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david rowe-ham

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ROWE-HAM, David Kenneth, Sir
Nationality: British
Address: Surrey, GU25 4PB

CHUBB LIMITED
04034666
LIVE
Date Incorporated:

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Resigned
Appointed: 2014-09-25
Resigned: 2022-01-03

SLOSS, Robert John
Director - Active
Appointed: 2007-11-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2005-02-24

ALLEN, Timothy Peter
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-09-18

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2000-09-18
Resigned: 2003-07-28

BOXELL, Timothy Sean
Director - Resigned
Appointed: 2000-09-13
Resigned: 2000-09-15

CARR, Roger Martyn, Sir
Director - Resigned
Appointed: 2000-09-18
Resigned: 2002-12-16

FAURE, Hubert
Director - Resigned
Appointed: 2003-09-22
Resigned: 2005-02-24

FINDLER, Jonathan Paul
Director - Resigned
Appointed: 2000-09-18
Resigned: 2003-07-28

GASPARINI, Robert Lincoln
Director - Resigned
Appointed: 2000-09-18
Resigned: 2003-02-19

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-10-31

KALLMAN, Todd Joseph
Director - Resigned
Appointed: 2003-07-28
Resigned: 2005-02-24

MURPHY, Frances Mary
Director - Resigned
Appointed: 2000-09-13
Resigned: 2000-09-15

ROBERT, Olivier
Director - Resigned
Appointed: 2003-07-28
Resigned: 2005-02-24

ROQUES, David John Seymour
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-07-28

SADLER, Robert William
Director - Resigned
Appointed: 2007-11-21
Resigned: 2016-06-08

STRATTON, Malcolm
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-09-18

SUSSENS, John Gilbert
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-07-28

TRACHSEL, William
Director - Resigned
Appointed: 2003-07-28
Resigned: 2005-02-24

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-11-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-07-17
Resigned: 2000-09-13

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-07-17
Resigned: 2000-09-13

LEIGH, Emma
Director - Active
Appointed: 2019-06-18

GRUNAU, Paul
Director - Active
Appointed: 2022-01-03

SLOSS, Robert
Secretary - Active
Appointed: 2016-06-08

WILCOCK, Laura
Secretary - Active
Appointed: 2009-10-05

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2005-08-10

GRANTHAM, Helen Clare
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-10-31

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2001-01-29

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

SHEAR, Russell Charles
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2005-08-08

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-09-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2000-09-13

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2000-09-15

CHUBB GROUP LIMITED
00585729
LIVE
Date Incorporated:

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Resigned
Appointed: 2014-09-25
Resigned: 2022-01-03

SLOSS, Robert John
Director - Resigned
Appointed: 2007-11-21
Resigned: 2023-07-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2000-11-09
Resigned: 2022-05-16

BISHOP, Michael David, Lord Glendonbrook Cbe
Director - Resigned
Appointed: 1993-09-28
Resigned: 2000-11-09

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-11-09

BROGAN, Bernard Desmond
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-11-09

CARR, Roger Martyn, Sir
Director - Resigned
Appointed:
Resigned: 2000-11-09

DAVIES, Christopher Byron
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-11-09

DAVIES, Michael Thomas
Director - Resigned
Appointed:
Resigned: 1996-12-04

FIELDING, David
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-11-09

GASPARINI, Robert Lincoln
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-11-09

HARPER, John Michael
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-11-09

JORDANO, James Michael
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-01-22

MCGOWAN, Brian Dennis
Director - Resigned
Appointed:
Resigned: 1993-12-31

RHODES, William Whitteron
Director - Resigned
Appointed:
Resigned: 2000-11-09

RIGG, James Arthur
Director - Resigned
Appointed:
Resigned: 1995-05-24

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed:
Resigned: 2000-11-09

SADLER, Robert William
Director - Resigned
Appointed: 2007-11-21
Resigned: 2016-06-08

LEIGH, Emma
Director - Resigned
Appointed: 2019-06-18
Resigned: 2022-05-16

GRUNAU, Paul W.
Director - Resigned
Appointed: 2022-01-03
Resigned: 2023-11-30

POOL, Nigel
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-02-06

WHITE, Andrew Graeme
Director - Active
Appointed: 2023-01-27

JACKOLA, David
Director - Active
Appointed: 2023-07-21

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 2000-11-09
Resigned: 2007-11-21

