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GROUNSELL, David John
Nationality: British
Address: Kent, TN13 1TN

GOLDMAN SACHS INTERNATIONAL
02263951
LIVE
Date Incorporated:

BOYLE, Sally Ann
Director - Resigned
Appointed: 2018-07-20
Resigned: 2021-12-31

DURAO BARROSO, Jose Manuel
Director - Resigned
Appointed: 2016-07-08
Resigned: 2023-03-31

GNODDE, Richard John
Director - Active
Appointed: 2006-10-23

GRABINER, Anthony Stephen, Lord
Director - Resigned
Appointed: 2015-06-24
Resigned: 2021-05-31

HARMAN, Nigel
Director - Active
Appointed: 2016-12-16

KILSBY, Susan Saltzbart
Director - Resigned
Appointed: 2016-05-05
Resigned: 2018-12-31

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2016-12-01
Resigned: 2022-07-29

MILLER, Therese Lynn, Ms.
Director - Active
Appointed: 2018-07-31

AISBITT, Jonathan Robert
Director - Resigned
Appointed:
Resigned: 1996-12-03

BLANKFEIN, Lloyd Craig
Director - Resigned
Appointed: 1997-09-24
Resigned: 1999-02-01

BLOOD, David Wayland
Director - Resigned
Appointed: 1997-09-24
Resigned: 2003-02-28

BUNTING, Timothy Brian
Director - Resigned
Appointed: 2003-07-25
Resigned: 2004-11-01

CARO, Angelo
Director - Resigned
Appointed:
Resigned: 1995-02-01

COBRINIK, Zachariah
Director - Resigned
Appointed: 1994-11-29
Resigned: 1995-02-01

COHN, Gary David
Director - Resigned
Appointed: 1994-11-29
Resigned: 1997-07-30

CORDEIRO, Carlos Antonio
Director - Resigned
Appointed:
Resigned: 1996-12-03

COSTAMAGNA, Claudio
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-04-25

DAHLBACK, Claes Ake Gustaf
Director - Resigned
Appointed: 2012-06-26
Resigned: 2016-07-20

DAVIES, Gavyn
Director - Resigned
Appointed:
Resigned: 2001-09-30

DEIGHTON, Paul Clive
Director - Resigned
Appointed: 1999-06-04
Resigned: 2006-02-24

DONOHOE, Suzanne O'Leary, Ms.
Director - Resigned
Appointed: 2003-06-05
Resigned: 2006-05-08

DOWNING, John Osborne
Director - Resigned
Appointed:
Resigned: 1995-02-01

DYAL, Gordon Erik
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-04-25

EALET, Isabelle, Ms.
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-06-20

EARLE, Glenn Peter Jonathan
Director - Resigned
Appointed: 2006-04-07
Resigned: 2011-08-05

EVANS, John Michael
Director - Resigned
Appointed: 1994-11-29
Resigned: 1996-12-03

EVANS, William Mark
Director - Resigned
Appointed:
Resigned: 1993-08-24

FARMER, John R
Director - Resigned
Appointed:
Resigned: 1994-11-25

FIFE, Eugene Vawter
Director - Resigned
Appointed:
Resigned: 1995-11-24

FITZGERALD, Stephen
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-03-31

FRENCH, Christopher Graham
Director - Resigned
Appointed: 2005-04-19
Resigned: 2012-02-22

GARONZIK, Fredric Bruce
Director - Resigned
Appointed:
Resigned: 1995-02-01

GAVAUDAN, Emmanuel
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-09-30

GILLESPIE, Alan Raymond
Director - Resigned
Appointed:
Resigned: 1996-12-04

GOLDFIELD, Jacob David
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-01-20

GRIFFITHS, Brian, Lord
Director - Resigned
Appointed: 2007-06-26
Resigned: 2017-12-31

GRIP, Douglas Carl
Director - Resigned
Appointed: 2002-11-21
Resigned: 2008-02-29

HAYDEN, Richard Michael
Director - Resigned
Appointed:
Resigned: 1998-11-27

HEFES, Sylvain Marc
Director - Resigned
Appointed: 1999-06-04
Resigned: 1994-05-04

