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BROWN, Bernard George
Nationality: British
Address: Surrey, KT12 9ET

PHOENIX PENSIONS LIMITED
03649535
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-08

MOSS, Andrew
Director - Expired
Appointed: 2010-06-10

SHERIFF, Rizwan
Director - Expired
Appointed: 2017-09-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-02-29

BULLIVANT, Robert Alan
Director - Resigned
Appointed: 2000-02-23
Resigned: 2003-12-05

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-12-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-17

CRAINE, Roger
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-04-30

DALE, Manjit
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2005-09-06
Resigned: 2012-05-14

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2009-11-02
Resigned: 2012-05-14

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-09-25

FULLER, Michael John
Director - Resigned
Appointed: 1999-02-17
Resigned: 2003-12-05

GIRLING, Michael
Director - Resigned
Appointed: 1999-02-17
Resigned: 2001-02-28

GOADBY, Peter John
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-12-05

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-12-31

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-09-02

KIPLING, Michael Robert
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-07-10

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2007-11-20
Resigned: 2010-02-09

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-08-22

MCCARTHY, Linda June
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-02-01

MERRICK, Michael John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2013-02-25
Resigned: 2017-09-30

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-02

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-19

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-09-09

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-14

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 2000-02-04
Resigned: 2002-04-24

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-05-21

POTKINS, Martin
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-05-01

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-17

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2012-05-14

ROSS, Michael David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-14

SHAW, Brian Hamilton
Director - Resigned
Appointed: 1999-02-17
Resigned: 2001-06-28

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-02-25
Resigned: 2006-08-30

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-03-25

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-10

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-05-21
Resigned: 2005-09-06

TREEN, William Raymond
Director - Resigned
Appointed: 2009-11-25
Resigned: 2012-05-14

TRURAN, Michael Cyril
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-11-23

URMSTON, Michael Norris
Director - Resigned
Appointed: 2010-01-18
Resigned: 2012-05-14

WELCH, Gaynor Jill
Director - Resigned
Appointed: 1999-02-17
Resigned: 2003-12-05

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-21

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2006-09-01

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-28

EAST, Anna
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2004-10-31

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-01

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 2001-09-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-17

BRITANNIC PROPERTY MANAGEMENT LIMITED
02974366
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-17

MERRICK, Michael John
Director - Expired
Appointed: 2008-01-01

MOSS, Andrew
Director - Expired
Appointed: 2008-12-19

BAKER, Stephen Paul
Director - Resigned
Appointed: 2001-11-21
Resigned: 2004-02-29

BARNES, David
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-06-15

BIDMEAD, Reginald Lawrence
Director - Resigned
Appointed: 1994-10-18
Resigned: 1995-12-31

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1998-06-15
Resigned: 2000-12-31

CRAINE, Roger
Director - Resigned
Appointed: 2005-12-31
Resigned: 2007-04-30

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-12-31
Resigned: 2007-12-31

JEFFERSON, John Anthony
Director - Resigned
Appointed: 1994-10-18
Resigned: 1996-12-31

JOURDIER, Anthony Maxwell Kirkpatrick
Director - Resigned
Appointed: 1995-04-12
Resigned: 2000-02-15

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2008-07-18
Resigned: 2008-12-19

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-04-04

SHAW, Brian Hamilton
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-12-31

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-03
Resigned: 2005-12-31

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 2002-04-04
Resigned: 2004-03-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-18

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2006-09-01

BARNES, David
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1996-07-31

BIDMEAD, Reginald Lawrence
Secretary - Resigned
Appointed: 1994-10-18
Resigned: 1995-12-31

EAST, Anna
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-10-31

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-01

WHITE, Gillian Maryjoy
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2000-02-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-18

PEARL GROUP SECRETARIAT SERVICES LIMITED
03588041
LIVE
Date Incorporated:

MCDERMOTT, Kerry
Director - Active
Appointed: 2019-06-20

WATSON, Gerald Alistair
Director - Resigned
Appointed: 2008-05-01
Resigned: 2022-03-31

