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dimitri goulandris

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GOULANDRIS, Dimitri John
Address: PO15 7AW, England

SALTUS PARTNERS LLP
OC308328
LIVE
Date Incorporated:

ARMSTRONG, Simon Peter
Member - Resigned
Appointed: 2004-06-16
Resigned: 2022-12-02

MACINTOSH, Jonathan Hugo
Member - Resigned
Appointed: 2004-07-24
Resigned: 2022-12-02

ALBERY, Antony Michael John
Member - Resigned
Appointed: 2011-06-06
Resigned: 2022-12-02

AMBLER, Charles
Member - Resigned
Appointed: 2019-01-17
Resigned: 2022-12-02

ANDREWS, David Ernest
Member - Resigned
Appointed: 2016-03-01
Resigned: 2022-12-02

ARMSTRONG, Phillipa Jane
Member - Resigned
Appointed: 2013-06-28
Resigned: 2022-12-02

BEVAN, Philip James
Member - Resigned
Appointed: 2014-02-28
Resigned: 2022-12-02

BIGGS, James Rowland
Member - Resigned
Appointed: 2018-11-09
Resigned: 2019-09-18

BLANCHARD, Kevin Michael
Member - Resigned
Appointed: 2016-03-01
Resigned: 2020-01-30

BRADY, Calvin Michael
Member - Resigned
Appointed: 2016-03-01
Resigned: 2022-12-02

BRILL, Ralph Henry
Member - Resigned
Appointed: 2018-11-09
Resigned: 2021-02-28

BURTON, David William
Member - Resigned
Appointed: 2018-11-09
Resigned: 2022-12-02

CHARLES, Alan Harvey
Member - Resigned
Appointed: 2019-01-31
Resigned: 2022-04-21

CHARLES, Linda Claire
Member - Active
Appointed: 2019-01-31

COOKE, David
Member - Resigned
Appointed: 2010-11-01
Resigned: 2022-12-02

CUNNINGHAM, Charles Hadyn
Member - Active
Appointed: 2016-02-29

DANIELS, Jeremy Hugh
Member - Active
Appointed: 2022-12-02

FITZWILLIAM-LAY, Edward Hugh
Member - Active
Appointed: 2016-02-29

FRANCIS, Richard Andrew Rhys
Member - Resigned
Appointed: 2018-11-09
Resigned: 2021-02-28

GARMOYLE, Hugh Sebastian, Viscount
Member - Active
Appointed: 2013-11-08

GREENBURGH, Matthew Steven
Member - Active
Appointed: 2016-02-29

HACKETT, Samantha Anne
Member - Resigned
Appointed: 2004-06-16
Resigned: 2004-07-26

