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ellen brunsberg

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BRUNSBERG, Ellen
Nationality: American
Address: London, NW8 9AS

MOUNT STREET MORTGAGE SERVICING LIMITED
03411668
LIVE
Date Incorporated:

BUNCLE, James Andrew
Director - Active
Appointed: 2017-12-12

JOSEPH, Ravindra James
Director - Resigned
Appointed: 2014-03-07
Resigned: 2023-09-11

LANDIS III, William Wilder
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-08-15

LLOYD, Paul David
Director - Active
Appointed: 2014-03-07

MERCHANT, David John
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-12-31

BROWN, Stephane James
Director - Resigned
Appointed: 2004-08-13
Resigned: 2008-05-06

CARSON, Matthew
Director - Resigned
Appointed: 2008-03-11
Resigned: 2012-06-13

CHARALAMBOUS, Darlene M.
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-06-22

COLES, John Dominic
Director - Resigned
Appointed: 1999-07-09
Resigned: 2004-08-13

DALY, John Peter
Director - Resigned
Appointed: 2000-04-07
Resigned: 2003-09-30

DAY, Helena
Director - Resigned
Appointed: 2006-09-22
Resigned: 2006-10-30

DEMPSEY, Darragh John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-07

DUNLOP, Nancy Elizabeth
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-07

GOOCH, Jeffrey Andrew
Director - Resigned
Appointed: 2004-08-13
Resigned: 2007-01-24

GRANT, Adam Douglas
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-08-13

GREFSHEIM, Matthew Franklin
Director - Resigned
Appointed: 2006-09-22
Resigned: 2008-10-20

JOSEPH, Ravindra, Executive Director
Director - Resigned
Appointed: 1997-08-26
Resigned: 2004-05-18

LEASK, Melanie Joan
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-01-31

LEVI, James Simon David
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-07

NATION, Gerard Johnathan
Director - Resigned
Appointed: 2006-11-02
Resigned: 2008-05-29

NEWBY, Wendy Elizabeth
Director - Resigned
Appointed: 2008-03-11
Resigned: 2009-01-19

PETERSON, Carl Scott
Director - Resigned
Appointed: 1997-08-26
Resigned: 2000-04-10

RYAN, Martin John
Director - Resigned
Appointed: 2008-03-11
Resigned: 2009-05-11

SEXTON, Alec William
Director - Resigned
Appointed: 2014-03-07
Resigned: 2016-12-12

SIMPSON, David
Director - Resigned
Appointed: 1999-07-09
Resigned: 2005-03-15

TURNER, Kevin Richard
Director - Resigned
Appointed: 2011-12-06
Resigned: 2014-03-07

WINDER, Justin Richard
Director - Resigned
Appointed: 2008-03-11
Resigned: 2011-12-15

WOJCIECHOWICZ, Robert
Director - Resigned
Appointed: 2004-08-13
Resigned: 2011-11-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-08-26

MORLEY, Serenity
Director - Active
Appointed: 2023-11-15

PLAGEMANN, Stephan
Director - Active
Appointed: 2023-11-15

DE MIGUEL, Miguel
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1999-02-26

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2006-12-31

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2006-05-31

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2001-06-11

WALTERS, Sandra Gail
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2014-03-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1997-08-26

MORGAN STANLEY BANK INTERNATIONAL LIMITED
03722571
LIVE
Date Incorporated:

BALL, Simon Peter
Director - Resigned
Appointed: 2019-03-21
Resigned: 2021-04-30

BLOOMER, Jonathan William
Director - Active
Appointed: 2016-11-01

CANNON, David Oliver
Director - Active
Appointed: 2013-06-01

DEFILIPPO, Mandy Jennifer
Director - Resigned
Appointed: 2018-12-11
Resigned: 2022-07-31

DUHON, Terri Lynn
Director - Active
Appointed: 2016-04-14

GUY, Lee
Director - Resigned
Appointed: 2014-11-20
Resigned: 2020-05-06

KOHLI, Arun
Director - Resigned
Appointed: 2016-08-09
Resigned: 2023-08-21

LAZAROO, Kim Maree
Director - Active
Appointed: 2019-02-22

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-03-31

WHYTE, Noreen Philomena
Director - Active
Appointed: 2014-07-02

ADESON, Kevin Michael
Director - Resigned
Appointed: 2002-09-27
Resigned: 2006-04-21

