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PERMIRA ADVISERS LLP
OC300172
LIVE
Date Incorporated:

CHERYL YVONNE POTTER
Member - Active
Appointed: 2005-01-01

IAN SELLARS
Member - Resigned
Appointed: 2001-05-23
Resigned: 2014-12-05

PAUL RICHARD ARMSTRONG
Member - Active
Appointed: 2013-03-15

PHILIP SIMON LLOYD BASSETT
Member - Resigned
Appointed: 2004-01-01
Resigned: 2015-06-30

MAXIMILIAN BOERRIES PETER BIAGOSCH
Member - Resigned
Appointed: 2013-03-15
Resigned: 2014-03-31

KURT ROLF RICHARD BJORKLUND
Member - Active
Appointed: 2008-05-12

DAMON MARCUS BUFFINI
Member - Resigned
Appointed: 2001-05-23
Resigned: 2015-09-30

CHRISTOPHER THOMAS CROZIER
Member - Active
Appointed: 2013-03-15

CHRISTOPHER JOHN DAVISON
Member - Active
Appointed: 2013-03-15

VERONICA ENG
Member - Resigned
Appointed: 2001-06-07
Resigned: 2015-09-30

JAMES ANNAND FRASER
Member - Active
Appointed: 2011-01-01

ELISABETTA FRONTINI
Member - Resigned
Appointed: 2013-03-15
Resigned: 2015-12-31

MICHAEL CHARLES GARLAND
Member - Resigned
Appointed: 2001-06-07
Resigned: 2015-12-31

PETER GEORGE GIBBS
Member - Active
Appointed: 2013-03-15

PHILIP SEBASTIAN MUELDER
Member - Active
Appointed: 2012-01-01

CARL HENRY PARKER
Member - Resigned
Appointed: 2001-06-07
Resigned: 2013-12-31

PERMIRA ADVISERS HOLDINGS LIMITED
Member - Active
Appointed: 2006-12-31

RICHARD ANDREW SANDERS
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-14

MUBASHER AHMAD SHEIKH
Member - Active
Appointed: 2013-03-15

CHARLES NIGEL CROSS SHERWOOD
Member - Resigned
Appointed: 2001-06-07
Resigned: 2015-12-31

DUNCAN JOHN SMITH
Member - Active
Appointed: 2013-03-29

PETER SMITHAM
Member - Resigned
Appointed: 2001-06-07
Resigned: 2014-03-31

BENOIT VAUCHY
Member - Active
Appointed: 2010-01-01

MICHAIL ZEKKOS
Member - Active
Appointed: 2013-03-15

ROBIN BELL-JONES
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-31

KURT BJORKLUND
Member - Resigned
Appointed: 2001-06-07
Resigned: 2003-04-30

MR MARTIN ANDREW CLARKE
Member - Resigned
Appointed: 2004-01-01
Resigned: 2011-12-31

GUY DAVIES
Member - Resigned
Appointed: 2001-06-07
Resigned: 2011-12-31

ALLEN HAIGHT
Member - Resigned
Appointed: 2001-06-07
Resigned: 2002-07-31

PHILIPPE ANDRE CHARLES ROBERT
Member - Resigned
Appointed: 2006-01-01
Resigned: 2009-12-31

CHARLIE TROUP
Member - Resigned
Appointed: 2001-06-07
Resigned: 2005-12-31

GRAHAM WRIGLEY
Member - Resigned
Appointed: 2001-06-07
Resigned: 2005-12-31

SIMON MARC
Member - Resigned
Appointed: 2013-09-01
Resigned: 2015-07-10

TARA ALHADEFF
Member - Active
Appointed: 2014-06-02

ALEXANDRE MARGOLINE
Member - Active
Appointed: 2015-01-01

MR CHRIS PELL
Member - Active
Appointed: 2015-01-01

MARTIN ANDREW CLARKE
Member - Resigned
Appointed: 2004-01-01
Resigned: 2011-12-31

RICCARDO BASILE
Member - Active
Appointed: 2017-01-01

CAROLINE ELIZABETH CARR
Member - Active
Appointed: 2017-08-31

FRANCESCO DE MOJANA
Member - Active
Appointed: 2016-05-01

MARCEL LACAZE
Member - Active
Appointed: 2016-08-01

CHRIS JAMES NORTH
Member - Active
Appointed: 2017-01-01

CHRISTIAN PAUL
Member - Active
Appointed: 2017-02-01

CHRISTOPHER PELL
Member - Active
Appointed: 2015-01-01

OLIVER STEIL
Member - Active
Appointed: 2015-07-20

ANDREW DAVID WORRALL YOUNG
Member - Active
Appointed: 2016-05-01

REBECCA SKITT
Member - Resigned
Appointed: 2016-06-01
Resigned: 2016-12-31

MUELDER, Philip Sebastian
Member - Active
Appointed: 2012-01-01

POTTER, Cheryl Yvonne
Member - Resigned
Appointed: 2005-01-01
Resigned: 2019-12-31