HERMAN, Edwin Gerald
Member - Active
Appointed: 2018-11-09

HIBBARD, Gillian Elizabeth
Member - Active
Appointed: 2018-11-09

HOWAT, Joanna
Member - Resigned
Appointed: 2018-11-01
Resigned: 2020-04-30

KRAITT, Mary Margaret
Member - Active
Appointed: 2008-12-01

LANG, James Neilson
Member - Resigned
Appointed: 2012-12-01
Resigned: 2020-03-31

MACINTOSH, Sara Jane
Member - Active
Appointed: 2013-06-28

MARCHANT, Andrew William
Member - Active
Appointed: 2012-03-30

MARTIN, Clive Richard
Member - Active
Appointed: 2018-11-09

MONEY COUTTS, Benjamin
Member - Active
Appointed: 2007-11-01

NORTON, David James
Member - Active
Appointed: 2022-12-02

NOTH, Pascal
Member - Active
Appointed: 2018-04-25

OVENDEN, Kay Irene
Member - Active
Appointed: 2017-10-01

PHILIP, James George Ritchie
Member - Active
Appointed: 2022-12-02

REILLY, Gemma
Member - Active
Appointed: 2019-01-01

RUSSELL, Hilary Ann
Member - Active
Appointed: 2018-10-30

RUSSELL, William
Member - Active
Appointed: 2018-10-22

SANDISON, David John Macgregor
Member - Active
Appointed: 2022-12-02

SHARP, Robert Christopher
Member - Active
Appointed: 2018-05-22

SHORE, Elaine Anne
Member - Resigned
Appointed: 2015-05-01
Resigned: 2020-04-30

STEBBING, Nicholas Daniel
Member - Active
Appointed: 2017-10-01

STIMPSON, Michael St. Hill
Member - Active
Appointed: 2022-12-02

STOCK, Peter Alan
Member - Active
Appointed: 2018-05-01

TOOLEY, Patrick John Hocart
Member - Active
Appointed: 2018-11-09

WILKINSON, Joanne
Member - Resigned
Appointed: 2016-07-01
Resigned: 2020-04-01

DRAGON EYE DESIGN LIMITED
Member - Active
Appointed: 2013-11-08

HAMPDEN CAPITAL PLC
Member - Active
Appointed: 2009-12-01

OCTOFELIX LIMITED
Member - Active
Appointed: 2018-04-27

PARSIFAL ENTERPRISES LTD
Member - Active
Appointed: 2018-04-24

PELHAM CAPITAL INVESTMENTS LTD
Member - Active
Appointed: 2018-04-27

SALTUS PARTNERS LIMITED
Member - Active
Appointed: 2004-07-24

THE VITAE TRADING COMPANY LIMITED
Member - Active
Appointed: 2015-06-23

TMF TRUSTEES SINGAPORE LTD RE HUGO VAN VREDENBURCH
Member - Active
Appointed: 2018-05-11

YELNATS LLC
Member - Active
Appointed: 2009-12-01

ATKINSON, Humphrey George Arthur
Member - Resigned
Appointed: 2015-04-06
Resigned: 2016-01-31

BEATTIE, Nigel John
Member - Resigned
Appointed: 2009-12-01
Resigned: 2014-08-11

BRIGHT, Kevin Robert
Member - Resigned
Appointed: 2012-12-01
Resigned: 2014-03-31

BROWN, Nathaniel Damien Jonathan
Member - Resigned
Appointed: 2008-12-01
Resigned: 2009-04-09

BURGUM, Raymond Charles William
Member - Resigned
Appointed: 2012-12-01
Resigned: 2017-03-31

CLANCY, Michael Thomas
Member - Resigned
Appointed: 2012-12-01
Resigned: 2013-11-30

CUNNINGHAM PILCHER, Victoria
Member - Resigned
Appointed: 2006-11-20
Resigned: 2009-09-04

DUFFIELD, Kathryn
Member - Resigned
Appointed: 2015-04-06
Resigned: 2016-01-31

FYFE, Stephen Andrew
Member - Resigned
Appointed: 2016-07-01
Resigned: 2017-08-31

GORDON, Alaric Wade
Member - Resigned
Appointed: 2012-12-01
Resigned: 2015-03-31

HALFORD, Mark
Member - Resigned
Appointed: 2006-11-20
Resigned: 2007-12-31

HANFORD, Tim John
Member - Resigned
Appointed: 2013-11-08
Resigned: 2015-06-23

HARDAKER, Roger
Member - Resigned
Appointed: 2015-05-01
Resigned: 2016-01-20

KEMP, Daniel
Member - Resigned
Appointed: 2008-04-01
Resigned: 2012-06-30

KENDALL, Amelia Allison
Member - Resigned
Appointed: 2010-07-05
Resigned: 2012-12-31

LEYS, Karen
Member - Resigned
Appointed: 2008-12-01
Resigned: 2012-06-30

LINTERN, Helen
Member - Resigned
Appointed: 2008-12-01
Resigned: 2009-04-09

MACDONALD, Fraser Munro
Member - Resigned
Appointed: 2015-05-01
Resigned: 2017-08-31