SLOSS, Robert
Secretary - Resigned
Appointed: 2016-05-08
Resigned: 2023-07-21

WILCOCK, Laura
Secretary - Active
Appointed: 2009-10-05

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

CUNNINGHAM, James Brian
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-11-05

GRANTHAM, Helen Clare
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2001-11-26

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2001-09-28

KEMP HARPER, Robert Lindsay
Secretary - Resigned
Appointed:
Resigned: 1998-03-31

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2000-11-09

BREWIN DOLPHIN HOLDINGS LIMITED
02685806
LIVE
Date Incorporated:

BOYLAN, Siobhan Geraldine
Director - Active
Appointed: 2019-03-04

DEWAR, Ian
Director - Active
Appointed: 2013-11-15

KELLARD, Michael John
Director - Active
Appointed: 2017-12-01

MILLER, Simon Edward Callum
Director - Resigned
Appointed: 2005-10-27
Resigned: 2021-02-05

MONKS, David Phillip
Director - Active
Appointed: 2020-02-10

NICOL, David Richardson
Director - Resigned
Appointed: 2012-03-01
Resigned: 2020-06-14

RIGO, Simonetta
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-11-13

SHAILER, Kathleen Mary
Director - Resigned
Appointed: 2014-12-18
Resigned: 2021-02-05

TAYLOR, Caroline Helen
Director - Active
Appointed: 2014-05-21

ALGEO, Henry Arthur
Director - Resigned
Appointed: 2010-07-27
Resigned: 2013-03-20

BAYFORD, Robin Alec
Director - Resigned
Appointed: 1992-03-23
Resigned: 2012-12-31

BIGGAR, Alan Gordon
Director - Resigned
Appointed: 1993-06-03
Resigned: 1994-05-03

FORD, Stephen Nicholas
Director - Resigned
Appointed: 2013-03-20
Resigned: 2016-01-07

GATES, David Jack
Director - Resigned
Appointed: 1992-03-23
Resigned: 1994-04-20

GRAVES, Patrick Michael
Director - Resigned
Appointed: 1992-02-26
Resigned: 1992-03-23

HALL, John Peirs
Director - Resigned
Appointed: 1992-03-23
Resigned: 2008-02-22

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-09-30

HOOD, William Nicholas
Director - Resigned
Appointed: 2000-04-26
Resigned: 2012-02-24

HOWARD, Barry Mark
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-03-20

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2007-07-31
Resigned: 2017-02-03

LALL, Vikram
Director - Resigned
Appointed: 1993-06-03
Resigned: 2008-02-22

LAMPORT, Stephen Mark Jeffrey, Sir
Director - Resigned
Appointed: 2007-03-29
Resigned: 2015-02-20

LEGGE, Christopher David
Director - Resigned
Appointed: 1992-03-23
Resigned: 2009-09-25

MATHESON, Jamie Graham
Director - Resigned
Appointed: 2002-02-27
Resigned: 2013-03-20

MCCORKELL, David William
Director - Resigned
Appointed: 2006-05-23
Resigned: 2012-10-22

MCINTOSH, Derek John Hunter
Director - Resigned
Appointed: 1993-06-03
Resigned: 2002-02-27

RUMBOLD, Angela Claire Rosemary, Rt Hon Dame
Director - Resigned
Appointed: 1994-05-09
Resigned: 1997-06-30

SHERLOCK, Nigel
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-02-27

SOAR, Sarah Jane Spencer
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-03-20

SPEKE, Ian Benjamin
Director - Resigned
Appointed: 2002-02-27
Resigned: 2013-03-20

STILL, Simon Jonathan Henry
Director - Resigned
Appointed: 2002-02-27
Resigned: 2009-09-25

THOMPSON, Peter Anthony, Sir
Director - Resigned
Appointed: 1994-04-11
Resigned: 1998-04-21

WESTENBERGER, Andrew Thomas Karl
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-05-16

WHELAN, Thomas Anthony
Director - Resigned
Appointed: 1992-02-26
Resigned: 1992-03-23

WILLIAMS, Michael John Ross
Director - Resigned
Appointed: 1992-03-23
Resigned: 2015-02-20