ALHADEFF, Tara
Member - Active
Appointed: 2014-06-02

ARMSTRONG, Paul Richard
Member - Active
Appointed: 2013-03-15

BASILE, Riccardo
Member - Active
Appointed: 2017-01-01

BJORKLUND, Kurt Rolf Richard
Member - Active
Appointed: 2008-05-12

CARR, Caroline Elizabeth
Member - Active
Appointed: 2017-04-06

CROZIER, Christopher Thomas
Member - Resigned
Appointed: 2013-03-15
Resigned: 2022-12-31

DAVISON, Christopher John
Member - Active
Appointed: 2013-03-15

GIBBS, Peter George
Member - Active
Appointed: 2013-03-15

LACAZE, Marcel
Member - Resigned
Appointed: 2016-08-01
Resigned: 2019-10-04

MARGOLINE, Alexandre Max
Member - Active
Appointed: 2015-01-01

NORTH, Chris James
Member - Active
Appointed: 2017-01-01

PALICIO, Jose Maria
Member - Resigned
Appointed: 2018-02-01
Resigned: 2018-04-19

PATEL, Dipan
Member - Active
Appointed: 2018-08-01

PAUL, Christian
Member - Resigned
Appointed: 2017-02-01
Resigned: 2022-07-31

POZZO, Pierre Charles Andre
Member - Active
Appointed: 2019-01-01

SANDERS, Richard Andrew
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-14

SHEIKH, Mubasher Ahmad, Dr
Member - Resigned
Appointed: 2013-03-15
Resigned: 2021-04-30

SMITH, Duncan John
Member - Active
Appointed: 2013-03-29

VAUCHY, Benoit
Member - Active
Appointed: 2010-01-01

ZEKKOS, Michail
Member - Active
Appointed: 2013-03-15

PERMIRA ADVISERS HOLDINGS LIMITED
Member - Active
Appointed: 2006-12-31

SELLARS, Ian
Member - Resigned
Appointed: 2001-05-23
Resigned: 2014-12-05

BASSETT, Philip Simon Lloyd
Member - Resigned
Appointed: 2004-01-01
Resigned: 2015-06-30

BELL-JONES, Robin
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-31

BIAGOSCH, Maximilian Boerries Peter
Member - Resigned
Appointed: 2013-03-15
Resigned: 2014-03-31

BJORKLUND, Kurt
Member - Resigned
Appointed: 2001-06-07
Resigned: 2003-04-30

BUFFINI, Damon Marcus
Member - Resigned
Appointed: 2001-05-23
Resigned: 2015-09-30

CLARKE, Martin Andrew, Dr
Member - Resigned
Appointed: 2004-01-01
Resigned: 2011-12-31

DAVIES, Guy
Member - Resigned
Appointed: 2001-06-07
Resigned: 2011-12-31

DE MOJANA, Francesco
Member - Resigned
Appointed: 2016-05-01
Resigned: 2018-12-31

ENG, Veronica
Member - Resigned
Appointed: 2001-06-07
Resigned: 2015-09-30

FRASER, James Annand
Member - Resigned
Appointed: 2011-01-01
Resigned: 2017-12-31

FRONTINI, Elisabetta
Member - Resigned
Appointed: 2013-03-15
Resigned: 2015-12-31

GARLAND, Michael Charles
Member - Resigned
Appointed: 2001-06-07
Resigned: 2015-12-31

HAIGHT, Allen
Member - Resigned
Appointed: 2001-06-07
Resigned: 2002-07-31

MARC, Simon
Member - Resigned
Appointed: 2013-09-01
Resigned: 2015-07-10

PARKER, Carl Henry
Member - Resigned
Appointed: 2001-06-07
Resigned: 2013-12-31

ROBERT, Philippe Andre Charles
Member - Resigned
Appointed: 2006-01-01
Resigned: 2009-12-31

SHERWOOD, Charles Nigel Cross
Member - Resigned
Appointed: 2001-06-07
Resigned: 2015-12-31

SKITT, Rebecca
Member - Resigned
Appointed: 2016-06-01
Resigned: 2016-12-31

SMITHAM, Peter
Member - Resigned
Appointed: 2001-06-07
Resigned: 2014-03-31

STEIL, Oliver
Member - Resigned
Appointed: 2015-07-20
Resigned: 2017-12-31

TROUP, Charlie
Member - Resigned
Appointed: 2001-06-07
Resigned: 2005-12-31

WRIGLEY, Graham
Member - Resigned
Appointed: 2001-06-07
Resigned: 2005-12-31

YOUNG, Andrew David Worrall
Member - Resigned
Appointed: 2016-05-01
Resigned: 2018-11-30