MARSHALL, Nigel Ian
Member - Resigned
Appointed: 2018-04-09
Resigned: 2019-04-16

MEADS, David Victor
Member - Resigned
Appointed: 2016-03-01
Resigned: 2018-07-01

MUIR, John Alastair
Member - Resigned
Appointed: 2011-05-09
Resigned: 2013-02-28

NEWALL, Ian
Member - Resigned
Appointed: 2012-12-01
Resigned: 2016-03-31

O'GRADY, Robin William
Member - Resigned
Appointed: 2010-12-01
Resigned: 2015-02-07

O'NEILL, Bernard
Member - Resigned
Appointed: 2008-12-01
Resigned: 2009-04-09

OWEN, Nicola Joan
Member - Resigned
Appointed: 2017-10-01
Resigned: 2018-08-02

SANGHERA, Manjinder Singh
Member - Resigned
Appointed: 2008-12-01
Resigned: 2016-01-31

SCOTT, Ian Samuel Grahame
Member - Resigned
Appointed: 2012-12-01
Resigned: 2014-04-30

SELBY, Sally Kay
Member - Resigned
Appointed: 2014-04-04
Resigned: 2016-01-31

SMITH, Karen Ann
Member - Resigned
Appointed: 2015-05-01
Resigned: 2017-08-31

WALTER, Elliot
Member - Resigned
Appointed: 2010-01-04
Resigned: 2010-07-23

WILLIAMSON, Fiona Alexandra
Member - Resigned
Appointed: 2014-04-04
Resigned: 2016-01-31

BARCLAYS WEALTH TRUSTEES (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2009-12-01
Resigned: 2012-06-06

UNDERWOOD, Daniel Robert
Member - Resigned
Appointed: 2020-04-01
Resigned: 2022-12-02

BRADY, Lawrence
Member - Resigned
Appointed: 2021-02-01
Resigned: 2022-12-02

GILLIES, Jordan
Member - Active
Appointed: 2020-06-01

HATTON, Mark
Member - Active
Appointed: 2022-12-02

JENKINS, Megan
Member - Active
Appointed: 2022-12-02

LORDING, Alice
Member - Active
Appointed: 2022-12-02

MCCULLAGH, Andrew John
Member - Active
Appointed: 2021-02-28

MONTAGU, Damian William Samuel
Member - Active
Appointed: 2021-02-28

SMITH, Axinya
Member - Active
Appointed: 2022-12-02

SPRATT, Philip
Member - Active
Appointed: 2021-02-01

SUNTER, Darren
Member - Active
Appointed: 2021-02-28

BAKER, Candida Elizabeth
Member - Resigned
Appointed: 2021-02-28
Resigned: 2022-12-02

WISE, Ashley
Member - Active
Appointed: 2022-12-02

CHATTANOOGA FAMILY INVESTMENT COMPANY
Member - Active
Appointed: 2021-02-28

BAKER, George
Member - Resigned
Appointed: 2021-02-28
Resigned: 2022-12-02

BARTHOLOMEW, Roger David
Member - Resigned
Appointed: 2021-01-06
Resigned: 2021-06-01

BRIDGEMAN, Luke Robinson Orlando
Member - Resigned
Appointed: 2021-02-28
Resigned: 2022-12-02

HORNBY, Jonathan
Member - Active
Appointed: 2021-02-28

MIDGEN, Michelle Rose
Member - Active
Appointed: 2022-12-02

MONTAGU, Miranda
Member - Active
Appointed: 2021-02-28

PETTY, Georgina
Member - Active
Appointed: 2021-02-28

ANDREWS, Sandra
Member - Resigned
Appointed: 2018-03-01
Resigned: 2022-12-02

SANDISON, Sophie
Member - Active
Appointed: 2021-02-28

TURNER, Simon Eric Hugh
Member - Active
Appointed: 2021-02-28

PINNACLE TRUSTEES LIMITED
Member - Active
Appointed: 2021-02-28

BEVAN, Mariette Louise
Member - Resigned
Appointed: 2021-02-28
Resigned: 2022-12-02

