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carel mosselmans

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MOSSELMANS, Carel Maurits
Nationality: British
Address: London, SW3 6LF

COUTTS & COMPANY
00036695
LIVE
Date Incorporated:

BAIRD, Marie Claire, Director
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-05-21

BARNES, Francesca
Director - Resigned
Appointed: 2012-11-01
Resigned: 2021-10-31

FLAVEL, Peter Gordon
Director - Resigned
Appointed: 2016-03-04
Resigned: 2023-07-27

KYLE, Andrew Richard
Director - Resigned
Appointed: 2019-02-21
Resigned: 2023-08-01

LUND, Mark Joseph
Director - Active
Appointed: 2015-06-01

URQUHART, Linda Hamilton
Director - Active
Appointed: 2017-07-11

WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill
Director - Resigned
Appointed: 2012-12-03
Resigned: 2023-01-01

ASSHETON, Nicholas, The Hon
Director - Resigned
Appointed:
Resigned: 1999-05-23

BAINES, John Duncan
Director - Resigned
Appointed: 2003-07-21
Resigned: 2010-02-28

BOWES LYON, Michael Albemarle
Director - Resigned
Appointed:
Resigned: 1993-05-28

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1997-04-24

CROWE, Brian John
Director - Resigned
Appointed: 2004-08-16
Resigned: 2008-06-03

CUONI, Jean Pierre
Director - Resigned
Appointed: 1993-05-28
Resigned: 1994-10-10

DAVIES, Gerald Anthony
Director - Resigned
Appointed:
Resigned: 1992-12-31

DEAVES, Sarah Jane
Director - Resigned
Appointed: 2002-11-20
Resigned: 2009-07-01

FARNSWORTH, Ian Ross
Director - Resigned
Appointed: 1995-10-01
Resigned: 1995-06-30

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-05-28
Resigned: 1999-06-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-02-28

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1994-09-13

FROST, Gavin Christopher
Director - Resigned
Appointed: 2011-05-19
Resigned: 2013-12-31

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2001-07-11
Resigned: 2007-12-31

HARTZER, Brian
Director - Resigned
Appointed: 2010-10-25
Resigned: 2012-06-15

HOME, David Alexander Cospatrick, The Earl Of Home
Director - Resigned
Appointed: 1999-04-06
Resigned: 2013-12-31

HORN, Bernard Philip
Director - Resigned
Appointed:
Resigned: 1994-11-14

HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell
Director - Resigned
Appointed: 1998-05-20
Resigned: 2009-12-31

JONES, Glyn Parry
Director - Resigned
Appointed: 1997-10-30
Resigned: 2000-07-03

MACDONALD, David Cameron
Director - Resigned
Appointed:
Resigned: 1995-05-22

MARSHALL, Stuart Walter
Director - Resigned
Appointed:
Resigned: 1993-03-31

MCPHAIL, Cameron Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-03-25

MIDDLETON, Christopher David
Director - Resigned
Appointed: 2002-04-05
Resigned: 2002-11-29

MONEY-COUTTS, David Burdett, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-21

MORLEY, Michael John
Director - Resigned
Appointed: 2009-08-14
Resigned: 2016-03-06

MULHOLLAND, Brian Martin
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-08-22

MYNERS, Paul
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-03-06

NEWBOLD, Yvette Monica
Director - Resigned
Appointed: 1994-07-22
Resigned: 1998-05-20

PELL, Gordon Francis
Director - Resigned
Appointed: 2001-07-11
Resigned: 2011-12-31

PEYER, Werner Hans
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-01-11

POLLARD, Nicholas Guy
Director - Resigned
Appointed: 2006-02-15
Resigned: 2009-08-31

POST, Herschel
Director - Resigned
Appointed: 1995-07-01
Resigned: 2000-07-14

RAWLINGSON, James Hedley
Director - Resigned
Appointed: 2008-01-14
Resigned: 2011-07-01

REGAN, Michael Robert
Director - Resigned
Appointed: 2016-11-08
Resigned: 2019-01-31

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-03-06

SHELDON, Mark Hebberton
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-05-20

