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charles roxburgh

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ROXBURGH, Charles Fergusson, Sir
Nationality: British
Address: London, W1W 8DH

UK GOVERNMENT INVESTMENTS LIMITED
09774296
LIVE
Date Incorporated:

CHISHOLM, Alex James
Director - Resigned
Appointed: 2016-09-28
Resigned: 2020-04-14

DONALD, Charles Hunter
Director - Active
Appointed: 2020-03-25

DUFF, Andrew James
Director - Active
Appointed: 2019-07-09

DUFFY, Philip James
Director - Resigned
Appointed: 2017-06-29
Resigned: 2023-06-08

GADHIA, Jitesh Kishorekumar, Lord
Director - Resigned
Appointed: 2016-02-12
Resigned: 2022-03-31

GUYETT, Jane Elizabeth
Director - Resigned
Appointed: 2016-02-12
Resigned: 2023-08-11

HOLLINGSWORTH, Clare Margaret
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-01-14

LAWTHER, Robin Ann
Director - Resigned
Appointed: 2016-02-12
Resigned: 2022-05-31

LEIGH-PEMBERTON, James Henry, The Hon
Director - Resigned
Appointed: 2015-09-11
Resigned: 2022-09-10

SWANNELL, Robert William Ashburnham
Director - Resigned
Appointed: 2015-09-11
Resigned: 2021-09-22

THOMSON, Caroline Agnes Morgan
Director - Resigned
Appointed: 2016-02-12
Resigned: 2023-02-11

DONNELLY, Martin Eugene, Sir
Director - Resigned
Appointed: 2016-02-12
Resigned: 2016-09-28

KINGMAN, John Oliver Frank
Director - Resigned
Appointed: 2016-02-12
Resigned: 2016-07-01

PALLEY, Simon Dan
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-05-24

RUSSELL, Mark Francis
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-10-31

BECKETT, Samantha Mary Constance
Director - Resigned
Appointed: 2020-07-16
Resigned: 2020-07-17

MUNBY, Sarah Ann
Director - Active
Appointed: 2020-09-30

AKBARY-SAFA, Mahnaz, Dr
Director - Active
Appointed: 2022-09-22

BALLHEIMER, Andrew Mark
Director - Active
Appointed: 2022-09-22

BANGA, Manvinder Singh
Director - Active
Appointed: 2021-09-23

DAVIES, Gareth Neil
Director - Active
Appointed: 2023-07-20

DESAI, Kalpana
Director - Active
Appointed: 2022-09-22

RUSSELL, Elizabeth Jane
Director - Active
Appointed: 2022-11-17

TATE ENTERPRISES LTD
03173975
LIVE
Date Incorporated:

ACKERY, Duncan William Melville
Director - Resigned
Appointed: 1999-07-21
Resigned: 2006-11-21

ALLEN, Julia Marie Carmel Nora
Director - Active
Appointed: 2018-09-24

ANDERSON, Hamish David John
Director - Active
Appointed: 2017-02-20

CHEETHAM, Victoria Anne
Director - Resigned
Appointed: 2019-11-04
Resigned: 2022-06-15

CRICHTON-MILLER, David James Laurens
Director - Active
Appointed: 2019-10-01

RIGBY, Anna
Director - Active
Appointed: 2016-08-12

TIMPSON, William James
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-09-20

WINGFIELD, Stephen Robert
Director - Resigned
Appointed: 2012-10-01
Resigned: 2021-09-30

YOUNG, David John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2023-06-12

ADES, Dawn, Professor
Director - Resigned
Appointed: 2001-03-31
Resigned: 2005-04-19

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2005-11-15
Resigned: 2011-01-31

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-03-27

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-03-27

BARNSLEY, Victoria
Director - Resigned
Appointed: 2001-03-31
Resigned: 2015-06-19

BEARD, Alexander Charles
Director - Resigned
Appointed: 1996-03-27
Resigned: 2013-08-19

BIDGOOD, Polly Alexandra
Director - Resigned
Appointed: 2016-10-04
Resigned: 2019-02-28

BIDGOOD, Robin
Director - Resigned
Appointed: 2007-02-27
Resigned: 2010-04-30

BIRD, Julian Piers
Director - Resigned
Appointed: 2007-11-20
Resigned: 2010-10-22

CLEAR, Celia Olwen
Director - Resigned
Appointed: 2001-03-31
Resigned: 2010-06-30

DEUCHAR, Stephen, Dr
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-03-21

GADSBY, David Edward
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-06-20

GYLPHE-O'REILLY, Claire Elisabeth
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-03-31