BRADY, Anne
Member - Resigned
Appointed: 2018-03-01
Resigned: 2022-12-02

COLLEY, Ian Michael
Member - Active
Appointed: 2022-12-02

COLLEY, Rebecca Gainer
Member - Active
Appointed: 2021-09-01

FLEMING, Andrew Neil Rithet
Member - Active
Appointed: 2022-12-02

HARLEY, Nicholas Michael
Member - Active
Appointed: 2022-12-02

LONG, Adam Jamie Michael
Member - Active
Appointed: 2022-12-02

MCMILLAN, Stephen John
Member - Active
Appointed: 2021-09-01

SUNTER, Darren James
Member - Active
Appointed: 2022-12-02

TURNBULL, Mark Nicholas
Member - Active
Appointed: 2022-12-02

DEANMOR INVESTMENTS
Member - Active
Appointed: 2021-06-30

ANGEL BIDCO 2 LIMITED
Member - Active
Appointed: 2022-12-02

ANGEL BIDCO LIMITED
Member - Active
Appointed: 2022-12-02

BARRY, Mary Margaret
Member - Resigned
Appointed: 2008-12-01
Resigned: 2022-12-02

BATCHELAR, Jordan Andrew
Member - Resigned
Appointed: 2022-02-28
Resigned: 2022-12-02

BRADY, Stephen Mark Patrick
Member - Resigned
Appointed: 2022-11-01
Resigned: 2022-12-02

BUCHAN, David Ian
Member - Resigned
Appointed: 2022-11-01
Resigned: 2022-12-02

CUDDIHY, Marc
Member - Active
Appointed: 2022-12-02

DEVEREUX, Veronica
Member - Active
Appointed: 2024-01-01

EDWARDS, Jason
Member - Active
Appointed: 2023-01-09

GILLIES, Jordan Alexander
Member - Active
Appointed: 2022-12-02

GOODEY, Andrew Mark
Member - Active
Appointed: 2022-12-02

HARRISON, Craig George
Member - Active
Appointed: 2022-12-02

HARRISON, Thomas
Member - Active
Appointed: 2022-12-02

HILES, Daniel Michael
Member - Active
Appointed: 2024-01-01

HILL, Michael Stuart
Member - Active
Appointed: 2022-12-02

HOPWOOD, Paul
Member - Active
Appointed: 2023-05-01

JONES, Stephen Thomas
Member - Active
Appointed: 2022-12-02

JORDAN, Brendan
Member - Active
Appointed: 2022-12-02

KAI, Justin
Member - Active
Appointed: 2022-12-02

KENDALL, Kathryn
Member - Active
Appointed: 2022-12-12

LAKE, Patricia
Member - Active
Appointed: 2022-12-02

LARBALESTIER, Mark
Member - Active
Appointed: 2022-12-02

LOCK, Andrew Christopher
Member - Active
Appointed: 2023-04-03

LONG, Steven Martin
Member - Active
Appointed: 2022-12-02

MAGUIRE, Joseph
Member - Active
Appointed: 2022-12-02

MANTINI, Gianpaolo Roberto
Member - Active
Appointed: 2022-12-02

MARTIN, Christopher Paul
Member - Active
Appointed: 2022-12-02

MARTIN, Clive
Member - Active
Appointed: 2022-12-02

MAUNDER, Grant David
Member - Active
Appointed: 2023-11-20

PEARCE, Heather
Member - Active
Appointed: 2023-05-01

POWELL, Giuseppina
Member - Active
Appointed: 2022-12-02

RYLETT, Damien Joseph
Member - Active
Appointed: 2022-12-02

SPRECKLEY, Alexander James
Member - Active
Appointed: 2022-12-02

STEWART, Rodney John
Member - Active
Appointed: 2022-12-02

SWETMAN, Nicholas Taylor
Member - Active
Appointed: 2023-11-20

TREBBLE, Simon
Member - Active
Appointed: 2024-01-01

WHITLEY, Charles
Member - Active
Appointed: 2022-12-02

WILLIAMSON, Alistair John
Member - Active
Appointed: 2022-12-02

WYKES, Alex
Member - Active
Appointed: 2023-04-01

BATCHELAR, Hazel
Member - Resigned
Appointed: 2022-03-31
Resigned: 2022-12-02

BEATTIE, Julie
Member - Resigned
Appointed: 2022-03-30
Resigned: 2022-12-02

BEATTIE, Nigel
Member - Resigned
Appointed: 2022-03-30
Resigned: 2022-12-02

VOLEX PLC
00158956
LIVE
Date Incorporated:

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2016-06-16
Resigned: 2021-01-26

JACKSON, Jeffrey Marc
Director - Active
Appointed: 2019-07-30

MOORE, Dean Roderick
Director - Resigned
Appointed: 2017-04-18
Resigned: 2023-10-19

MORRIS, Daren John
Director - Resigned
Appointed: 2014-01-17
Resigned: 2020-11-12

ABRAMS, Daniel
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-09-01

ALLKINS, John Stephen
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-12-30

ANDERSON, Geraint
Director - Resigned
Appointed: 2013-11-14
Resigned: 2015-11-26

ARKLE, Richard Manning
Director - Resigned
Appointed: 2005-04-20
Resigned: 2014-01-16

ASHCROFT, Mark
Director - Resigned
Appointed: 2001-03-16
Resigned: 2005-10-14

BEEVER, David Milton Maxwell
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-12-31

BEVERIDGE, Robert James
Director - Resigned
Appointed: 2015-04-15
Resigned: 2017-07-25

CHAE, Heejae Richard
Director - Resigned
Appointed: 2005-06-30
Resigned: 2009-03-09

CHAPPLE, Oliver John
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-05-21

CHERRY, Andrew John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-12-17

CORCORAN, John
Director - Resigned
Appointed: 2002-05-07
Resigned: 2005-11-29

DAVIES, Grahame
Director - Resigned
Appointed:
Resigned: 1997-03-31

DEGNAN, Ian Alan
Director - Resigned
Appointed: 2006-12-16
Resigned: 2009-01-05

EISENHARDT, Christoph
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-09-29

FORD, Peter Brett
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-07-27

GEH, Martin Thien Ee
Director - Resigned
Appointed: 2013-10-24
Resigned: 2016-06-16

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-11-14

GOODALL, Ralph William
Director - Resigned
Appointed:
Resigned: 2002-12-03

HOOPER, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 2003-03-31

HUDSON, David Brian
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-22

JACKSON, Lawrence
Director - Resigned
Appointed: 1994-04-07
Resigned: 1995-12-31

KEELING, Terence
Director - Resigned
Appointed:
Resigned: 1995-09-22

KENNEDY, Owen Francis Anthony
Director - Resigned
Appointed:
Resigned: 1999-03-31

MALTHOUSE, Richard Harold
Director - Resigned
Appointed: 1993-08-01
Resigned: 2002-07-22

MAY, Martin Keith
Director - Resigned
Appointed: 2005-09-08
Resigned: 2006-05-05

MCKINNEY, David Alyn
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-11-14

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-11-06

MOLLOY, Dominick James
Director - Resigned
Appointed: 1996-05-21
Resigned: 2005-06-30

MOUNTFORD, Paul Stanley
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-01

MULLETT, Craig Robin
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

PARKER, Anthony Nicholas
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-12-11

PAYZANT, Donald Carter
Director - Resigned
Appointed: 1993-08-01
Resigned: 2005-09-21

POULSON, Howard
Director - Resigned
Appointed:
Resigned: 1993-07-30

ROBERTS, John Edward
Director - Resigned
Appointed: 1999-01-15
Resigned: 2005-09-08

SLATFORD, Karen
Director - Resigned
Appointed: 2008-05-27
Resigned: 2015-11-26

TELFER, Robert Gilmour Jamieson, Dr
Director - Resigned
Appointed:
Resigned: 1998-07-21

WALSH, Raymond Douglas
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-07-01

WALTER, Derek Edmund Piers
Director - Resigned
Appointed: 2004-10-22
Resigned: 2006-12-15

BOADEN, Jonathan William
Director - Active
Appointed: 2020-11-12

ROTHSCHILD, Nathaniel Philip Victor James, The Honourable
Director - Active
Appointed: 2015-10-15

