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ashok vaswani

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VASWANI, Ashok Valiram
Nationality: Singaporean
Address: E14 5HP, England

BARCLAYS BANK UK PLC
09740322
LIVE
Date Incorporated:

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2017-04-03
Resigned: 2020-12-31

CROSS, Angela Anna
Director - Resigned
Appointed: 2015-08-19
Resigned: 2019-04-01

JARY, Michael Keith
Director - Active
Appointed: 2018-01-01

LARIZADEH DUGGAN, Avid
Director - Active
Appointed: 2018-01-01

MATTHEWS, Kathryn Ann
Director - Resigned
Appointed: 2018-02-19
Resigned: 2022-12-31

PILLING, Christopher John
Director - Active
Appointed: 2018-01-01

RATCLIFFE, Andrew Nicholas
Director - Active
Appointed: 2018-01-01

THORBURN, David John
Director - Resigned
Appointed: 2018-05-31
Resigned: 2022-02-03

TIMPSON, William John Anthony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-07-08

DAVIES, Julian Richard
Director - Resigned
Appointed: 2015-08-19
Resigned: 2017-04-03

EGERIIS, Carsten Rasch
Director - Resigned
Appointed: 2015-08-19
Resigned: 2017-04-03

PENKETH, Steven James
Director - Resigned
Appointed: 2015-08-19
Resigned: 2017-04-03

FOWDEN, Rupert James
Director - Resigned
Appointed: 2019-06-26
Resigned: 2020-02-02

HAMMERSTEIN, Matthew
Director - Resigned
Appointed: 2019-07-05
Resigned: 2024-02-20

MACK, Christopher James
Director - Resigned
Appointed: 2020-02-03
Resigned: 2023-06-27

GILLIES, Crawford Scott
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-05-31

BAILEY, Vanessa
Director - Active
Appointed: 2022-06-13

WIGHTMAN, Bernadette Mary
Director - Active
Appointed: 2022-09-01

LIVER, John Robert
Director - Active
Appointed: 2022-10-17

CORRIGAN, Tracy Joan
Director - Active
Appointed: 2022-05-24

KINGMAN, John Oliver Frank, Sir
Director - Active
Appointed: 2023-06-01

PEEL, Claire Louise
Director - Active
Appointed: 2023-10-02

MARU, Vim
Director - Active
Appointed: 2024-02-20

FOLLAND, Nicholas James
Secretary - Resigned
Appointed: 2018-01-08
Resigned: 2018-11-09

BARRETT, Clare Frances
Secretary - Resigned
Appointed: 2017-01-13
Resigned: 2017-06-14

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2017-06-14
Resigned: 2017-08-18

DICKINSON, Lawrence Charles
Secretary - Resigned
Appointed: 2017-08-18
Resigned: 2017-12-21

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 2015-08-19
Resigned: 2017-01-13

PAGE, Charlotte Amy India
Secretary - Resigned
Appointed: 2018-11-09
Resigned: 2018-12-10

DE SOUZA, Adrian Michael
Secretary - Resigned
Appointed: 2018-12-10
Resigned: 2019-07-09

MARSHALL, Katie
Secretary - Active
Appointed: 2019-09-11

PRATHAM UK
04708800
LIVE
Date Incorporated:

CHOPRA, Saurav
Director - Resigned
Appointed: 2019-12-05
Resigned: 2022-06-14

DEOL, Alka
Director - Resigned
Appointed: 2015-08-31
Resigned: 2020-10-27

DHUNA, Sanjeev
Director - Resigned
Appointed: 2011-06-21
Resigned: 2021-04-22

JAYARAMAN, Karthic
Director - Active
Appointed: 2018-06-26

JOSHI, Dixit
Director - Active
Appointed: 2015-08-31

KANWAR, Suresh
Director - Active
Appointed: 2019-09-13

KAPOOR, Ritu
Director - Resigned
Appointed: 2013-02-14
Resigned: 2020-06-01

KHAITAN, Sakate
Director - Active
Appointed: 2018-03-26

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2015-12-14
Resigned: 2021-07-22

SARMA, Adarsh
Director - Resigned
Appointed: 2017-09-14
Resigned: 2020-03-23

SIBAL, David Rajeev, Dr
Director - Resigned
Appointed: 2016-09-14
Resigned: 2020-03-23