WATTS, Steven John
Director - Resigned
Appointed: 2008-12-31
Resigned: 2022-12-31

BAKER, Stephen Paul
Director - Resigned
Appointed: 2001-11-21
Resigned: 2004-02-29

BARKER, Randal John Clifton
Director - Resigned
Appointed: 2006-08-18
Resigned: 2008-07-11

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-12-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-07-24

CRAINE, Roger
Director - Resigned
Appointed: 2005-12-31
Resigned: 2006-08-18

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-12-31
Resigned: 2006-08-18

GRIFFIN-SMITH, Philip Bernard
Director - Resigned
Appointed: 2006-08-18
Resigned: 2007-08-01

HAGAN, Philip John
Director - Resigned
Appointed: 2007-05-17
Resigned: 2018-12-21

MITCHLEY, Simon Colin
Director - Resigned
Appointed: 2007-10-16
Resigned: 2008-12-23

NASH, Andrew
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-24

NICKSON, John William
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-07-10

NUTTALL, Leo Alexander
Director - Resigned
Appointed: 2008-12-31
Resigned: 2019-06-20

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-07-24

SHAW, Brian Hamilton
Director - Resigned
Appointed: 1998-07-24
Resigned: 2001-12-31

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-03
Resigned: 2005-12-31

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 2002-04-04
Resigned: 2004-03-12

DOSANJH, Kulbinder Kaur
Director - Active
Appointed: 2022-04-01

REUBEN, Victoria Anne
Director - Active
Appointed: 2023-01-27

MCDERMOTT, Kerry
Secretary - Active
Appointed: 2019-06-20

AZAM, Mohammed Al
Secretary - Resigned
Appointed: 2006-08-18
Resigned: 2008-10-21

EAST, Anna
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-10-31

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-08-18

NUTTALL, Leo Alexander
Secretary - Resigned
Appointed: 2006-08-18
Resigned: 2019-06-20

WHITE, Gillian Maryjoy
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2000-02-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 1998-07-24

JUST RETIREMENT LIMITED
05017193
LIVE
Date Incorporated:

BISHOP, Paul
Director - Resigned
Appointed: 2016-04-04
Resigned: 2023-07-12

CORMACK, Ian Donald
Director - Resigned
Appointed: 2016-04-04
Resigned: 2023-05-09

GIBSON-SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2016-04-04
Resigned: 2020-08-13

KERRIGAN, Mary Teresa
Director - Active
Appointed: 2019-11-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2015-05-15
Resigned: 2022-12-31

NICHOLSON, Keith
Director - Resigned
Appointed: 2013-10-09
Resigned: 2021-12-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-12-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2016-03-08
Resigned: 2021-05-05

RICHARDSON, David Louis
Director - Active
Appointed: 2016-04-04

SPOTTISWOODE, Clare Mary Joan
Director - Resigned
Appointed: 2016-04-04
Resigned: 2022-05-10

TURNER, Paul James
Director - Active
Appointed: 2019-01-31

AVERY, Kate
Director - Resigned
Appointed: 2013-10-09
Resigned: 2016-04-04

BERRYMAN, Christopher Mark
Director - Resigned
Appointed: 2004-04-05
Resigned: 2016-04-04

CHAMBERLAIN, Andrew John Michael
Director - Resigned
Appointed: 2016-04-04
Resigned: 2017-12-01

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-04-30

COOPER, David Paul
Director - Resigned
Appointed: 2006-04-03
Resigned: 2016-04-04

CROSS BROWN, Tom
Director - Resigned
Appointed: 2010-05-26
Resigned: 2018-05-16

DEAKIN, Michael John
Director - Resigned
Appointed: 2014-04-30
Resigned: 2019-07-15

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 2008-12-03
Resigned: 2016-04-04

FRASER, James Annand
Director - Resigned
Appointed: 2010-03-18
Resigned: 2016-04-04