WESTMACOTT, Peter John, Sir
Director - Active
Appointed: 2020-11-12

MURILLO, Amelia
Director - Active
Appointed: 2021-01-26

WILSON, John Frederick
Director - Active
Appointed: 2023-10-19

MORRIS, Daren John
Secretary - Resigned
Appointed: 2015-10-02
Resigned: 2020-08-01

ASHCROFT, Mark
Secretary - Resigned
Appointed: 1992-10-05
Resigned: 2005-10-14

HOOPER, Kenneth Stanley
Secretary - Resigned
Appointed:
Resigned: 1992-10-05

NYDELL, Matt Stuart
Secretary - Resigned
Appointed: 2010-09-18
Resigned: 2013-09-06

PARKER, Anthony Nicholas
Secretary - Resigned
Appointed: 2013-09-06
Resigned: 2014-01-13

PASK, Nicole Mary
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-10-02

TATE, Wendy
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2009-12-31

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-09-18

HOLLAND, Nicolas Henry
Secretary - Resigned
Appointed: 2020-08-01
Resigned: 2021-01-15

BOADEN, Jonathan William
Secretary - Resigned
Appointed: 2021-01-15
Resigned: 2021-05-19

BEDFORD, Christian Anthony James
Secretary - Active
Appointed: 2021-05-19

TALK EDUCATION LTD
11769122
LIVE
Date Incorporated:

ROSE, Alice Carolyn Owen
Director - Active
Appointed: 2019-01-16

WHITMORE, Samantha Marie
Director - Active
Appointed: 2019-12-10

ROSE, James Michael
Director - Resigned
Appointed: 2019-01-16
Resigned: 2019-12-10

NOMADIC LEARNING LIMITED
08097513
LIVE
Date Incorporated:

BURR, Matthew Keith
Director - Resigned
Appointed: 2012-06-08
Resigned: 2012-06-14

MCCREE, David
Director - Active
Appointed: 2019-01-18

SARCHET, Timothy John George
Director - Active
Appointed: 2013-01-25

THURSTON, Amanda Lewis
Director - Active
Appointed: 2019-01-18

VAN OORDT, Christiaan Willem Frederik
Director - Resigned
Appointed: 2012-06-11
Resigned: 2016-10-11

KRETH, Damon
Secretary - Active
Appointed: 2018-12-18

VAN OORDT, Christiaan Willem Frederik
Secretary - Resigned
Appointed: 2012-06-08
Resigned: 2012-06-14

CENICARA INVESTMENTS LIMITED
12266050
LIVE
Date Incorporated:

GUEDES, Jose Manuel Correa De Menezes Vaz
Director - Active
Appointed: 2019-10-16

GAME DIGITAL LIMITED
09040213
LIVE
Date Incorporated:

GIBBS, Martyn Ian
Director - Resigned
Appointed: 2014-05-15
Resigned: 2020-07-22

KAVANAGH, Raymond Gerard
Director - Active
Appointed: 2018-10-11

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-01-23

HAMID, David
Director - Resigned
Appointed: 2014-05-14
Resigned: 2017-01-18

JACKSON, John Ellis
Director - Resigned
Appointed: 2014-05-16
Resigned: 2019-08-27

SHINEHOUSE, James Perreten
Director - Resigned
Appointed: 2017-11-28
Resigned: 2018-04-12

SMITH, Benedict James
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-07-25

TUIL, Franck
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-10-12

URMSTON, Clare Elizabeth
Director - Resigned
Appointed: 2018-07-26
Resigned: 2019-08-27

WATKINS, Lesley Susan
Director - Resigned
Appointed: 2014-05-16
Resigned: 2018-06-19

WOOLLEY, Caspar James Tudor
Director - Resigned
Appointed: 2014-05-16
Resigned: 2018-01-25