WILSON, Paul
Director - Resigned
Appointed: 2013-12-09
Resigned: 2019-10-09

WORSLEY, Francis Edward
Director - Resigned
Appointed: 2003-09-25
Resigned: 2014-02-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-02-10
Resigned: 1992-02-26

BEER, Robin
Director - Active
Appointed: 2020-06-15

FERRY, Charles Edward
Director - Active
Appointed: 2021-03-17

PUREWAL, Parwinder Singh
Director - Active
Appointed: 2021-05-12

STRAUSS, Toby Emil
Director - Active
Appointed: 2021-02-05

HALL, Joanna Rosalie
Director - Active
Appointed: 2021-06-16

BRILL, Tiffany
Secretary - Active
Appointed: 2017-09-04

BAYFORD, Robin Alec
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1992-05-09

BOWDEN, Leann Frances Jones
Secretary - Resigned
Appointed: 1997-12-11
Resigned: 2003-10-09

HOWLETT, Judie May
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2013-03-05

LE SUEUR, Victoria Jane
Secretary - Resigned
Appointed: 1992-04-06
Resigned: 1994-05-11

MEADS, Louise
Secretary - Resigned
Appointed: 2013-10-29
Resigned: 2017-02-03

WHELAN, Thomas Anthony
Secretary - Resigned
Appointed: 1992-02-26
Resigned: 1992-03-23

WRIGHT, Angela
Secretary - Resigned
Appointed: 2003-06-13
Resigned: 2013-10-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-02-10
Resigned: 1992-02-26

CLS HOLDINGS PLC
02714781
LIVE
Date Incorporated:

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2007-05-22
Resigned: 2020-04-23

EDWARDS, Elizabeth Frida
Director - Active
Appointed: 2014-05-13

HOLLAND, William Edward John
Director - Active
Appointed: 2019-11-20

JAGGER, Denise Nichola
Director - Active
Appointed: 2019-08-01

JARVIS, Christopher Patrick
Director - Resigned
Appointed: 2008-11-25
Resigned: 2023-04-27

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed: 1992-07-09
Resigned: 2010-05-11

MORTSTEDT, Sten Ake
Director - Resigned
Appointed: 1994-03-14
Resigned: 2020-12-15

SEELEY, Anna Linnea Kristina
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-11-23

STEN, Lennart Arne
Director - Active
Appointed: 2014-08-01

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-03

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-01-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2003-02-25
Resigned: 2008-05-08

BOOS, Anders Christier
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-05-02

CRAWLEY, Joseph
Director - Resigned
Appointed: 2008-11-25
Resigned: 2017-05-16

DEAN, James Fitzroy
Director - Resigned
Appointed: 1999-04-09
Resigned: 2008-12-31

GEIJER, Claes-Johan Gustaf
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-05-13

GRANSATER, Patrik Bjorn Staffan
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-02-28

HARRIS, Keith Reginald, Dr
Director - Resigned
Appointed: 1994-04-28
Resigned: 2007-05-21

HIRSCH, Glyn Vincent
Director - Resigned
Appointed: 1995-04-12
Resigned: 2001-10-05

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed: 1992-07-09
Resigned: 2017-12-31

MORTSTEDT, Anna Linnea Kristina
Director - Resigned
Appointed: 1993-03-26
Resigned: 1993-05-14

MORTSTEDT, Jennica Sofie Charlotte
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-05-11

MORTSTEDT, Karin Margareta
Director - Resigned
Appointed: 1993-02-03
Resigned: 1994-03-02

MORTSTEDT, Philip
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-03-07

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2004-02-06
Resigned: 2008-05-02

TERRY, Brigith
Director - Resigned
Appointed: 2011-08-16
Resigned: 2014-05-13

THOMSON, Thomas John
Director - Resigned
Appointed: 1992-06-10
Resigned: 1992-09-02

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-05-11
Resigned: 2014-04-07

WHITELEY, John Howard
Director - Resigned
Appointed: 2009-11-24
Resigned: 2019-06-30

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-05-14
Resigned: 1992-06-10

LINDQVIST, Eva
Director - Active
Appointed: 2023-09-22

FULLER, David Francis
Secretary - Active
Appointed: 2009-11-24

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2008-05-08

TAYLOR WALTON SOLICITORS
Secretary - Resigned
Appointed: 1992-06-10
Resigned: 1993-05-01