JEFFERY III, Reuben
Director - Resigned
Appointed:
Resigned: 1996-12-17

KAPNICK, Scott Bancroft
Director - Resigned
Appointed: 1994-11-29
Resigned: 1996-12-17

LOUDIADIS, Antigone, Ms.
Director - Resigned
Appointed: 2005-01-25
Resigned: 2006-05-08

MEAD, Edward Scott
Director - Resigned
Appointed: 1994-11-29
Resigned: 1996-12-03

MESDAG, Taco Willem
Director - Resigned
Appointed:
Resigned: 1995-02-01

CRIPPS, Catherine Gail
Director - Active
Appointed: 2019-04-01

GYIMAH, Samuel Phillip
Director - Active
Appointed: 2020-11-05

PATHMANABHAN, Nirubhan
Director - Active
Appointed: 2022-05-18

DONNELLY, Lisa Anne, Ms.
Director - Active
Appointed: 2022-09-16

FRIED, Bradley, Sir
Director - Resigned
Appointed: 2023-02-01
Resigned: 2024-03-31

BURNS, M. Michele
Director - Active
Appointed: 2023-03-01

BAGLEY, Andrew John
Secretary - Resigned
Appointed: 2006-01-13
Resigned: 2019-12-16

BUCKINGHAM, Richard Mark
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2019-12-16

CALDER, Eoghainn Leith
Secretary - Resigned
Appointed: 2012-03-20
Resigned: 2019-06-05

CHEATLE, Jonathan Lloyd
Secretary - Resigned
Appointed: 2012-03-20
Resigned: 2019-12-16

FLETT, Matthew Brian
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2019-06-05

HERMAN, Jeremy Philip
Secretary - Resigned
Appointed: 2016-05-10
Resigned: 2019-12-16

KOERNLEIN, Andreas
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2019-12-16

MACKENZIE, David Alexander
Secretary - Resigned
Appointed: 2012-03-20
Resigned: 2019-02-03

PARKER, Daniel Matthew John
Secretary - Resigned
Appointed: 2012-03-20
Resigned: 2019-12-16

RICHARDS, Clare Charlotte, Ms.
Secretary - Resigned
Appointed: 2016-12-14
Resigned: 2019-12-16

SHIRZAD, Faryar
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2019-05-15

WILLIAMS, Kyle Robert
Secretary - Resigned
Appointed: 2016-12-14
Resigned: 2019-12-16

ABRAMS, Neill
Secretary - Resigned
Appointed: 1995-11-08
Resigned: 1998-06-26

BOYLE, Sally
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2010-03-30

BROWN, Nola Jean, Ms.
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2008-11-06

BUXTON, Oliver Searby Robb
Secretary - Resigned
Appointed: 2004-04-15
Resigned: 2006-09-29

COHN, Richard
Secretary - Resigned
Appointed: 2001-07-18
Resigned: 2005-12-16

CRESSWELL, Simon Bernard
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2010-12-01

DOUGLAS, William Phelim
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2011-06-03

EDWARDS, Kate Louise
Secretary - Resigned
Appointed: 1998-06-22
Resigned: 1999-02-24

ELLIOTT, William James
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2014-11-13

GEEN, David Peter
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2005-03-03

LAWRIE, Robert Fletcher Colquhoun
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2002-05-20

MARSHALL, Alexander Macintyre
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2010-04-01

MILLER, Therese Lynn
Secretary - Resigned
Appointed: 1989-09-15
Resigned: 2002-05-20

NELMES, Fiona Jane
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2001-07-18

PEYTON, Brian Terence
Secretary - Resigned
Appointed: 2003-10-08
Resigned: 2006-03-31

POWELL, James Foster
Secretary - Resigned
Appointed: 2003-10-08
Resigned: 2011-05-31

PULLAN, Kirsten Alexandra
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2010-11-03

STREET, Patrick Michael
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1998-07-03

TRIBOLATI, John Howard
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2015-02-13