KREUZER, Florina
Member - Active
Appointed: 2019-09-02

PATEL, Dipan Jitendra
Member - Active
Appointed: 2018-08-01

KREUZER, Florian
Member - Active
Appointed: 2019-09-02

NORTH, Christopher James
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-09-27

OTERI, Silvia Carla Chiara
Member - Active
Appointed: 2020-03-13

KREUZER, Florian Dominik
Member - Resigned
Appointed: 2019-09-02
Resigned: 2021-12-31

PELL, Christopher Jon
Member - Active
Appointed: 2015-01-01

ANDREWS, Gabriel Louis Brockman Gill
Member - Active
Appointed: 2021-01-01

RIVA, Alberto
Member - Active
Appointed: 2021-01-01

BASILE, Riccardo Giuseppe
Member - Active
Appointed: 2017-01-01

FLOCH, Sebastien
Member - Active
Appointed: 2021-11-09

NORDQUIST, Ola
Member - Active
Appointed: 2021-07-09

ROGGENTIN, Simon
Member - Active
Appointed: 2021-09-22

TZIVELIS, Dimitrios
Member - Active
Appointed: 2021-08-04

HILL, Lionel Gregory Philippe
Member - Resigned
Appointed: 2022-08-01
Resigned: 2022-10-03

MICHEL, Peter
Member - Active
Appointed: 2023-01-01

ROGGENTIN, Simon Mathias
Member - Active
Appointed: 2021-09-22

ROGGENTIN, Simon Mathias
Member - Active
Appointed: 2021-09-22

ROGGENTIN, Simon Mathias
Member - Active
Appointed: 2021-09-22

ROGGENTIN, Simon Mathias
Member - Active
Appointed: 2021-09-22

HW FINANCIAL SERVICES LIMITED
02030706
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Active
Appointed: 2017-10-03

COOKE, Stephen Andrew
Director - Resigned
Appointed: 2010-01-14
Resigned: 2010-06-18

COVELL, Beverley Michael
Director - Resigned
Appointed: 2010-03-04
Resigned: 2014-10-23

COWAN, Andrew James
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-07-31

DAWES, Richard Bolton
Director - Resigned
Appointed: 2003-05-14
Resigned: 2016-12-08

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-08-03

FAIRCLOUGH, Geoffrey Charles
Director - Resigned
Appointed: 1993-09-20
Resigned: 2010-01-14

FLETCHER, Colin Malcolm
Director - Resigned
Appointed: 1993-09-20
Resigned: 1998-05-18

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

HALL, Peter Lindop
Director - Resigned
Appointed: 2010-06-07
Resigned: 2017-12-30

LAUGHTON, Gene Melvin
Director - Resigned
Appointed:
Resigned: 2005-03-31

LAYZELL, Stuart Paul
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-07-29

LEWIS, Peter Cyril Robert
Director - Resigned
Appointed: 1993-09-20
Resigned: 2007-03-31

MINIFIE, Andrew Stephen
Director - Resigned
Appointed: 2003-05-14
Resigned: 2010-01-14

REID, Donald William Sherret
Director - Resigned
Appointed: 2010-09-28
Resigned: 2019-11-29

ROBERTSON, Roderick
Director - Resigned
Appointed: 1995-07-10
Resigned: 1995-12-31

ROSS, John
Director - Resigned
Appointed:
Resigned: 1998-05-18

SPIERS, John Dudley
Director - Resigned
Appointed: 2010-01-14
Resigned: 2011-02-23

STALKARTT, Timothy Charles
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-12-08

STYLE, Rodney Hill
Director - Resigned
Appointed:
Resigned: 2010-01-14

VERITY, Sean Leighton
Director - Resigned
Appointed: 1998-04-06
Resigned: 2003-05-14

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

STENT, Carla Rosaline
Director - Active
Appointed: 2020-09-01

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-09-01

COBB, David Martin
Director - Active
Appointed: 2020-12-04

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-11-18

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-09-30
Resigned: 2020-09-03

CALITZ, Frederick Johannes
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2016-09-30

COOKE, Stephen Andrew
Secretary - Resigned
Appointed: 2010-01-14
Resigned: 2010-06-18

EMERTON, Philip John
Secretary - Resigned
Appointed:
Resigned: 1993-12-01

FAIRCLOUGH, Geoffrey Charles
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 2006-08-01

SMITH, Derek William
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2010-01-14

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

TILNEY ASSET MANAGEMENT SERVICES LIMITED
03691998
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2017-10-03
Resigned: 2023-08-11

BEITH, Pamela Anne Judith
Director - Resigned
Appointed: 2003-06-10
Resigned: 2008-12-03