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 2001-10-05

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-05-14
Resigned: 1992-06-10

TOYE GROUP HOLDINGS LIMITED
00198641
LIVE
Date Incorporated:

LYLE, Timothy Harold Garnett
Director - Resigned
Appointed: 2015-02-24
Resigned: 2023-08-07

TOYE, Bryan Edward
Director - Resigned
Appointed:
Resigned: 2022-11-22

TOYE, Charles Edward Graham
Director - Active
Appointed: 2018-05-23

TOYE, Frederick Gordon Bryan
Director - Active
Appointed: 2018-05-23

COWLEY, Brian Maurice
Director - Resigned
Appointed: 1993-10-05
Resigned: 1996-05-14

DIX, Stephen John
Director - Resigned
Appointed: 2013-07-18
Resigned: 2013-09-16

EWARDS, Robin Warwick
Director - Resigned
Appointed: 2013-01-28
Resigned: 2015-02-23

FOX, Henry Murray, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-31

FROST, Philip Richard Stuart
Director - Resigned
Appointed:
Resigned: 2007-02-05

GREEN, Mark Quentin Toye
Director - Resigned
Appointed: 2015-04-30
Resigned: 2018-11-29

HALL, David Stevenson
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-10-05

HANSON, Derrick George
Director - Resigned
Appointed:
Resigned: 1992-06-11

HARTLEY, David
Director - Resigned
Appointed: 1994-04-26
Resigned: 2014-11-26

HAYNES, Neil Antony
Director - Resigned
Appointed: 2007-04-13
Resigned: 2019-04-30

JONES, David Albert
Director - Resigned
Appointed:
Resigned: 1994-12-21

KENNING, David Hartford
Director - Resigned
Appointed:
Resigned: 1992-12-31

LUCK, Robert James
Director - Resigned
Appointed: 2013-01-28
Resigned: 2019-01-14

PROKOPIW, Mychailo
Director - Resigned
Appointed: 1991-07-01
Resigned: 1994-10-28

ROWE-BEDDOE OF KILGETTY, David Sydney, Lord
Director - Resigned
Appointed: 2002-10-29
Resigned: 2014-10-31

TATTERSALL, John Richard
Director - Resigned
Appointed:
Resigned: 1993-07-28

TOYE, Fiona Ann
Director - Resigned
Appointed: 2006-09-11
Resigned: 2014-12-23

WILLS, Nicholas Kenneth Spencer
Director - Resigned
Appointed: 1996-06-03
Resigned: 2013-12-31

HAYNES, Neil Antony
Secretary - Resigned
Appointed: 1992-07-06
Resigned: 2019-04-30

PROKOPIW, Mychailo
Secretary - Resigned
Appointed:
Resigned: 1992-07-06

PREMIER PORTFOLIO MANAGERS LIMITED
01235867
LIVE
Date Incorporated:

BORER, Rosamond
Director - Active
Appointed: 2016-01-01

COLTHORPE, Robert Charles Lumsden
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-11-23

CRAIG, Gregor Alexander
Director - Active
Appointed: 2017-10-12

DEMPSEY, Niamh Mary
Director - Resigned
Appointed: 2019-04-26
Resigned: 2021-11-23

HARRISON, Piers Godfrey
Director - Active
Appointed: 2020-02-24

O'SHEA, Michael Patrick
Director - Active
Appointed: 1997-06-27

SMITH, William Longden
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-11-23

WEST, Ian
Director - Active
Appointed: 2018-05-31

ADAMS, Douglas William
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-09-30

BAYFORD, Robin Alec
Director - Resigned
Appointed:
Resigned: 1997-06-27

BUCKLEY, Ian Michael
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-07-18

BUTT, Philip Alan
Director - Resigned
Appointed: 1997-11-26
Resigned: 2000-04-12

CARSWELL, Richard Ian Edward
Director - Resigned
Appointed: 1995-02-08
Resigned: 1996-12-31

FRIEND, Mark Andrew
Director - Resigned
Appointed: 1999-01-26
Resigned: 2018-05-31

FRY, Jonathan Peter Hawes
Director - Resigned
Appointed: 1997-06-27
Resigned: 2005-05-03