BINI SMAGHI, Lorenzo
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-31

BOWE, Mary Colette, Dame
Director - Resigned
Appointed: 2005-06-09
Resigned: 2010-08-31

BRIERWOOD, David Campbell
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-09-05

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed: 2007-09-11
Resigned: 2015-04-23

BUCKLEY, David Douglas
Director - Resigned
Appointed: 2010-05-20
Resigned: 2014-01-10

CASTELLO, Christopher
Director - Resigned
Appointed: 2015-01-21
Resigned: 2019-01-31

CHENEVIX-TRENCH, Jonathan Charles
Director - Resigned
Appointed: 1999-04-26
Resigned: 2004-12-08

CROFT, Roy Henry Francis
Director - Resigned
Appointed: 1999-06-16
Resigned: 2005-05-31

DANIEL, Paul Richard
Director - Resigned
Appointed: 1999-04-26
Resigned: 2001-05-24

DURBIN, Michael Ross
Director - Resigned
Appointed: 2005-06-08
Resigned: 2006-05-01

DUTT, Ashoke
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-02-27

FARHI, Jeannine Toueg
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-12-08

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-09-27

FISHER, Colin Michael
Director - Resigned
Appointed: 2000-11-30
Resigned: 2013-05-31

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2013-05-15
Resigned: 2015-10-31

HALL, Michael James
Director - Resigned
Appointed: 2007-09-11
Resigned: 2011-07-13

HAY, Marianne Laing
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-06-08

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-05-24

HOORNWEG, Roberto
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-12-09

HORDER, Jakob, Dr
Director - Resigned
Appointed: 2016-06-08
Resigned: 2019-03-19

JONES, Alan
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-02-27

LIU, Jialin
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-01-11

LIU, Vincent
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-05-28

LYNCH, Patrick
Director - Resigned
Appointed: 2008-07-03
Resigned: 2012-01-18

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 1999-04-26
Resigned: 2003-04-30

NEER, Brian Grant
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-12-06

NOTLEY, Sean Jonathan
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-07-12

O'HARA, William
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-08-31

OCAMPO, Edward Joseph
Director - Resigned
Appointed: 2009-01-30
Resigned: 2014-07-01

OYARBIDE SECO, Carlos Alfonso
Director - Resigned
Appointed: 2008-01-11
Resigned: 2015-08-11

PARK, Jang Ho
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-07-14

PECORI GIRALDI, Galeazzo
Director - Resigned
Appointed: 2000-05-23
Resigned: 2007-06-04

PLENDERLEITH, Ian
Director - Resigned
Appointed: 2013-05-14
Resigned: 2018-03-31

RAETTIG, Lutz Roger
Director - Resigned
Appointed: 2000-09-19
Resigned: 2015-12-07

RIDLEY, Adam Nicholas, Sir
Director - Resigned
Appointed: 2006-10-01
Resigned: 2013-09-30

ROBERTS, John Anthony
Director - Resigned
Appointed: 2006-07-12
Resigned: 2008-02-22

ROSCINI, Dante
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-01-01

ROSENTHAL, Richard Scott
Director - Resigned
Appointed: 1999-04-26
Resigned: 2011-09-01

SCULTHORPE, Robert Basil
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-02-27

SINISCALCO, Domenico
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-02-03

STUDZINSKI, John Joseph
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-04-14

SZILASI, William Joseph
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-10-23

TALWAR, Harit
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-12-04

TENNANT, Anthony John, Sir
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-05-23

VAN AEKEN, Chris
Director - Resigned
Appointed: 2006-06-12
Resigned: 2007-09-09

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1999-04-26
Resigned: 2005-12-31

WATTS, Susan Elizabeth
Director - Resigned
Appointed: 2003-07-30
Resigned: 2006-07-12

WEBLEY, John Philip
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-10-31

WICKS, Nigel Leonard, Sir
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-23
Resigned: 1999-02-23

SEKHAR, Aryasomayajula Venkata Chandra
Director - Active
Appointed: 2020-05-06

TAYLOR, Paul David
Director - Active
Appointed: 2020-08-01

RICHARDS, Melanie Jane
Director - Active
Appointed: 2021-07-08

BUTLER, Megan Veronica
Director - Active
Appointed: 2022-10-01

PEARCE, Jane Elizabeth
Director - Active
Appointed: 2022-10-01

MULLINEAUX, Anthony Philip
Director - Active
Appointed: 2022-10-25

LATIF, Rehan
Director - Active
Appointed: 2023-03-10

BEATTY, Christopher Edward
Director - Active
Appointed: 2023-08-18

CLAYTON, Guy Matthew
Secretary - Active
Appointed: 2013-02-20

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2013-02-20
Resigned: 2023-03-31

