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charles jillings

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JILLINGS, Charles David Owen
Nationality: British
Address: KT18 7EP, United Kingdom

ICM INVESTMENT RESEARCH LIMITED
03319375
LIVE
Date Incorporated:

POPE, Sandra Jane
Director - Active
Appointed: 2012-01-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-02-17
Resigned: 1997-03-11

BAKER, Christopher Paul
Secretary - Resigned
Appointed: 1997-03-11
Resigned: 2020-01-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-03-11

ICM ADMINISTRATION LIMITED
Secretary - Active
Appointed: 2020-01-24

HILL SAMUEL BANK LIMITED
00343544
LIVE
Date Incorporated:

JOYCE, David John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2023-07-11

POLACK, Gregory James
Director - Active
Appointed: 2010-06-28

ANDERSON, Martin Hugh Fraser
Director - Resigned
Appointed:
Resigned: 1994-05-31

ASHDOWN, Philip James
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-09-30

AULSEBROOK, Stephen William
Director - Resigned
Appointed:
Resigned: 1996-05-31

BADCOCK, Clive Leslie
Director - Resigned
Appointed:
Resigned: 1996-08-21

BAER, Jeremy Alan Frank
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-09-17

BARRINGTON, Charles Peter
Director - Resigned
Appointed:
Resigned: 1996-10-31

BENNETT, John Alfred
Director - Resigned
Appointed:
Resigned: 1996-09-30

BOURKE, John
Director - Resigned
Appointed:
Resigned: 1993-12-31

BRADING, Philip William
Director - Resigned
Appointed:
Resigned: 1994-10-31

BRINN, Nigel James
Director - Resigned
Appointed:
Resigned: 1993-03-10

BROADBENT, Brian Michael
Director - Resigned
Appointed:
Resigned: 1993-12-31

BROOKBANK, Thomas Frederick
Director - Resigned
Appointed:
Resigned: 1993-05-31

BROWN, Alastair Vaughan
Director - Resigned
Appointed:
Resigned: 1995-12-31

BRUNSDEN, Peter John
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-04-17

BUCHAN, Charles Walter Edward Ralph
Director - Resigned
Appointed:
Resigned: 1996-05-31

BUCKS, Peter
Director - Resigned
Appointed:
Resigned: 1998-02-27

CAMPION, Michael John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-06-30

CAMU, Alain Robert Leon Edmond
Director - Resigned
Appointed:
Resigned: 1996-08-31

CATHCART, Henry Strachan
Director - Resigned
Appointed:
Resigned: 1995-06-30

CHAMBERS, Martyn James Ellis
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-12-31

CHEADLE, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHEYNE, Iain Donald
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-03-17

CHOWN, Richard Henry Iyan
Director - Resigned
Appointed:
Resigned: 1992-04-30

CLIFTON MOORE, Roger
Director - Resigned
Appointed:
Resigned: 1993-05-17

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-05-31

CONFINO, Daniel Michael
Director - Resigned
Appointed:
Resigned: 1996-05-31

CONNELL, Gerard Dominic
Director - Resigned
Appointed: 1995-01-16
Resigned: 1996-08-31

COTTRELL, Christine Mary
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-08-31

CUMMINGS, Malcolm
Director - Resigned
Appointed: 1992-11-13
Resigned: 1993-10-31

CUMMINS, Patrick Gregory
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-04-20

DANIELS, Jonathan Mark Brewis
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-02-22

DAVIES, William John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-07-31

DYSON, John Bruce
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-03-12

ETTERSHANK, Edward Michael George
Director - Resigned
Appointed:
Resigned: 1994-03-19

FAIRHURST, Charles Sebastian
Director - Resigned
Appointed:
Resigned: 1993-03-29

FARQUHAR, Kenneth Gordon
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-11-25

FEWSTER, Stephen John
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-09-30

FITZGERALD, Charles Bertram
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-10-28

FOLEY, John William
Director - Resigned
Appointed:
Resigned: 1996-02-27

FORSTER, Clifford Rowland
Director - Resigned
Appointed:
Resigned: 1998-11-25

FRANKLAND, Timothy Cecil
Director - Resigned
Appointed:
Resigned: 1996-09-10

FREEDBERG, Hugh Ronald
Director - Resigned
Appointed:
Resigned: 1996-10-31

FRIEND, Michael John
Director - Resigned
Appointed: 1994-02-21
Resigned: 1996-05-31

