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COVILLE, Christopher Charles Cotton, Sir
Nationality: British
Address: Dorset, DT2 9DR

CARE SOUTH
02565033
LIVE
Date Incorporated:

ANSELL, Lindsay Ann
Director - Active
Appointed: 2015-07-22

BARNETT, Stephanie Claire
Director - Resigned
Appointed: 2013-05-22
Resigned: 2019-10-30

CAUSTON, Paul Richard
Director - Active
Appointed: 2017-10-11

DAY, Richard, Dr
Director - Active
Appointed: 2009-03-18

DYSON, Martin Richard
Director - Active
Appointed: 2009-05-20

GROOM, Richard John
Director - Active
Appointed: 2010-05-26

HUNTER, Charles James Holt
Director - Active
Appointed: 2014-01-29

IRWIN, Felicity Ann
Director - Resigned
Appointed:
Resigned: 2020-07-22

KEAN, Christopher
Director - Active
Appointed: 2002-01-10

STICHBURY, Jane
Director - Active
Appointed: 2017-07-19

WEBSTER, Hugh James Derek
Director - Resigned
Appointed: 2007-11-28
Resigned: 2019-10-30

COLLINS, Sheila Mary
Director - Resigned
Appointed: 2002-11-27
Resigned: 2013-03-20

COURTNEY, Hampton James, Councillor
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-11-15

FULFORD-DOBSON, Michael, Capt
Director - Resigned
Appointed:
Resigned: 2000-09-27

LEWIS, Paul Radcliffe
Director - Resigned
Appointed:
Resigned: 2002-07-17

LINDSAY, Hugh John Alexander
Director - Resigned
Appointed:
Resigned: 2005-07-20

MAYCOCK, Rosalind Ruth, Doctor
Director - Resigned
Appointed: 1992-05-28
Resigned: 2008-10-15

MCLINTOCK, Pamela Sylvia
Director - Resigned
Appointed:
Resigned: 1992-09-30

MELDRUM, Neil John
Director - Resigned
Appointed: 1995-11-23
Resigned: 2005-07-20

O'SULLIVAN, Michael Patrick
Director - Resigned
Appointed: 1992-05-28
Resigned: 1993-06-11

ONSLOW-COLE, Joy Elizabeth
Director - Resigned
Appointed:
Resigned: 1992-09-30

PANES, Christopher Francis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2007-10-10

POPE, Alison Mary
Director - Resigned
Appointed: 1992-05-28
Resigned: 2009-05-20

PRATT, Frank Trevor
Director - Resigned
Appointed:
Resigned: 1997-07-21

TAPPER, Geoffrey William, Doctor
Director - Resigned
Appointed: 1993-07-28
Resigned: 2001-05-23

TATHAM, Christopher David
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-10-25

TAYLOR, Patricia Yvonne
Director - Resigned
Appointed: 2004-09-13
Resigned: 2011-10-12

VICKERY, Anthony Jackson
Director - Resigned
Appointed: 1992-03-25
Resigned: 2001-03-21

WHITTAKER, Ronald, Councillor
Director - Resigned
Appointed: 1998-11-25
Resigned: 2002-05-22

WILSON, John Leslie, Councillor
Director - Resigned
Appointed: 2001-07-18
Resigned: 2004-06-11

WRETHAM, Frederick James, Councillor
Director - Resigned
Appointed:
Resigned: 2005-07-20

WARDE, Geoffrey Colin
Director - Active
Appointed: 2020-01-29

SARGEANT, Penelope Jane
Secretary - Resigned
Appointed: 1994-05-25
Resigned: 2021-07-31

BOWERS, Geoffrey Mills
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

ARIZONA GROUP LIMITED
05928273
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-08

MOORE, Alan
Director - Expired
Appointed: 2006-09-07

MURPHY, Leo
Director - Expired
Appointed: 2006-09-07

LOVERING, Nicholas John
Director - Resigned
Appointed: 2012-12-12
Resigned: 2018-12-04

MACKINTOSH, Charles Ian
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-06-09

MILLIGAN, Kevin David
Director - Resigned
Appointed: 2006-09-07
Resigned: 2007-04-12

