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francis carbutt

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CARBUTT, Francis
Nationality: British
Address: Essex, CO4 5PY

ALEXANDRA ROSE CHARITY
00279157
LIVE
Date Incorporated:

COLE, Celia Esme Louise
Director - Active
Appointed: 2020-05-07

HANCOCK, March Oliver
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-12-31

KOKOCINSKA, Patricia Fanny
Director - Active
Appointed: 2020-05-07

LARSON-RICHARD, Mara Elizabeth
Director - Active
Appointed: 2020-05-07

MILLS, Aaron Joel
Director - Resigned
Appointed: 2013-07-23
Resigned: 2020-07-23

PASCU-TULBURE, Adrian
Director - Resigned
Appointed: 2013-07-23
Resigned: 2022-09-22

SANDERS, Anna Rebecca
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-07-23

SHAHANI-TUCKWELL, Ambrita
Director - Resigned
Appointed: 2016-12-07
Resigned: 2022-09-22

TAYLER, Dominic Bertram Charles
Director - Resigned
Appointed: 2006-05-22
Resigned: 2023-09-28

ANDERSON, Angela Anne
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-06-20

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Director - Resigned
Appointed: 1994-07-08
Resigned: 2000-01-01

ASHTON-BOSTOCK, David
Director - Resigned
Appointed:
Resigned: 2002-10-01

BARBER, Kenneth Lysberg
Director - Resigned
Appointed:
Resigned: 1994-02-16

BECKMAN, Patricia Eileen
Director - Resigned
Appointed:
Resigned: 2006-04-14

BECKMAN, Peter David Joseph
Director - Resigned
Appointed: 1995-11-21
Resigned: 2006-04-14

BUCHAN, David William Sinclair
Director - Resigned
Appointed:
Resigned: 1998-03-12

CHAN, Alison
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-05-07

CLARKE, Teresa, Lady
Director - Resigned
Appointed: 1995-02-28
Resigned: 2000-03-01

COX, Sally Kathleen
Director - Resigned
Appointed:
Resigned: 1992-02-03

CURTIS, Genevieve
Director - Resigned
Appointed: 2016-12-07
Resigned: 2019-08-30

DE WALDEN, Howard, The Lady
Director - Resigned
Appointed:
Resigned: 1993-02-17

ENGLE, Cecily Julia
Director - Resigned
Appointed: 2001-07-04
Resigned: 2005-04-18

FALCONER, Marianna, Lady
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-06-12

GLENNY, Reginald Thomas
Director - Resigned
Appointed:
Resigned: 1995-06-16

GRADE, Kathleen, Lady
Director - Resigned
Appointed:
Resigned: 2015-05-01

HEALD, Daphne Constance, Lady
Director - Resigned
Appointed:
Resigned: 2004-08-14

HEPBURNE-SCOTT, Isabel Anna, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1994-02-16

KEIR, Elizabeth Helen
Director - Resigned
Appointed: 2010-03-02
Resigned: 2013-05-01

KING, Stephen Paul
Director - Resigned
Appointed: 1995-11-21
Resigned: 2010-05-19

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 2005-07-12

KIRBY, Alan John
Director - Resigned
Appointed: 2010-03-02
Resigned: 2019-07-25

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2001-10-30
Resigned: 2011-05-26

LIBBY, Melinda
Director - Resigned
Appointed: 2007-05-21
Resigned: 2008-12-15

LOMAX, Roger Harry
Director - Resigned
Appointed: 2007-05-21
Resigned: 2014-06-24

LORD MAYOR OF LONDON, Alderman, The Rt Hon
Director - Resigned
Appointed:
Resigned: 2014-01-01

MACKENZIE, Michael David
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-03-14

MARCKUS, Rachel, The Honourable
Director - Resigned
Appointed: 1994-04-25
Resigned: 1996-02-20

MATHEWSON, Iain Arthur Gray
Director - Resigned
Appointed: 2010-05-19
Resigned: 2016-03-16

MILLER, Sonja Miranda
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-08-01

MITCHELL, Andrew John Bower
Director - Resigned
Appointed: 1998-04-15
Resigned: 2014-09-05

MONCKTON, Christine Mary
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-12-07

MORRIS, Michael George
Director - Resigned
Appointed: 2007-02-12
Resigned: 2019-07-25

MORTON NEAL, Cecilia Elizabeth
Director - Resigned
Appointed:
Resigned: 2006-04-12

NORTON, Olive Penelope, Lady
Director - Resigned
Appointed:
Resigned: 1996-12-15

PENNY, Lynn Vanessa, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 2000-11-22

POMIAN, Mary Margaret
Director - Resigned
Appointed: 1994-04-25
Resigned: 2001-02-06

RANKIN, Ian Niall
Director - Resigned
Appointed:
Resigned: 2010-05-19

RAWLINSON, Maria Alexandra, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1995-02-28