TULLY, William Samuel Nicholson
Director - Active
Appointed: 2019-09-13

VAZIRANI, Avinash
Director - Resigned
Appointed: 2015-12-14
Resigned: 2024-01-09

ACHARYA, Viral, Prof
Director - Resigned
Appointed: 2003-03-24
Resigned: 2010-11-23

AGRAWAL, Subodh Narain
Director - Resigned
Appointed: 2008-03-27
Resigned: 2012-01-07

BACHCHAN, Ramola
Director - Resigned
Appointed: 2004-02-10
Resigned: 2007-10-17

BHARGAVA, Vikrant
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-11-02

CAMA, Zed
Director - Resigned
Appointed: 2011-11-02
Resigned: 2013-07-22

CHAWLA, Sangeeta
Director - Resigned
Appointed: 2003-03-24
Resigned: 2013-11-19

CHOPRA, Prabha
Director - Resigned
Appointed: 2004-03-25
Resigned: 2011-01-21

DESAI, Bipinkumar Kanubhai Rambhai
Director - Resigned
Appointed: 2008-03-27
Resigned: 2016-04-29

DHADPHALE, Sonal Rahul
Director - Resigned
Appointed: 2007-07-26
Resigned: 2007-10-17

EDMEADES, Evelyn Hugh
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-10-17

GADKARI, Reita
Director - Resigned
Appointed: 2006-06-26
Resigned: 2013-03-13

GADKARI, Vilas
Director - Resigned
Appointed: 2008-03-27
Resigned: 2015-09-10

HINDUJA, Sadhna Gopichand
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-10-17

JAISWAL, Abhay
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-11-02

JOG, Manjiree Arun
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-03-31

KHILNANI, Deepak
Director - Resigned
Appointed: 2008-03-27
Resigned: 2018-10-24

KOTICHA, Apoorva Kumudchandra
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-03-31

KOTICHA, Manveen
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-03-31

KUMAR, Ashwin
Director - Resigned
Appointed: 2011-01-21
Resigned: 2015-09-10

MARTINS, Anita Rewo
Director - Resigned
Appointed: 2004-03-03
Resigned: 2007-10-17

MARTINS, Roy Thomas
Director - Resigned
Appointed: 2005-06-01
Resigned: 2019-12-05

MITTAL, Lakshmi Niwas
Director - Resigned
Appointed: 2004-02-10
Resigned: 2007-06-25

MOWSCHENSON, Terence Rennie
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-11-23

NAIDU, Tulsi Ratakonda
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-03-31

NARULA, Surina
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-10-17

PATHAK, Chandrika
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-09-14

RAM, Seema
Director - Resigned
Appointed: 2004-03-10
Resigned: 2007-10-17

SINGH, Jasjyot
Director - Resigned
Appointed: 2004-03-03
Resigned: 2007-10-17

SODHA, Nina
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-10-17

SUKHDEV, Vinati
Director - Resigned
Appointed: 2011-11-02
Resigned: 2018-11-28

VALENTINE, Denise
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-11-21

SARMA, Charu
Director - Resigned
Appointed: 2020-03-23
Resigned: 2022-06-24

DEVITRE, Dinyar S
Director - Resigned
Appointed: 2020-10-22
Resigned: 2021-10-27

BALASUBRAMANIAM, Kanesh
Director - Active
Appointed: 2022-07-28

BANERJI, Alpona
Director - Active
Appointed: 2022-04-28

BHARTI, Manisha
Director - Active
Appointed: 2021-10-27

GUPTA, Manish
Director - Active
Appointed: 2023-01-10

SETHI, Sunayna
Director - Active
Appointed: 2022-06-09

SOLANKI, Kalpesh Ramniklal
Director - Active
Appointed: 2021-07-22

SOLANKI, Shailesh Ramniklal
Director - Active
Appointed: 2021-07-22

KOTAK, Sarah George
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2020-10-21

SIBAL, David Rajeev, Dr.
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2020-03-23

JAISWAL, Abhay
Secretary - Resigned
Appointed: 2008-03-27
Resigned: 2011-11-02

JOG, Manjiree Arun
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2006-06-30