SMITH, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-28

TAPNER, Nicholas Rory
Director - Resigned
Appointed: 2010-10-25
Resigned: 2015-03-31

TEGNER, Ian Nicol
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-05-20

WENT, David
Director - Resigned
Appointed: 1994-07-22
Resigned: 1997-11-01

WILLIAMSON, John Alexander
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-04-30

WINUP, Kathryn Anne
Director - Resigned
Appointed: 2006-02-15
Resigned: 2007-12-31

WAYMARK, Matthew Edward James
Director - Resigned
Appointed: 2020-03-09
Resigned: 2023-03-09

NEBHRAJANI, Sharmila
Director - Active
Appointed: 2021-05-28

REMNANT, Philip John, The Right Honourable The Lord Remnant
Director - Active
Appointed: 2022-09-30

SYED, Mohammad Kamal
Director - Active
Appointed: 2023-07-27

BOYLAN, Siobhan Geraldine
Director - Active
Appointed: 2023-09-01

RICKS, Ralph Antoine
Secretary - Resigned
Appointed: 2018-12-05
Resigned: 2021-03-19

DOYLE, Sally Anne
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2016-09-12

GLENNIE, Gloria Jayne
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 1999-06-01

HORNE, Christopher Malcolm
Secretary - Resigned
Appointed:
Resigned: 1996-09-26

LINSLEY, Samantha Helen
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1998-09-30

MACKAY, Fiona Mary
Secretary - Resigned
Appointed: 2016-09-12
Resigned: 2018-12-05

NICHOLSON, Ruth
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-13

STEMMONS, Robert Earl
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-30

ELLIOTT, Mark
Secretary - Active
Appointed: 2021-03-19

INTERCAPITAL LIMITED
01423001
LIVE
Date Incorporated:

BODNUM, Richard Joseph
Director - Active
Appointed: 2019-08-07

CRONIN, Kathleen Marie
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-10-11

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2019-08-07
Resigned: 2022-12-31

SEAMAN, Adrienne Hilary
Director - Active
Appointed: 2019-08-07

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2006-01-09
Resigned: 2019-08-07

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2011-10-05
Resigned: 2012-11-15

BROOMFIELD, Helen Frances
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-09

BUCKLEY, Peter Neville
Director - Resigned
Appointed: 1992-06-01
Resigned: 2000-05-30

BURNAND, Paul William
Director - Resigned
Appointed:
Resigned: 1994-04-26

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed: 1992-07-17
Resigned: 1994-06-13

COOKE, Clive
Director - Resigned
Appointed: 1996-03-13
Resigned: 1999-09-09

DOUGLAS, Mary
Director - Resigned
Appointed: 1992-08-04
Resigned: 1994-06-10

DUNN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-10-31

EDGE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-10-26

FUJII, Kazuo
Director - Resigned
Appointed:
Resigned: 1994-04-26

GELBER, David
Director - Resigned
Appointed: 1998-10-26
Resigned: 2005-07-13

GOH, Say Jim
Director - Resigned
Appointed:
Resigned: 1994-04-26

HEYWOOD, John Axson
Director - Resigned
Appointed: 1994-06-10
Resigned: 1998-10-26

HUBBARD, Richard David Cairns
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-12-31

IRELAND, David Charles
Director - Resigned
Appointed: 2011-10-05
Resigned: 2019-08-07

JACKSON, Richard Gerard
Director - Resigned
Appointed:
Resigned: 1993-04-19

JOHNS, Michael Charles
Director - Resigned
Appointed:
Resigned: 1998-10-26

KELLY, Declan Pius
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-04-02

KISSACK, William Henry George
Director - Resigned
Appointed: 1994-01-27
Resigned: 1994-04-26

LACY, Richard Clifford
Director - Resigned
Appointed:
Resigned: 1997-11-17

LESTER, Matthew John
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-13

LOTT, Geoffrey William
Director - Resigned
Appointed: 1994-01-27
Resigned: 1994-04-26

MAGEE, James Patrick
Director - Resigned
Appointed: 1994-01-27
Resigned: 1998-10-26