KING, Jeremy Richard Bruce
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-03-21

MAYHEW, Christopher Luke
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-12-31

MOGULL, Kerstin Elisabet
Director - Resigned
Appointed: 2014-02-01
Resigned: 2019-09-30

MURDOCH, Elisabeth
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-09

NAIRNE, Alexander Robert
Director - Resigned
Appointed: 1996-03-27
Resigned: 1999-06-16

NITTVE, Lars Arvid Olov
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-03-21

ROBERTSON, Deirdre Catherine
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-27

SCHUIJT, Jacobus Wilhelmus Adrianus
Director - Resigned
Appointed: 2010-05-01
Resigned: 2017-03-31

SEROTA, Nicholas Andrew, Sir
Director - Resigned
Appointed: 1996-03-27
Resigned: 2008-02-26

SHAH, Monisha Amrit
Director - Resigned
Appointed: 2008-06-17
Resigned: 2015-06-19

SPACKMAN, Giles Richard Lovell
Director - Resigned
Appointed: 2001-09-19
Resigned: 2009-11-17

STANLEY, Nicholas
Director - Resigned
Appointed: 1996-03-27
Resigned: 2000-04-17

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 1996-03-27
Resigned: 1998-09-16

THOMAS, Gareth Vaugan
Director - Resigned
Appointed: 2010-09-29
Resigned: 2017-02-25

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2001-03-31
Resigned: 2006-06-20

WILLIAMS, Sian Elizabeth
Director - Resigned
Appointed: 2002-11-26
Resigned: 2007-02-27

WOLFSON DE BOTTON, Janet Frances, The Hon Mrs
Director - Resigned
Appointed: 1996-03-27
Resigned: 2001-03-21

WRIGHT, Laura Anne
Director - Resigned
Appointed: 2010-07-01
Resigned: 2018-06-29

AUSTIN, Sarah Marie
Director - Active
Appointed: 2020-04-06

MARTINDALE, Kathryn Sarah
Director - Active
Appointed: 2021-10-07

GOKANI, Sunaina
Director - Active
Appointed: 2022-10-13

HASE, Gabrielle Dudnyk
Director - Active
Appointed: 2013-11-20

HINDMARCH, Anya Susannah
Director - Active
Appointed: 2022-06-14

RUIA, Rajendra
Director - Active
Appointed: 2022-06-15

PREMPEH-BONSU, Charlene Akyiaa
Director - Active
Appointed: 2023-02-22

SHELLEY, David Richard
Director - Active
Appointed: 2023-02-22

STOREY, Adam Jon
Director - Active
Appointed: 2023-06-12

ROGERS, Sarah Ann
Secretary - Resigned
Appointed: 2006-11-21
Resigned: 2022-12-14

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-03-27

HUSSAIN, Tahir
Secretary - Resigned
Appointed: 2003-11-25
Resigned: 2006-11-21

KING, Paul
Secretary - Resigned
Appointed: 1996-03-27
Resigned: 1997-10-03

MCGAHON, Brian Charles
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2003-11-25

PAGE, Sharon Elizabeth
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 2001-07-11

SHELL PLC
04366849
LIVE
Date Incorporated:

GODBEHERE, Ann Frances
Director - Active
Appointed: 2018-05-23

GOH, Euleen Yiu Kiang
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-05-23

HOLLIDAY, Charles Otis
Director - Resigned
Appointed: 2010-09-01
Resigned: 2021-05-18

HUGHES, Catherine Jeanne
Director - Active
Appointed: 2017-06-01

KLEISTERLEE, Gerhardus Johannes
Director - Resigned
Appointed: 2010-11-01
Resigned: 2020-05-19

SETUBAL, Roberto Egydio
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-05-19

SHEINWALD, Nigel Elton, Sir
Director - Resigned
Appointed: 2012-07-01
Resigned: 2021-05-19

STUNTZ, Linda
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-05-19

UHL, Jessica Rodgers
Director - Resigned
Appointed: 2017-03-09
Resigned: 2022-03-31

VAN BEURDEN, Bernardus Cornelis Adriana Margriet
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

ZALM, Gerrit, Member Of The Board Of Directors
Director - Resigned
Appointed: 2013-01-01
Resigned: 2022-05-24

ACKERMANN, Josef Meinrad, Dr
Director - Resigned
Appointed: 2008-05-21
Resigned: 2014-05-20

ANDRIESSE, Charlotte
Director - Resigned
Appointed: 2003-02-25
Resigned: 2004-10-21