GARDNER, Rodney Charles Guy
Director - Resigned
Appointed:
Resigned: 1996-01-26

GIDMAN, Charles Alistair
Director - Resigned
Appointed:
Resigned: 1992-09-11

GILLESPIE, Hugh Rollo
Director - Resigned
Appointed:
Resigned: 1993-10-31

GILMORE, Roger Hirst
Director - Resigned
Appointed:
Resigned: 1993-03-10

GONSZOR, George Patterson
Director - Resigned
Appointed:
Resigned: 1996-02-15

GOODING, Philip James
Director - Resigned
Appointed:
Resigned: 1992-05-29

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-05-31

GRAINGER, Richard Stuart
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-05-31

GRANT, Mark Andrew
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-07-18

GRAY, Michael Curtis
Director - Resigned
Appointed:
Resigned: 1996-07-31

GUY, Philip
Director - Resigned
Appointed:
Resigned: 1994-10-31

HARRISON, David Henry Arnold
Director - Resigned
Appointed: 1996-06-11
Resigned: 1999-04-21

HATCHER, Michael Roger
Director - Resigned
Appointed: 2009-10-29
Resigned: 2010-02-14

HAVER, Raymond Victor
Director - Resigned
Appointed:
Resigned: 1993-10-31

HELEY, Richard William
Director - Resigned
Appointed:
Resigned: 1995-05-12

HESKETH, Blair
Director - Resigned
Appointed:
Resigned: 1995-12-31

HILL, Nigel Rowland
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-10-31

HOBLEY, John Anthony
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-04-01

JAMES, William Stirling
Director - Resigned
Appointed:
Resigned: 1996-08-31

JAMILLY, Jonathan
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-03-04

JAWANMARDI, Jehangir
Director - Resigned
Appointed:
Resigned: 1997-03-14

JESSEMAN, Anthony Robin
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-05-26

JONES, Warwick Richard
Director - Resigned
Appointed:
Resigned: 1998-03-31

JOSEPH, Colin Philip
Director - Resigned
Appointed:
Resigned: 1996-06-30

JOSEPH, Michael William
Director - Resigned
Appointed: 2003-10-21
Resigned: 2006-11-15

JOY, Andrew Neville
Director - Resigned
Appointed:
Resigned: 1993-03-10

JUKES, Anthony Wilfrid
Director - Resigned
Appointed:
Resigned: 1996-04-30

KELLETT-CLARKE, Frances Anne
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-05-31

KING, David William
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-08-31

LEA, Barry Francis
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-01-23

LEE, Clemence
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-01-23

LEE, Vivian
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-01-23

LING, Andrew John
Director - Resigned
Appointed: 1997-03-15
Resigned: 2005-07-18

LLEWELLYN-LLOYD, Edward John
Director - Resigned
Appointed:
Resigned: 1996-05-31

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-06

LUSON, Nigel Arthur John Hewling
Director - Resigned
Appointed: 1996-12-17
Resigned: 1997-09-01

MACGREGOR, John Roddick Russell, Rt Hon
Director - Resigned
Appointed: 1994-10-07
Resigned: 1996-08-31

MACKAY, Richard Jonathan
Director - Resigned
Appointed:
Resigned: 1996-11-30

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1994-03-22

MANDER, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1996-05-31

MCCRICKARD, Donald Cecil
Director - Resigned
Appointed:
Resigned: 1992-08-24

MCENERY, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1998-11-25

MCKECHNIE, James
Director - Resigned
Appointed:
Resigned: 1994-02-11

MCNAMARA, Brian Gerald
Director - Resigned
Appointed:
Resigned: 1996-12-31

MEDDINGS, Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-04-02

MILES, Peter Bernard
Director - Resigned
Appointed: 1996-10-08
Resigned: 1999-04-13

MOORE, Alan Edward
Director - Resigned
Appointed: 1996-09-01
Resigned: 2003-04-16

MOUNSDON, Adrian Stephen
Director - Resigned
Appointed: 1996-08-06
Resigned: 1997-03-25

MUNCEY, John Culverhouse
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-05-02

DOLMAN, Mark Stuart
Director - Active
Appointed: 2023-07-05

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-09-07

PARRIS, George Richard
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2010-01-06

HARLEQUIN FOOTBALL CLUB LIMITED
03213073
LIVE
Date Incorporated:

DALRYMPLE, Laurie Edgar
Director - Active
Appointed: 2019-11-25

MORGAN, David John
Director - Active
Appointed: 2010-03-01

POPE, Sandra Jane
Director - Active
Appointed: 2010-05-25

BECKWITH, John Lionel
Director - Resigned
Appointed: 1996-06-21
Resigned: 1997-10-08

BREWER, Paul Anthony
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-10-04

ELLIS, David Armstrong
Director - Resigned
Appointed: 2011-08-30
Resigned: 2019-11-22

EVANS, Mark John
Director - Resigned
Appointed: 2001-04-19
Resigned: 2011-05-26

FITZPATRICK, Sean Brian Thomas
Director - Resigned
Appointed: 2008-11-25
Resigned: 2018-10-04

HAINES, Christopher John Minton
Director - Resigned
Appointed: 1997-10-08
Resigned: 2005-01-25

HERRIDGE, Colin Malcolm
Director - Resigned
Appointed: 1996-06-12
Resigned: 1996-08-30

JOHNSON, Mark Christopher
Director - Resigned
Appointed: 1996-06-21
Resigned: 1997-10-08

KERR, Donald Macaulay
Director - Resigned
Appointed: 1996-06-12
Resigned: 1999-01-21

LOOKER, Roger Frank
Director - Resigned
Appointed: 1996-06-12
Resigned: 1997-06-25

MEERSCH, Andrew David Vander
Director - Resigned
Appointed: 1999-09-05
Resigned: 2014-06-30

MORGAN, Dafydd Huw
Director - Resigned
Appointed: 1998-03-19
Resigned: 2000-05-31

MULLINS, Andrew Richard
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-10-04

RICHARDS, David William
Director - Resigned
Appointed: 1999-04-22
Resigned: 2004-11-26

SAVING, Trevor
Director - Resigned
Appointed: 2013-03-26
Resigned: 2018-10-04

SPELMAN, Mark Gerald
Director - Resigned
Appointed: 2016-04-25
Resigned: 2018-10-04

WALL, Malcolm Robert
Director - Resigned
Appointed: 1997-06-25
Resigned: 1999-12-16

WINTERBOTTOM, Peter
Director - Resigned
Appointed: 1997-06-25
Resigned: 1999-01-21

ICM ADMINISTRATION LIMITED
Secretary - Active
Appointed: 2020-01-24

BUTTERWORTH, Nicholas Mark
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2018-12-31

DINGLE, John Kenneth
Secretary - Resigned
Appointed: 1998-04-14
Resigned: 2015-08-01

KERR, Donald Macaulay
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 1997-02-27

WILLIAMS, Guy James
Secretary - Resigned
Appointed: 1997-02-27
Resigned: 1998-04-14

HARLEQUIN FC HOLDINGS LIMITED
08822147
LIVE
Date Incorporated:

POPE, Sandra Jane
Director - Active
Appointed: 2013-12-20

SAVILLE, Duncan Paul
Director - Active
Appointed: 2017-11-22

ICM ADMINISTRATION LIMITED
Secretary - Active
Appointed: 2020-01-24

BUTTERWORTH, Nicholas Mark
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2019-11-21

DINGLE, John Kenneth
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2015-08-01

SCAMMELL, Sarah
Secretary - Resigned
Appointed: 2019-11-21
Resigned: 2020-01-24

HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965
LIVE
Date Incorporated:

CAMPLING, Jeremy Graham Paul
Director - Active
Appointed: 2011-04-26

DALRYMPLE, Laurie Edgar
Director - Active
Appointed: 2019-11-25

MORGAN, David John
Director - Active
Appointed: 2011-05-26

POPE, Sandra Jane
Director - Active
Appointed: 2011-04-26

ELLIS, David Armstrong
Director - Resigned
Appointed: 2011-08-30
Resigned: 2019-11-22

EVANS, Mark John
Director - Resigned
Appointed: 2001-04-19
Resigned: 2011-05-26

FORBES, Peter Christopher
Director - Resigned
Appointed:
Resigned: 1995-09-30

HAINES, Christopher John Minton
Director - Resigned
Appointed: 1999-09-05
Resigned: 2005-11-02

KERR, Donald Macaulay
Director - Resigned
Appointed: 1996-09-23
Resigned: 1999-09-05

LOOKER, Roger Frank
Director - Resigned
Appointed: 1996-09-23
Resigned: 1999-09-05