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2006-12-31

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2008-07-03

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2013-04-29

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2011-09-01

SANDERSON, Lynne
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 1999-02-23

ADVANTAGE HOME LOANS LIMITED
03183696
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-13

OCAMPO, Edward Joseph
Director - Expired
Appointed: 2009-05-26

BRINDLEY, Susan Marilyn
Director - Resigned
Appointed: 1996-04-09
Resigned: 1996-04-25

BROWN, Stephane James
Director - Resigned
Appointed: 2005-12-16
Resigned: 2008-05-06

CHAVERS, Kevin
Director - Resigned
Appointed: 2008-06-11
Resigned: 2011-07-15

CLARKE, Mark Raymond
Director - Resigned
Appointed: 2006-01-06
Resigned: 2008-06-30

COLLINS, Robert Evan
Director - Resigned
Appointed: 2006-06-19
Resigned: 2008-06-06

DEARLING, Keith Murray
Director - Resigned
Appointed: 1996-04-25
Resigned: 2005-12-06

HUET, Catherine Sarah
Director - Resigned
Appointed: 2005-09-09
Resigned: 2005-12-06

KELNER, Stowell Rowan Robert
Director - Resigned
Appointed: 2005-12-16
Resigned: 2008-12-06

KHAN, Steven Sohael Qadir
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-11-21

MAUDSLAY, Simon Anthony
Director - Resigned
Appointed: 1996-04-25
Resigned: 2005-12-06

O'DONALD, Lewis John
Director - Resigned
Appointed: 2009-05-26
Resigned: 2010-10-21

ROLLES, Paul Daniel
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-05-11

SMITH, Duncan Ian
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-05-08

SPECTOR, David Alan
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-06-11

TATE, Andrew
Director - Resigned
Appointed: 1999-11-26
Resigned: 2001-01-31

WHYTE, Noreen Philomena
Director - Resigned
Appointed: 2005-12-16
Resigned: 2012-07-20

WILLIAMS, Brent
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-03-20

WILSON, Richard Aaron
Director - Resigned
Appointed: 2011-05-23
Resigned: 2012-12-20

WOJCIECHOWICZ, Robert
Director - Resigned
Appointed: 2005-12-16
Resigned: 2008-06-11

WALTERS, Sandra Gail
Secretary - Expired
Appointed: 2005-12-06

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2012-08-22

HEMINGWAY, Annabel
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 1996-04-25

MAUDSLAY, Simon Anthony
Secretary - Resigned
Appointed: 1996-04-25
Resigned: 2005-12-06

GE CAPITAL EMEA SERVICES LIMITED
00244759
LIVE
Date Incorporated:

AKEHURST, Claire
Director - Active
Appointed: 2018-09-20

GATT, Jonathan Lawrence John
Director - Active
Appointed: 2018-03-28

GIRLING, Paul Stewart
Director - Active
Appointed: 2021-09-28

ALLEN, Henry Stewart Milton
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-04-22

ARCHIBALD, Robin Andrew Crawford
Director - Resigned
Appointed: 1998-04-23
Resigned: 2003-10-01

BASHEY, Sameena
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-12-21

BERGABO, Bjorn Erik
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-12-13

BERGABO, Bjorn
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-07-19

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-05-11
Resigned: 2017-09-30

BLAZEK, Ales
Director - Resigned
Appointed: 2012-11-26
Resigned: 2013-03-21

DE DOMENICO, Paul
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-31

DIPIETRO, Maria
Director - Resigned
Appointed: 2010-02-11
Resigned: 2012-09-21

DUNN, Kevin John
Director - Resigned
Appointed: 2005-02-03
Resigned: 2007-05-31

EDWARDS, Gary John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-21

ESPERON, Hubert Pierre
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-12-14

FIENBERG, Michael Hyam
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-04-23

FITZGERALD, Clive Patrick John
Director - Resigned
Appointed: 1993-03-09
Resigned: 2005-03-31

FRANKLIN, Peter Morris
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-04-01

GELDARD, Norris Andrew
Director - Resigned
Appointed: 2018-03-21
Resigned: 2021-07-21