BFT NEDERLAND BV
Director - Resigned
Appointed: 2002-03-18
Resigned: 2002-03-21

BRANDJES, Michiel Christofoor Maria
Director - Resigned
Appointed: 2004-10-21
Resigned: 2004-10-27

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2004-10-27
Resigned: 2012-04-01

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2004-10-27
Resigned: 2006-05-16

COOK, Linda Zarda
Director - Resigned
Appointed: 2004-10-27
Resigned: 2009-06-01

DIELEMAN, Diederik Jacobus
Director - Resigned
Appointed: 2004-10-21
Resigned: 2004-10-27

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2010-09-01
Resigned: 2017-10-18

HENDERSON, Mary Regina
Director - Resigned
Appointed: 2004-10-27
Resigned: 2008-12-31

HENRY, Simon Peter
Director - Resigned
Appointed: 2009-05-20
Resigned: 2017-03-09

JACOBS, Adrianus Gerardus
Director - Resigned
Appointed: 2004-10-27
Resigned: 2006-05-31

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 2004-10-27
Resigned: 2010-05-18

KERR OF KINLOCHARD, John Olav, Lord
Director - Resigned
Appointed: 2004-10-27
Resigned: 2012-05-22

KOHLMANN, Johannes Jacobus Peter
Director - Resigned
Appointed: 2002-03-18
Resigned: 2004-10-21

KOK, Willem
Director - Resigned
Appointed: 2004-10-27
Resigned: 2011-05-17

LAND, Nicholas Nicholas Edward
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-10-31

LOUDON, Aarnout Alexander
Director - Resigned
Appointed: 2004-10-27
Resigned: 2007-05-15

LUIJK, Maureen Marie-Louise
Director - Resigned
Appointed: 2004-10-21
Resigned: 2004-10-27

MANTEL, Arno
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-03-20

MORIN-POSTEL, Christina Jacqueline Michelle, Madame
Director - Resigned
Appointed: 2004-10-27
Resigned: 2013-05-21

OLLILA, Jorma
Director - Resigned
Appointed: 2006-06-01
Resigned: 2015-05-19

RICCIARDI, Lawrence Robert
Director - Resigned
Appointed: 2004-10-27
Resigned: 2010-05-18

ROUTS, Robert John, Dr
Director - Resigned
Appointed: 2004-10-27
Resigned: 2008-12-31

STOCKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-03-12
Resigned: 2002-03-18

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 2004-10-27
Resigned: 2009-05-19

VAN DER VEER, Jeroen
Director - Resigned
Appointed: 2004-10-27
Resigned: 2013-05-21

VAN DIJK, Jan Marten
Director - Resigned
Appointed: 2004-10-21
Resigned: 2004-10-21

VOSER, Peter Robert
Director - Resigned
Appointed: 2004-10-27
Resigned: 2013-12-31

WIJERS, Gerardus Johannes
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-05-22

WOERTZ, Patricia Ann
Director - Resigned
Appointed: 2014-06-01
Resigned: 2017-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-02-05
Resigned: 2002-03-12

CARSON, Neil Andrew Patrick
Director - Active
Appointed: 2019-06-01

BOER, Arie Dirk (Dick)
Director - Active
Appointed: 2020-05-20

HUND-MEJEAN, Martina Therese Sophie
Director - Resigned
Appointed: 2020-05-20
Resigned: 2023-05-23

MACKENZIE, Andrew Stewart
Director - Active
Appointed: 2020-10-01

SCHOT, Abraham (Bram)
Director - Active
Appointed: 2020-10-01

LUTE, Jane Holl
Director - Active
Appointed: 2021-05-19

GORMAN, Sinead
Director - Active
Appointed: 2022-04-01

SAWAN, Wael (W.)
Director - Active
Appointed: 2023-01-01

TARAPOREVALA, Cyrus Russi Jal
Director - Active
Appointed: 2023-03-02

SRIVASTAVA, Leena
Director - Active
Appointed: 2023-03-13

BRANDJES, Michiel Christofoor Maria
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2016-12-31

JOHNSON, Lee Darren
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-03-18

KOHLMANN, Johannes Jacobus Peter
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2004-10-21

SLEURINK, Paul
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2004-10-21

STOCKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-03-18

WISEMAN, Richard Max
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2005-02-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2002-03-12

COULTER, Linda Mari
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2022-08-01

OMLOO, Caroline
Secretary - Active
Appointed: 2022-08-01

MARLBOROUGH ELYSTAN LTD
14442672
LIVE
Date Incorporated:

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