BROWN, Christopher John Gordon
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-06-10

BROWN, Simon Christopher Zia
Director - Resigned
Appointed: 2007-05-02
Resigned: 2010-04-21

BURNHAM, Harry Frederick Alan
Director - Resigned
Appointed: 2013-10-07
Resigned: 2015-05-07

CAMPBELL, Stephen Grant
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-01-03

CARTER, Nigel Garth
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-11-12

CHESHIRE, Mark Paul James
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-08-17

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-12-30
Resigned: 1998-12-30

CORK, Andrew Michael
Director - Resigned
Appointed: 2009-01-14
Resigned: 2010-03-29

CRIPWELL, Crispin James Hartley
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-11-14

CRIPWELL, Crispin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2010-07-08

CUNNINGHAM, Sharon
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-11-11

DEARING, Geoffrey Gordon
Director - Resigned
Appointed: 1998-12-30
Resigned: 2005-10-03

DEVEY, Robert Alan
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

DEWHURST, James Kesteven
Director - Resigned
Appointed: 2007-05-02
Resigned: 2008-04-01

DOWDEN, Annette
Director - Resigned
Appointed: 2013-09-09
Resigned: 2014-09-19

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-08-03

EDWARDS, Alan William
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

ESFANDI, David
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-09-17

FELSTEAD, Lisa June
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-02-28

FRAME, Paul Martin Fraser
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

FREEMAN, Jonathan David
Director - Resigned
Appointed: 2010-03-26
Resigned: 2010-12-17

GENTRY, Roderick
Director - Resigned
Appointed: 2003-07-03
Resigned: 2009-10-30

GODDING, Christopher James
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-11-29

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

HAINES, Stephen Paul
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-05-07

HALE, Neil Andrew
Director - Resigned
Appointed: 2006-03-16
Resigned: 2011-12-15

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

HANRAHAN, David John
Director - Resigned
Appointed: 2003-06-10
Resigned: 2010-04-21

HAWKES, Stuart Neil
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-02-27

HEARN, Peter Anthony
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-01-03

HOLME, Christopher
Director - Resigned
Appointed: 1999-09-28
Resigned: 2001-04-17

JEFFREYS, Christopher Henry Mark, Lord
Director - Resigned
Appointed: 2011-04-13
Resigned: 2012-11-12

KEW, Michael Charles
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-07-10

MEADOWS, Toni Edward
Director - Resigned
Appointed: 2012-07-27
Resigned: 2015-05-07

MEREWEATHER, Ian Thomas
Director - Resigned
Appointed: 1999-11-09
Resigned: 2001-05-01

MORTON, Alan John
Director - Resigned
Appointed: 1998-12-30
Resigned: 2007-06-30

OXLEY, Stephen Craig Kenneth
Director - Resigned
Appointed: 1999-11-09
Resigned: 2003-06-10

PALMER, Anthony Simon
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-09-28

PALMER, David Alan
Director - Resigned
Appointed: 2013-07-02
Resigned: 2015-05-07

PAVIER, Andrew David
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-04-18

PERERA, Eswaraj Ranil
Director - Resigned
Appointed: 2010-05-12
Resigned: 2012-04-01

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-05-07

PORTEOUS, John Robert
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

RANCE, Jeremy Paul
Director - Resigned
Appointed: 2010-07-15
Resigned: 2011-12-15

REID, Donald William Sherret
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

ROUGHLEY, Susan Jane
Director - Resigned
Appointed: 2006-09-19
Resigned: 2009-10-30

RUSSELL, David Wallace
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-06-10

SALLISS, Steven Mark
Director - Resigned
Appointed: 2006-09-19
Resigned: 2010-03-29

SCOTT, Duncan Edward
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-11-12

SINCLAIR, Richard Harris
Director - Resigned
Appointed: 2012-12-27
Resigned: 2014-07-31

SMITH, Mark Anthony
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-11-12

STEPHENS, Guy Jonathan
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-08-31

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2012-12-27
Resigned: 2015-05-07

TAYLOR, Matthew James
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-09-19

THOMAS, Nigel Gordon
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-07-07

THORNTON JONES, Timothy
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-06-10

TOWERS, Patrick
Director - Resigned
Appointed: 2008-05-14
Resigned: 2012-08-03

TRAFFORD, James Anthony
Director - Resigned
Appointed: 1999-11-09
Resigned: 2001-05-01

WAKE, Jeremy Philip
Director - Resigned
Appointed: 2010-01-04
Resigned: 2010-04-20

WARD, Hugh Roderick
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-09-19

WILLIAMS, Christopher Martyn
Director - Resigned
Appointed: 2010-03-26
Resigned: 2012-07-27

