURANCE CORPORATION GROUP LIMITED
09740110
LIVE
Date Incorporated:

AISBITT, Jonathan Robert
Director - Active
Appointed: 2016-10-14

BLACKWELL, Tracy Marie
Director - Resigned
Appointed: 2015-11-17
Resigned: 2015-12-08

EDEN, Judith Elizabeth
Director - Active
Appointed: 2019-08-01

KING, Stuart
Director - Active
Appointed: 2019-01-01

MALHERBE, Josua
Director - Active
Appointed: 2015-12-08

MARSHALL, Roger Michael James
Director - Active
Appointed: 2017-04-01

MOURGUE D'ALGUE, Jerome
Director - Active
Appointed: 2018-11-20

RUTLAND, Peter William James
Director - Resigned
Appointed: 2017-05-05
Resigned: 2020-07-31

STEPHEN, Thomas Mark
Director - Active
Appointed: 2016-05-24

VAN ZYL, Frederik Wilhelm
Director - Active
Appointed: 2017-10-12

BEG, Mustafa Kamal
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-05-31

CROSBY, Ian Christopher
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-05-31

EVES, Michael
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-12-31

GIERA, Edward Joseph
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-12-31

HANFORD, Tim John
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-10-18

INWARD, Louise Jane
Director - Resigned
Appointed: 2015-08-19
Resigned: 2015-12-08

LI, Jing, Managing Director
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-31

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2016-05-24
Resigned: 2018-07-31

MAUNSELL, Caroline Harriet
Director - Resigned
Appointed: 2016-02-04
Resigned: 2016-12-31

MICHOTTE, Eloy Urbain Paul Ghislain
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-10-11

TISSIER, Roger Alan
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-09-21

WEINBERG, Mark Aubrey, Sir
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-10-14

GALLICO, Timothy Huish
Director - Active
Appointed: 2020-08-01

BLAIR, Jake Anthony
Director - Active
Appointed: 2021-06-07

GOH, Julia
Director - Active
Appointed: 2021-10-01

INWARD, Louise Jane
Secretary - Active
Appointed: 2015-08-19

WAKE TRADE TECHNOLOGIES LTD
10103942
LIVE
Date Incorporated:

MARINI, Manuele
Director - Active
Appointed: 2017-08-24

ZORDAN, Laura
Director - Active
Appointed: 2019-05-08

FRASER, Andrew
Director - Resigned
Appointed: 2016-04-05
Resigned: 2018-05-13

GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

GROSVENOR PARK NOMINEES NO.1 LIMITED
Member - Expired
Appointed: 2003-05-21

GROSVENOR PARK NOMINEES NO.2 LIMITED
Member - Expired
Appointed: 2003-05-21

ARMSTRONG, Peter Minshull
Member - Expired
Appointed: 2004-04-05

BAKER, Richard Andrew
Member - Expired
Appointed: 2004-04-05

BARNETT, Eric Edmund
Member - Expired
Appointed: 2004-04-05

BERMINGHAM, David John
Member - Expired
Appointed: 2004-04-05

BLORE MITCHELL, Carolyn Anne
Member - Expired
Appointed: 2004-04-05

BOGARDE, Winston
Member - Expired
Appointed: 2004-04-05

CHAMBERS, Dominic Kern
Member - Expired
Appointed: 2004-04-05

CLOUGH, Mark Gerard
Member - Expired
Appointed: 2004-04-05

COHEN, Ian Stuart
Member - Expired
Appointed: 2004-04-05

CUNLIFFE, Daniel John
Member - Expired
Appointed: 2004-04-05

DESAI, Yogeshkumar Shantilal, Dr
Member - Expired
Appointed: 2004-04-05

DOSSITER, Nicolas
Member - Expired
Appointed: 2004-04-05

DUE, Anthony
Member - Expired
Appointed: 2004-04-05

DUNLOP, Gillian Anne
Member - Expired
Appointed: 2004-04-05

EVANS, Peter Gordon
Member - Expired
Appointed: 2004-04-05

FRIEDMAN, Paul David
Member - Expired
Appointed: 2004-04-05

GARNETT, Richard Peter
Member - Expired
Appointed: 2004-04-05

GOODMAN, Raymond Neil
Member - Expired
Appointed: 2004-04-05

GRAY, Charles Richard
Member - Expired
Appointed: 2004-04-05

GREEN, Barry Ludlow
Member - Expired
Appointed: 2004-04-05

HANCOCK, Christopher
Member - Expired
Appointed: 2004-04-05

HOGAN, Andrew Peter Joseph Edward
Member - Expired
Appointed: 2004-04-05

JOHNSON, Robert Terence
Member - Expired
Appointed: 2004-04-05

JOLLIFFE, Robert Hylton
Member - Expired
Appointed: 2004-04-05

KABERRY, James Christopher
Member - Expired
Appointed: 2004-04-05

KOMONDOUROS, Markos
Member - Expired
Appointed: 2004-04-05

LUMLEY, John Dyer
Member - Expired
Appointed: 2004-04-05

MACKAY, Donald James
Member - Expired
Appointed: 2004-04-05

MARSTON, Ashley Terence
Member - Expired
Appointed: 2004-04-05

MCPHILLIPS, John James
Member - Expired
Appointed: 2004-04-05

METHA, Tej Bahadur Singh
Member - Expired
Appointed: 2004-04-05

MICHELS, Emmanuelle
Member - Expired
Appointed: 2004-04-05

MITCHELL, Andrew Robert
Member - Expired
Appointed: 2004-04-05

NICHOLS, Tom Mark Harmer
Member - Expired
Appointed: 2004-04-05

OSBORNE, David Hase
Member - Expired
Appointed: 2004-04-05

PATEL, Rashmika, Dr
Member - Expired
Appointed: 2004-04-05

RILEY, David
Member - Expired
Appointed: 2004-04-05

RILEY, Jocelyn
Member - Expired
Appointed: 2004-04-05

SADIE, Mark James
Member - Expired
Appointed: 2004-04-05

SICE, Timothy
Member - Expired
Appointed: 2004-04-05

STACEY, Nigel John
Member - Expired
Appointed: 2004-04-05

STRADLING, Mark Paul
Member - Expired
Appointed: 2004-04-05

TAYLOR, Daniel James Breden
Member - Expired
Appointed: 2004-04-05

TIPTON, Paul Anthony
Member - Expired
Appointed: 2004-04-05

WATSON, Peter Maurice
Member - Expired
Appointed: 2004-04-05

WILSON, Shaun Anthony
Member - Expired
Appointed: 2004-04-05

ATKINSON, Brian.
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

BARRON, Susanne
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-05-20

BENNISON, Andrew Gratrix
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

BERGER, Jonathan David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-07-31

BEST, Anthony John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-19

BOOTHRIGHT, Mark
Member - Resigned
Appointed: 2004-04-05
Resigned: 2020-01-28

BROOKE, Patrick Thomas Joseph
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

BROUSSE, Olivier
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

BROWN, Richard
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

CAPLAN, David Nigel
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

CARTER, Nigel Alexander
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-05-20

CHAMPION, Jeremy John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

COLLETT, Angus Christopher Calvert
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-27

DEALTRY, Giles Roderick
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-07-05

DRUTTMAN, Anthony Charles Stephen
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-26

DUNLOP, Andrew John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

EADY, Andrew David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

ELLIOT, Robert
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

FARRELLY, Patrick Noel
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

FOSTER, Nigel Andrew
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

GAUNT, Brian
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

GEORGE, Richard Henry
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-05-09

HALL, Robert Alan
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

HART, Neil Hugh Thomas
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-09

HOLLIS, John Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

JACKSON, Richard Halliday
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

JACKSON, Thomas Stuart
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

JACQUEMARD, Philippe Pierre
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-24

JONES, Stephen Ransford
Member - Resigned
Appointed: 2004-04-05
Resigned: 2020-01-22

JOYNES, Stephen Frederick
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

KIRTLEY, Paul George
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

LAWRENCE, Laura
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

LEEPER, Kenneth Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-17

LINTON, Jack David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-19

LONGBOTTOM, Charles Marcus Sykes
Member - Resigned
Appointed: 2004-04-05
Resigned: 2020-01-28

MAJMUDAR, Gaurang
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

MANSFIELD, David Thomas Joseph
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

MCLAUGHLIN, Philip Joseph
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-05-08

MILLER, Timothy John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-10-07

MORGAN, John Robert
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-05-30

PALMER, Christopher Adrian
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-07-23