FULLER, Michael John
Director - Resigned
Appointed: 2004-01-16
Resigned: 2010-07-02

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-09-30

HALES, Peter Robert
Director - Resigned
Appointed: 2006-12-04
Resigned: 2010-05-31

JONES, Keith
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-04-30

KENNEDY, Jane Anne
Director - Resigned
Appointed: 2016-04-04
Resigned: 2017-06-30

KYLE, Steven William Barnes
Director - Resigned
Appointed: 2004-04-05
Resigned: 2018-03-31

MCKEE, Hugh Bennie
Director - Resigned
Appointed: 2014-11-24
Resigned: 2019-01-31

MEGSON, Andrew Peter
Director - Resigned
Appointed: 2004-04-05
Resigned: 2008-09-03

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2004-08-13
Resigned: 2013-10-09

OWEN, Arthur Leslie
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-11-25

PETERS, Ralph Michael
Director - Resigned
Appointed: 2004-08-13
Resigned: 2006-12-04

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed: 2010-03-18
Resigned: 2013-11-11

THOMAS, Simon George
Director - Resigned
Appointed: 2006-07-24
Resigned: 2018-10-31

WELCH, Gaynor Jill
Director - Resigned
Appointed: 2004-04-05
Resigned: 2009-09-30

WHITFIELD, Neil Desmond
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-11-10

WIEGMAN, Albert Edward Bernard
Director - Resigned
Appointed: 2004-05-19
Resigned: 2006-12-04

CRACKNELL, Michelle Ann
Director - Active
Appointed: 2020-03-01

HASTINGS-BASS, John Peter
Director - Active
Appointed: 2020-08-13

PERKS, John Trevor
Director - Active
Appointed: 2021-04-01

SHAH, Kalpana
Director - Active
Appointed: 2021-03-01

BYRNE, Kathleen Jeanette
Director - Active
Appointed: 2022-02-01

PHIBBS, Mary Catherine
Director - Active
Appointed: 2023-01-05

BROWN, James Alexander
Director - Active
Appointed: 2023-11-01

GODSON, Mark William
Director - Active
Appointed: 2023-12-01

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

HUMPHREYS, Craig
Secretary - Resigned
Appointed: 2010-07-12
Resigned: 2011-06-24

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2016-04-19
Resigned: 2019-03-15

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2016-04-19

THOMAS, Simon
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2011-08-15

THOMAS, Simon George
Secretary - Resigned
Appointed: 2010-02-15
Resigned: 2010-07-12

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2009-09-30

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-27
Resigned: 2020-01-29

JUST RETIREMENT LIMITED
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2009-10-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2004-01-16

PHOENIX CUSTOMER CARE LIMITED
03315193
LIVE
Date Incorporated:

HUGH, Neil Mowatt
Director - Active
Appointed: 2019-09-26

WOOLLETT, David Nicholas
Director - Active
Appointed: 2018-03-11

BARNES, David
Director - Resigned
Appointed: 1997-04-16
Resigned: 1998-06-15

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1998-06-15
Resigned: 2000-12-31

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-07-18

DOWNING, Wadham St John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2007-02-07

EAST, Anna
Director - Resigned
Appointed: 2003-07-18
Resigned: 2004-08-25

EATON, Michael John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-28

GREAVES, Beverley Judith
Director - Resigned
Appointed: 1998-08-13
Resigned: 2001-07-17

GUEST, Andrew Brian
Director - Resigned
Appointed: 2008-11-27
Resigned: 2019-09-01

HENDRY, Robert
Director - Resigned
Appointed: 1997-04-16
Resigned: 1997-06-20

HOLLAND, Paul Kenneth
Director - Resigned
Appointed: 1997-04-16
Resigned: 2003-07-18

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-23

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2010-02-25
Resigned: 2018-03-11

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2005-12-31
Resigned: 2007-02-07