TWIDALE, Richard Jonathan
Secretary - Resigned
Appointed: 2001-07-18
Resigned: 2017-12-15

WEBBON, Anita Maria
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2003-10-04

WILLIS, Bernadette Anne
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2003-03-07

WONG, Pansy Piao
Secretary - Resigned
Appointed: 2012-03-20
Resigned: 2016-09-16

YIN, Barry Michael
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 2004-11-30

HODKIN, Carolyne Jane, Ms.
Secretary - Resigned
Appointed: 2017-09-06
Resigned: 2019-12-16

GOODEVE, Claire Michelle, Ms.
Secretary - Resigned
Appointed: 2019-05-15
Resigned: 2019-12-16

GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-12-16

ELQ INVESTORS, LTD
04762058
LIVE
Date Incorporated:

GASSON, William Thomas
Director - Resigned
Appointed: 2013-01-07
Resigned: 2020-10-16

HOLMES, Michael
Director - Resigned
Appointed: 2013-11-25
Resigned: 2022-03-30

WILTSHIRE, Jeremy Alan
Director - Active
Appointed: 2015-05-08

BAUWENS, Tom Walter Maurice
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-04-01

BORTHWICK, Alastair Menzies
Director - Resigned
Appointed: 2003-05-13
Resigned: 2003-12-19

CABIALLAVETTA, Beat Mathias
Director - Resigned
Appointed: 2014-04-11
Resigned: 2016-09-23

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2006-12-06
Resigned: 2010-03-26

CANNELL, Tavis Colm Peter
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-09-23

CIRENZA, Peter Timothy
Director - Resigned
Appointed: 2003-05-13
Resigned: 2004-11-25

DAVIES, Stephen
Director - Resigned
Appointed: 2003-12-19
Resigned: 2009-01-15

GANLEY, James Patrick
Director - Resigned
Appointed: 2006-02-08
Resigned: 2009-06-03

GROSE, Nishi Somaiya
Director - Resigned
Appointed: 2012-08-29
Resigned: 2016-09-23

HUNT, Susan Jane
Director - Resigned
Appointed: 2004-08-11
Resigned: 2007-06-14

LINSE, Michael Wolfgang
Director - Resigned
Appointed: 2008-01-25
Resigned: 2009-04-13

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2003-05-13
Resigned: 2010-03-18

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-02-25
Resigned: 2014-11-10

MENSAH, Bernard Amponsah
Director - Resigned
Appointed: 2004-05-13
Resigned: 2004-08-13

MINSON, Gregory Paul
Director - Resigned
Appointed: 2010-03-19
Resigned: 2015-04-14

OLAFSON, Gregory Gordon
Director - Resigned
Appointed: 2007-11-02
Resigned: 2016-09-23

SALISBURY, Julian Charles
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-07-13

VARGA VON KIBED, Sebastian
Director - Resigned
Appointed: 2006-12-06
Resigned: 2008-04-10

WEBER, Nicholas Henry
Director - Resigned
Appointed: 2004-12-15
Resigned: 2008-12-01

BINGHAM, Oliver John
Director - Active
Appointed: 2018-11-02

CHIMA, Vikramjit Singh
Director - Active
Appointed: 2022-03-30

KELLY, Thomas
Secretary - Active
Appointed: 2013-11-25

RICHARDS, Clare Charlotte
Secretary - Active
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-12-19

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2012-08-17

CDV-1, LTD.
04150216
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

CURWEN, John Henry
Director - Expired
Appointed: 2015-12-23

ZIKMUNDOVA, Vladimira
Director - Expired
Appointed: 2016-01-01

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-03-26

CIRENZA, Peter Timothy
Director - Resigned
Appointed: 2003-03-19
Resigned: 2004-11-25

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

DAGTOGLOU DE CARTERET, Ion Dimitris
Director - Resigned
Appointed: 2003-05-06
Resigned: 2008-11-06

HALE, Jacqueline Ann
Director - Resigned
Appointed: 2009-01-31
Resigned: 2010-07-09