VAUGHAN, Allan Howard
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-11-01

MC FORMATIONS LIMITED
Director - Resigned
Appointed: 2006-09-07
Resigned: 2006-09-07

MURPHY, Leo
Secretary - Expired
Appointed: 2006-09-07

CRS LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-09-07
Resigned: 2006-09-07

C4 GLOBAL LTD
07292494
LIVE
Date Incorporated:

COVILLE, Irene, Lady
Director - Active
Appointed: 2010-06-22

FORCES EMPLOYMENT CHARITY
03270369
LIVE
Date Incorporated:

BUNTING, Sarah Louise, Doctor
Director - Resigned
Appointed: 2017-08-21
Resigned: 2022-05-02

CASSIDY, Elizabeth Grace
Director - Resigned
Appointed: 2006-01-18
Resigned: 2021-02-26

JOHNS, Tony, Commodore
Director - Resigned
Appointed: 2018-02-19
Resigned: 2020-07-22

MCPHERSON, Robert, Lt Col
Director - Active
Appointed: 2017-03-20

MILL, James
Director - Resigned
Appointed: 2008-10-24
Resigned: 2020-11-24

PONSONBY, John Maurice Maynard
Director - Resigned
Appointed: 2019-05-21
Resigned: 2022-05-31

RAND, Ian
Director - Active
Appointed: 2018-08-14

RITCHIE, Andrew Stephenson, Major General
Director - Resigned
Appointed: 2010-07-26
Resigned: 2022-05-02

ABBOTT, Peter, Admiral Sir
Director - Resigned
Appointed: 2002-04-17
Resigned: 2004-10-13

BONALLACK, Timothy
Director - Resigned
Appointed: 1998-10-14
Resigned: 2006-01-18

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 1997-02-12
Resigned: 2008-07-09

BROWNE, Alan Foster, Lieutenant Colonel
Director - Resigned
Appointed: 1998-10-14
Resigned: 2006-10-11

BURDEN, David Leslie, Major General
Director - Resigned
Appointed: 1999-10-13
Resigned: 2010-07-26

BURDESS, Stuart
Director - Resigned
Appointed: 2007-10-26
Resigned: 2019-11-19

CARTER, Andrew Francis, Colonel
Director - Resigned
Appointed: 1997-02-12
Resigned: 1998-10-14

CORDY-SIMPSON, Roderick Alexander
Director - Resigned
Appointed: 1998-07-21
Resigned: 2004-12-31

DALTON, Geoffrey Thomas James Oliver, Sir
Director - Resigned
Appointed: 1997-02-12
Resigned: 2002-10-23

DANBY, Ralph Edward
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-13

DRISSELL, Pauline Anderson
Director - Resigned
Appointed: 1997-02-12
Resigned: 2005-10-12

FENN-SMITH, Gaynor Watson Kemp
Director - Resigned
Appointed: 2001-01-24
Resigned: 2005-10-12

FROST, Alan John
Director - Resigned
Appointed: 2002-07-17
Resigned: 2004-12-31

GARTSIDE, Edmund Travis
Director - Resigned
Appointed: 1997-02-12
Resigned: 1998-10-14

GILCHRIST, Graeme Elder, Col (Retired)
Director - Resigned
Appointed: 1997-02-12
Resigned: 2002-10-23

GLEDHILL, Stephen Michael, Brigadier
Director - Resigned
Appointed: 2009-07-20
Resigned: 2009-10-05

GLENDINNING, Ronald Ivan
Director - Resigned
Appointed: 1997-10-08
Resigned: 2000-10-18

GODSAL, David Hugh, Brigadier
Director - Resigned
Appointed: 2002-10-22
Resigned: 2017-08-21

GOLDING, Stephen Edward
Director - Resigned
Appointed: 2012-04-20
Resigned: 2017-08-21

GREAVES, George Alan, Commander
Director - Resigned
Appointed: 1998-10-14
Resigned: 2006-10-11

HASTINGS, Thomas Alan, Group Captain Raf Retired
Director - Resigned
Appointed: 1997-02-12
Resigned: 2003-10-15

MALIK, Penelope Jill
Director - Resigned
Appointed: 2007-01-31
Resigned: 2012-10-26