MYNERS, Paul
Director - Resigned
Appointed: 1992-06-02
Resigned: 1994-06-10

NIXON, John David
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-30

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 2000-02-14
Resigned: 2003-08-01

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2000-02-14
Resigned: 2006-06-02

RICHARDSON, John Alan
Director - Resigned
Appointed: 1992-10-06
Resigned: 1995-11-30

ROBSON, Jonathan Quentin
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1993-04-19
Resigned: 1995-01-01

SCIAMETTA, Joseph Thomas
Director - Resigned
Appointed: 1995-01-26
Resigned: 1994-04-26

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 1998-10-26
Resigned: 2008-11-13

TAYLOR, Kim Michael
Director - Resigned
Appointed: 1992-11-10
Resigned: 1993-07-28

TORRENS, Iain William
Director - Resigned
Appointed: 2008-11-13
Resigned: 2010-11-17

WATANABE, Hiroshi
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-09-09

WOLF, Marcel
Director - Resigned
Appointed:
Resigned: 1999-06-08

WONG, Wilson Wai Hung
Director - Resigned
Appointed:
Resigned: 1994-04-26

WORTHINGTON, Richard Philip
Director - Resigned
Appointed:
Resigned: 1993-07-31

WREN, Samantha Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-10-05

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-11-13

RIDLEY, Veronica Holly
Secretary - Resigned
Appointed: 2020-01-14
Resigned: 2021-07-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2008-12-01

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-09

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-03-15

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed:
Resigned: 2003-08-01

CHALMERS, Jenelle Marie
Secretary - Resigned
Appointed: 2021-07-08
Resigned: 2023-02-13

WRIGHT, Margaret Austin
Secretary - Resigned
Appointed: 2021-07-08
Resigned: 2023-02-13

GIFFEN, Sarah
Secretary - Active
Appointed: 2023-02-13

MUDDIMAN, David James
Secretary - Active
Appointed: 2023-02-13

QBE UNDERWRITING LIMITED
01035198
LIVE
Date Incorporated:

BROWN, Catherine Ann
Director - Active
Appointed: 2019-05-01

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2014-03-21
Resigned: 2023-03-31

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2014-04-04

O'FARRELL, Colin Raymond
Director - Resigned
Appointed: 2002-07-01
Resigned: 2020-12-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-09-03
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2016-12-19

WINKETT, David James
Director - Resigned
Appointed: 2000-11-01
Resigned: 2021-02-04

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-09-15

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1999-10-25
Resigned: 2006-03-08

AU, Wai-Fong
Director - Resigned
Appointed: 2012-06-06
Resigned: 2019-06-30

BATHIA, Ashis Mathuradas
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-08-02

BATTLE, Peter John Marfleet
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-12-31

BECKERSON, Ian David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2015-06-29

BURNS, Steven Paul
Director - Resigned
Appointed:
Resigned: 2013-10-01

CARPENTER, Michael Edward Arscott
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-06-30

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

COENE, Patrick Remi Corneel
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-02-18

COMPTON RICKETT, Christopher
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-06-30

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2001-11-22
Resigned: 2010-03-10

COPPING, Neil Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-07-01

COWELL, Peter Harry
Director - Resigned
Appointed:
Resigned: 1995-01-31

CRANE, Matthew Francis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DALY, John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-07-09

DI SILVIO, Emilio Antonio
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2006-11-21
Resigned: 2016-12-19

FITZGERALD, Brian Anthony
Director - Resigned
Appointed: 1995-12-13
Resigned: 1999-10-25

FOSTER, David John
Director - Resigned
Appointed:
Resigned: 1999-06-23

GARGRAVE, Stephen John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-11-25

GOODIER, William Frank
Director - Resigned
Appointed:
Resigned: 1996-12-23

GORDON, Joe
Director - Resigned
Appointed: 2013-10-18
Resigned: 2015-06-29

GRAINGER, Derek Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-12-01

GRANT, Robert Michael
Director - Resigned
Appointed: 2000-09-08
Resigned: 2000-10-17