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-06-30

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-12-30
Resigned: 1998-12-30

DEMING, Peter
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

JONES, Keith
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

MUELDER, Philip Sebastian
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

STENT, Carla Rosaline
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

CHAMBERS, Elizabeth Grace
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

COBB, David Martin
Director - Resigned
Appointed: 2020-12-04
Resigned: 2024-03-31

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2021-08-02
Resigned: 2024-03-31

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-11-18

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

WIKLUND, Kjersti
Director - Resigned
Appointed: 2022-09-09
Resigned: 2024-03-31

DAVIES, Charlotte
Director - Active
Appointed: 2024-03-31

GEDDES, Paul
Director - Active
Appointed: 2023-10-06

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-12-30
Resigned: 1998-12-30

HASAN, Rehana
Secretary - Resigned
Appointed: 2012-11-15
Resigned: 2015-05-07

DUMERESQUE, Jane
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2009-11-12

FLOWERS, Faye
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2004-09-01

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2016-10-31

HALE, Neil Andrew
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2006-10-06

HORTON, Marianne Carol
Secretary - Resigned
Appointed: 2002-06-11
Resigned: 2004-04-01

PLATT, Valerie
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2007-11-09

ROWBURY, Timothy James
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2005-01-31

SMITH, Mark Anthony
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-09-28

TAGLIABUE, Alfio
Secretary - Resigned
Appointed: 2012-01-09
Resigned: 2012-11-15

BRACHERS LIMITED
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 2002-06-11

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1998-12-30

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2021-09-01
Resigned: 2024-03-31

DAVIES, Charlotte
Secretary - Active
Appointed: 2024-03-31

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
00793636
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2017-10-03
Resigned: 2023-08-11

AMOR, John Leonard
Director - Resigned
Appointed:
Resigned: 2003-10-07

BARKER, Ronald
Director - Resigned
Appointed:
Resigned: 1995-02-28

BRIDGES, Arthur Robert
Director - Resigned
Appointed:
Resigned: 2003-10-07

CRAIG, Stuart Bowen
Director - Resigned
Appointed: 1996-03-25
Resigned: 2000-12-31

DEVEY, Robert Alan
Director - Resigned
Appointed: 2014-07-03
Resigned: 2016-07-29

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-08-03

EDGAR, Campbell John
Director - Resigned
Appointed: 1999-10-22
Resigned: 1999-11-10

EDWARDS, Alan William
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

FISHER, Andrew Charles
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-04-29

FOSTER, William John
Director - Resigned
Appointed:
Resigned: 2001-11-17

FRAME, Paul Martin Fraser
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

GARDNER, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1996-11-17

GODDING, Christopher James
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-11-29

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

HALE, Clive Russell
Director - Resigned
Appointed: 1997-04-02
Resigned: 2002-11-15

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

HALL, Stephen Leonard
Director - Resigned
Appointed:
Resigned: 1995-07-12

HILL, Alan Michael
Director - Resigned
Appointed:
Resigned: 2001-12-18

KEMPELL, Simon David
Director - Resigned
Appointed: 1998-03-23
Resigned: 2003-10-07

LAVERICK, Anthony Graham George
Director - Resigned
Appointed:
Resigned: 1995-07-04

MAYER, Richard John
Director - Resigned
Appointed:
Resigned: 2003-10-07

MCBREARTY, James
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-10-07

MIDDLETON, Christopher David
Director - Resigned
Appointed: 2009-01-02
Resigned: 2014-06-20

MITCHELL, Joseph Rodney
Director - Resigned
Appointed:
Resigned: 1995-05-10

MUIR, James Anderson
Director - Resigned
Appointed: 1998-01-08
Resigned: 1998-12-31

O CONNELL, Jane Mary
Director - Resigned
Appointed: 2001-01-17
Resigned: 2003-10-07

PARFETT, David Hugh Frederick
Director - Resigned
Appointed: 1993-11-15
Resigned: 1996-11-27

POND, David Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-07-12

PORTEOUS, John Robert
Director - Resigned
Appointed: 2014-08-08
Resigned: 2016-07-29

REID, Donald William Sherret
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

ROBINSON, Mark Jonathan
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-06-28

SCOTT, John Philip Bruce
Director - Resigned
Appointed:
Resigned: 2003-10-07

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-09-01

WALTHAM, Antony
Director - Resigned
Appointed: 1996-06-13
Resigned: 1999-07-29

WARDROP, Alan Watt
Director - Resigned
Appointed: 2001-05-24
Resigned: 2003-10-07

WATERHOUSE, Michael Vincent
Director - Resigned
Appointed:
Resigned: 2005-09-30

WILSON, Andrew Michael Roy
Director - Resigned
Appointed: 2001-01-17
Resigned: 2003-10-07