MCKAY, Alastair
Director - Resigned
Appointed: 2007-07-10
Resigned: 2019-11-19

MURRAY, David Cairnes, Captain
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-13

PASCOE, Robert Alan, Sir
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-13

PEEL, Giles Robert
Director - Resigned
Appointed: 2003-01-15
Resigned: 2018-02-19

PENNICOTT, Brian Thomas, General
Director - Resigned
Appointed: 1997-02-12
Resigned: 1998-10-14

REDMAN, Peter Brooks, Major Retired
Director - Resigned
Appointed: 1997-02-12
Resigned: 1997-07-17

SCOURSE, Frederick Peter, Radm
Director - Resigned
Appointed: 1997-12-04
Resigned: 2002-10-23

SMART, Michael David
Director - Resigned
Appointed: 1998-10-14
Resigned: 2009-10-28

SMITH, Robert James
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-13

STEELE, Michael Chandos Merrett
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-13

STOKOE, John Douglas
Director - Resigned
Appointed: 2007-10-26
Resigned: 2015-11-11

THOMPSON, John Anthony
Director - Resigned
Appointed: 2007-10-16
Resigned: 2010-10-25

WINTERBURN, David
Director - Resigned
Appointed: 2004-07-14
Resigned: 2009-01-21

WIXON, David George, Captain
Director - Resigned
Appointed: 1997-02-12
Resigned: 2004-10-20

WILSONS (COMPANY AGENTS) LIMITED
Director - Resigned
Appointed: 1996-10-29
Resigned: 1997-02-12

WILSONS (COMPANY SECRETARIES) LIMITED
Director - Resigned
Appointed: 1996-10-29
Resigned: 1997-02-12

WEBBER, Ian James
Director - Active
Appointed: 2020-08-11

WHITE, Malcolm Graham Forrester, Air Commodore
Director - Active
Appointed: 2021-02-26

CONNOLLY, Peter
Director - Active
Appointed: 2022-12-01

FARRELL, Ben
Director - Active
Appointed: 2022-05-03

JOHNSON, Susan Elizabeth
Director - Active
Appointed: 2020-02-11

MCARTHUR, Calum James Gibb, Surgeon Rear Admiral
Director - Active
Appointed: 2022-05-03

SANKEY, Richard Martin
Director - Active
Appointed: 2022-05-03

SAUND, Ramnik
Director - Active
Appointed: 2022-05-03

SINCLAIR, Ryan Daniel
Director - Active
Appointed: 2022-05-03

STEPHENSON, Diana Margaret
Director - Active
Appointed: 2022-05-03

HALLIDAY, Alistair
Secretary - Active
Appointed: 2019-01-14

BURDESS, Stuart
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2009-10-05

GLEDHILL, Stephen Michael, Brigadier
Secretary - Resigned
Appointed: 2009-07-20
Resigned: 2019-01-18

JOHNSON, Peter George
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2009-07-28

SHELLARD, Michael Francis Linton, Major General
Secretary - Resigned
Appointed: 1997-02-12
Resigned: 2001-07-20

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 1997-02-12

BEAUCHAMP HOUSE NURSING HOME LIMITED
01124433
LIVE
Date Incorporated:

ANSELL, Lindsay Ann
Director - Active
Appointed: 2015-07-22

CAUSTON, Paul Richard
Director - Active
Appointed: 2017-10-11

DAY, Richard, Dr
Director - Active
Appointed: 2009-03-18

DYSON, Martin Richard
Director - Active
Appointed: 2009-07-22

GROOM, Richard John
Director - Active
Appointed: 2010-05-26

HUNTER, Charles James Holt
Director - Active
Appointed: 2014-01-29

IRWIN, Felicity Ann
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-22

KEAN, Christopher
Director - Active
Appointed: 2008-01-31

STICHBURY, Jane
Director - Active
Appointed: 2017-07-19

WARDE, Geoffrey Colin
Director - Active
Appointed: 2020-01-29

BARNETT, Stephanie Claire
Director - Resigned
Appointed: 2013-05-22
Resigned: 2019-10-30

COLLINS, Sheila Mary
Director - Resigned
Appointed: 2008-02-25
Resigned: 2013-03-20