HALL, John Peirs
Director - Resigned
Appointed:
Resigned: 1995-02-08

HAMMOND, Michael John
Director - Resigned
Appointed: 2006-12-14
Resigned: 2019-05-17

KNOX, Gerald Francoys Needham
Director - Resigned
Appointed:
Resigned: 1995-02-08

LEGGE, Christopher David
Director - Resigned
Appointed:
Resigned: 1995-02-08

MACPHERSON, Neil
Director - Resigned
Appointed: 1997-10-01
Resigned: 2019-11-14

NARRAWAY, Nicholas William
Director - Resigned
Appointed: 2000-09-18
Resigned: 2002-10-31

NOCK, Gerard
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-11-26

PLATTS, David Alexander
Director - Resigned
Appointed:
Resigned: 1995-02-08

PRENTIS, Julian David
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-07-04

RANDHAWA, Harpal Singh
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-06-27

RASCH, Martin James
Director - Resigned
Appointed:
Resigned: 1997-06-27

ROOKE, Paul Edward
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-09-30

TRIPTREE, Nigel Douglas
Director - Resigned
Appointed:
Resigned: 1995-02-08

VAZIRANI, Avinash
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-06-27

WELDON, Simon
Director - Resigned
Appointed: 1999-07-01
Resigned: 2012-07-31

WILSON, Simon Guy
Director - Resigned
Appointed: 2012-11-05
Resigned: 2019-05-17

EMMINS, Nicholas Ian
Director - Active
Appointed: 2021-11-23

WALTON, Sarah Jane
Director - Active
Appointed: 2021-11-23

WILLCOCKS, Jonathan
Director - Active
Appointed: 2022-10-01

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2020-03-31

BAGLEY, James Richard Henry
Secretary - Resigned
Appointed:
Resigned: 1997-06-27

MACPHERSON, Neil
Secretary - Resigned
Appointed: 1997-06-27
Resigned: 2000-09-18

NARRAWAY, Nicholas William
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2002-10-31

CORAL PRODUCTS PLC
02429784
LIVE
Date Incorporated:

FREUD, Paul Joseph
Director - Active
Appointed: 2014-07-08

GRIMMOND, Joseph
Director - Active
Appointed: 2011-02-28

LOW, David
Director - Active
Appointed: 2014-09-04

TINSLEY, Sharon Adele
Director - Active
Appointed: 2017-02-24

WOOD, Michael Boulton
Director - Resigned
Appointed: 2018-01-17
Resigned: 2021-03-02

BURGESS, Mark
Director - Resigned
Appointed:
Resigned: 1992-05-18

DAVENPORT, Kathryn Anne
Director - Resigned
Appointed: 2010-02-18
Resigned: 2011-03-31

FERSTER, Chaim
Director - Resigned
Appointed:
Resigned: 1995-03-29

FERSTER, Jonathan
Director - Resigned
Appointed: 1991-12-17
Resigned: 2007-09-26

FERSTER, Stuart Jeffrey
Director - Resigned
Appointed:
Resigned: 2014-11-26

FERSTER, Warren Dennis
Director - Resigned
Appointed:
Resigned: 2014-11-26

FEX, Lars Gustav
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-06-11

FLETCHER, Stephen George
Director - Resigned
Appointed: 2002-09-02
Resigned: 2017-01-19

KING, Derek Alan
Director - Resigned
Appointed:
Resigned: 2004-06-04

LEVER, Jonathan Braham
Director - Resigned
Appointed: 1995-02-07
Resigned: 2014-11-26

PIPER, Geoffrey Steuart Fairfax
Director - Resigned
Appointed: 1995-03-17
Resigned: 2011-09-05

SHALOM, David Michael
Director - Resigned
Appointed: 1997-09-17
Resigned: 2002-09-02

WATSON, Martin Ian
Director - Resigned
Appointed: 2006-09-29
Resigned: 2012-05-31

ZANDONA, Roberto
Director - Resigned
Appointed: 2016-06-08
Resigned: 2017-01-23

BARBER, Steve
Director - Active
Appointed: 2021-03-18

ALLEN, Phil
Director - Active
Appointed: 2022-04-25

HILLMAN, Ian James
Director - Active
Appointed: 2022-11-30

TINSLEY, Sharon Adele
Secretary - Active
Appointed: 2017-02-13

FERSTER, Nancy
Secretary - Resigned
Appointed:
Resigned: 1995-03-29

FLETCHER, Stephen George
Secretary - Resigned
Appointed: 2006-10-25
Resigned: 2017-01-19