HO, Albert Kai Chung
Director - Resigned
Appointed: 2004-03-04
Resigned: 2008-11-05

HOLLAND, Anna Clare
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-03-27

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-23

HUNT, Susan Jane
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-06-14

KOGAN, Mark Joel
Director - Resigned
Appointed: 2001-03-27
Resigned: 2003-03-19

LEVITT, Richard Evan
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-03-27

MARTE, Carolina
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-03-21

MINSON, Gregory Paul
Director - Resigned
Appointed: 2007-06-19
Resigned: 2015-04-14

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2001-01-30
Resigned: 2001-03-19

TAMMELA, Kimmo Benjam
Director - Resigned
Appointed: 2002-04-03
Resigned: 2008-05-28

VARNER, Frances Kobayashi
Director - Resigned
Appointed: 2002-08-08
Resigned: 2003-05-01

WALKER, Jeffrey
Director - Resigned
Appointed: 2002-04-03
Resigned: 2002-10-31

WEBER, Nicholas
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-04-09

WILTSHIRE, Jeremy Alan
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-12-23

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2001-01-30
Resigned: 2001-03-19

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2011-03-25

KELLY, Thomas
Secretary - Resigned
Appointed: 2013-06-27
Resigned: 2015-12-23

O'TOOLE, Beverly Lisa
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2015-12-23

RICHARDS, Clare Charlotte
Secretary - Resigned
Appointed: 2010-02-22
Resigned: 2015-12-23

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2001-04-04
Resigned: 2012-08-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2001-03-27

ROTHESAY LIFE PLC
06127279
LIVE
Date Incorporated:

ABBAS, Syed Qasim
Director - Resigned
Appointed: 2014-03-18
Resigned: 2020-12-01

BECKERS, Constant Eduard Maria, Dr
Director - Resigned
Appointed: 2017-10-01
Resigned: 2023-10-01

CORBETT, Melvin Timothy
Director - Resigned
Appointed: 2013-06-21
Resigned: 2013-12-19

JARRATT, Robin Alexander De Beir
Director - Active
Appointed: 2014-03-18

KHERAJ, Naguib
Director - Active
Appointed: 2015-03-09

KING, Ray
Director - Resigned
Appointed: 2014-11-10
Resigned: 2022-06-30

LOUDIADIS, Antigone
Director - Active
Appointed: 2007-05-14

MILLER, Therese Lynn
Director - Active
Appointed: 2017-09-01

MORRIS, Simon Paul
Director - Resigned
Appointed: 2019-02-14
Resigned: 2021-02-13

PEARCE, Thomas James
Director - Active
Appointed: 2016-05-20

PICKUP, Charles David
Director - Active
Appointed: 2012-01-05

ROBERTSON, William John
Director - Resigned
Appointed: 2016-01-04
Resigned: 2023-09-30

STOKER, Andrew Mark
Director - Resigned
Appointed: 2017-10-01
Resigned: 2023-09-30

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-02-28

CRAPP, Nicholas Paul Le Cuirot
Director - Resigned
Appointed: 2007-03-22
Resigned: 2007-05-24

DAVIES, Stephen
Director - Resigned
Appointed: 2007-03-22
Resigned: 2009-01-15

EARLE, Glenn Peter Jonathan
Director - Resigned
Appointed: 2007-05-23
Resigned: 2011-08-05

JACKSON, David Martin
Director - Resigned
Appointed: 2007-06-29
Resigned: 2012-03-31

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-01-19
Resigned: 2017-12-18

PANTAZOPOULOS, Konstantinos, Dr
Director - Resigned
Appointed: 2010-10-05
Resigned: 2013-12-19

PATERSON, Douglas Gordon James
Director - Resigned
Appointed: 2007-06-29
Resigned: 2015-12-31

RAFTER, John
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-12-19

SALAME VITERI, Pablo Jose
Director - Resigned
Appointed: 2007-05-14
Resigned: 2010-01-28