KOHLMAN, David Peter
Director - Resigned
Appointed:
Resigned: 2008-01-31

KOHLMAN, Joan Margaret
Director - Resigned
Appointed:
Resigned: 2003-08-14

KOHLMAN, Joni Frances
Director - Resigned
Appointed:
Resigned: 2002-02-08

POPE, Alison Mary
Director - Resigned
Appointed: 2008-02-25
Resigned: 2009-05-20

TATHAM, Christopher David
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-10-25

TAYLOR, Patricia Yvonne
Director - Resigned
Appointed: 2008-02-25
Resigned: 2011-10-12

WEBSTER, Hugh James Derek
Director - Resigned
Appointed: 2008-02-25
Resigned: 2019-10-30

SARGEANT, Penelope Jane
Secretary - Active
Appointed: 2008-01-31

HUGHES, Lloyd Anthony
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2008-01-31

KOHLMAN, David Peter
Secretary - Resigned
Appointed: 2002-02-08
Resigned: 2003-09-01

KOHLMAN, Joni Frances
Secretary - Resigned
Appointed:
Resigned: 2002-02-08

FORCES SAFEGUARD TRUST LIMITED
01382771
LIVE
Date Incorporated:

AUSTIN, Mark Henry
Director - Active
Appointed: 2019-05-24

GUTHRIE, Robert Brown
Director - Active
Appointed: 2002-06-05

LAYARD, Michael Henry Gordon, Admiral Sir
Director - Active
Appointed: 1995-12-06

BAKER, Victor Alan
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-02-17

CHITTY, Michael Patrick
Director - Resigned
Appointed:
Resigned: 1992-06-01

ELLIOT, Mark Collier
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-09-30

FAIRCLOUGH, Sarah Ann
Director - Resigned
Appointed:
Resigned: 2002-09-30

FORD, Robert, General Sir
Director - Resigned
Appointed:
Resigned: 2002-06-05

GOUGH, Andrew Bankes, Rear Admiral
Director - Resigned
Appointed: 2003-01-24
Resigned: 2003-10-29

HERBERT, Peter Geoffrey Marshall, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1995-12-05

HIRCHFIELD, Glenn Fraser
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-05-01

JOLLY, David Michael Bourdeau
Director - Resigned
Appointed: 2017-02-16
Resigned: 2019-05-24

MATHER, John Jude
Director - Resigned
Appointed: 2013-02-15
Resigned: 2016-03-18

NOCHER, Barry Sinclair
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-01-23

REGAN, Michael Dalrymple, Major General
Director - Resigned
Appointed: 2003-07-01
Resigned: 2012-11-01

STEVENS, Peter Roger
Director - Resigned
Appointed:
Resigned: 1992-06-01

WILSON, Andrew
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-29

CLARK, Giles Sebastian
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

CONDER, Rupert Stewart
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2013-04-30

RATSEY, Michael Brinton
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2005-04-01

WARREN, Tracy Marina
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 2002-11-30

MP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2019-05-03

THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED
00892077
LIVE
Date Incorporated:

MARSH, David Julian
Director - Active
Appointed: 2019-09-03

MARSHALL, Neil, Major General (Retired)
Director - Active
Appointed: 2019-01-01

MOORE, William Hewitt
Director - Active
Appointed: 2019-08-28

MORRISSEY, Michael Peter
Director - Active
Appointed: 2012-09-25

ARCHER, Arthur John, General Sir
Director - Resigned
Appointed: 1993-06-23
Resigned: 1999-03-12

ASHBY, Brian, Capt
Director - Resigned
Appointed:
Resigned: 1992-06-23

ASTOR, John Jacob, The Right Honourable. The Lord Astor Of Hever
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-06-29

BARKSHIRE, Robert Renny St John, Colonel
Director - Resigned
Appointed:
Resigned: 1995-03-08

BERRAGAN, Gerald William, Sir
Director - Resigned
Appointed: 2018-07-02
Resigned: 2019-08-28

BONNET, Peter Robert Frank, Major General
Director - Resigned
Appointed: 1995-03-08
Resigned: 2000-03-09

CRANSTON, David Alan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2014-06-04