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-06-30

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

STENT, Carla Rosaline
Director - Active
Appointed: 2020-09-01

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-09-01

COBB, David Martin
Director - Active
Appointed: 2020-12-04

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-11-18

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2020-09-03

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2016-10-31

JOYCE, Pamela Phyllis Margaret
Secretary - Resigned
Appointed:
Resigned: 2002-08-29

WARDROP, Alan Watt
Secretary - Resigned
Appointed: 2002-08-29
Resigned: 2006-05-08

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
02519968
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Active
Appointed: 2017-10-03

BRADSHAW, Phillip Gordon
Director - Resigned
Appointed: 2001-02-28
Resigned: 2008-07-23

BURNHAM, Harry Frederick Alan
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2011-03-04
Resigned: 2014-04-04

COLEMAN, Lynn Rose
Director - Resigned
Appointed: 2010-05-25
Resigned: 2014-04-04

CRESSWELL-TURNER, Miles Marius
Director - Resigned
Appointed: 2011-03-04
Resigned: 2013-05-03

DEVEY, Robert Alan
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

DOWDEN, Annette
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-09-19

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-08-03

DUFTON, Jeremy Jon
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-02-28

EDWARDS, Alan William
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

FLOWER, Gordon Mark
Director - Resigned
Appointed: 2011-02-17
Resigned: 2015-05-07

FRAME, Paul Martin Fraser
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

GODDING, Christopher James
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-11-29

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

HAINES, Stephen Paul
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-05-07

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

HERON, Hugh
Director - Resigned
Appointed: 2001-02-28
Resigned: 2006-12-22

HOGG, Andrew
Director - Resigned
Appointed: 2001-02-28
Resigned: 2008-03-28

HOLT, Pearl Mawdsley
Director - Resigned
Appointed:
Resigned: 2001-02-28

HOLT, Stephen Richard Wordsworth
Director - Resigned
Appointed: 2001-03-28
Resigned: 2001-02-28

HURSTHOUSE, Paul Graham
Director - Resigned
Appointed: 2009-04-09
Resigned: 2015-05-07

JOHNSTON, Carol Ann
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-04-17

JONES, Peter Francis
Director - Resigned
Appointed: 2001-02-28
Resigned: 2010-12-03

MEADOWS, Toni Edward
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

MULLORD, Kathleen Francis
Director - Resigned
Appointed: 2011-03-04
Resigned: 2011-07-28

NICHOLS, Sarah Elizabeth
Director - Resigned
Appointed: 2010-05-25
Resigned: 2012-10-31

PALMER, David Alan
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

PEACOCK, Natasha Valerie
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-05-25

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

PORTEOUS, John Robert
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

REID, Donald William Sherret
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

SHEARER, Anthony Presley
Director - Resigned
Appointed: 2008-08-06
Resigned: 2011-03-04

SINCLAIR, Richard Harris
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-07-31

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

TAYLOR, Matthew James
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-09-19

WALKER, Gary Robert
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-10-31

WATKINS, Robert Francis
Director - Resigned
Appointed:
Resigned: 2001-02-28

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-06-30

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

STENT, Carla Rosaline
Director - Active
Appointed: 2020-09-01

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-09-01

COBB, David Martin
Director - Active
Appointed: 2020-12-04

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-11-18

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2020-09-03

BELLAMY, Martin William
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2015-05-07

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2016-10-31

HOLT, Pearl Mawdsley
Secretary - Resigned
Appointed:
Resigned: 2001-02-28

JOHNSTON, Carol Ann
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2007-07-23

NICHOLS, Sarah
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2012-10-31

PEACOCK, Natasha Valerie
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2010-11-21

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

EVELYN PARTNERS SECURITIES
02010520
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

WOODHOUSE, Christopher
Director - Active
Appointed: 2017-10-03

ABRAHAMS, Timothy Keith Anderson
Director - Resigned
Appointed:
Resigned: 2001-08-31

ADAMS, Brendan Gerard
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-06-30

ADAMS, Stephen
Director - Resigned
Appointed:
Resigned: 1993-10-01

ASHWORTH, Simon George
Director - Resigned
Appointed: 1993-10-04
Resigned: 2002-08-06

BEESTIN, Ian Michael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-05-22

BENNETT, Ian Lewis
Director - Resigned
Appointed: 2011-05-24
Resigned: 2014-08-01

BICKLEY, John Peter
Director - Resigned
Appointed: 1993-10-04
Resigned: 2001-08-31

BIRD, Terrence Stanley
Director - Resigned
Appointed:
Resigned: 2005-04-25

BOTHAM, Peter Richard
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-08-31