RITCHIE, Norman
Director - Resigned
Appointed:
Resigned: 1992-03-01

RUSSELL WOOD, Peter
Director - Resigned
Appointed: 1997-12-10
Resigned: 2005-05-04

SALISBURY JONES, Raymond Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-05-19

SALVESEN, Francis Robin Charles
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-11-30

SHARPE, Robert Ballard
Director - Resigned
Appointed: 1992-03-01
Resigned: 1996-07-03

SIDDELEY, John Randle, The Lord Kenilworth
Director - Resigned
Appointed:
Resigned: 1993-11-02

SILLEM, Diane
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-09-30

ST JOHN OF BLETSO, Anthony Tudor, Lord
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-09-06

STANLEY, Elodie
Director - Resigned
Appointed:
Resigned: 1994-12-09

TALBOT, John Bentley
Director - Resigned
Appointed:
Resigned: 1995-02-28

TAYLER, Henrietta Sophia
Director - Resigned
Appointed: 1994-07-08
Resigned: 2013-05-01

TRAVIS, Peta Jane
Director - Resigned
Appointed:
Resigned: 1999-06-01

WAKEHAM, John, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2010-05-19

SLATER, Stephanie Jane
Director - Resigned
Appointed: 2016-02-16
Resigned: 2023-09-28

CLARKE, Charles
Director - Active
Appointed: 2022-09-22

ELLISTON, Catherine
Director - Active
Appointed: 2022-09-22

KAHAI, Rasleen
Director - Active
Appointed: 2022-09-22

FOSTER, Carly Palmer, Dr
Director - Active
Appointed: 2023-09-28

GREENWOOD, Gillian Patricia
Secretary - Resigned
Appointed:
Resigned: 2001-12-10

HARRAND, Peter Mervyn
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2006-04-14

LENG, Alan John
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-10-31

LOMAX, Roger Harry
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2012-10-29

WIMBLETON, Roger James
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2004-09-29

SOUTHERN SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-29
Resigned: 2019-05-05

PARTWAY LIMITED
01146236
LIVE
Date Incorporated:

JOHNS, Michael David
Director - Active
Appointed: 2020-06-30

ANGEST, Henry, Sir
Director - Resigned
Appointed: 1997-06-05
Resigned: 1999-07-05

ANTONY, Roger Harold
Director - Resigned
Appointed: 2015-06-30
Resigned: 2020-06-30

BACON, Richard John
Director - Resigned
Appointed: 1999-08-02
Resigned: 2003-01-23

DAVIES, Paul
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-09-10

FARR, Richard Eric
Director - Resigned
Appointed: 1993-10-12
Resigned: 1995-08-22

FIRTH, David Samuel Peter
Director - Resigned
Appointed: 1995-08-22
Resigned: 1999-08-31

FRIEND, Bernard Ernest
Director - Resigned
Appointed: 1993-06-14
Resigned: 1993-12-23

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2005-07-29
Resigned: 2009-07-03

JONES, Howard
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-03-17

KETCHIN, Ian Malcolm
Director - Resigned
Appointed: 2009-07-03
Resigned: 2011-03-31

KING, Raymond
Director - Resigned
Appointed: 1999-08-02
Resigned: 2001-07-09

LAMBERT, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1993-07-06

LEYSHON, Alison Jane
Director - Resigned
Appointed: 2001-07-10
Resigned: 2005-07-29

MICALLEF-EYNAUD, Martin Francis
Director - Resigned
Appointed:
Resigned: 1993-10-12

MILLER, Ian Kenneth
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-11-30

MOSS, Ronald Allen
Director - Resigned
Appointed: 1996-09-10
Resigned: 1999-02-03

MURPHY, Thomas
Director - Resigned
Appointed: 1997-06-05
Resigned: 1999-05-07

O'DRISCOLL, Ian
Director - Resigned
Appointed: 2002-03-25
Resigned: 2003-04-27

SCOGGINS, Ian Maxwell
Director - Resigned
Appointed: 1993-06-14
Resigned: 1996-07-31

SHARPE, William John Ashdown
Director - Resigned
Appointed: 1993-11-02
Resigned: 1994-01-26

STONOR, Thomas Henry
Director - Resigned
Appointed: 1994-04-20
Resigned: 1999-05-07

SWINSTEAD, Philip Edgar
Director - Resigned
Appointed: 1993-06-14
Resigned: 2001-06-30

TEACHER, Michael John
Director - Resigned
Appointed:
Resigned: 1993-06-14

WEATHERLEY, Maureen Jesse
Director - Resigned
Appointed:
Resigned: 1993-10-12

WELCH, Alwyn Frank
Director - Resigned
Appointed: 2006-02-13
Resigned: 2010-05-31

WINSLEY, Michael Andrew
Director - Resigned
Appointed:
Resigned: 1993-06-16

WOOLLEY, Alastair John Lomond
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-06-30