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2011-12-15
Resigned: 2018-03-29

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2010-02-11
Resigned: 2010-07-01

GONZALEZ, Nelson Herminio
Director - Resigned
Appointed: 2010-02-11
Resigned: 2011-05-23

GRIEVE, Alan Thomas
Director - Resigned
Appointed:
Resigned: 1994-02-28

HANNIGAN, Deirdre
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-09-28

HAYWOOD, Roshni
Director - Resigned
Appointed: 2010-02-11
Resigned: 2014-05-23

HEDGER, Sarah Ann
Director - Resigned
Appointed: 2011-12-15
Resigned: 2016-12-31

HENSSEN, Pascal Hendrikus Johannes
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-01-31

HUGHES, Aaron
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-08-01

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2012-11-26
Resigned: 2013-10-29

KEMPNER, Michael Alfred
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-02-12

LAIDLER, William
Director - Resigned
Appointed:
Resigned: 1996-03-29

LAXER, Richard Alan
Director - Resigned
Appointed: 2010-02-11
Resigned: 2010-12-17

LAXER, Richard
Director - Resigned
Appointed: 2005-02-03
Resigned: 2006-11-13

O'BYRNE, Barry John
Director - Resigned
Appointed: 2012-09-24
Resigned: 2017-03-31

OLSEN, Kirsten
Director - Resigned
Appointed: 2016-02-18
Resigned: 2018-08-31

PARKER, Stuart William James
Director - Resigned
Appointed: 1998-04-23
Resigned: 2003-10-01

PEARSON, William James
Director - Resigned
Appointed: 2013-12-13
Resigned: 2017-06-29

PELLY, Richard Fowler
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-08-01

PETTIT, Shaun Michael
Director - Resigned
Appointed: 2005-02-03
Resigned: 2007-03-12

PRICE, David John
Director - Resigned
Appointed: 2010-02-11
Resigned: 2014-01-10

REIMNITZ, Christoph Karl Friedrich
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-12-13

RUDNICK, Errol Stephen
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-04-23

STEFANOWSKI, Robert
Director - Resigned
Appointed: 2007-07-02
Resigned: 2008-06-13

VAN DER HORST, Michel
Director - Resigned
Appointed: 2008-06-26
Resigned: 2009-01-31

WALKER, Allan Michael
Director - Resigned
Appointed: 1998-04-23
Resigned: 2003-10-01

WULFSOHN, Edwin
Director - Resigned
Appointed:
Resigned: 1998-04-23

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-09-20

ARCHIBALD, Robin Andrew Crawford
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 2003-10-01

CURRY, Lorna
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2010-12-17

ESSEX, Alicia
Secretary - Resigned
Appointed: 2009-08-17
Resigned: 2012-09-07

FITZGERALD, Clive Patrick John
Secretary - Resigned
Appointed: 1997-02-12
Resigned: 1998-04-23

KEMPNER, Michael Alfred
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1997-02-12

LAIDLER, William
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2017-09-28
Resigned: 2018-07-19

POPAT, Manisha Vinayakrai
Secretary - Resigned
Appointed: 2006-08-08
Resigned: 2008-01-07

SCARROTT, Adam
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2007-02-13

STRANAGHAN, Patricia Ann
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-07-02

GE CAPITAL CORPORATION (FUNDING) LIMITED
01970191
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-17

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-09-11

ABRAMSON, Christoffer
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-10-17

ALVAREZ, Mar
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-12-31

ARDEN, Erica Anne
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-03-17

BAMBER, Janine Margaret, General Counsel, Uk
Director - Resigned
Appointed: 2014-03-17
Resigned: 2014-04-30

BARNES, Robert Digby Phillips
Director - Resigned
Appointed: 2001-10-15
Resigned: 2006-05-25

BEATTIE-JONES, Vanessa Avril
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-09-08

BOTHA, Stephanie
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-03-19

BRIGGS, Malcolm George
Director - Resigned
Appointed:
Resigned: 1993-05-26

BURGER, Alec
Director - Resigned
Appointed: 2002-06-10
Resigned: 2006-09-04

CARTER, Derek
Director - Resigned
Appointed: 2017-02-24
Resigned: 2020-10-15

CASEY, Shay Andrew
Director - Resigned
Appointed: 2003-07-16
Resigned: 2006-01-17