RAM, Seema
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2007-10-17

SODHA, Nina
Secretary - Resigned
Appointed: 2006-06-26
Resigned: 2007-10-17

SUKHDEV, Vinati
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2018-11-28

SANKEY, Nicholas David
Secretary - Active
Appointed: 2022-03-01

UK FINANCE LIMITED
10250295
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-09-16
Resigned: 2021-04-28

BARNETT, Mark David Ashley
Director - Resigned
Appointed: 2018-09-26
Resigned: 2020-12-31

BODEN, Anne Elizabeth
Director - Resigned
Appointed: 2020-05-07
Resigned: 2023-05-07

CELIC, Miles
Director - Active
Appointed: 2017-07-01

CROSSWELL, Charlotte Louise Benham
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-07-12

DUERDEN, Charlotte Anne
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-04-23

DUFFY, David Joseph
Director - Active
Appointed: 2017-07-01

ELSON, Joanna
Director - Active
Appointed: 2017-07-01

GALLAGHER, Paul Andrew
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-07-01

GARNER, Johnson Daniel
Director - Resigned
Appointed: 2017-07-01
Resigned: 2022-05-06

HUGHES, Stephen James
Director - Resigned
Appointed: 2020-05-07
Resigned: 2023-05-07

JONES, Stephen Edward
Director - Resigned
Appointed: 2017-05-24
Resigned: 2020-06-16

LEAS, Ruth
Director - Resigned
Appointed: 2020-05-07
Resigned: 2023-05-07

LYNAM, Paul Anthony
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-07-01

MACPHERSON, Nicholas Ian, Lord
Director - Resigned
Appointed: 2017-10-11
Resigned: 2020-10-11

MARTIN JIMENEZ, Beatriz
Director - Resigned
Appointed: 2020-05-07
Resigned: 2022-05-06

MARU, Vimlesh
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-07-01

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2019-12-05
Resigned: 2020-09-17

MCDERMOTT, Tracey Elizabeth
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-07-01

POSTINGS, David John
Director - Active
Appointed: 2018-09-26

SMITH, Simon Peter
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-07-01

STUART, John David
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-07-01

VERSTRAETEN, Anne Marie Odile Albertine
Director - Active
Appointed: 2020-02-13

WIGLEY, Robert Charles Michael
Director - Active
Appointed: 2017-03-01

WOODMAN, Clare Eleanor
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-12-31

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

BARDRICK, James David Kempster
Director - Resigned
Appointed: 2016-08-18
Resigned: 2019-07-01

CLEMENTS, Rebecca Jane
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-06-30

COOPER, Martin John
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-06-30

DOYLE, Noreen
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-26

HILL, Peter Anthony
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-12-05

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-05-07

HOYT, Robert Franklin
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

JENKINS, John Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-26

JOHNSON, Melanie Jane
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

JORDAN, Henry
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-06-30

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-30

LEMOS, Gerard Anthony
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

MASON, Toby Julian
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-02-22

MCDONAGH, Francesca Jane
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2016-06-24
Resigned: 2016-07-21

O'DOHERTY, Ian
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

PARSONS, Mark
Director - Resigned
Appointed: 2018-12-05
Resigned: 2020-04-17

ROGERSON, Peter David
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-06-30

SISMEY-DURRANT, Mark Timothy John
Director - Resigned
Appointed: 2016-06-24
Resigned: 2019-06-30

YORSTON, Graeme Howes
Director - Resigned
Appointed: 2016-08-18
Resigned: 2017-02-22

YOUNG, Matthew James William
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-05-24

MUNDY, Jeni
Director - Resigned
Appointed: 2020-05-22
Resigned: 2021-10-22

LINDBERG, David Robert
Director - Resigned
Appointed: 2020-10-08
Resigned: 2023-10-08

TERRINGTON, Nigel Stewart
Director - Resigned
Appointed: 2020-09-30
Resigned: 2023-09-30

DEVINE, Kelly Ann
Director - Active
Appointed: 2021-02-01

TUMMALAPALLI, Anil Sai
Director - Active
Appointed: 2021-02-01

BEST, David Edward Michael
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-11-26

SAINSBURY, Adrian John
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-03-05

HAGUES, Lucy Marie
Director - Active
Appointed: 2021-07-01

HAMMERSTEIN, Sean Matthew
Director - Active
Appointed: 2021-07-01

HOURICAN, John Patrick
Director - Active
Appointed: 2021-07-01

ROBERTS, Maxwell Franklyn
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-11-30