PETT, David John
Director - Resigned
Appointed: 1997-04-16
Resigned: 1998-11-11

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1997-02-07
Resigned: 1997-04-16

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-01-31

SCOTT, Ruth Mary
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-08-13

SHAW, Brian Hamilton
Director - Resigned
Appointed: 1997-04-16
Resigned: 2001-12-31

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-08-25
Resigned: 2005-12-31

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2007-02-07
Resigned: 2008-05-01

TREMAINE, Robin Thomas
Director - Resigned
Appointed: 1999-04-28
Resigned: 2003-04-28

WALTON, Adam James
Director - Resigned
Appointed: 2007-02-07
Resigned: 2008-11-27

WRIGHT, Nicholas Anthony
Director - Resigned
Appointed: 2001-07-17
Resigned: 2003-01-31

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

EAST, Anna
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2003-07-18

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2003-07-18
Resigned: 2004-08-25

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 1997-03-18

WHITE, Gillian Maryjoy
Secretary - Resigned
Appointed: 1997-03-18
Resigned: 2000-02-23

BARNWOOD PROPERTIES LIMITED
00600319
LIVE
Date Incorporated:

KENT, Neville Dean
Director - Active
Appointed: 2002-07-31

PAYNE, Robert Jeffrey
Director - Resigned
Appointed: 2013-05-03
Resigned: 2021-01-27

DAWBARN, Mark Lupton
Director - Resigned
Appointed: 1995-04-24
Resigned: 2000-09-30

FULLER, Janet Christine
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-05-03

LINDEMANN, Clive Anthony
Director - Resigned
Appointed:
Resigned: 1994-12-31

LINDEMANN, Stephen Gerald
Director - Resigned
Appointed:
Resigned: 1994-12-31

NICK, Jeffrey Joseph
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-12-11

ROWE, Benjamin Nathan
Director - Resigned
Appointed: 1995-04-24
Resigned: 2001-06-15

SHAHEEN, Gabriel L
Director - Resigned
Appointed: 1996-12-11
Resigned: 1998-01-28

SHERRIFF, John Baird
Director - Resigned
Appointed: 1991-09-17
Resigned: 1995-04-24

TALLETT WILLIAMS, Michael Robert Geoffrey
Director - Resigned
Appointed: 1996-11-26
Resigned: 2009-10-01

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-07-31

WARD, Roland Gordon
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-04-24

MACLACHLAN, Frances Clare
Director - Active
Appointed: 2021-01-27

HOBBS, Margaret Fleur
Secretary - Active
Appointed: 2001-03-02

DAWBARN, Mark Lupton
Secretary - Resigned
Appointed: 1995-04-24
Resigned: 2000-09-30

GARNELL, Mary Elizabeth Jane
Secretary - Resigned
Appointed:
Resigned: 1995-04-24

WILSON, Malcolm George William
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2000-09-30

BRITANNIC FINANCE LIMITED
03588089
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2008-12-19
Resigned: 2022-12-31

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2022-12-30

BAKER, Stephen Paul
Director - Resigned
Appointed: 2001-11-21
Resigned: 2004-02-29

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-12-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-07-24

CRAINE, Roger
Director - Resigned
Appointed: 2005-12-31
Resigned: 2007-04-30

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-12-31
Resigned: 2007-12-31

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2008-07-18
Resigned: 2008-12-19

MERRICK, Michael John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-09-30

NICKSON, John William
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-07-10

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-07-24

SHAW, Brian Hamilton
Director - Resigned
Appointed: 1998-07-24
Resigned: 2001-12-31

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-03
Resigned: 2005-12-31

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 2002-04-04
Resigned: 2004-03-12

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2004-06-22
Resigned: 2005-12-31

BUCKLE, Samantha Rose
Director - Active
Appointed: 2022-12-31

BUFFHAM, James Bryan
Director - Active
Appointed: 2022-12-30

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

EAST, Anna
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-10-31

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-01

WHITE, Gillian Maryjoy
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2000-02-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 1998-07-24