CURRIE, Archibald Peter Neil
Director - Resigned
Appointed: 2016-06-08
Resigned: 2017-06-14

EVANS, David George, Sir
Director - Resigned
Appointed:
Resigned: 2001-09-06

FAIRCLIFF, Malcolm Claude
Director - Resigned
Appointed: 1999-01-14
Resigned: 2002-12-08

FELWICK, David Leonard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-05-30

GARTSIDE, Nicholas John
Director - Resigned
Appointed: 2006-07-25
Resigned: 2014-04-13

GOODCHILD, Edward David John
Director - Resigned
Appointed: 2014-01-16
Resigned: 2019-08-28

GORDON, James Charles Mellish, Major General
Director - Resigned
Appointed: 2000-04-03
Resigned: 2007-02-28

HINE, Patrick, Sir
Director - Resigned
Appointed: 1999-11-11
Resigned: 2006-11-28

MARKES, Robin Stafford, Captain
Director - Resigned
Appointed:
Resigned: 1999-03-11

MARRIOTT, Richard
Director - Resigned
Appointed:
Resigned: 1997-07-09

MOORE, Michael Anthony Claes, Sir
Director - Resigned
Appointed: 2006-06-15
Resigned: 2011-06-01

MOORE-BICK, John David, Major General
Director - Resigned
Appointed: 2007-02-28
Resigned: 2015-06-10

NEW, Laurence, Major General Sir
Director - Resigned
Appointed:
Resigned: 1995-01-10

NUNNELEY, Richard Alexander Hewlett
Director - Resigned
Appointed: 1997-03-13
Resigned: 2006-03-02

PALIN, Roger Hewlitt, Air Chief Marshal Sir
Director - Resigned
Appointed: 2001-09-06
Resigned: 2006-06-15

PITT-BROOKE, John Stephen
Director - Resigned
Appointed: 2015-06-10
Resigned: 2018-12-31

PLOWDEN, Roger Bryan Chicheley, Brigader
Director - Resigned
Appointed:
Resigned: 2002-03-07

ROSIER, Frederick David Stewart
Director - Resigned
Appointed: 2002-09-04
Resigned: 2012-09-25

SMART, Michael David
Director - Resigned
Appointed: 2009-03-03
Resigned: 2010-06-02

WADE, Ruthven Lowry, Air Chief Marshal Sir
Director - Resigned
Appointed:
Resigned: 1994-06-22

WHITE, Peter, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1994-06-22

WILKINSON, Peter John, Vice Admiral
Director - Resigned
Appointed: 2012-05-30
Resigned: 2018-02-26

WILKINSON, Philip James, Air Commodore
Director - Resigned
Appointed: 1999-11-11
Resigned: 2001-09-06

LOWE, Matthew Peter
Secretary - Active
Appointed: 2020-04-01

COBB, Dorothy
Secretary - Resigned
Appointed:
Resigned: 1997-03-12

HERMELIN, Stuart Peter
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 2019-04-17

OAKLEY, Jacqueline Lea
Secretary - Resigned
Appointed: 2019-04-17
Resigned: 2020-03-31

AGUSTAWESTLAND LIMITED
00604352
LIVE
Date Incorporated:

BERTOLA, Lorenzo
Director - Active
Appointed: 2017-07-25

HIGGINS, Clive James
Director - Active
Appointed: 2015-10-27

ASKEW, Michael John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-12

BARTON, Glenn
Director - Resigned
Appointed:
Resigned: 2000-01-20

BEAUMONT, Michael Robert
Director - Resigned
Appointed:
Resigned: 2001-12-12

BERRINGTON, Donald Kenneth
Director - Resigned
Appointed:
Resigned: 1993-04-30

BIGANZOLI, Sergio Giuseppe
Director - Resigned
Appointed: 2011-06-13
Resigned: 2015-10-14

BOARD, Adrian Philip
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-12-12

BORTOLI, Stefano
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-07-25

BROOKES, Albert George
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-12-12

BURTON, Philip Frederick Jocelyn
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-03-27

CASE, Richard Ian
Director - Resigned
Appointed:
Resigned: 2004-12-31

COLE, Graham Nigel
Director - Resigned
Appointed: 2005-01-21
Resigned: 1995-10-13