BULLOCH, Robert James Mackenzie
Director - Active
Appointed: 2023-02-01

LAMB, Mandy
Director - Active
Appointed: 2021-12-01

LAWSON TURNBULL, Wayne
Director - Active
Appointed: 2023-02-01

LEE, Tiina Le-Seong
Director - Active
Appointed: 2022-02-01

PLATTS, Erin Marie
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-02-28

STUART, Ian
Director - Active
Appointed: 2022-07-01

KING, Marion Ruth
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

KOHLI, Arun
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-02-01

SOANES, David Charles Bradley
Director - Resigned
Appointed: 2022-07-01
Resigned: 2022-12-09

BEATTY, Christopher
Director - Active
Appointed: 2023-05-01

CROSBIE, Deborah Anne
Director - Active
Appointed: 2023-05-01

DAVIES, Victoria Anne
Director - Active
Appointed: 2023-07-01

FEARON, Richard Guy
Director - Active
Appointed: 2023-07-01

SINGH, Jasjyot
Director - Active
Appointed: 2023-10-19

ZEDRA TRUST COMPANY (UK) LIMITED
00920880
LIVE
Date Incorporated:

BARNFATHER, Duncan David
Director - Resigned
Appointed: 2019-12-23
Resigned: 2019-12-23

BATES, Susan Veronica
Director - Resigned
Appointed: 2019-12-23
Resigned: 2022-01-18

GUY, Kevin Stephen
Director - Active
Appointed: 2019-12-23

IRVING, Ian
Director - Resigned
Appointed: 2019-12-23
Resigned: 2023-05-31

LEIGH, Samuel John
Director - Active
Appointed: 2019-12-23

MCLUCKIE, Stuart Wallace
Director - Active
Appointed: 2019-12-23

WAKEFIELD, Susan
Director - Active
Appointed: 2019-12-23

ADAMS, Stanley Phillip
Director - Resigned
Appointed: 2000-08-21
Resigned: 2006-06-09

ALLEN, John Rodney
Director - Resigned
Appointed: 2008-05-23
Resigned: 2009-02-18

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-04-22

BALL, Alec Victor
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-01-30

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-07-28

BONHAM CARTER, Thomas David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-31

BORROWS, Martin John
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-09-20

BROADHURST, John
Director - Resigned
Appointed:
Resigned: 1995-06-30

BUNGEY, Philip Robert John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-01

BURD, Paul Howard
Director - Resigned
Appointed: 2013-09-23
Resigned: 2016-01-05

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-07-08

COXON, Walter Duncan
Director - Resigned
Appointed: 2010-09-13
Resigned: 2015-12-09

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

DENCH, Robert Graham
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-06-12

DENNIS, Peter
Director - Resigned
Appointed:
Resigned: 1994-05-31

DICKINSON, Rupert
Director - Resigned
Appointed: 2007-03-19
Resigned: 2011-03-10

DOOLEY, Lee John
Director - Resigned
Appointed: 2004-02-13
Resigned: 2007-04-11

FAIRCLOUGH, John William Percy
Director - Resigned
Appointed: 1996-02-09
Resigned: 1999-01-18

FENN-SMITH, Clive Antony Kemp
Director - Resigned
Appointed:
Resigned: 1993-07-28

FULLALOVE, Michael Robert
Director - Resigned
Appointed: 2016-11-25
Resigned: 2017-03-31

GALE, Christine Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-12-19

GARCIA JIMENEZ, Soledad
Director - Resigned
Appointed: 2019-12-23
Resigned: 2019-12-23

GOULD, Ronald Jay
Director - Resigned
Appointed: 1996-04-25
Resigned: 1997-03-13

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-04-06

HALE, Ian Michael
Director - Resigned
Appointed: 2008-05-23
Resigned: 2008-08-15

HALL, Peter Lindop
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-02-28

HOLMES, Virginia Anne
Director - Resigned
Appointed: 1996-11-04
Resigned: 1997-09-05

HUNTER, Antony Nicolas
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-01-31

HUNTER, Robert David
Director - Resigned
Appointed: 2002-05-27
Resigned: 2003-06-30

LAY, Ronald Edward
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-07-17

MACALLAN, Malcolm David
Director - Resigned
Appointed: 1999-04-02
Resigned: 2007-02-27