SATCHELL, Keith
Director - Resigned
Appointed: 2007-05-14
Resigned: 2016-03-30

SHERWOOD, Michael Sidney
Director - Resigned
Appointed: 2007-05-23
Resigned: 2013-12-19

VINCE, Robin Antony
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-12-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-02-26
Resigned: 2007-03-22

GIERA, Edward Joseph
Director - Active
Appointed: 2021-01-25

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-06-30

JACKSON, Heather Louise
Director - Active
Appointed: 2021-04-01

HUNT, Jacqueline
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-04-30

DARLINGTON, Angela Jane
Director - Active
Appointed: 2022-08-01

CRADDOCK, Geoffrey James
Director - Active
Appointed: 2023-01-20

GUPTA, Arjun
Director - Active
Appointed: 2023-01-20

ARNOLD, Lisa
Director - Active
Appointed: 2023-07-10

BUTCHER, Graham Robert
Director - Active
Appointed: 2023-10-01

O'CONNOR, Sophie Jane
Director - Active
Appointed: 2023-10-01

BURNETT, Phoebe Kathleen Lowri
Secretary - Active
Appointed: 2017-01-25

GILLIONS, William Alexander Thomas
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2022-12-20

SIZER, Eleanor Jane
Secretary - Active
Appointed: 2020-04-01

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2008-11-06

CROSS, Gemma Grace
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-01-18

DICKSON, James John
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2017-01-25

GRAYSON, Timothy
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2014-03-14

NORRIS, Jolie Anita
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2010-10-05

PULLAN, Kirsten Alexandra
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2010-10-05

SCANLON, Rachel
Secretary - Resigned
Appointed: 2007-09-25
Resigned: 2010-10-05

WILBY, Hannah
Secretary - Resigned
Appointed: 2010-10-05
Resigned: 2014-05-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2007-03-22

YANG, Fan
Secretary - Active
Appointed: 2022-12-20

WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED
06211755
LIVE
Date Incorporated:

ARGYLE, Darren
Director - Active
Appointed: 2017-02-06

KIRBY, Dominic James
Director - Resigned
Appointed: 2016-05-16
Resigned: 2017-02-06

ALLEN, Mark Anthony
Director - Resigned
Appointed: 2008-03-11
Resigned: 2013-04-29

ASTWOOD, Kymn
Director - Resigned
Appointed: 2007-10-22
Resigned: 2013-06-04

DANDRIDGE, Christine Elaine
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-02-06

DAVIES, Stephen
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-01-15

GALDA, April Elizabeth
Director - Resigned
Appointed: 2007-10-22
Resigned: 2015-02-18

GODFREY, Nicholas Roger
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-05-16

HARRIS, David Jonathan
Director - Resigned
Appointed: 2017-03-07
Resigned: 2017-11-06

HULST, Thomas Alan
Director - Resigned
Appointed: 2013-05-15
Resigned: 2015-05-01

LEDNOR, Darren Mark
Director - Resigned
Appointed: 2014-09-24
Resigned: 2015-12-15

LEVINE, Allan
Director - Resigned
Appointed: 2007-10-22
Resigned: 2015-02-02

MCDONAGH, Dermot
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-03-11

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-02-13
Resigned: 2013-04-29

MILLIGAN, Andrew James Tom
Director - Resigned
Appointed: 2007-10-22
Resigned: 2015-02-02

PILCHER, Robert Eric
Director - Resigned
Appointed: 2007-04-13
Resigned: 2007-10-22

REDGATE, Kathleen Marie
Director - Resigned
Appointed: 2007-10-22
Resigned: 2015-02-02

SMART, Simon Christopher
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-02-06

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2008-11-06

CHEATLE, Jonathan Lloyd
Secretary - Resigned
Appointed: 2012-09-26
Resigned: 2013-05-08

PULLAN, Kirsten Alexandra
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2010-10-07

SCANLON, Rachel
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2013-05-01

WEIDENBORNER, Janice Rita
Secretary - Resigned
Appointed: 2013-04-30
Resigned: 2015-12-23

WILBY, Hannah
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2007-10-22

GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
03769030
LIVE
Date Incorporated:

CURLE, Piers Noel Ormiston
Director - Active
Appointed: 2015-09-22

SHAW, Graham Philip
Director - Active
Appointed: 2015-09-22

THOMAS, Richard Michael
Director - Resigned
Appointed: 2015-09-22
Resigned: 2022-03-30

ALLEN, Mark Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-06-26

BREANT, Didier
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-09-16

CRAPP, Nicholas Paul Le Cuirot
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-01-22

DAVIES, Stephen
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-01-15

DEIGHTON, Paul Clive
Director - Resigned
Appointed: 1999-05-07
Resigned: 2003-01-15

HUNT, Susan Jane
Director - Resigned
Appointed: 1999-06-21
Resigned: 2004-07-27

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-05-01

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-02-01

MILLER, Therese Lynn
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-09-29

MONTEIRO, Petra Lorna
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-09-22

MULVIHILL, Patrick Edmund
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-03-23

NAIK, Amol Sagun
Director - Resigned
Appointed: 2008-01-22
Resigned: 2012-01-27

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 1999-05-07
Resigned: 2002-10-01

TAYLOR, Richard John
Director - Resigned
Appointed: 2013-06-26
Resigned: 2015-09-22

PAWSON, Christopher William Dalby
Director - Active
Appointed: 2022-05-20

BUNSON, Steven Michael
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2021-01-01

HODKIN, Carolyne Jane
Secretary - Active
Appointed: 2019-02-22

O'TOOLE, Beverly Lisa
Secretary - Active
Appointed: 2001-05-01

BROOME, Russell Augustus
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2011-12-30

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2008-11-06

LAWRIE, Robert Fletcher Colquhoun
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2008-02-07

MCHUGH, James Bernard
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2004-06-30

PEARCE, Mark
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2010-09-29

PULLAN, Kirsten Alexandra
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2010-10-20

KLEINMAN, Laurence Marc
Secretary - Active
Appointed: 2021-01-01

GOLDMAN SACHS HOLDINGS (U.K.) LIMITED
02611945
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-25

BREANT, Didier
Director - Expired
Appointed: 2014-08-21

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-02-01

MONTEIRO, Petra Lorna
Director - Expired
Appointed: 2014-08-21

TAYLOR, Richard John
Director - Expired
Appointed: 2013-06-26

ALLEN, Mark Anthony
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-06-26

BLOOD, David Wayland
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-06-14

BRODERICK, Craig Wyeth
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-07-23

CRAPP, Nicholas Paul Le Cuirot
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-01-22

DAVIES, Stephen
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-01-15

DEIGHTON, Paul Clive
Director - Resigned
Appointed: 1996-06-13
Resigned: 2003-01-15

FARMER, John R
Director - Resigned
Appointed: 1991-05-13
Resigned: 1994-11-25

FIFE, Eugene Vawter
Director - Resigned
Appointed: 1993-10-15
Resigned: 1995-09-01

GARONZIK, Fredric Bruce
Director - Resigned
Appointed: 1991-05-13
Resigned: 1995-02-01

HAYDEN, Richard Michael
Director - Resigned
Appointed: 1993-05-21
Resigned: 1998-11-27

HUNT, Susan Jane
Director - Resigned
Appointed: 1999-07-07
Resigned: 2004-07-27

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 1999-07-07
Resigned: 2001-05-01

MILLER, Therese Lynn
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-09-29

MULVIHILL, Patrick Edmund
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-03-23

MULVIHILL, Patrick Edmond
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-07-23

NAIK, Amol Sagun
Director - Resigned
Appointed: 2008-01-22
Resigned: 2012-01-27

OBRIEN, Michael John
Director - Resigned
Appointed: 1991-05-13
Resigned: 1995-06-05

PALM, Gregory Kenneth
Director - Resigned
Appointed: 1993-05-21
Resigned: 1999-06-09

SAVITZ, Peter
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-04-27

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 1995-09-01
Resigned: 2002-10-01

THAIN, John Alexander
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-07-18

THORNTON, John Lawson
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-04-17