COOK, Sarah Louise
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-12-12

CROOK, Robert Charles Allen
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-02-28

EDWARDS, Alan John
Director - Resigned
Appointed:
Resigned: 1997-09-29

EDWARDS, Raymond Edgar
Director - Resigned
Appointed: 2009-06-30
Resigned: 2017-07-25

FALCONER, John Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-12-12

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-12-12

GODDARD, Philip Norman
Director - Resigned
Appointed:
Resigned: 2001-01-02

JOHNSTON, Alan John
Director - Resigned
Appointed: 1995-11-01
Resigned: 2007-09-14

JONES, Alan Wingate
Director - Resigned
Appointed:
Resigned: 1995-03-31

JONES, Ronald Sidney Major
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-12

LAD, Alan Mansell
Director - Resigned
Appointed:
Resigned: 2001-12-12

LEE, William David
Director - Resigned
Appointed: 2001-12-12
Resigned: 2014-01-31

LEWIS, Andrew
Director - Resigned
Appointed:
Resigned: 1994-06-20

MARCOCCI, Luciano
Director - Resigned
Appointed: 2010-04-20
Resigned: 2015-10-13

MOORHEAD, Andrew Alexander Leishman
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-02-09

ORSI, Guiseppe
Director - Resigned
Appointed: 2005-01-21
Resigned: 2011-06-13

OWEN, Robert Bertrand Lynch
Director - Resigned
Appointed:
Resigned: 1995-11-11

PONSONBY, John Maurice Maynard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2017-07-25

ROMITI, Daniele
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-06-16

SHELLEY, Roy Derek
Director - Resigned
Appointed:
Resigned: 2000-04-12

SMITH, Richard Kevin
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-12

WILLS, Terence John
Director - Resigned
Appointed:
Resigned: 2000-04-30

WRIGHT, David John
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-12-31

WELLS, James Michael, Dr
Secretary - Resigned
Appointed: 2017-02-15
Resigned: 2022-09-30

ANDERSON, Ian Stuart
Secretary - Resigned
Appointed:
Resigned: 1996-05-01

BEAUMONT, Michael Robert
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2001-12-12

CRANIDGE, Neil Alexander
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2017-02-15

LEE, William David
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2013-08-01

OWEN, Robert Bertrand Lynch
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1997-03-27

CARE SOUTH DEVELOPMENTS LIMITED
05245934
LIVE
Date Incorporated:

ANSELL, Lindsay Ann
Director - Active
Appointed: 2015-07-22

CAUSTON, Paul Richard
Director - Active
Appointed: 2017-10-11

DAY, Richard, Dr
Director - Active
Appointed: 2009-07-22

DYSON, Martin Richard
Director - Active
Appointed: 2009-07-22

GROOM, Richard John
Director - Active
Appointed: 2010-10-13

HUNTER, Charles James Holt
Director - Active
Appointed: 2014-01-29

KEAN, Christopher
Director - Active
Appointed: 2007-11-26

STICHBURY, Jane
Director - Active
Appointed: 2017-07-19

WARDE, Geoffrey Colin
Director - Active
Appointed: 2020-01-29

BARNETT, Stephanie Claire
Director - Resigned
Appointed: 2013-05-22
Resigned: 2019-10-30

COLLINS, Sheila Mary
Director - Resigned
Appointed: 2007-11-26
Resigned: 2013-03-20

IRWIN, Felicity Ann
Director - Resigned
Appointed: 2007-11-26
Resigned: 2020-07-22

MAYCOCK, Rosalind Ruth, Doctor
Director - Resigned
Appointed: 2007-11-26
Resigned: 2008-10-15

POPE, Alison Mary
Director - Resigned
Appointed: 2007-11-26
Resigned: 2009-05-20

SARGEANT, Penelope Jane
Director - Resigned
Appointed: 2008-01-30
Resigned: 2021-07-31

TATHAM, Christopher David
Director - Resigned
Appointed: 2007-11-26
Resigned: 2008-10-25

TAYLOR, Patricia Yvonne
Director - Resigned
Appointed: 2007-11-26
Resigned: 2011-10-12