GRANT, Robert Sinclair
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-06-14

GROSSMAN, Doron
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

GROVE, Peter Ernest
Director - Resigned
Appointed: 1999-10-25
Resigned: 2013-12-31

HALL, David Sedgwick
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-06-29

HAMBLIN, John Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-09-03

HARRINGTON, Mark John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-09-01

HOLDER, Lawrence Albert
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-26

HOLT, Peter
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-11-20

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-09-30

JOHNSTON, Robert Bennet Marshall
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-03-10

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-09
Resigned: 2008-01-01

LANG, David Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-09-30

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-15

LORBERG, John William
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-03-14

MAGEEAN, Bernard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-26

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

NEAL, John David
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-26

NICHOLLS, Blair Milton
Director - Resigned
Appointed: 2004-11-09
Resigned: 2006-11-21

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 2000-09-08
Resigned: 2012-08-17

O'NEILL, Peter John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-06-11

OLSEN, Philip Vernon
Director - Resigned
Appointed:
Resigned: 2014-12-31

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2004-09-03
Resigned: 2015-06-29

PAYNE, Michael William
Director - Resigned
Appointed:
Resigned: 1992-12-31

PEACHEY, David John
Director - Resigned
Appointed:
Resigned: 1993-05-21

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2006-01-23
Resigned: 2014-09-30

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2012-06-06

PRITCHARD, Michael Stephen Francis
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-09-30

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

ROBERTS, Angus John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2003-03-14

ROLLESTON, Christopher
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-10-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-05-06

SMITH, Brian Roy
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-03-08

VALENTINE, Geoffrey Raymond Peter Norman
Director - Resigned
Appointed:
Resigned: 1993-04-05

WALLACE, Robert Jeffrey
Director - Resigned
Appointed:
Resigned: 2004-12-31

WETHERELL, John Michael High Paxton
Director - Resigned
Appointed:
Resigned: 1991-11-25

WHITTAKER, Terence James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-29

WOODRUFF, David
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-11-21

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed:
Resigned: 1998-12-31

POSTLEWHITE, Stephen John
Director - Resigned
Appointed: 2020-08-18
Resigned: 2022-06-13

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-14

HARRISON, Samuel
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-04-01

FRESNEAU, Cecile Georgette Louise Marie
Director - Active
Appointed: 2021-11-07

KILLOURHY, Christopher Thomas
Director - Active
Appointed: 2021-02-04

MADDOCK, Steven
Director - Active
Appointed: 2022-02-11

GILBERT, Martin James
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-06-30

STONE, Robert Charles
Director - Active
Appointed: 2022-12-12

SKEOCH, Norman Keith, Sir
Director - Active
Appointed: 2023-03-29

WADE, Timothy Cardwell
Director - Active
Appointed: 2024-03-01

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

BECKERSON, Ian David
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2005-03-16

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

BURNS, Steven Paul
Secretary - Resigned
Appointed:
Resigned: 1998-11-24

CLEWS, Stephen Thomas
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2000-09-30

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2005-03-16
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

ROTHSCHILD & CO CONTINUATION LIMITED
00371601
LIVE
Date Incorporated:

BARBOUR, Peter William
Director - Resigned
Appointed: 2015-05-07
Resigned: 2021-12-31

GREENBURY, Adam Richard
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-12-31

KING, John Andrew
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-12-31

O'LEARY, Paul
Director - Active
Appointed: 2020-01-01

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-05-28

BRASS, Philip
Director - Resigned
Appointed: 1997-06-10
Resigned: 1999-05-28

CHAPMAN, Anthony Leonard
Director - Resigned
Appointed: 1996-05-16
Resigned: 2019-09-19

COGHLAN, Anthony James Granville
Director - Resigned
Appointed: 2005-02-14
Resigned: 2020-03-26

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-05-28

COOPER, Frank, The Rt Hon Sir
Director - Resigned
Appointed: 1994-03-17
Resigned: 1996-07-31

CRUMP, Mark Leslie
Director - Resigned
Appointed: 2019-09-19
Resigned: 2019-10-02