MEERSCH, Andrew David Vander
Director - Resigned
Appointed: 1999-09-05
Resigned: 2014-06-30

MORGAN, Dafydd Huw
Director - Resigned
Appointed: 1999-09-04
Resigned: 2000-05-31

POLLARD, Philip Rodney
Director - Resigned
Appointed:
Resigned: 1999-09-10

RICHARDS, David William
Director - Resigned
Appointed: 2000-04-10
Resigned: 2004-11-26

WALL, Malcolm Robert
Director - Resigned
Appointed: 1999-09-05
Resigned: 1999-12-16

WHITING, Derek Alan
Director - Resigned
Appointed:
Resigned: 1997-06-09

ICM ADMINISTRATION LIMITED
Secretary - Active
Appointed: 2020-01-24

BUTTERWORTH, Nicholas Mark
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2019-11-21

DINGLE, John Kenneth
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2015-08-01

POLLARD, Philip Rodney
Secretary - Resigned
Appointed:
Resigned: 1999-09-10

SCAMMELL, Sarah
Secretary - Resigned
Appointed: 2019-11-21
Resigned: 2020-01-24

PREMIER RUGBY LIMITED
03096937
LIVE
Date Incorporated:

CLARRY, Nicholas James
Director - Active
Appointed: 2019-03-29

CRAIG, Bruce Timothy
Director - Resigned
Appointed: 2015-09-09
Resigned: 2021-08-20

HOOPER, Robin Peveril
Director - Active
Appointed: 2019-03-29

LUCAS, Robert Richard
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-12-02

ORANGE, Simon Sebastian
Director - Resigned
Appointed: 2016-09-28
Resigned: 2021-08-20

ST QUINTON, Martin George
Director - Active
Appointed: 2016-02-18

ALLEN, Gregory Raymond
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-10-08

ANDREW, Christopher Robert
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-03-06

ANDREW, Philip
Director - Resigned
Appointed: 2001-02-15
Resigned: 2001-06-30

AUSTEN, Patrick George
Director - Resigned
Appointed: 1998-12-15
Resigned: 2000-12-06

BARON, Francis Stephen Kurt
Director - Resigned
Appointed: 2002-02-19
Resigned: 2004-12-15

BARWELL, Keith Leslie
Director - Resigned
Appointed: 1998-12-15
Resigned: 2003-08-29

BELL, David Bernard
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-07-01

BLOFELD, Nicholas James
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-09-01

BOOY, Christopher Arthur
Director - Resigned
Appointed: 2015-09-09
Resigned: 2019-11-21

BRADDOCK, Douglas Peter
Director - Resigned
Appointed: 1999-08-04
Resigned: 1999-08-16

BROWN, Derek William
Director - Resigned
Appointed: 1996-03-30
Resigned: 1996-12-20

BROWN, Hamish
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-11-19

CALLEJA, Robert Frederic
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-06-30

CAMERON, Charles Donald Ewen
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-03-11

CASEY, Robert Edward
Director - Resigned
Appointed: 2015-05-20
Resigned: 2015-09-09

CLANCY, Kenneth
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-08-29

COHEN, Simon Joshua
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-09-09

COPSEY, Anthony Hugh
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-09-08

CRANE, John Simon Hugh
Director - Resigned
Appointed: 1998-12-15
Resigned: 2000-12-06

CROSSAN, Michael Rowland
Director - Resigned
Appointed: 2015-12-17
Resigned: 2019-11-21

CROUSE, Stefan
Director - Resigned
Appointed: 2015-05-20
Resigned: 2015-07-01

DAVIES, David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-11-05

DE SCOSSA, Nicholas John Noel
Director - Resigned
Appointed: 1999-08-04
Resigned: 2000-12-06

DE VOS, Niels
Director - Resigned
Appointed: 2003-10-06
Resigned: 2007-07-01

DEAKIN, Peter Joseph
Director - Resigned
Appointed: 2001-01-12
Resigned: 2002-03-04

DORSETT, Jonathan Paul
Director - Resigned
Appointed: 2016-07-01
Resigned: 2016-09-28

EASTWOOD, Nicholas John
Director - Resigned
Appointed: 2013-01-15
Resigned: 2019-11-21

EDWARDS, Jonathan Brenig
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-06-30

ELLIS, David Armstrong
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-09-09

EVANS, Mark John
Director - Resigned
Appointed: 2003-07-25
Resigned: 2005-06-30

FERGUSON, Christopher Richard Allen
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-01-15