JOHNS, Michael David
Secretary - Active
Appointed: 2020-06-30

ANTONY, Roger Harold
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2020-06-30

FIRTH, David Samuel Peter
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1999-08-02

KELLY, Joseph Patrick
Secretary - Resigned
Appointed: 2006-04-10
Resigned: 2007-05-17

KETCHIN, Ian Malcolm
Secretary - Resigned
Appointed: 2007-05-17
Resigned: 2011-03-31

LEYSHON, Alison Jane
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2005-07-29

MICALLEF-EYNAUD, Martin Francis
Secretary - Resigned
Appointed:
Resigned: 1993-12-01

WATKINSON, Ed
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-04-10

WOOLLEY, Alastair John Lomond
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2015-06-30

PARTWAY GROUP PLC
03539413
LIVE
Date Incorporated:

BAYFIELD, Matthew Anthony
Director - Resigned
Appointed: 2019-02-05
Resigned: 2021-06-09

BRANDON, Gerard James
Director - Active
Appointed: 2020-05-01

CONOLEY, John Richard
Director - Resigned
Appointed: 2017-04-27
Resigned: 2021-04-21

FIRTH, David Samuel Peter
Director - Resigned
Appointed: 1999-04-27
Resigned: 1999-08-02

JOHNS, Michael David
Director - Active
Appointed: 2020-06-08

ANGEST, Henry, Sir
Director - Resigned
Appointed: 1999-05-06
Resigned: 2002-11-30

ANTONY, Roger Harold
Director - Resigned
Appointed: 2016-04-22
Resigned: 2020-06-30

ASPINALL, Michael Stuart
Director - Resigned
Appointed: 2015-09-14
Resigned: 2016-04-22

BACON, Richard John
Director - Resigned
Appointed: 1999-08-02
Resigned: 2003-01-23

CHASE, Suzanne Gabrielle
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-09-25

COCKBURN, William
Director - Resigned
Appointed: 2001-05-24
Resigned: 2004-11-12

COURTLEY, David John
Director - Resigned
Appointed: 2011-06-07
Resigned: 2015-08-13

DAVIES, Paul
Director - Resigned
Appointed: 1999-04-27
Resigned: 1999-09-10

ENRIGHT, Joanna Frances
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-04-27

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2007-07-01
Resigned: 2017-04-27

GERNON-WATTS, Lisa
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-02-07

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2005-05-02
Resigned: 2010-05-31

JENNINGS, Keith Murray
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-03-05

KELLY, Joseph Patrick
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-05-17

KETCHIN, Ian Malcolm
Director - Resigned
Appointed: 2007-05-17
Resigned: 2011-03-31

KING, Raymond
Director - Resigned
Appointed: 1999-08-02
Resigned: 2001-07-06

LAW, Andrew Jonathan Parker
Director - Resigned
Appointed: 2014-11-28
Resigned: 2015-08-13

LEYSHON, Alison Jane
Director - Resigned
Appointed: 2001-07-10
Resigned: 2005-07-29

LUFF, Peter James, Sir
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-05-29

MACDONALD, Alastair John Peter
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-08-28

MAXWELL, John Hunter
Director - Resigned
Appointed: 2002-08-29
Resigned: 2005-06-30

MILLER, Ian Kenneth
Director - Resigned
Appointed: 2001-03-05
Resigned: 2004-11-30

MURPHY, Thomas
Director - Resigned
Appointed: 1999-05-06
Resigned: 2001-10-31

PHILLIPS, Mike
Director - Resigned
Appointed: 2011-11-03
Resigned: 2013-09-25

RANSOME, Neal John
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-10-06

ROMMEL, Alan David
Director - Resigned
Appointed: 2015-08-13
Resigned: 2019-04-05

STONOR, Thomas Henry
Director - Resigned
Appointed: 1999-05-06
Resigned: 2001-10-31

SWINSTEAD, Philip Edgar
Director - Resigned
Appointed: 1999-04-27
Resigned: 2002-01-31

TOSE, Nigel Leigh
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-11-22

WELCH, Alwyn Frank
Director - Resigned
Appointed: 2006-02-13
Resigned: 2010-05-31

WHYTE, Stephen Charles
Director - Resigned
Appointed: 2013-03-07
Resigned: 2013-09-25

WILD, Sarah
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-04-27

WOOLLEY, Alastair John Lomond
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-05-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-04-02
Resigned: 1999-03-29

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-04-02
Resigned: 1999-03-29

BRAUND, Mark Andrew
Director - Active
Appointed: 2021-04-21

REDHEAD, Kevin
Secretary - Resigned
Appointed: 2020-01-30
Resigned: 2021-09-22

ANTONY, Roger Harold
Secretary - Resigned
Appointed: 2016-12-19
Resigned: 2020-01-30