MCGUFFOG, John Hamilton
Director - Resigned
Appointed: 1995-06-30
Resigned: 1995-12-07

MORZARIA, Tushar
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-11-25

NAUIOKAS, Amy
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-05-06

NEWMAN, Geoffrey Alistair
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-20

NICOLL, Graham Scott
Director - Resigned
Appointed: 2012-03-21
Resigned: 2013-03-27

NIELSEN, Niels
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-12-23

NIELSEN, Torben
Director - Resigned
Appointed: 2009-02-25
Resigned: 2010-12-21

NORTHEY, Philip Andrew
Director - Resigned
Appointed: 2006-01-09
Resigned: 2007-10-15

PARR, Sharon Ann
Director - Resigned
Appointed: 2009-02-18
Resigned: 2010-06-30

PHELPS, Richard Charles
Director - Resigned
Appointed: 2014-03-21
Resigned: 2016-03-04

PLATT, Jane Christine
Director - Resigned
Appointed: 1996-06-20
Resigned: 2001-07-01

REID, Donald William Sherret
Director - Resigned
Appointed: 1999-04-02
Resigned: 2006-12-12

RICHARDS, Mark Andrew
Director - Resigned
Appointed: 2013-09-11
Resigned: 2017-03-31

ROBINSON, Maxwell Mackenzie
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-05-31

ROGERS, Paul Stuart
Director - Resigned
Appointed: 1999-04-02
Resigned: 2001-10-26

ROSTRON, Thomas
Director - Resigned
Appointed: 2009-04-07
Resigned: 2012-09-28

SARIKHANI, Ali Reza
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-12-23

SHERIDAN, Thomas
Director - Resigned
Appointed: 1996-11-04
Resigned: 2000-08-18

SOLLEN, Ian
Director - Resigned
Appointed: 1996-06-20
Resigned: 1998-03-31

STEVENS, Alexander James
Director - Resigned
Appointed: 2018-03-14
Resigned: 2019-12-23

STEWART, John Morrison
Director - Resigned
Appointed: 2002-06-06
Resigned: 2003-02-27

TEMPLER, Peter Gordon Raeburn
Director - Resigned
Appointed: 1994-05-01
Resigned: 1995-11-14

TIDY, Alan Victor
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-01-08

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-05-31

URQUHART STEWART, Justin Alun
Director - Resigned
Appointed: 1996-02-09
Resigned: 2001-03-31

VINE-LOTT, Anthony Keith
Director - Resigned
Appointed: 1995-02-27
Resigned: 1996-04-19

WELD, Simon John
Director - Resigned
Appointed: 2003-10-22
Resigned: 2010-09-01

WHITESIDE, Stephen
Director - Resigned
Appointed: 1996-02-09
Resigned: 2000-06-30

WILLIAMS, Arthur Barrie
Director - Resigned
Appointed:
Resigned: 1995-12-31

WILLOUGHBY, Bernadette Clare
Director - Resigned
Appointed: 1996-08-08
Resigned: 2001-10-24

ZEDRA SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2019-12-23
Resigned: 2024-02-15

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1996-09-10

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

BLIZZARD, David John Mark
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2012-11-16

MILLS, John Michael
Secretary - Resigned
Appointed: 1996-09-10
Resigned: 1998-10-06

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2004-06-16

ZEDRA UK SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-12-23

ZEDRA CORPORATE SOLUTIONS UK LIMITED
Secretary - Active
Appointed: 2024-02-15

LONDON STOCK EXCHANGE GROUP PLC
05369106
LIVE
Date Incorporated:

AIGRAIN, Jacques
Director - Resigned
Appointed: 2013-05-01
Resigned: 2022-04-27

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-09-10

BRYDON, Donald Hood
Director - Resigned
Appointed: 2015-06-19
Resigned: 2019-05-01

HEIDEN, Paul
Director - Resigned
Appointed: 2010-06-04
Resigned: 2020-04-21

JERUSALMI, Raffaele Carlo
Director - Resigned
Appointed: 2010-06-04
Resigned: 2020-11-20

NISH, David Thomas
Director - Resigned
Appointed: 2015-12-04
Resigned: 2018-11-30

O'CONNOR, Stephen Paul
Director - Resigned
Appointed: 2013-06-12
Resigned: 2021-08-06