FITZGERALD, David James
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-05-20

FOX, Carl Royden
Director - Resigned
Appointed: 2002-03-04
Resigned: 2003-08-29

GLOSSOP, Charles Compton Anthony
Director - Resigned
Appointed: 2014-03-11
Resigned: 2014-07-01

GOODALL, George Edwin
Director - Resigned
Appointed: 1996-08-05
Resigned: 2005-06-30

GRIFFITHS, Edward William
Director - Resigned
Appointed: 2009-01-20
Resigned: 2015-05-20

HAINES, Christopher John Minton
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-07-23

HALL, John, Sir
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-12-15

HALL, John
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-08-05

HALL, Jonathan Peter
Director - Resigned
Appointed: 1996-03-30
Resigned: 1996-08-05

HALLETT, Anthony Philip
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-07-22

HARVEY, Heath Lawrence
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-08-29

HETHERINGTON, Gary
Director - Resigned
Appointed: 2001-11-05
Resigned: 2008-06-30

HEWITT, Anthony Clive
Director - Resigned
Appointed: 2015-09-09
Resigned: 2017-05-31

HILTON, Neil
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-08-31

HOGAN, Michael Christopher
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-08-29

HUCKSTEP, Geoffrey Robert
Director - Resigned
Appointed: 1997-04-13
Resigned: 1998-12-15

JENNINGS, James Scott
Director - Resigned
Appointed: 2012-03-13
Resigned: 2016-07-01

JENNINGS, James Scott
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-06-30

KERR, Donald Macaulay
Director - Resigned
Appointed: 1996-03-30
Resigned: 1998-12-15

KURDI, Ismail Walid
Director - Resigned
Appointed: 2015-09-09
Resigned: 2019-11-21

LEOPOLD, Duncan Adam
Director - Resigned
Appointed: 1996-09-04
Resigned: 1998-12-15

LEVINGS, David William
Director - Resigned
Appointed: 1996-03-30
Resigned: 1996-11-05

LEWIS, Jeffrey David
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-12-15

LITTLE, Charles Eric John
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-06-30

MACKINGS, Paul Anthony
Director - Resigned
Appointed: 1998-06-23
Resigned: 2000-06-22

MARTIN, Andrew
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-01-14

MCDONALD, Lars Tarquin
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-09-09

MCGEECHAN, Ian Robert
Director - Resigned
Appointed: 1996-03-30
Resigned: 1998-12-15

MONTLAKE, Ivor Alexander
Director - Resigned
Appointed: 1995-09-20
Resigned: 1996-08-04

MORGAN, Dafydd Huw
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-07-21

MORGAN, David John
Director - Resigned
Appointed: 2015-09-09
Resigned: 2019-11-21

NOTTAGE, Kenneth Bernard
Director - Resigned
Appointed: 1999-12-23
Resigned: 2012-07-01

NOTTAGE, Kenneth
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-04-16

O'SHEA, Conor
Director - Resigned
Appointed: 2003-09-22
Resigned: 2005-03-11

O'TOOLE, James Joseph
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-09-09

PARKINSON, Eric John Keith
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-06-30

PHILLIPS, Bleddyn Glynne Leyshon
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-07-01

PORTCH, John Leslie
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-07-01

READ, Geoffrey Dean
Director - Resigned
Appointed: 1998-11-20
Resigned: 2002-01-29

ROBSON, Allan
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-01

ROWE, Anthony George Edward
Director - Resigned
Appointed: 2010-07-06
Resigned: 2019-11-21

ROWELL, Jack
Director - Resigned
Appointed: 2000-12-08
Resigned: 2003-08-29

SINDERBERRY, Mark William
Director - Resigned
Appointed: 2003-07-24
Resigned: 2008-12-09

SMITH, Michael Herbert Charles
Director - Resigned
Appointed: 1995-08-31
Resigned: 1998-10-01

WRIGHT, Gemma Elizabeth
Director - Active
Appointed: 2021-12-03

DOGGETT, Nick
Director - Resigned
Appointed: 2014-10-21
Resigned: 2015-09-09

ALLI, Adrian
Secretary - Resigned
Appointed: 2012-10-23
Resigned: 2020-04-30

MONTLAKE, Ivor Alexander
Secretary - Resigned
Appointed: 1995-09-20
Resigned: 2012-10-23