WARDLE, Leslie James
Director - Resigned
Appointed: 2008-01-30
Resigned: 2008-07-23

WEBSTER, Hugh James Derek
Director - Resigned
Appointed: 2008-01-30
Resigned: 2019-10-30

WISDOM, Stephen
Director - Resigned
Appointed: 2008-10-22
Resigned: 2009-07-03

STEELRAY NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-29
Resigned: 2007-11-26

SARGEANT, Penelope Jane
Secretary - Resigned
Appointed: 2007-11-26
Resigned: 2021-07-31

STEELRAY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2007-11-26

THE FORCES PENSION SOCIETY
00418311
LIVE
Date Incorporated:

BERRAGAN, Gerald William, Sir
Director - Active
Appointed: 2017-11-07

CHALMERS, Jane Elizabeth
Director - Active
Appointed: 2022-09-08

COPE, Philip
Director - Active
Appointed: 2021-09-10

INWARD, Louise Jane
Director - Active
Appointed: 2022-09-07

MARSHALL, Neil, Maj Gen
Director - Active
Appointed: 2021-04-14

MURDOCH, Nicola Ann
Director - Active
Appointed: 2018-04-18

MUSGRAVE, Collette
Director - Active
Appointed: 2020-11-18

QUINN, Paul Anthony
Director - Active
Appointed: 2018-06-26

STEARNS, Rupert Paul, Brigadier
Director - Active
Appointed: 2021-04-14

SWINYARD-JORDAN, Lorna Frances May
Director - Active
Appointed: 2020-09-30

WESTBROOKE, Jonathan Charles
Director - Active
Appointed: 2017-11-28

WILLIS, Steven Richard
Director - Active
Appointed: 2021-09-10

ARCHER, Arthur John, General Sir
Director - Resigned
Appointed:
Resigned: 1999-03-12

ASHBY, Brian, Capt
Director - Resigned
Appointed:
Resigned: 1992-06-24

AUSTEN SMITH, Roy, Air Marshal Sir
Director - Resigned
Appointed:
Resigned: 1993-06-23

BROWN, Brian Thomas, Admiral Sir
Director - Resigned
Appointed: 1992-06-24
Resigned: 1999-06-24

BURTON, Andrew John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2019-03-20

CRANSTON, David Alan
Director - Resigned
Appointed: 2002-06-20
Resigned: 2010-06-02

CURRIE, Archibald Peter Neil
Director - Resigned
Appointed: 2003-06-19
Resigned: 2017-06-14

EVANS, David George, Sir
Director - Resigned
Appointed:
Resigned: 2001-06-21

FELWICK, David Leonard
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-05-30

FITZPATRICK, John, Air Marshal Sir
Director - Resigned
Appointed:
Resigned: 1995-01-18

FLOWER, Nigel John
Director - Resigned
Appointed: 1994-06-22
Resigned: 2013-05-29

FOWLER, Cynthia Ruth, Air Commodore
Director - Resigned
Appointed: 2002-06-20
Resigned: 2010-06-02

FOXLEY, Claire Elizabeth
Director - Resigned
Appointed: 2014-08-04
Resigned: 2020-11-18

GINGELL, Laurie William Albert, Major General
Director - Resigned
Appointed:
Resigned: 1996-06-26

GODDARD, Simon Peter
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-08-08

GREEN, Jennifer Margaret
Director - Resigned
Appointed: 2000-06-22
Resigned: 2014-06-04

GREY, John St John, Major General
Director - Resigned
Appointed:
Resigned: 2000-06-22

GRIFFIN, Neville George, Lieutenant Colonel
Director - Resigned
Appointed:
Resigned: 1997-06-25

HARVEY, Paul Douglas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2016-06-08

HIGGINS, William Alleyne, Rear Admiral
Director - Resigned
Appointed:
Resigned: 1997-06-25

HINE, Patrick, Sir
Director - Resigned
Appointed: 1991-07-11
Resigned: 1999-09-20

JOHNSTON, James Frederick Junor
Director - Resigned
Appointed: 1998-01-29
Resigned: 2003-06-19

JONES, Charles Edward Webb, General Sir
Director - Resigned
Appointed: 1995-06-27
Resigned: 2004-06-17