LEVER, Jonathan Braham
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 2006-10-25

THE CROWN AGENTS FOUNDATION
03251167
LIVE
Date Incorporated:

BATCHELOR, Paul Anthony
Director - Active
Appointed: 2006-12-16

DEVLIN, Beatrice
Director - Active
Appointed: 2010-06-02

GLOUCESTER, The Duke Of, Hrh
Director - Resigned
Appointed: 2011-05-25
Resigned: 2021-05-19

KAUL, Mohan Lal, Dr
Director - Active
Appointed: 2010-06-02

RICHARDSON, David Gordon
Director - Active
Appointed: 2017-10-31

WHITE, Keith George
Director - Active
Appointed: 1997-03-21

ANDREWES, John David
Director - Resigned
Appointed: 1996-09-12
Resigned: 2001-05-22

BERRY, Peter Fremantle
Director - Resigned
Appointed: 1996-09-12
Resigned: 1996-11-29

BORDEN, Jennifer Edith
Director - Resigned
Appointed: 1996-11-29
Resigned: 2020-08-14

CASSELL, Frank
Director - Resigned
Appointed: 1996-09-12
Resigned: 1997-11-14

COX, Winston Alfred
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-05-31

ESSEX, David Anthony Dampier
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-03-09

GARVEY, John
Director - Resigned
Appointed: 2002-10-23
Resigned: 2005-05-31

GRIFFITHS, Francis James
Director - Resigned
Appointed: 2005-07-01
Resigned: 2014-04-08

JAGGER, Terence
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-05-09

JEMMETT, Christopher Martin
Director - Resigned
Appointed: 1996-11-29
Resigned: 2004-05-26

JUDGE, Paul Rupert, Sir
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-05-21

KRISHNAN, Chandrashekhar
Director - Resigned
Appointed: 2005-07-01
Resigned: 2012-11-06

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-11-29
Resigned: 2002-09-19

MASTERS, Christopher
Director - Resigned
Appointed: 2005-10-03
Resigned: 2016-04-27

MORTIMER, Katharine Mary Hope
Director - Resigned
Appointed: 1996-09-12
Resigned: 2008-06-04

NURSEY, Caroline Mary
Director - Resigned
Appointed: 2010-06-02
Resigned: 2017-10-31

OXFORD, Anthony Howard
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-05-26

PEMBERTON-PIGOTT, Jason Hugh
Director - Resigned
Appointed: 1997-03-21
Resigned: 2001-10-31

PLATTS, Nigel Landsbrough
Director - Resigned
Appointed: 2003-10-22
Resigned: 2013-04-09

PROBERT, David Henry
Director - Resigned
Appointed: 1996-09-12
Resigned: 1998-03-31

REILLY, Mary Margaret
Director - Resigned
Appointed: 2013-04-09
Resigned: 2020-08-07

ROSS RUSSELL, Graham
Director - Resigned
Appointed: 1996-11-29
Resigned: 2002-05-29

SCARLETT, Prunella Primrose
Director - Resigned
Appointed: 1998-04-23
Resigned: 2011-05-25

SMITH, Ransford
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-11-07

STAUNTON, Marie Rita
Director - Resigned
Appointed: 2015-06-08
Resigned: 2020-12-01

STEWART ROBERTS, Andrew Kerr
Director - Resigned
Appointed: 1996-09-12
Resigned: 2001-05-22

SUMNER, Francis Ian
Director - Resigned
Appointed: 1996-09-12
Resigned: 2017-10-31

WICKSTEAD, Myles Antony
Director - Resigned
Appointed: 2006-11-07
Resigned: 2010-06-02

WIGGS, Roger Sydney William Hale
Director - Resigned
Appointed: 1996-11-29
Resigned: 2005-10-26

NEVILLE-ROLFE DBE CMG, Lucy Jeanne, Baroness
Director - Active
Appointed: 2021-02-05

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 2013-09-02
Resigned: 2016-10-28