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 1995-09-20

WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
08440808
LIVE
Date Incorporated:

MORGAN, David John
Director - Active
Appointed: 2013-03-27

PERCY, Algernon Alan
Director - Active
Appointed: 2013-08-02

ROSIER, Frederick David Stewart
Director - Active
Appointed: 2017-10-02

TUCKER, Geoffrey Nicholas
Director - Active
Appointed: 2020-03-05

ANDERSON, John Alexander
Director - Resigned
Appointed: 2013-08-02
Resigned: 2017-05-31

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 2015-07-30
Resigned: 2019-06-06

GOULD, Vivien Mary
Director - Resigned
Appointed: 2014-11-03
Resigned: 2017-08-31

GROOTENHUIS, Hugh John
Director - Resigned
Appointed: 2013-08-02
Resigned: 2015-07-13

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 2014-11-03
Resigned: 2017-08-31

LEIGH-PEMBERTON, James Henry, The Hon
Director - Resigned
Appointed: 2013-08-02
Resigned: 2013-09-27

MCLELAND, Warren
Director - Resigned
Appointed: 2013-08-02
Resigned: 2019-06-24

POPE, Sandra Jane
Director - Resigned
Appointed: 2013-08-02
Resigned: 2018-03-27

TROUGHTON, Peter John Charles
Director - Resigned
Appointed: 2014-11-03
Resigned: 2017-08-31

WESTON, Clive
Director - Resigned
Appointed: 2013-03-12
Resigned: 2013-03-27

WILLIAMSON, Robert Brian, Sir
Director - Resigned
Appointed: 2013-08-02
Resigned: 2015-04-27

YOUNIE, Alasdair
Director - Resigned
Appointed: 2013-03-27
Resigned: 2013-08-02

CHRISTOPHER, Sophie Louise
Secretary - Active
Appointed: 2016-11-30

TAVENER, Lucy
Secretary - Resigned
Appointed: 2013-08-02
Resigned: 2016-10-24

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-03-12
Resigned: 2013-03-27

MOSAIC ESTATES LTD
03788975
LIVE
Date Incorporated:

CAMPLING, Jeremy Graham Paul
Director - Active
Appointed: 2007-08-03

POPE, Sandra Jane
Director - Active
Appointed: 2009-11-30

BAKER, Christopher Paul
Director - Resigned
Appointed: 1999-06-29
Resigned: 1999-12-01

DINGLE, John Kenneth
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-02-18

HAINES, Christopher John Minton
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-09-24

MORGAN, Dafydd Huw
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-06-15

POLLARD, Julian David
Director - Resigned
Appointed: 2004-02-18
Resigned: 2009-11-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-06-29

ICM ADMINISTRATION LIMITED
Secretary - Active
Appointed: 2020-01-24

BAKER, Christopher Paul
Secretary - Resigned
Appointed: 1999-06-29
Resigned: 2020-01-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 1999-06-29

PRIME LIFE CAPITAL MANAGEMENT LIMITED
03788989
LIVE
Date Incorporated:

CAMPLING, Jeremy Graham Paul
Director - Resigned
Appointed: 2004-02-18
Resigned: 2021-07-29

POPE, Sandra Jane
Director - Active
Appointed: 2018-01-03

ANDERSON, Lindsey Ross
Director - Resigned
Appointed: 1999-07-09
Resigned: 2000-06-15

BAKER, Christopher Paul
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-06-15

DINGLE, John Kenneth
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-02-18

HAINES, Christopher John Minton
Director - Resigned
Appointed: 2000-06-15
Resigned: 2003-09-24

MORGAN, Dafydd Huw
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-06-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-06-29

VAN KETS, Werner
Director - Active
Appointed: 2021-07-29

YOUNIE, Alasdair Relph
Director - Active
Appointed: 2021-07-29

ICM ADMINISTRATION LIMITED
Secretary - Active
Appointed: 2020-01-24

BAKER, Christopher Paul
Secretary - Resigned
Appointed: 1999-06-29
Resigned: 2020-01-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 1999-06-29

ICM INVESTMENT MANAGEMENT LIMITED
08421482
LIVE
Date Incorporated:

POPE, Sandra Jane
Director - Active
Appointed: 2013-02-27

WESTON, Clive
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-02-27

ICM ADMINISTRATION LIMITED
Secretary - Active
Appointed: 2020-01-24

BAKER, Christopher Paul
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2020-01-24

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2013-02-27

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