CHAMIDES, Ronald Harold
Director - Resigned
Appointed:
Resigned: 1993-05-26

CHIRLIAS, Alexandra Bahadour
Director - Resigned
Appointed: 2009-03-09
Resigned: 2009-12-01

COLAO, Daniel Oreste
Director - Resigned
Appointed: 1995-08-17
Resigned: 1997-09-04

COLLINS, Mark
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-04-26

CURTISS, Peter Hugh Bagot
Director - Resigned
Appointed:
Resigned: 1996-10-10

DE BIE, Janet
Director - Resigned
Appointed: 1998-07-27
Resigned: 1999-02-09

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2003-09-08
Resigned: 2007-03-26

DETERDING, John C
Director - Resigned
Appointed:
Resigned: 1993-09-16

DYSON, Kevin Frederick
Director - Resigned
Appointed: 2001-01-12
Resigned: 2001-08-03

ECK, John W
Director - Resigned
Appointed:
Resigned: 1993-05-26

FRAZIER, Michael Desmond
Director - Resigned
Appointed: 1993-08-10
Resigned: 2001-11-15

GATISS, Ian William
Director - Resigned
Appointed: 2004-01-08
Resigned: 2007-04-27

GILBERT, Donald Peter
Director - Resigned
Appointed: 2011-03-07
Resigned: 2012-06-15

HABBEN, Aoife Christine
Director - Resigned
Appointed: 2012-04-11
Resigned: 2013-04-30

HARRIS, Neil Jason
Director - Resigned
Appointed: 2007-03-19
Resigned: 2009-04-24

HENRY, David Beard
Director - Resigned
Appointed: 1993-05-26
Resigned: 2001-11-15

HOLLOWAY, Michael Howell
Director - Resigned
Appointed: 2003-07-16
Resigned: 2004-01-08

HOWARD, Mervyn
Director - Resigned
Appointed: 1993-08-10
Resigned: 1998-08-04

HUNTER, Randall Leon
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-04-30

HURD, Richard Hanford
Director - Resigned
Appointed:
Resigned: 1993-01-06

JEVNE, Anne
Director - Resigned
Appointed: 2003-07-16
Resigned: 2006-10-06

KARLOV, Damien Ivo
Director - Resigned
Appointed: 2016-01-22
Resigned: 2017-07-28

KILEY, Bruce Edward
Director - Resigned
Appointed:
Resigned: 1993-12-20

LEVESQUE, Roger
Director - Resigned
Appointed: 1998-01-26
Resigned: 1998-05-18

LUTTERLOCH, John
Director - Resigned
Appointed:
Resigned: 1994-01-17

MALOY, Brian Michael
Director - Resigned
Appointed:
Resigned: 1993-05-26

MANCHANDA, Anupam
Director - Resigned
Appointed: 2016-04-22
Resigned: 2017-03-02

NICHOLSON, Charles William
Director - Resigned
Appointed:
Resigned: 1992-12-15

NIELSEN, Rehanna
Director - Resigned
Appointed: 2001-07-03
Resigned: 2007-04-27

OBI-EZEKPAZU, Anthony Ifeanychukwu
Director - Resigned
Appointed: 1999-02-09
Resigned: 2001-01-12

PEARSON, William James
Director - Resigned
Appointed: 2008-12-18
Resigned: 2009-01-30

POWERS, Richard Hart
Director - Resigned
Appointed: 1993-08-16
Resigned: 1998-01-12

ROCATCHER, Sandra
Director - Resigned
Appointed: 2007-01-11
Resigned: 2009-01-30

ROWAN, Michael G
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-07-25

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2010-12-20
Resigned: 2018-02-28

SMITH, Simon
Director - Resigned
Appointed: 2001-07-03
Resigned: 2001-10-15

TAPPERT, George Reinhold
Director - Resigned
Appointed: 1993-05-26
Resigned: 2001-11-15

THURGAR, David Victor Marshall
Director - Resigned
Appointed: 2002-10-14
Resigned: 2003-06-18

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2007-03-15
Resigned: 2011-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-18

WALKER, James Fell
Director - Resigned
Appointed: 1993-03-25
Resigned: 1995-07-31

WIDLUND, Jonas Fredrick
Director - Resigned
Appointed: 2001-08-06
Resigned: 2004-02-16

WILLIAMS, Edward Donat
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-09-24

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2019-12-10

BAMBER, Janine Margaret
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-06-01

BEATTIE-JONES, Vanessa Avril
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2002-10-17