BRITANNIC MONEY INVESTMENT SERVICES LIMITED
02171236
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2008-12-19
Resigned: 2022-12-31

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2022-12-30

BAKER, Stephen Paul
Director - Resigned
Appointed: 2003-06-29
Resigned: 2004-02-29

CRAINE, Roger
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-04-30

EVANS, Brian Morley
Director - Resigned
Appointed:
Resigned: 1997-10-27

EVE, Francis Charles
Director - Resigned
Appointed: 1996-11-08
Resigned: 1999-02-04

GILES, Ian David
Director - Resigned
Appointed: 1998-03-13
Resigned: 2000-12-22

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-12-31

HARRISON, Simon Nickolas
Director - Resigned
Appointed: 1998-02-16
Resigned: 1998-04-14

HEARD, Christopher Ernest
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-10-18

HOWARD, Donald Searcy
Director - Resigned
Appointed:
Resigned: 1993-11-30

JARVIS, David
Director - Resigned
Appointed:
Resigned: 1994-04-14

KHERAJ, Naguib
Director - Resigned
Appointed: 1993-04-30
Resigned: 1996-08-06

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2008-07-18
Resigned: 2008-12-19

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-08-22

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2008-09-08
Resigned: 2009-12-23

MCSLOY, Peter James
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-10-04

MERRICK, Michael John
Director - Resigned
Appointed: 2009-12-23
Resigned: 2014-06-02

MIDDLETON, Peter James
Director - Resigned
Appointed: 1996-01-10
Resigned: 1996-08-06

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-09-30

MULLEN, Peter
Director - Resigned
Appointed: 1994-06-30
Resigned: 1996-08-06

NAU, Robert Andrew
Director - Resigned
Appointed:
Resigned: 1995-04-24

ROGERS, Paul Robert
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-06-29

ROTHE, Leroy Jay
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-06-30

SEDDON, Michael David
Director - Resigned
Appointed: 1998-10-23
Resigned: 2003-06-20

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-03
Resigned: 2006-08-30

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 2003-06-29
Resigned: 2004-03-12

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-06-29
Resigned: 2005-09-06

WYNNE, Derek Anthony
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-12-24

BUCKLE, Samantha Rose
Director - Active
Appointed: 2022-12-31

BUFFHAM, James Bryan
Director - Active
Appointed: 2022-12-30

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

EAST, Anna
Secretary - Resigned
Appointed: 2003-06-29
Resigned: 2004-10-31

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-01

PELLOW, Ian Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-08-06

WELLMAN, Gillian Margaret
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 2003-06-29

PEARL AL LIMITED
SC004348
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-04-03

SHERIFF, Rizwan
Director - Active
Appointed: 2017-09-30

ARNOLD, Lawrence Kenneth
Director - Resigned
Appointed:
Resigned: 1991-06-30

AXTEN, Peter Colin
Director - Resigned
Appointed:
Resigned: 1990-10-31

BAKER, Stephen Paul
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-02-29

BAYLEY, Trevor John
Director - Resigned
Appointed: 1991-08-06
Resigned: 1999-12-06

BERNSTEIN, Baron Anthony Webber
Director - Resigned
Appointed: 1994-11-16
Resigned: 1999-12-06

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-07-10

BURDON, Peter Vincent
Director - Resigned
Appointed: 1991-08-06
Resigned: 1996-03-06

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-12-31

CLOWES, William Michael
Director - Resigned
Appointed:
Resigned: 1991-08-06

CRAINE, Roger
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-04-30

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-03-29

DAVIES, David Wyndham
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-02-26

ESTOCK, George John
Director - Resigned
Appointed: 1989-06-22
Resigned: 1991-08-06

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-07-15
Resigned: 2007-03-29

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-12-31

GRIGSBY, James Alfred
Director - Resigned
Appointed: 1989-06-01
Resigned: 1990-04-10

HANRATTY, John Joseph
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-02-27