JONES, Shirley, Air Commodore
Director - Resigned
Appointed: 1991-09-25
Resigned: 1997-07-16

KENNY, Brian Leslie, General Sir
Director - Resigned
Appointed: 1999-09-07
Resigned: 2005-06-16

LEWIS, Douglas Raymond, Commodore
Director - Resigned
Appointed: 2000-06-22
Resigned: 2011-06-01

MAHON, William Edwin
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-09-09

MARSH, David Julian
Director - Resigned
Appointed: 2018-01-22
Resigned: 2023-06-08

MARTIN, Timothy Frederick Wilkins, Captain
Director - Resigned
Appointed: 2015-06-10
Resigned: 2017-10-05

MOORE, Michael Anthony Claes, Sir
Director - Resigned
Appointed: 1999-05-13
Resigned: 2011-06-01

MOORE, William Hewitt
Director - Resigned
Appointed: 2017-11-06
Resigned: 2022-07-09

PAGE, John Humphrey, Major General
Director - Resigned
Appointed:
Resigned: 1996-06-26

PALIN, Roger Hewlitt, Air Chief Marshal Sir
Director - Resigned
Appointed: 1999-09-07
Resigned: 2006-06-15

PEEL, Giles Robert
Director - Resigned
Appointed: 2005-11-29
Resigned: 2007-02-28

PLOWDEN, Roger Bryan Chicheley, Brigader
Director - Resigned
Appointed:
Resigned: 2000-06-22

RITCHIE, Andrew Stephenson, Major General
Director - Resigned
Appointed: 2007-06-14
Resigned: 2010-06-02

RYCROFT, Timothy James Nelson
Director - Resigned
Appointed: 2012-05-30
Resigned: 2014-01-09

SEABORNE, Edward John William
Director - Resigned
Appointed: 2006-06-15
Resigned: 2015-06-10

SMART, Michael David
Director - Resigned
Appointed: 1998-03-26
Resigned: 2010-06-02

SPARK, Graeme William
Director - Resigned
Appointed: 2016-06-08
Resigned: 2020-03-13

SPENCER, Anne Christine, Commandant
Director - Resigned
Appointed: 1996-06-26
Resigned: 2002-06-20

SPENCER, Catherine Victoria
Director - Resigned
Appointed: 2011-09-13
Resigned: 2015-10-08

SPIRES, Trevor Allan
Director - Resigned
Appointed: 2009-06-03
Resigned: 2012-05-30

THOMPSON, Jonathan James
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-04-01

WEST, Frances Theresa
Director - Resigned
Appointed: 2015-10-08
Resigned: 2017-11-07

WHEELER, Jonathan Kim, Group Captain
Director - Resigned
Appointed: 2017-07-01
Resigned: 2022-06-08

WHEELER, Roger Neil, General Sir
Director - Resigned
Appointed: 2005-06-16
Resigned: 2006-11-28

WHETSTONE, Anthony John, Real Admiral
Director - Resigned
Appointed:
Resigned: 1996-06-26

WILKINSON, Nicholas John, Rear Admiral
Director - Resigned
Appointed: 1998-01-29
Resigned: 2006-06-30

WILKINSON, Peter John, Vice Admiral
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-05-30

WILLIAMS, Robert Evan
Director - Resigned
Appointed: 2012-05-30
Resigned: 2019-03-20

WITHEROW, Marcus Spence, Air Commodore
Director - Resigned
Appointed: 1995-02-06
Resigned: 2007-06-14

WRIGHT, Anna Louise
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-11-18

LOWE, Matthew Peter, Brigadier
Secretary - Active
Appointed: 2021-04-14

BONNET, Peter Robert Frank, Major General
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 2000-03-23

GORDON, James Charles Mellish, Major General
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2007-02-28

MARSHALL, Neil
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2021-04-14

MOORE-BICK, John David, Major General
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2015-06-10

NEW, Laurence, Major General Sir
Secretary - Resigned
Appointed:
Resigned: 1995-04-01

PITT-BROOKE, John Stephen
Secretary - Resigned
Appointed: 2015-06-10
Resigned: 2018-12-31

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