RAHMANI, Valerie, Dr
Director - Active
Appointed: 2017-12-20

SCHAPIRO, Mary
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-10-11

SCHWIMMER, David Adam
Director - Active
Appointed: 2018-08-01

SIRONI, Andrea
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-11-20

WARREN, David Porter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2020-11-21

ALLEN, Gary James
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-10-01

BOWLES, Sharon Margaret, Baroness
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-04-26

CAPUANO, Caio Massimo, Ing.
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-03-31

COHEN, Janet, Baroness
Director - Resigned
Appointed: 2006-05-04
Resigned: 2013-07-18

COUTU, Sherry Leigh, Cbe
Director - Resigned
Appointed: 2014-01-17
Resigned: 2016-04-26

ERMOTTI, Sergio Pietro
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-07-18

FANJUL, Oscar
Director - Resigned
Appointed: 2006-05-04
Resigned: 2010-07-14

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2006-05-04
Resigned: 2009-07-15

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2006-05-04
Resigned: 2015-07-01

HOOGDUIN, Leonard Hubertus, Dr
Director - Resigned
Appointed: 2015-12-04
Resigned: 2018-09-25

HOWELL, Jonathan Anton George
Director - Resigned
Appointed: 2006-05-04
Resigned: 2008-02-01

HUEY EVANS, Gay
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-07-18

LEWIS, Stuart Wilson
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-04-26

MEINERTZHAGEN, Peter Richard
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-10-01

MUNARI, Andrea
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-10-01

ROLET, Xavier Robert
Director - Resigned
Appointed: 2009-03-16
Resigned: 2017-11-28

SCARONI, Paolo
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-07-16

SHIELDS, Joanna, Baroness
Director - Resigned
Appointed: 2014-01-17
Resigned: 2015-05-19

SHOMRONI, Oded
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-05-04

STAPLETON, Nigel John
Director - Resigned
Appointed: 2006-05-04
Resigned: 2010-07-14

STOPFORD WEBB, Robert
Director - Resigned
Appointed: 2006-05-04
Resigned: 2015-04-29

TANTAZZI, Angelo, Prof
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-27

THOMAS, Catherine Anne
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-05-04

TONONI, Massimo
Director - Resigned
Appointed: 2010-09-27
Resigned: 2015-08-07

WEBB, Douglas Russell
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-07-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-02-18
Resigned: 2005-10-20

BLAKEMORE, Dominic William
Director - Active
Appointed: 2020-01-01

DEROSE, Kathleen, Professor
Director - Active
Appointed: 2018-12-28

HOGG, Cressida Mary
Director - Active
Appointed: 2019-03-08

ROBERT, Donald Austin
Director - Active
Appointed: 2019-01-01

WANDHÖFER, Ruth, Dr
Director - Resigned
Appointed: 2018-10-22
Resigned: 2020-03-02

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2020-11-21
Resigned: 2024-02-29

BRAND, Martin Johannes
Director - Active
Appointed: 2021-01-29

BROWN, Erin Christie
Director - Resigned
Appointed: 2021-01-29
Resigned: 2023-03-17

STEENLAND, Douglas Mark
Director - Resigned
Appointed: 2021-01-29
Resigned: 2023-09-20

GEBREYES, Tsega
Director - Active
Appointed: 2021-06-01

VEREKER, William David Lloyd
Director - Active
Appointed: 2022-10-03

GUTHRIE, Scott David
Director - Active
Appointed: 2023-02-01

PROCH, Michel-Alain
Director - Active
Appointed: 2024-03-01

CONDRON, Lisa Margaret
Secretary - Active
Appointed: 2005-10-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2005-10-20

S P JAIN LONDON SCHOOL OF MANAGEMENT LIMITED
13210674
LIVE
Date Incorporated:

JAIN, Gaurav Nitish
Director - Resigned
Appointed: 2021-02-18
Resigned: 2022-02-25

JAIN, Nitish
Director - Active
Appointed: 2021-11-18

LINDSAY, Alan William, Professor
Director - Active
Appointed: 2021-11-18

PAGNI, Stephanie
Director - Active
Appointed: 2021-11-18

PURI, Neil
Director - Active
Appointed: 2021-11-18

STUART, Mary Stewart, Professor
Director - Active
Appointed: 2021-11-18

WILLMAN, Paul William, Professor
Director - Active
Appointed: 2021-11-18

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