BROWN, Grace
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2006-12-22

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1993-06-18
Resigned: 1995-12-31

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-07-29

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 1998-06-25

LEE, Tony
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 1997-12-24

MEEHAN, Michael Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-06-18

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1996-05-01

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2018-02-28

WEISS, Beatrix Anna Margarita Parsons
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2004-12-15

EUROPEAN PRINCIPAL ASSETS LIMITED
05758075
LIVE
Date Incorporated:

DAY, Russell
Director - Resigned
Appointed: 2010-11-25
Resigned: 2023-07-08

WHYTE, Noreen Philomena
Director - Active
Appointed: 2008-03-07

ALLEWELL, Jonathan Richard
Director - Resigned
Appointed: 2008-07-25
Resigned: 2008-11-24

BROWN, Stephane James
Director - Resigned
Appointed: 2006-04-12
Resigned: 2008-05-06

CHAVERS, Kevin
Director - Resigned
Appointed: 2008-03-07
Resigned: 2011-07-15

DEFILIPPO, Mandy Jennifer
Director - Resigned
Appointed: 2017-05-19
Resigned: 2022-07-31

DUNLOP, Nancy Elizabeth
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-09-01

HOGAN, Simon Gerard
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-04-15

KELNER, Stowell Rowan Robert
Director - Resigned
Appointed: 2006-03-27
Resigned: 2008-12-12

LEONARD, James Robert
Director - Resigned
Appointed: 2008-12-12
Resigned: 2010-11-25

O'DONALD, Lewis John
Director - Resigned
Appointed: 2008-12-12
Resigned: 2010-10-21

OCAMPO, Edward Joseph
Director - Resigned
Appointed: 2011-04-12
Resigned: 2014-07-01

ROLLES, Paul Daniel
Director - Resigned
Appointed: 2006-04-12
Resigned: 2006-05-11

WILLIAMS, Brent
Director - Resigned
Appointed: 2006-04-12
Resigned: 2008-03-20

HUGHES, Caron Margaret
Director - Active
Appointed: 2023-08-31

BARTLETT, Paul Eugene
Secretary - Active
Appointed: 2020-06-30

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2006-04-12

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2020-06-30
Resigned: 2023-03-31

WALTERS, Sandra Gail
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2020-06-30

MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED
03981282
LIVE
Date Incorporated:

O'FLYNN, Susan
Director - Active
Appointed: 2015-08-21

ROBERTS, Lawrence
Director - Active
Appointed: 2021-01-29

BANDEEN, Robert Derek
Director - Resigned
Appointed: 2000-05-02
Resigned: 2007-03-30

BEATTY, Christopher Edward
Director - Resigned
Appointed: 2010-06-24
Resigned: 2013-05-02

DIFFEY, Neville
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-05-02

DUNLOP, Nancy Elizabeth
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-09-01

ESTRIDGE, Juliet
Director - Resigned
Appointed: 2013-04-19
Resigned: 2014-11-20

GLEDHILL, Mary Elizabeth
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-05-02

GREGOTTI, Marco
Director - Resigned
Appointed: 2017-10-26
Resigned: 2021-01-01

HEGGLIN, Daniel Robert
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-08-16

HEYES, Richard Charles
Director - Resigned
Appointed: 2004-10-29
Resigned: 2008-02-09

HOGAN, Simon Gerard
Director - Resigned
Appointed: 2009-03-11
Resigned: 2013-04-15

JOHANSSON, Mats Jerker
Director - Resigned
Appointed: 2000-05-02
Resigned: 2008-02-19

LEE, Han
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-08-08

MACEY, Barrie Stuart
Director - Resigned
Appointed: 2004-11-01
Resigned: 2004-12-03

MCALEER, Edward William
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-08-15

OCAMPO, Edward Joseph
Director - Resigned
Appointed: 2013-04-19
Resigned: 2014-07-01

PAREKH, Shyam Hasmukh
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-06-14

SHARMA, Sutesh
Director - Resigned
Appointed: 2001-02-20
Resigned: 2006-05-05

YEO, Robert Philip
Director - Resigned
Appointed: 2016-09-13
Resigned: 2017-10-26

BARTLETT, Paul Eugene
Secretary - Active
Appointed: 2023-04-01

CRANE, Sally Jane
Secretary - Resigned
Appointed: 2013-09-18
Resigned: 2016-03-04

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2006-12-30

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2006-05-05
Resigned: 2023-03-31

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