CHASE, Suzanne Gabrielle
Secretary - Resigned
Appointed: 2013-09-25
Resigned: 2016-12-19

ENRIGHT, Joanna Frances
Secretary - Resigned
Appointed: 1999-03-29
Resigned: 1999-04-27

FIRTH, David Samuel Peter
Secretary - Resigned
Appointed: 1999-04-27
Resigned: 1999-08-02

KELLY, Joseph Patrick
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2007-05-17

KETCHIN, Ian Malcolm
Secretary - Resigned
Appointed: 2007-05-17
Resigned: 2011-03-31

LEYSHON, Alison Jane
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2005-07-29

WATKINSON, Ed
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-03-10

WOOLLEY, Alastair John Lomond
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2013-09-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 1999-03-29

LEAR, Andrew John
Secretary - Active
Appointed: 2021-09-22

GROCERS' HALL LIMITED
01618685
LIVE
Date Incorporated:

BIBBY, Greville Kenneth, Brigadier
Director - Active
Appointed: 2016-12-01

COLTHURST, Henry Nicholas Almroth
Director - Active
Appointed: 2021-08-01

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1994-10-11
Resigned: 1997-10-01

BILLSON, Hew Richard Dalrymple
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-03-22

BOSTELMANN, Peter Martin
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-04-21

CARTER, Timothy Vavasour
Director - Resigned
Appointed: 1994-10-11
Resigned: 1999-10-01

COLTART, Simon Stewart, His Honour Judge
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-10-01

FORTESCUE, Seymour Henry, The Hon
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-10-01

FRERE, Toby, Sir
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-07-31

GUINESS, Timothy Whitmore Newton
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-22

GUINNESS, Timothy Whitmore Newton
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-10-01

HEDLEY, Martyn Anthony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-03-22

HOLDSWORTH HUNT, Christopher
Director - Resigned
Appointed: 1993-09-16
Resigned: 1995-10-01

HOOD, Alexander Lambert, The Right Honourable Viscount
Director - Resigned
Appointed:
Resigned: 1994-10-11

INCHCAPE, Kenneth Peter Lyle, Lord
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-03-31

MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
Director - Resigned
Appointed:
Resigned: 1994-10-11

MCANDREW, Nicolas
Director - Resigned
Appointed:
Resigned: 1992-09-18

MOUNSEY-HEYSHAM, Giles Herchard
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-01

NUNNELEY, Charles Kenneth Roy Lance
Director - Resigned
Appointed:
Resigned: 1996-10-01

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1992-09-18
Resigned: 1996-10-01

PRIDHAM, Robert, Brigadier
Director - Resigned
Appointed: 2013-10-10
Resigned: 2016-11-30

PROBY, William Henry, Sir
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-10-01

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-04-21

SMILEY, John Philip, Sir
Director - Resigned
Appointed: 1992-09-18
Resigned: 1993-09-15

SPARKS, Alexander Pratt
Director - Resigned
Appointed: 1992-09-18
Resigned: 2001-10-01

STEWART ROBERTS, Andrew Kerr
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-10-01

STEWART SMITH, Christopher
Director - Resigned
Appointed: 1993-09-15
Resigned: 1997-10-01

STEWART-ROBERTS, Andrew Kerr
Director - Resigned
Appointed:
Resigned: 1992-09-18

TAYLOR, Nicholas James Anthony Vye
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-07-31

TREGONING, Julian George
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-10-01

TROTTER, John
Director - Resigned
Appointed:
Resigned: 1992-09-18

COLERIDGE, Timothy Richard
Director - Resigned
Appointed: 2021-08-01
Resigned: 2021-08-01

BIBBY, Greville Kenneth, Brigadier
Secretary - Active
Appointed: 2016-12-01

MATTINGLEY, Colin Grierson
Secretary - Resigned
Appointed:
Resigned: 1998-11-30

PRIDHAM, Robert, Brigadier
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2016-11-30

RAWLINS, Peregrine Peter, Brigadier
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2006-11-30

ELIZABETH FINN CARE
00515297
LIVE
Date Incorporated:

CHAMBERS, Helen Louise
Director - Active
Appointed: 2019-10-29

HUNTER, Steven Andrew
Director - Active
Appointed: 2017-06-27

JOHNSTON, Edwina
Director - Active
Appointed: 2020-12-16

MIDMER, Richard Neil
Director - Resigned
Appointed: 2014-06-03
Resigned: 2022-06-30

MORGAN, Thomas Oliver
Director - Resigned
Appointed: 2019-03-05
Resigned: 2023-09-20

O'SULLIVAN, Sally Angela
Director - Resigned
Appointed: 2010-03-23
Resigned: 2022-03-31

OTERO-NEVITT, Natasha
Director - Active
Appointed: 2021-06-16

PAUL-CHRISTIAN, Kalm
Director - Resigned
Appointed: 2020-12-16
Resigned: 2023-06-19