HALE, Lynn
Secretary - Resigned
Appointed: 2002-07-02
Resigned: 2013-09-02

KENT, Heather Ann
Secretary - Resigned
Appointed: 2001-05-22
Resigned: 2002-07-02

MOHAN, Francesca
Secretary - Resigned
Appointed: 2016-10-28
Resigned: 2018-04-30

TOMBS, Brian John
Secretary - Resigned
Appointed: 1997-03-21
Resigned: 2001-05-22

WHITE, Keith George
Secretary - Resigned
Appointed: 1996-09-12
Resigned: 1997-03-21

APTA HEALTHCARE LIMITED
02837814
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-05

LOVETT, David Charles
Director - Expired
Appointed: 2012-08-31

TAYLOR, Stephen Jonathan
Director - Expired
Appointed: 2011-10-26

ABLETT, Julie
Director - Resigned
Appointed: 1998-03-20
Resigned: 2003-07-01

BAKER, Graham
Director - Resigned
Appointed: 1994-10-17
Resigned: 1996-12-16

BALLANTYNE, Thomas Niven
Director - Resigned
Appointed: 1994-04-21
Resigned: 1994-10-17

BARLOW, George Edward
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-09-28

BOLOT, Timothy James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-31

BRADEEN, Chester Howard
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-03-20

BUCHAN, William James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

CALONDER, Felix Guido
Director - Resigned
Appointed: 1994-05-03
Resigned: 1994-10-17

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-07-20
Resigned: 1993-12-03

COLVIN, William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

DAVIS, Mary
Director - Resigned
Appointed: 2001-04-05
Resigned: 2003-08-05

FARRALL, Elaine Ann
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-10-15

FLAHERTY, James Paul
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

FOULKES, Kamma
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-12-31

GOSLING, Mark David
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

GWATKIN, Peter Frederick Stapleton
Director - Resigned
Appointed: 1994-10-17
Resigned: 1996-12-16

HAMILTON, Thomas Banks
Director - Resigned
Appointed: 1997-06-01
Resigned: 1998-03-20

HODGE, Robert John
Director - Resigned
Appointed: 1994-10-17
Resigned: 1996-12-16

JAP, Chee Miau
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

LAWRENCE, Stephen John
Director - Resigned
Appointed: 1998-10-19
Resigned: 2003-08-28

LOCK, Jason David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MCINTEER, Warren Hill
Director - Resigned
Appointed: 1999-10-18
Resigned: 2003-04-08

MIDMER, Richard Neil
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

MOCK, June Peggy
Director - Resigned
Appointed: 1993-12-03
Resigned: 1994-10-17

MOSS, John Rhys
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-06-09

MURPHY, Charles Furber
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-06-01

MURPHY, John
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-09-30

OPPENHEIM, James Nicholas
Director - Resigned
Appointed: 1993-12-03
Resigned: 1994-12-31

PAYNE, Robert Malcolm
Director - Resigned
Appointed: 1994-10-17
Resigned: 1996-12-16

PHIPPEN, Kent William
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-04-08

PRICE, Trevor
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-06-24

RHODES, Colin Eric
Director - Resigned
Appointed: 1997-06-01
Resigned: 1999-08-04

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-07-20
Resigned: 1993-12-03

SCHELLING, Warren Charles
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-02-05

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-01-01

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-02-29

SMITH, David Andrew
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-11

STAINFORTH, Christopher Graham
Director - Resigned
Appointed: 1993-12-03
Resigned: 1994-10-17

STARK, Michael Joseph
Director - Resigned
Appointed: 1993-12-03
Resigned: 1994-04-21

STOREY, John
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

THOMAS, Alan Keith
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-10-31

BAKER, Graham
Secretary - Resigned
Appointed: 1994-10-17
Resigned: 1996-12-16

FEENEY, Martin
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 1999-02-01

FORD, Colin Andrew
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-22

HURRELL, Steven Alfred
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-06-25

KIME, Sean Thomas
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

MACFARLANE, Rona Jane
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-03-17

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MCLEISH, William David
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

MURPHY, Charles Furber
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-06-01

RUTTER, Christopher
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-05-25

SMITH, Peter Anthony
Secretary - Resigned
Appointed: 1994-04-21
Resigned: 1994-10-17