ADEGOKE, Adedotun Ademola
Director - Active
Appointed: 2020-06-12

ARRAN, Nicky Leigh
Director - Active
Appointed: 2020-06-12

DICK, Alastair Peter Orford
Director - Active
Appointed: 2020-06-12

PIPER, Thomas James
Secretary - Active
Appointed: 2019-11-12

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2014-06-05

CARTWRIGHT, Ruth
Secretary - Resigned
Appointed: 2014-06-05
Resigned: 2019-11-12

LONDON CAPITAL GROUP HOLDINGS PLC
05497744
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-16

BLANCHARD, Olivia Claudia
Director - Expired
Appointed: 2018-02-22

DRURY, Anthony Charles
Director - Expired
Appointed: 2020-01-10

ASHBY, Kevin Douglas
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-09-11

CHAPMAN, Francis David Sherston
Director - Resigned
Appointed: 2005-12-02
Resigned: 2018-02-22

CHOWDHURY, Mukid Hossain
Director - Resigned
Appointed: 2018-06-29
Resigned: 2019-12-20

COHEN, Julien
Director - Resigned
Appointed: 2014-11-07
Resigned: 2019-04-17

DAVEY, Richard Harding
Director - Resigned
Appointed: 2007-05-14
Resigned: 2012-08-10

DENHAM, Simon David
Director - Resigned
Appointed: 2005-12-02
Resigned: 2013-02-19

FORSTER, Geoffrey David
Director - Resigned
Appointed: 2005-12-02
Resigned: 2007-03-22

FULLER, Rebecca Shelley
Director - Resigned
Appointed: 2014-12-23
Resigned: 2017-01-31

GANDHI, Rajendra Kumar Babulal
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-09

INGLIS, Jack Edward
Director - Resigned
Appointed: 2007-03-15
Resigned: 2010-09-21

JONES, John Francis
Director - Resigned
Appointed: 2014-02-04
Resigned: 2014-07-31

LEE, Nicholas
Director - Resigned
Appointed: 2014-12-23
Resigned: 2018-02-22

LOOSEMOORE, Robert William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2007-03-22

LOPEZ PEREZ, Jose Guillermo
Director - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-14

MCCAIG, Malcolm Graham
Director - Resigned
Appointed: 2010-08-25
Resigned: 2014-05-20

MOYNIHAN, Siobhan Djihan
Director - Resigned
Appointed: 2010-04-21
Resigned: 2013-11-15

NEWTON, William Timothy Milton
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-02-04

PONCET, Charles Henri, Dr
Director - Resigned
Appointed: 2014-11-07
Resigned: 2020-01-13

SABET, Charles Henri
Director - Resigned
Appointed: 2014-09-03
Resigned: 2018-03-14

SHIELDS, Amanda Louise
Director - Resigned
Appointed: 2010-04-21
Resigned: 2010-09-29

SLADE, Mark Andrew
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-07-18

SPARKS, David Neil
Director - Resigned
Appointed: 2013-12-09
Resigned: 2014-09-12

VARDEY, Giles Edwin
Director - Resigned
Appointed: 2012-05-30
Resigned: 2014-12-31

WOODFORD, Rachel
Director - Resigned
Appointed: 2005-12-02
Resigned: 2013-07-09

CASTLE NOTORNIS LIMITED
Director - Resigned
Appointed: 2005-07-04
Resigned: 2005-12-02

RSVN ASSOCIATES LIMITED
Secretary - Expired
Appointed: 2019-12-17

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2006-02-15
Resigned: 2010-04-21

HOOKS, Simon Thomas
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-06-12

HUTCHINSON, John Christopher
Secretary - Resigned
Appointed: 2005-12-14
Resigned: 2006-02-15

LOPEZ PEREZ, Jose Guillermo
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-14

PARISH, Matthew Thomas, Dr
Secretary - Resigned
Appointed: 2016-07-19
Resigned: 2016-10-11

VALDAR, Kate
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-19

WAXLER, Raquel
Secretary - Resigned
Appointed: 2010-04-21
Resigned: 2011-02-01

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-09-30

HARPERS ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2017-06-12
Resigned: 2019-12-17

PITSEC LIMITED
Secretary - Resigned
Appointed: 2005-07-04
Resigned: 2005-12-02

BOUTIQUE KAOTIQUE LIMITED
11450366
LIVE
Date Incorporated:

HOTELIER, Alexandra
Director - Active
Appointed: 2018-07-05

HOTELIER, Pauline
Director - Active
Appointed: 2018-07-05

JOURNEY GROUP LIMITED
01944667
LIVE
Date Incorporated:

BRADE, Jeremy
Director - Active
Appointed: 2016-12-16

MILLS, Christopher Harwood Bernard
Director - Active
Appointed: 2015-01-05

STURM, Timothy
Director - Active
Appointed: 2016-12-16

WHITTENBURY, Alison Mary
Director - Active
Appointed: 2014-07-01

ANSTRUTHER-GOUGH-CALTHORPE, John Austen
Director - Resigned
Appointed:
Resigned: 2006-07-28

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed: 2004-05-11
Resigned: 2011-05-18

BIRD, Graham John
Director - Resigned
Appointed: 2007-01-04
Resigned: 2016-12-16

BROOKSBANK, George Edward Hugh
Director - Resigned
Appointed: 1993-10-05
Resigned: 2006-06-29

CAULCUTT, John Clive William Avon
Director - Resigned
Appointed:
Resigned: 2007-01-17

CHRISTIE, David James Hugh
Director - Resigned
Appointed: 1993-11-22
Resigned: 1995-12-06

DE RELIVER, Gijs
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-01-19

DUNLOP, Ross George
Director - Resigned
Appointed: 2006-11-15
Resigned: 2007-03-15

EVANS, Paul Richard
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-12-31

FITZWILLIAM, Peter David Campbell
Director - Resigned
Appointed: 2007-05-08
Resigned: 2007-12-31

FRY, Carl Duncan
Director - Resigned
Appointed: 2009-12-22
Resigned: 2014-07-01

GOLIO, Joseph
Director - Resigned
Appointed: 2009-12-22
Resigned: 2016-12-16

JENNINGS, Thomas David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-05-18

LESSER, Max Tamati
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-01-05

OSTRO, Maurice Samuel
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-06-04

PEARMAN, Carolyn Michele
Director - Resigned
Appointed: 1993-04-19
Resigned: 1996-06-03

PEAT, Kevin John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-07-07

PECKHAM, Miles Anthony
Director - Resigned
Appointed:
Resigned: 2001-05-14

QUAIL, Crispin Francis
Director - Resigned
Appointed: 1996-06-03
Resigned: 2007-05-08

ROSE, Geoffrey Wallace
Director - Resigned
Appointed: 1995-11-14
Resigned: 1996-06-19

SCOTT, Mark
Director - Resigned
Appointed: 1998-11-05
Resigned: 2004-06-29

SCOTT, Nicholas
Director - Resigned
Appointed: 2006-03-22
Resigned: 2009-01-31

SKERRETT, William
Director - Resigned
Appointed: 1998-09-01
Resigned: 2007-05-08

YAPP, Stephen
Director - Resigned
Appointed: 2007-06-04
Resigned: 2017-12-15

YOUNG, David James
Director - Resigned
Appointed: 2009-02-19
Resigned: 2014-04-30

WHITTENBURY, Alison Mary
Secretary - Active
Appointed: 2014-07-01

FITZWILLIAM, Peter David Campbell
Secretary - Resigned
Appointed: 2007-05-08
Resigned: 2007-12-31

FRY, Carl Duncan
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2014-07-01

MICHELL, Peter Howard
Secretary - Resigned
Appointed:
Resigned: 1992-05-31

PEARMAN, Carolyn Michele
Secretary - Resigned
Appointed: 1992-05-31
Resigned: 1996-06-30

QUAIL, Crispin Francis
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 2007-05-08

YAPP, Stephen
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2009-12-22

CULTUS LIMITED
12550672
LIVE
Date Incorporated:

HARVIE-WATT, Isabelle Frances
Director - Active
Appointed: 2020-04-07

WEINER-VON BISMARCK, Vanessa Patricia Clementine Gunilla
Director - Active
Appointed: 2020-04-07

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