ANSON, Charles Vernon
Director - Resigned
Appointed: 2002-12-10
Resigned: 2008-07-01

ASTOR, David Waldorf
Director - Resigned
Appointed: 2004-03-16
Resigned: 2011-06-28

BACON, Priscilla Dora, Lady
Director - Resigned
Appointed:
Resigned: 1994-11-30

BAKER, Matthew John
Director - Resigned
Appointed: 2008-10-07
Resigned: 2016-09-27

BINNEY, Elisabeth Bride, Lady
Director - Resigned
Appointed:
Resigned: 1992-07-25

BLAND, Simon, Lt Colonel Sir
Director - Resigned
Appointed:
Resigned: 1994-11-30

BONSOR, Susan Anne
Director - Resigned
Appointed: 2004-12-14
Resigned: 2011-06-28

BOWATER, Nicolas Charles Vansittart
Director - Resigned
Appointed:
Resigned: 1994-11-30

BOWES LYON, Michael Albemarle
Director - Resigned
Appointed: 1998-12-09
Resigned: 2006-12-05

BRIDGLAND, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-11-30

BROOKE, Martin Montague
Director - Resigned
Appointed:
Resigned: 1994-11-30

BURNS, Simon Hugh Mcguigan
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-07-21

CARTER, Richard Anthony
Director - Resigned
Appointed: 2017-06-27
Resigned: 2021-07-01

CECIL, Jennifer Anne, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 2005-07-05

CLIFFORD, Susan Mary
Director - Resigned
Appointed:
Resigned: 1994-11-30

CLIVE, Gemma Mary
Director - Resigned
Appointed:
Resigned: 1993-11-22

COLVIN, William
Director - Resigned
Appointed: 2009-12-15
Resigned: 2017-12-05

DAWSON, Anthony, Sir
Director - Resigned
Appointed: 1995-02-09
Resigned: 1997-09-25

DE LAWARR, Anne Rachel, Countess
Director - Resigned
Appointed:
Resigned: 1994-11-30

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-10-30

DOWN, Richard Charles Alastair
Director - Resigned
Appointed: 1997-12-02
Resigned: 2013-12-12

DOWNE, Alison Diana, The Viscountess Downe
Director - Resigned
Appointed:
Resigned: 2011-03-29

EDWARDES JONES, John Reginald
Director - Resigned
Appointed:
Resigned: 1993-05-10

ELLETSON, Pamela Mary
Director - Resigned
Appointed:
Resigned: 1994-11-30

ELPHICK, Henry Richard Francis
Director - Resigned
Appointed: 2013-05-07
Resigned: 2021-07-01

FISHER, Michael Alan
Director - Resigned
Appointed:
Resigned: 1997-09-02

FRANKLAND MOORE, Violet Elizabeth, Doctor
Director - Resigned
Appointed:
Resigned: 1994-11-30

GARRETT, Sheila Agnes Graham
Director - Resigned
Appointed:
Resigned: 1992-10-22

GREENWOOD, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-11-30

GURNEY, Caroline Macdowell
Director - Resigned
Appointed:
Resigned: 1994-11-30

GUYMER, Mark
Director - Resigned
Appointed: 2011-09-27
Resigned: 2018-04-24

HALCROW, Richard John
Director - Resigned
Appointed: 2000-03-07
Resigned: 2013-06-25

HAMP, Catherine
Director - Resigned
Appointed: 2011-09-27
Resigned: 2019-10-31

HANHAM, Iain William Ferguson, Dr
Director - Resigned
Appointed:
Resigned: 1992-10-22

HARDING, Michael John, Dr
Director - Resigned
Appointed: 1998-09-29
Resigned: 2011-12-13

HAWKINS, Patricia Enid Lambart
Director - Resigned
Appointed:
Resigned: 1994-11-30

HEALD, Daphne Constance, Lady
Director - Resigned
Appointed:
Resigned: 1994-11-30

HINDLE, Margaret
Director - Resigned
Appointed:
Resigned: 1994-11-30

HINDSON, Sharon
Director - Resigned
Appointed: 1993-09-29
Resigned: 1994-11-30

HOLLENDEN, Gordon, The Lord
Director - Resigned
Appointed:
Resigned: 1992-10-22

HOLLOM, Jasper Quintus
Director - Resigned
Appointed:
Resigned: 1994-11-30

JAMISON, David George, Dr
Director - Resigned
Appointed:
Resigned: 1994-11-30

JANJUHA JIVRAJ, Shaheena, Dr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-01-20

KAPUR, Neeraj
Director - Resigned
Appointed: 2016-02-16
Resigned: 2020-02-29

KERR, Joanna Stroyan
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-08-05

LAWSON, Thomas John De Mouilpied
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-03-05

LAWSON JOHNSTON, Audrey Warren, The Honourable Mrs
Director - Resigned
Appointed:
Resigned: 1993-11-22