PALMERI, Biagino
Member - Resigned
Appointed: 2004-04-05
Resigned: 2020-01-30

PATEL, Naishad
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

PHILLIPS, Leslie Joseph
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

ROBERTS, Jeffery
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-05-28

SMITH, Paul Anthony
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

STARR, Donald Arthur
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

STEDMAN, Graham
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

TAYLOR, Andrew David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-13

TROLLOPE, Joanna
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

UNDERWOOD, Christopher Richard
Member - Resigned
Appointed: 2004-04-05
Resigned: 2020-02-26

PENSIONS AND LIFETIME SAVINGS ASSOCIATION
01130269
LIVE
Date Incorporated:

BUTCHER, Richard
Director - Resigned
Appointed: 2013-10-18
Resigned: 2021-10-14

COOKE, Mark Anthony
Director - Resigned
Appointed: 2014-12-18
Resigned: 2021-07-08

COPLIN, Dave Charles
Director - Active
Appointed: 2020-11-03

DOUGLAS, Emma Elizabeth
Director - Active
Appointed: 2018-10-19

HATCHER, Alison
Director - Active
Appointed: 2018-10-19

MAY, Catherine Jean
Director - Active
Appointed: 2018-10-19

MUND, Julian Oliver
Director - Active
Appointed: 2013-09-30

YOUNG, Carol
Director - Active
Appointed: 2020-11-03

ALEXANDER, Gregor Ramage
Director - Resigned
Appointed:
Resigned: 1995-04-28

ALLEN, Graham Keith
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-03-17

AMY, Ronald John
Director - Resigned
Appointed:
Resigned: 1997-05-14

ARMITAGE, Christopher Harry
Director - Resigned
Appointed: 1993-05-07
Resigned: 2001-05-18

AYERS, Kenneth Edwin
Director - Resigned
Appointed: 2000-03-17
Resigned: 2005-05-12

BARLOW, Richard Alexander
Director - Resigned
Appointed: 2007-06-05
Resigned: 2009-10-16

BLOW, Barbara Luise
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-06-30

BOOKER, Peter John
Director - Resigned
Appointed: 1997-05-14
Resigned: 2001-05-18

BROWN, Robert Haynes
Director - Resigned
Appointed: 2013-10-18
Resigned: 2017-10-20

BROWNING, Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-04-28

CHAPMAN, Alan Charles
Director - Resigned
Appointed: 1995-04-28
Resigned: 1994-04-29

CHYNOWETH, David Boyd
Director - Resigned
Appointed: 1998-05-15
Resigned: 2001-05-18

CLAYTON, Tina Louise
Director - Resigned
Appointed: 2007-05-25
Resigned: 2007-10-02

COOMBE, Michael Alfred
Director - Resigned
Appointed:
Resigned: 1995-04-28

DAWRANT, Andrew Christopher
Director - Resigned
Appointed: 1995-04-28
Resigned: 1999-05-21

DEMBITZ, John Andrew
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-11-03

DENNIS, Roger Anthony
Director - Resigned
Appointed:
Resigned: 1993-05-07

DERRICK, Peter
Director - Resigned
Appointed: 1997-05-14
Resigned: 2001-05-18

DUNCOMBE, Michael Charles
Director - Resigned
Appointed: 1993-05-07
Resigned: 2001-05-18

EDGEWORTH, Anna Lynnette
Director - Resigned
Appointed: 1995-04-28
Resigned: 1998-05-15

ELLISON, Robin Charles
Director - Resigned
Appointed: 1992-06-14
Resigned: 2000-05-12

FARNISH, Christine
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-10-02

FAULKNER, Terence Brian
Director - Resigned
Appointed: 1998-05-15
Resigned: 2006-06-05

FAWCETT, Mark Alexander
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-10-16

FERGUSON, Gordon William Hugh
Director - Resigned
Appointed: 1994-04-29
Resigned: 1998-05-15

FIVEASH, James Graham
Director - Resigned
Appointed: 2015-12-10
Resigned: 2018-10-19

GIBSON, Robert James Mcintosh
Director - Resigned
Appointed: 1992-02-28
Resigned: 1993-05-07