WARD, Patrick James
Director - Resigned
Appointed: 1999-06-04
Resigned: 2003-01-15

WEINBERG, Peter Amory
Director - Resigned
Appointed: 1999-06-04
Resigned: 2003-01-15

O'TOOLE, Beverly Lisa
Secretary - Expired
Appointed: 2001-05-01

PEARCE, Mark
Secretary - Expired
Appointed: 2010-09-28

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2008-11-06

LAWRIE, Robert Fletcher Colquhoun
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 2008-02-07

MILLER, Therese Lynn
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 1994-11-17

PULLAN, Kirsten Alexandra
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2010-10-20

ROTHESAY PENSIONS MANAGEMENT LIMITED
06195160
LIVE
Date Incorporated:

LOUDIADIS, Antigone
Director - Resigned
Appointed: 2007-10-17
Resigned: 2022-09-08

PEARCE, Thomas James
Director - Active
Appointed: 2014-05-14

STOKER, Andrew Mark
Director - Active
Appointed: 2017-02-20

CRAPP, Nicholas Paul Le Cuirot
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-10-17

DAVIES, Nicola Ann
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-04-04

DAVIES, Stephen
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-12

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-01-22
Resigned: 2014-04-08

SATCHELL, Keith
Director - Resigned
Appointed: 2007-10-17
Resigned: 2016-03-30

WYLLIE, Denise Anne
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-06-16

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-03-30
Resigned: 2007-05-31

BURNETT, Phoebe Kathleen Lowri
Secretary - Active
Appointed: 2017-03-22

GILLIONS, William Alexander Thomas
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2022-12-20

SIZER, Eleanor Jane
Secretary - Active
Appointed: 2020-07-16

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2008-11-06

CROSS, Gemma Grace
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-01-18

DICKSON, James John
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2017-03-22

GRAYSON, Timothy
Secretary - Resigned
Appointed: 2011-09-20
Resigned: 2014-04-01

NORRIS, Jolie Anita
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2010-10-05

PULLAN, Kirsten Alexandra
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2010-10-05

SCANLON, Rachel
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2010-10-05

WILBY, Hannah
Secretary - Resigned
Appointed: 2010-10-05
Resigned: 2014-05-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2007-05-31

YANG, Fan
Secretary - Active
Appointed: 2022-12-20

CDV-2, LTD.
04434554
LIVE
Date Incorporated:

GALLAGHER, John Joseph
Director - Active
Appointed: 2014-02-28

WOOLF, James Lewis
Director - Resigned
Appointed: 2013-12-20
Resigned: 2014-02-28

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-03-26

CIRENZA, Peter Timothy
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-11-25

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

DAGTOGLOU DE CARTERET, Ion Dimitris
Director - Resigned
Appointed: 2003-05-06
Resigned: 2008-11-06

HALE, Jacqueline Ann
Director - Resigned
Appointed: 2009-01-31
Resigned: 2010-07-09

HO, Albert Kai Chung
Director - Resigned
Appointed: 2004-03-04
Resigned: 2008-11-05

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2013-12-20

HUNT, Susan Jane
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-06-14

MARTE, Carolina
Director - Resigned
Appointed: 2010-12-29
Resigned: 2014-01-31

MINSON, Gregory Paul
Director - Resigned
Appointed: 2007-06-19
Resigned: 2013-12-20

TAMMELA, Kimmo Benjam
Director - Resigned
Appointed: 2002-06-26
Resigned: 2008-05-28

VARNER, Frances Kobayashi
Director - Resigned
Appointed: 2002-08-08
Resigned: 2003-05-01

WALKER, Jeffrey
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-10-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-05-09
Resigned: 2002-06-26

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2011-03-25

KELLY, Thomas
Secretary - Resigned
Appointed: 2013-06-27
Resigned: 2013-12-20

O'TOOLE, Beverly Lisa
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2013-12-20

RICHARDS, Clare Charlotte
Secretary - Resigned
Appointed: 2010-02-22
Resigned: 2013-12-20

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2012-08-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2002-06-26

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