LAXTON, Bryan John
Director - Resigned
Appointed: 2011-09-27
Resigned: 2015-12-08

LEIGHTLEY, Janice Elizabeth
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-12-04

LENIHAN, Christine Jane
Director - Resigned
Appointed: 2011-12-27
Resigned: 2020-06-30

LEWIS, Kathlyn End Baynes
Director - Resigned
Appointed:
Resigned: 1992-10-22

LOVEGROVE, Geoffrey David, His Honour Judge
Director - Resigned
Appointed:
Resigned: 1993-08-05

LUND, Howard Nicholas
Director - Resigned
Appointed: 1993-09-29
Resigned: 1994-11-30

MACKENZIE, Annabel
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-07-07

MONTAGU, Henry Edgar
Director - Resigned
Appointed:
Resigned: 1994-11-30

NEGRETTI, Ann Caroline
Director - Resigned
Appointed:
Resigned: 1994-11-30

NETTLE, Jeremy Robert Lloyd
Director - Resigned
Appointed: 2009-12-15
Resigned: 2017-09-05

PAVIA, Michael James
Director - Resigned
Appointed: 2008-07-10
Resigned: 2014-09-30

PAYNE, Frederick Charles
Director - Resigned
Appointed: 2009-12-09
Resigned: 2014-09-17

PRIESTLEY, Caroline Clarissa Duncan
Director - Resigned
Appointed: 1992-11-25
Resigned: 1994-11-30

QUINT, Joan Francesca Rae
Director - Resigned
Appointed: 1995-02-09
Resigned: 2012-09-25

RICH, John Sutherland
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-05-04

ROBERTS, Peter John
Director - Resigned
Appointed: 1993-04-19
Resigned: 1998-05-01

SCOTT-HARDEN, Anthony Walter
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-06-19

SHARKEY, John, Lord
Director - Resigned
Appointed: 2019-03-05
Resigned: 2022-01-10

SMITH, Sheila
Director - Resigned
Appointed:
Resigned: 1994-11-30

SMITH, Steven Evans, Dr
Director - Resigned
Appointed:
Resigned: 1993-01-18

STEPHEN, John Holmes
Director - Resigned
Appointed: 2005-12-13
Resigned: 2011-03-29

SUTTILL, Margaret Joan, Dr
Director - Resigned
Appointed:
Resigned: 1994-11-30

SYMONS, Sophia Helena
Director - Resigned
Appointed:
Resigned: 1993-02-24

TAYLOR, Hazel Mary, Lady
Director - Resigned
Appointed:
Resigned: 1997-11-05

TOULSON, Elizabeth, Lady
Director - Resigned
Appointed: 2002-12-10
Resigned: 2005-10-06

TOWNSEND, Sarah Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-11-30

TREMLETT, Christina Margaret
Director - Resigned
Appointed:
Resigned: 1994-04-05

VASS, Michael
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-11-30

MACDONALD, Alexander James
Director - Active
Appointed: 2022-04-01

STOKES, Carrie Ann
Director - Active
Appointed: 2022-04-01

EDGAR, Richard Ian
Director - Active
Appointed: 2023-09-21

LINTERN, Philippe Olivier
Director - Active
Appointed: 2022-10-21

OKLIKAH, Jenny
Director - Active
Appointed: 2023-09-21

RAMSEY, Denise Amelia
Director - Active
Appointed: 2022-10-10

TIPPETT SIMPSON, Holly Alexandra
Director - Active
Appointed: 2022-10-10

CURNO, Olivia Alice Joyce
Director - Resigned
Appointed: 2016-04-12
Resigned: 2022-08-10

MATHEW, Thomas
Secretary - Active
Appointed: 2020-02-17

CLACK, Nicholas Barry Menzies
Secretary - Resigned
Appointed:
Resigned: 1992-11-10

DE VAL, Michael Thomas
Secretary - Resigned
Appointed: 2010-06-29
Resigned: 2013-09-30

HOPKINS, Simon David William
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2018-06-30

LAWSON, Thomas John De Mouilpied
Secretary - Resigned
Appointed: 2019-03-05
Resigned: 2020-02-17

LEAVER, Antony Michael Peter
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 1998-09-01

ROBERTS, Peter John
Secretary - Resigned
Appointed: 1993-04-19
Resigned: 1998-04-30

WELFARE, Jonathan William
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2010-06-29

MARY ROSE TRUST(THE)
01415654
LIVE
Date Incorporated:

BEWLEY, Robert Howard, Dr
Director - Active
Appointed: 2014-12-05

BRANDON, Christopher John
Director - Active
Appointed: 2013-06-28

GORE, Van Jonathan, Professor
Director - Resigned
Appointed: 2014-04-11
Resigned: 2023-08-24

GREY, Rupert Christopher
Director - Resigned
Appointed: 2010-02-11
Resigned: 2023-10-12