GILCHRIST, Clive Mace
Director - Resigned
Appointed:
Resigned: 1994-03-11

GLEIG, Sheila
Director - Resigned
Appointed:
Resigned: 1995-04-28

GOLDMAN, Ruth Janice
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-05-18

GOY, Michael
Director - Resigned
Appointed: 2005-05-12
Resigned: 2008-09-24

HALL, Dennis Trayton
Director - Resigned
Appointed:
Resigned: 1993-05-07

HARTRIDGE- PRICE, Colin Charles
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-05-18

HEATH-LAY, Patrick Iain
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-11-03

HITCHEN, Christopher John
Director - Resigned
Appointed: 2002-05-10
Resigned: 2011-10-21

HOGG, Chris Duncan
Director - Resigned
Appointed: 2017-10-20
Resigned: 2018-10-19

HOLLENDER, Keith
Director - Resigned
Appointed: 2008-05-06
Resigned: 2011-04-30

HYDE HARRISON, Mark
Director - Resigned
Appointed: 2009-10-16
Resigned: 2015-10-16

JENKINS, Jamie Jonathan Jestyn
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-10-19

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2014-12-18
Resigned: 2018-10-19

JONES, Warwick
Director - Resigned
Appointed: 1993-05-07
Resigned: 2001-05-18

KOBER, Stephen Walter
Director - Resigned
Appointed: 2005-05-12
Resigned: 2014-09-05

LEIGH, Richard Wyndham
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-05-14

LEWIN, Christopher George
Director - Resigned
Appointed: 1995-04-28
Resigned: 2001-05-18

LINDEY, Geoffrey Max
Director - Resigned
Appointed: 1993-05-07
Resigned: 1998-03-19

MACMAHON, Brian Sean
Director - Resigned
Appointed:
Resigned: 1995-04-28

MANNION, Martin
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-10-18

MARK, Nicola
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-10-19

MARSHALL, George Brownlie
Director - Resigned
Appointed:
Resigned: 1997-05-14

MARTIN, Raymond John
Director - Resigned
Appointed: 1995-04-28
Resigned: 2001-05-18

MATHESON, Angus William
Director - Resigned
Appointed:
Resigned: 1996-03-13

MITCHELL, Timothy Frank Munroe
Director - Resigned
Appointed:
Resigned: 1995-04-28

MOORE, Joy
Director - Resigned
Appointed: 2008-07-16
Resigned: 2013-10-18

MORGAN, David George
Director - Resigned
Appointed: 1993-05-07
Resigned: 1992-05-08

MURRAY, Peter Anthony
Director - Resigned
Appointed: 1993-05-07
Resigned: 2001-05-18

O'BRIEN, Michael
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-10-18

O'BRIEN, Mike
Director - Resigned
Appointed: 2013-11-15
Resigned: 2015-10-16

PARKER, Michael Dennis
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-05-18

PEAPLE, Nigel
Director - Resigned
Appointed: 2007-05-26
Resigned: 2010-07-17

PEARSON, Geoffrey Thomas
Director - Resigned
Appointed: 1995-04-28
Resigned: 2001-05-18

PEEL, Jacqueline
Director - Resigned
Appointed: 2015-12-10
Resigned: 2017-10-20

PHILP, Darren Allen
Director - Resigned
Appointed: 2010-12-09
Resigned: 2013-10-18

PICKERING CBE, Alan Michael
Director - Resigned
Appointed:
Resigned: 2003-05-22

PICKETT, Joy
Director - Resigned
Appointed:
Resigned: 1995-04-28

POMERY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1992-05-08

HADLEY, Kate
Director - Active
Appointed: 2020-12-09

CHILMAN, John David
Director - Resigned
Appointed: 2021-09-10
Resigned: 2021-09-10

HOWELLS, Ceri
Director - Active
Appointed: 2022-06-21

COOKE, Mark
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2021-09-10

BINGLEY, Joan Hilary
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 2000-03-01

BOGIRA, Edward Stephen John
Secretary - Resigned
Appointed: 2016-12-08
Resigned: 2018-10-01

CONNOR, Carl Francis
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2003-04-30

COX, Christopher
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-31

FAIRCLOUGH, Richard John
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

GOULD, David John
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2012-02-17

ROGERS, John Ernest
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1997-09-10

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1998-02-11

WEBB, Laura Aldyth
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2016-12-08

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2004-06-30

HOWELLS, Ceri
Secretary - Active
Appointed: 2021-09-10

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