BOYD, Brian Richard
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-08-31

BRADFORD, Symon
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-08-31

BROOKES, Duncan Ian
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-08-31

BROWN, Colin Murray
Director - Resigned
Appointed:
Resigned: 2001-08-31

BURGESS, Richard Anthony
Director - Resigned
Appointed:
Resigned: 1993-10-04

BURGOYNE, William Arthur
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-08-31

CAMPBELL, David Alistair
Director - Resigned
Appointed: 2000-06-30
Resigned: 2008-03-06

CANNON, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1993-03-29

CHARNOCK, Steven Richard
Director - Resigned
Appointed:
Resigned: 1993-10-01

CHERRY, Alan Paul
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-10-31

COOLE, Raymond Douglas
Director - Resigned
Appointed: 1992-11-01
Resigned: 1993-10-01

COURT, Robert Leonard
Director - Resigned
Appointed: 2005-11-16
Resigned: 2009-12-31

DAVIES, Nigel Lindsey
Director - Resigned
Appointed: 1995-10-02
Resigned: 2001-08-31

DAWSON, Howard
Director - Resigned
Appointed:
Resigned: 2001-08-31

DE JEREZ, Leon Gunnar Theodore Perez
Director - Resigned
Appointed: 1999-05-03
Resigned: 2001-04-27

DODD, Anthony Michael Maxwell
Director - Resigned
Appointed:
Resigned: 1992-06-30

DODD, Lorraine Antonia Carrol
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-08-28

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-08-03

DUCKETT, Ernest
Director - Resigned
Appointed:
Resigned: 2001-08-31

EDWARDS, Alan William
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

ENGLISH, Peter Charles
Director - Resigned
Appointed:
Resigned: 2001-08-31

FORESTIER-WALKER, George Clive
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-10-01

FRAME, Paul Martin Fraser
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

GARDINER, Peter George
Director - Resigned
Appointed: 1995-06-22
Resigned: 2001-08-31

GODDING, Christopher James
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-11-29

GOLDSCHMIDT, John Christopher Dalglish
Director - Resigned
Appointed:
Resigned: 1993-10-01

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

GREEN, Peter Robert
Director - Resigned
Appointed:
Resigned: 2002-08-14

GURR, David Roberts
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-08-31

HALL, David Ivor
Director - Resigned
Appointed: 1992-05-01
Resigned: 2001-08-31

HALL, Michael James
Director - Resigned
Appointed: 2011-10-19
Resigned: 2014-08-01

HALL, Peter Lindop
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-12-30

HALL, Robert Ponton
Director - Resigned
Appointed:
Resigned: 2004-07-07

HALLIWELL, Virginia Therese
Director - Resigned
Appointed: 1993-10-04
Resigned: 1999-11-08

HARDIE, James Cameron
Director - Resigned
Appointed:
Resigned: 1997-09-30

HARRIS ST JOHN, Jeremy Michael
Director - Resigned
Appointed: 1995-10-02
Resigned: 1996-07-31

HEBSON, Philip
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-10-01

JACKSON, Christopher Leslie Willan
Director - Resigned
Appointed:
Resigned: 1993-10-01

JACKSON, Robert Ward, Hon
Director - Resigned
Appointed:
Resigned: 1993-10-01

JACOMB, Anthony Keith Richard
Director - Resigned
Appointed:
Resigned: 2001-08-31

JEFFREY, Richard Stephen
Director - Resigned
Appointed: 1992-04-14
Resigned: 1993-10-01

KAY, Anthony
Director - Resigned
Appointed:
Resigned: 1993-10-01

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2010-03-10
Resigned: 2010-12-10

KELLY, Noel Ronald
Director - Resigned
Appointed: 1997-01-07
Resigned: 2001-08-31

KIRK, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1992-09-30

KONVALINKA, Elizabeth Anne
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-05-05

LAWSON, John Philip
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-10-01

LAYZELL, Stuart Paul
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-07-29

LESSELS, Norman
Director - Resigned
Appointed: 1993-10-04
Resigned: 1998-09-30

LEWIS, Gareth John
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-02-28

MANDUCA, Philip Falzon Sant
Director - Resigned
Appointed: 1999-03-25
Resigned: 2001-04-27

MARR, John
Director - Resigned
Appointed:
Resigned: 1993-10-01

MASON, Michael Hugh
Director - Resigned
Appointed:
Resigned: 1993-10-01

MAY, Peter Norman James
Director - Resigned
Appointed: 1992-11-04
Resigned: 1993-10-01

MAYER, Kurt John
Director - Resigned
Appointed:
Resigned: 1993-10-01

MCALLESTER, James Sumner
Director - Resigned
Appointed:
Resigned: 1993-05-01

MCCALL, William
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-09-02

MCCLYMONT, Stephen James
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-08-31