HUMPHREYS, Adam Salisbury
Director - Active
Appointed: 2013-06-28

JONES, Dominic Edward
Director - Active
Appointed: 2021-04-01

LIPSCOMB, Suzannah Rebecca Gabriella, Professor
Director - Active
Appointed: 2020-12-04

PURSE, Nigel Keith
Director - Active
Appointed: 2020-10-02

RUSBY, Timothy Mark
Director - Active
Appointed: 2018-10-05

STEVENS, Terence Richard, Professor
Director - Active
Appointed: 2022-11-04

WESTON, Sophia Mary
Director - Active
Appointed: 2016-12-09

AIKEN, Michael Patrick
Director - Resigned
Appointed: 2003-02-07
Resigned: 2015-07-31

ALLERY, Lionel
Director - Resigned
Appointed:
Resigned: 1996-06-25

BAILEFF, Thomas Gogar
Director - Resigned
Appointed: 1992-04-01
Resigned: 1993-03-08

BATCHELOR, Lance
Director - Resigned
Appointed: 2004-08-17
Resigned: 2005-06-16

BENTLEY, Alexander Michael, Councillor
Director - Resigned
Appointed: 1991-06-18
Resigned: 1992-06-23

BONSER-WILTON, Helen
Director - Resigned
Appointed: 2015-10-23
Resigned: 2021-03-31

BROOKES, John Remfry
Director - Resigned
Appointed: 2003-06-19
Resigned: 2014-06-27

CALDECOTE, Robert Andrew, Viscount
Director - Resigned
Appointed:
Resigned: 1992-04-01

COOKSEY, David James Scott, Sir
Director - Resigned
Appointed: 1996-06-25
Resigned: 2001-06-19

CSAKY, Michael Sandor
Director - Resigned
Appointed: 2004-10-19
Resigned: 2009-02-03

CUNLIFFE, Barrington Windsor, Professor Sir
Director - Resigned
Appointed: 1996-01-23
Resigned: 2019-10-04

DAHL, Ian Xavier
Director - Resigned
Appointed: 1999-06-24
Resigned: 2005-02-08

DRUMMOND, Maldwin Andrew Cyril
Director - Resigned
Appointed:
Resigned: 1991-06-18

DUDLEY, Caroline Elisabeth Anne
Director - Resigned
Appointed: 2006-12-08
Resigned: 2019-10-04

EATON, Kenneth John, Admiral Sir
Director - Resigned
Appointed: 1995-06-14
Resigned: 2006-12-31

FISHER, Lynda Rose
Director - Resigned
Appointed: 2006-12-08
Resigned: 2009-02-24

HARDY, Maurice Graham
Director - Resigned
Appointed:
Resigned: 1992-06-23

HARDY, Robert, Dr
Director - Resigned
Appointed: 1991-10-10
Resigned: 1996-07-29

HEARSON, Norman Edwin
Director - Resigned
Appointed:
Resigned: 1998-06-23

HENDERSON, Terence Christopher William
Director - Resigned
Appointed:
Resigned: 1992-06-23

HUDSON, Peter Derek
Director - Resigned
Appointed: 2016-02-26
Resigned: 2023-02-10

JAY, Martin
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-06-25

LIPPIETT, John, Rear Admiral
Director - Resigned
Appointed: 2015-02-26
Resigned: 2015-09-30

LOVELL, Alan Charles
Director - Resigned
Appointed: 2006-04-28
Resigned: 2021-07-23

MACMILLAN, John Eric
Director - Resigned
Appointed: 2004-12-10
Resigned: 2013-06-28

MCCARTHY, Anthony Paul, Councillor
Director - Resigned
Appointed:
Resigned: 1991-05-15

MCKEE, Alexander Paul Charrier
Director - Resigned
Appointed:
Resigned: 1992-07-22

OWEN, Janet Elizabeth, Dr
Director - Resigned
Appointed: 2011-02-11
Resigned: 2023-02-10

PALMER, David Errol Prior
Director - Resigned
Appointed: 2003-11-12
Resigned: 2021-02-01

PRICE, David Brian
Director - Resigned
Appointed:
Resigned: 2004-08-17

ROBINSON, John
Director - Resigned
Appointed: 2001-08-09
Resigned: 2013-06-28

STARKEY, David Robert, Dr
Director - Resigned
Appointed: 2008-06-27
Resigned: 2020-07-02

THOMAS, Sally, Councillor Mrs
Director - Resigned
Appointed: 1991-06-18
Resigned: 1992-06-23

THORNTON, Richard Chicheley
Director - Resigned
Appointed: 1999-06-21
Resigned: 2002-12-06

TIDBURY, Charles Henderson, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-08

WARNER, Fred Anthony
Director - Resigned
Appointed:
Resigned: 1999-06-24

WILLIAMS, Derek Thomas Donald
Director - Resigned
Appointed: 1993-08-23
Resigned: 1999-09-10