SPEIRS, Lesley Sarah
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2001-03-21

STARK, Michael Joseph
Secretary - Resigned
Appointed: 1993-12-03
Resigned: 1994-04-21

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-07-20
Resigned: 1993-12-03

SAVOY THEATRE LIMITED
00053830
LIVE
Date Incorporated:

CORNELL, Mark Ralph Delano
Director - Resigned
Appointed: 2016-09-29
Resigned: 2023-10-24

LYNAS, Michael Cowper
Director - Active
Appointed: 2013-11-29

OLDCORN, John Neil
Director - Active
Appointed: 2021-07-01

POTTER, Nicholas Graham
Director - Active
Appointed: 2013-11-29

ALLEN, David Weston
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

BARRACK JR, Thomas Joseph
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-05-13

BARTNER, Robert Garlock
Director - Resigned
Appointed: 2005-11-06
Resigned: 2013-11-29

BLYTH, David
Director - Resigned
Appointed: 2013-11-29
Resigned: 2015-06-25

CERIALE, John Victor
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-05-13

DONNELLY, Peter Joseph
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

EDWARDS, Sara Louise
Director - Resigned
Appointed: 2005-07-21
Resigned: 2005-10-10

ENRIGHT, Helen Johnstone
Director - Resigned
Appointed: 2005-11-06
Resigned: 2016-09-14

FORT, Alan James
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-09-30

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-05-14

FULLERTON, Fiona
Director - Resigned
Appointed:
Resigned: 1998-08-03

GATES, Timothy John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

GRAY, Jonathan David
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-05-13

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2005-08-30
Resigned: 2005-11-06

KAVANAGH, Peter Richard Michael
Director - Resigned
Appointed: 2013-11-29
Resigned: 2016-08-31

KENWRIGHT, Adam Lee
Director - Resigned
Appointed: 2016-09-29
Resigned: 2021-02-02

KUKRAL, John Zavertnik
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-05-13

LEIGH, William Rowland Llewellyn
Director - Resigned
Appointed: 1993-01-29
Resigned: 1995-01-14

MCKENNA, Geraldine Maria Martina
Director - Resigned
Appointed: 2005-04-05
Resigned: 2005-11-06

MCKENNA, Geraldine
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-13

PAJARES, Ramon
Director - Resigned
Appointed:
Resigned: 1999-12-30

PANTER, Howard Hugh
Director - Resigned
Appointed: 2005-11-06
Resigned: 2016-05-16

REYNOLDS, Paul
Director - Resigned
Appointed: 2005-07-21
Resigned: 2005-10-10

SHEPARD, Giles Richard Carless
Director - Resigned
Appointed: 1993-01-29
Resigned: 1994-10-14

SQUIRE, Rosemary Anne
Director - Resigned
Appointed: 2005-11-06
Resigned: 2016-05-16

TEO, Shanmae
Director - Resigned
Appointed: 2016-09-29
Resigned: 2021-06-29

TULCHIN, Norman
Director - Resigned
Appointed: 2005-11-06
Resigned: 2013-11-29

TULCHIN, Stanley
Director - Resigned
Appointed: 2005-11-06
Resigned: 2005-12-20

TULCHIN, Steven
Director - Resigned
Appointed: 2006-02-22
Resigned: 2013-11-29

WALEY-COHEN, Stephen Harry, Sir
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-08-03

WALKER, Carole
Director - Resigned
Appointed: 2005-08-08
Resigned: 2005-10-10

WONTNER, Arthur Giles Irvin
Director - Resigned
Appointed:
Resigned: 1998-08-03

WONTNER, Hugh Walter Kingwell, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-25

STIMPSON, Edward Krenning
Director - Active
Appointed: 2023-10-24

COOK, Martin John
Secretary - Resigned
Appointed: 2012-12-06
Resigned: 2014-12-31

DOWD, Thomas Patrick
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

ENRIGHT, Helen Johnstone
Secretary - Resigned
Appointed: 2005-11-06
Resigned: 2012-12-06

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2004-05-14

LEIGH, William Rowland Llewellyn
Secretary - Resigned
Appointed:
Resigned: 1995-01-14

RADCLIFFE, Martin Balfour
Secretary - Resigned
Appointed: 1995-01-14
Resigned: 1998-08-13

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