MCENTYRE, David Jeremy
Director - Resigned
Appointed:
Resigned: 1999-06-30

MCKEOWN, Jeremy Patrick
Director - Resigned
Appointed:
Resigned: 1993-10-01

MCQUEEN, Johannes Herman Janzen
Director - Resigned
Appointed:
Resigned: 2001-04-10

MCSORLEY, David Cameron
Director - Resigned
Appointed: 1999-02-05
Resigned: 2001-08-31

MILLER, Robert Neil
Director - Resigned
Appointed: 1992-11-01
Resigned: 1993-10-01

MILNE, Grant Gordon
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-08-31

MITCHELL, John David
Director - Resigned
Appointed:
Resigned: 2000-09-30

MODERSOHN, Joerg Friedrich
Director - Resigned
Appointed: 2009-02-06
Resigned: 2011-09-27

MONK, Alan Christopher
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-10-01

MORTON, Robert Edward
Director - Resigned
Appointed: 1992-07-27
Resigned: 1993-10-01

MULHERN, John James
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-08-31

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

STENT, Carla Rosaline
Director - Active
Appointed: 2020-09-01

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-09-01

COBB, David Martin
Director - Active
Appointed: 2020-12-04

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-11-18

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-09-30
Resigned: 2020-09-03

BAGSHAW, Joanne Louise
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2014-08-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2012-05-22

CALITZ, Frederick Johannes
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2016-09-30

COATMAN, Susan Patricia
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

WETHERELL, David Robert
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2007-02-08

WHITFIELD, Robert Jeffery
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
02830297
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Active
Appointed: 2017-10-03

BARNES, Andrew Howard
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-09-30

CARROLL, Roger Joseph
Director - Resigned
Appointed: 1993-07-19
Resigned: 1996-02-16

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-06-24
Resigned: 1993-07-19

COOKE, Stephen Andrew
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-06-18

COVELL, Beverley Michael
Director - Resigned
Appointed: 2010-03-04
Resigned: 2014-10-23

CUMMINGS, Dominic
Director - Resigned
Appointed: 2002-12-12
Resigned: 2007-09-24

DAVISON, John Julian
Director - Resigned
Appointed: 2007-11-08
Resigned: 2009-01-27

DOOLEY, Lee John
Director - Resigned
Appointed: 2011-10-26
Resigned: 2019-11-29

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-08-03

EDWARDS, Alan William
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

FOX, Paul
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-06-30

FRAME, Paul Martin Fraser
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

FROST, Graham
Director - Resigned
Appointed: 2006-01-09
Resigned: 2012-05-29

GODDING, Christopher James
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-11-29

GORDON, Peter Charles
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-03-25

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

GREENSHEILDS, Raymond
Director - Resigned
Appointed: 2007-12-17
Resigned: 2009-10-20

HALL, John Selby
Director - Resigned
Appointed: 1994-08-08
Resigned: 1999-12-31

HALL, Peter Lindop
Director - Resigned
Appointed: 2010-06-07
Resigned: 2017-12-30

HOBBS, Charles Nicholas George
Director - Resigned
Appointed: 1996-06-17
Resigned: 1997-07-07

HOLLANDS, Jason Daniel
Director - Resigned
Appointed: 1995-04-19
Resigned: 2002-12-06

HULL, Gordon Robert
Director - Resigned
Appointed: 2008-10-27
Resigned: 2012-05-29

JONES, Martin Waterson
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-11-26

KANG, Dharminder Singh
Director - Resigned
Appointed: 1999-12-20
Resigned: 2005-07-22

LAYZELL, Stuart Paul
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-07-29

LE HURAY, Martin Guy
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-01-27

LEWIS, Gareth John
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-02-28

NEUMANN, Michel
Director - Resigned
Appointed: 1999-12-20
Resigned: 2007-09-24

PERCIVAL, Nicholas John
Director - Resigned
Appointed: 1993-07-19
Resigned: 1994-07-29

REID, Donald William Sherret
Director - Resigned
Appointed: 2010-09-28
Resigned: 2019-11-29

ROBERTS, Tobin John Jagoe
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-10-19

SPIERS, John Dudley
Director - Resigned
Appointed: 1993-07-19
Resigned: 2007-08-31

TURTON, John
Director - Resigned
Appointed: 2002-12-12
Resigned: 2004-12-03

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

STENT, Carla Rosaline
Director - Active
Appointed: 2020-09-01

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-09-01

COBB, David Martin
Director - Active
Appointed: 2020-12-04

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-11-18

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-09-30
Resigned: 2020-09-03

CALITZ, Frederick Johannes
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2016-09-30

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1993-07-19

COOKE, Stephen Andrew
Secretary - Resigned
Appointed: 2008-05-19
Resigned: 2010-06-18

SPIERS, John Dudley
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 2006-11-03

TRUEMAN, Paul Roland
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-05-19

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

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