HEAPS, John Edward
Director - Resigned
Appointed: 1993-08-09
Resigned: 1999-02-24

HENDERSON, William Grahamslaw
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-10-31

HILL, John Lawrence
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-04-30

HUDSON, Desmond Gerard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-07-28

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 1999-12-06

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2008-07-18
Resigned: 2008-12-19

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-06-15

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-01-29

MERRICK, Michael John
Director - Resigned
Appointed: 2002-10-01
Resigned: 2002-12-23

MOHAMMED, Shamira
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-09-30

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-05-01

NOWELL, Peter Jack
Director - Resigned
Appointed: 2003-05-02
Resigned: 2006-04-03

O'NEIL, Daniel
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-06

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-04-16

PRINGLE, Iain George
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-11-12

RANKIN, Colin Graham
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-04-03

RAYLAND, Robert Alfred
Director - Resigned
Appointed:
Resigned: 1991-08-06

ROSS, Geoffrey Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-01-01

SCHEINERMAN, David Charles
Director - Resigned
Appointed: 1989-12-11
Resigned: 1991-08-06

SCOBBIE, Andrew
Director - Resigned
Appointed: 1991-08-06
Resigned: 1993-08-31

SHAW, Brian Hamilton
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-12-31

SHAW, Francis Michael
Director - Resigned
Appointed: 1991-08-06
Resigned: 1995-12-31

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-02-12
Resigned: 2005-09-06

STAFFORD, Maria Barbara
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-02-15

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1991-08-06
Resigned: 1994-06-15

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

STRECKER, David William
Director - Resigned
Appointed:
Resigned: 1989-09-01

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-03-12

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-07-10

TOMLINS, John
Director - Resigned
Appointed: 2000-08-15
Resigned: 2001-05-31

TOWER, David Henry
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-03-31

TYRRELL, Michael John
Director - Resigned
Appointed:
Resigned: 1990-10-01

WINTER, Charles Milne
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-05-16

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2006-09-01

JORDAN, Barbara Craig
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2006-04-03

KELLY, Malcolm James
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2002-01-28

RANKIN, Colin Graham
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2001-09-01

RAYLAND, Robert Alfred
Secretary - Resigned
Appointed:
Resigned: 1989-12-11

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-08-15

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1989-12-11
Resigned: 1999-12-06

CENTURY TRUSTEE SERVICES LIMITED
01905318
LIVE
Date Incorporated:

MOSS, Andrew
Director - Active
Appointed: 2008-12-19

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-06-01

AGGETT, Paul Bernard
Director - Resigned
Appointed:
Resigned: 2001-08-29

BELL, Michael Jaffray De Hauteville
Director - Resigned
Appointed:
Resigned: 2005-04-06

BOWN, Steven Michael
Director - Resigned
Appointed: 2001-11-13
Resigned: 2001-11-21

CRAINE, Roger
Director - Resigned
Appointed: 2005-12-31
Resigned: 2007-04-30

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-12-31
Resigned: 2007-12-31

JARRETT, Kenneth Richard
Director - Resigned
Appointed:
Resigned: 1993-05-25

LITTLE, Christopher Guthrie
Director - Resigned
Appointed:
Resigned: 2005-04-06

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2008-07-18
Resigned: 2008-12-19

MERRICK, Michael John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-09-30

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2005-04-06
Resigned: 2005-12-31

SKERRETT, Philip Edward
Director - Resigned
Appointed:
Resigned: 2005-04-06

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

BATEY, Richard Mark
Secretary - Resigned
Appointed: 1999-11-15
Resigned: 2000-09-27

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2005-04-06
Resigned: 2006-09-01

JARRETT, Kenneth Richard
Secretary - Resigned
Appointed: 1993-09-03
Resigned: 1998-01-01

SKERRETT, Philip Edward
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-11-14

CHANSITOR SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-09-02

CLP COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-09-27
Resigned: 2002-05-10

SECRETARIAL SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2002-05-10
Resigned: 2005-04-06

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