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed:
Resigned: 1999-05-28

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-28

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 2012-04-19

DE ROTHSCHILD CBE TD, Edmund Leopold
Director - Resigned
Appointed:
Resigned: 1996-03-31

DIDHAM, Andrew
Director - Resigned
Appointed: 1997-05-14
Resigned: 2019-09-19

EDEY, Russell Philip
Director - Resigned
Appointed: 1994-03-17
Resigned: 2014-06-30

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed: 1994-03-17
Resigned: 1998-12-31

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-05-28

HENROT, Francois
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-05-28

MARKS, Michael John Paul
Director - Resigned
Appointed:
Resigned: 1995-10-19

MYERS, Bernard Ian
Director - Resigned
Appointed:
Resigned: 2019-03-31

RICHARDSON, Michael John De Rougement, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-01

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed:
Resigned: 1996-07-08

ROTHSCHILD, David Rene James
Director - Resigned
Appointed:
Resigned: 1999-05-28

SMITH, James Cadzow, Dr
Director - Resigned
Appointed: 1994-03-17
Resigned: 1997-11-30

SULLIVAN, David Dimitri
Director - Resigned
Appointed:
Resigned: 1996-03-31

WAKEHAM, Lord, The Rt Hon
Director - Resigned
Appointed: 1997-06-10
Resigned: 1999-05-28

WHITMORE, Clive Anthony, Sir
Director - Resigned
Appointed: 1995-05-04
Resigned: 2011-01-05

N M ROTHSCHILD & SONS LIMITED
Director - Resigned
Appointed: 1992-10-21
Resigned: 1994-07-12

LEITAO, Robert Mark
Director - Active
Appointed: 2021-12-31

WESTCOTT, Jonathan
Director - Active
Appointed: 2021-12-31

WRIGLEY, Nicholas Hugh Tremayne
Director - Active
Appointed: 2021-12-31

N M ROTHSCHILD & SONS LIMITED
Secretary - Resigned
Appointed: 1992-10-21
Resigned: 1994-07-12

RICHES, David Kenneth
Secretary - Resigned
Appointed:
Resigned: 1992-10-21

LIMIT PROPERTIES LIMITED
02147852
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-24

BURNS, Steven Paul
Director - Expired
Appointed: 1994-01-01

WINKETT, David James
Director - Expired
Appointed: 2000-11-01

CARPENTER, Michael Edward Arscott
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-06-14

COWELL, Peter Harry
Director - Resigned
Appointed:
Resigned: 1995-01-31

FITZGERALD, Brian Anthony
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-12-16

KEYS, Anthony James
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-12-31

LANG, David Mark
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-09-30

LORBERG, John William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-05-01

MUGGERIDGE, Stephen John
Director - Resigned
Appointed: 1997-03-25
Resigned: 2006-09-22

PAYNE, Michael William
Director - Resigned
Appointed:
Resigned: 1992-12-31

VALENTINE, Geoffrey Raymond Peter Norman
Director - Resigned
Appointed: 1996-02-07
Resigned: 1993-04-05

WALLACE, Robert Jeffrey
Director - Resigned
Appointed: 1991-12-04
Resigned: 1997-03-25

WETHERELL, John Michael High Paxton
Director - Resigned
Appointed:
Resigned: 1991-11-25

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed:
Resigned: 1997-03-25

BOLAND, Sharon Maria
Secretary - Expired
Appointed: 2007-05-15

BURNS, Steven Paul
Secretary - Resigned
Appointed:
Resigned: 1998-11-24

CLEWS, Stephen Thomas
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2000-09-30

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

TWEEDHILL LIMITED
SC225562
LIVE
Date Incorporated:

MATHESON, Colin Abercrombie
Director - Active
Appointed: 2001-11-23

PLUMPTRE, Julia
Director - Active
Appointed: 2015-08-24

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2001-11-21
Resigned: 2001-11-23

GWA COSEC LTD
Secretary - Active
Appointed: 2010-10-26

MATHESON, Colin Abercrombie
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2010-10-26

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2001-11-23

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