WRIGHT, Sue
Director - Resigned
Appointed: 2009-08-10
Resigned: 2011-02-11

KEEBLE, Trevor William
Director - Active
Appointed: 2023-11-16

PAINTING, Andrew David, Dr
Director - Active
Appointed: 2023-11-16

SUENSON-TAYLOR, Kirsten Victoria
Director - Active
Appointed: 2023-11-16

GREY, Rosemary Audrey Sinclair
Director - Active
Appointed: 2023-11-16

HUMPHRYES, Adam Salisbury
Director - Active
Appointed: 2013-06-28

PEIRCE, Aileen Marion
Director - Active
Appointed: 2023-11-16

WRIGHT, Susan Alison
Secretary - Active
Appointed: 2013-06-28

HENSHAW, Diane Margaret Felicity
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 1999-07-18

JACKSON, William Lamb Hamilton
Secretary - Resigned
Appointed: 2003-08-31
Resigned: 2013-06-28

KENDALL, Michael Philip
Secretary - Resigned
Appointed: 1991-06-18
Resigned: 1998-02-18

LANGRISHE, Richard Dingwall
Secretary - Resigned
Appointed: 2001-05-16
Resigned: 2003-08-31

SPENCER, Lesley
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2001-03-31

GROCERS'TRUST COMPANY LIMITED(THE)
00928562
LIVE
Date Incorporated:

BIBBY, Greville Kenneth, Brigadier
Director - Active
Appointed: 2021-08-01

BOWMAN, Charles Edward, Sir
Director - Active
Appointed: 2022-08-01

CHISENHALE-MARSH, Guy Hugo Atherton
Director - Active
Appointed: 2023-08-01

COLTHURST, Henry Nicholas Almroth
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-07-31

GUINNESS, Timothy Whitmore, Newton
Director - Active
Appointed: 2024-03-07

STUBBS, Tobias William
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-12-05

BIDWELL GBE, Hugh Charles Philip, Sir
Director - Resigned
Appointed:
Resigned: 2010-07-23

BILLSON, Hew Richard Dalrymple
Director - Resigned
Appointed:
Resigned: 2007-12-05

BOSSOM, Bruce Charles
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-10-01

BOSSOM, Clive, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

BOSTELMANN, Peter Martin
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-12-05

CARTER, Timothy Vavasour
Director - Resigned
Appointed:
Resigned: 2007-12-05

COLERIDGE, Timothy Richard
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-07-31

COLTART, Simon Stewart, His Honour Judge
Director - Resigned
Appointed: 2021-08-01
Resigned: 2007-12-05

COLTHURST, Henry Nicholas Almroth
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-12-05

DALTON, Andrew Searle
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-12-05

DENT, Gerard Edward
Director - Resigned
Appointed: 2002-02-21
Resigned: 1998-10-23

DYMOKE, John Lindley Marmion, Lt Col
Director - Resigned
Appointed:
Resigned: 2001-10-01

FORTESCUE, Seymour Henry, The Hon
Director - Resigned
Appointed:
Resigned: 2007-12-05

FRERE, Toby, Sir
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-12-05

GASCOIGNE, Crispin
Director - Resigned
Appointed:
Resigned: 2001-12-02

GAVIN, Alexander Rupert, Sir
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-07-31

GOODHART, Hilary Charles Nicholas
Director - Resigned
Appointed:
Resigned: 1996-02-29

GUINNESS, Timothy Whitmore Newton
Director - Resigned
Appointed: 1994-10-11
Resigned: 2007-12-05

HEDLEY, Martyn Anthony
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-07-31

HEDLEY, Martyn Anthony
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-12-05

HOLDSWORTH HUNT, Christopher
Director - Resigned
Appointed:
Resigned: 2010-07-23

HOOD, Alexander Lambert, The Right Honourable Viscount
Director - Resigned
Appointed:
Resigned: 1994-10-11

HUNTER, Archer Derek William
Director - Resigned
Appointed:
Resigned: 1998-03-02

INCHCAPE, Peter Lyle Mackay, Lord
Director - Resigned
Appointed: 2010-07-23
Resigned: 2016-07-31

MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
Director - Resigned
Appointed:
Resigned: 2007-12-05

MACKENZIE, Roderick Robin
Director - Resigned
Appointed:
Resigned: 2007-12-05

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-12-05

MARTINEAU, William Philip
Director - Resigned
Appointed:
Resigned: 2007-12-05

MASSEY, Paul Mackintosh Orgill, Dr
Director - Resigned
Appointed:
Resigned: 2003-07-31

MCANDREW, Charles Gavin
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-07-31

MCANDREW, Nicolas
Director - Resigned
Appointed:
Resigned: 2007-12-05

MOUNSEY-HEYSHAM, Giles Herchard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-12-05

NUNNELEY, Charles Kenneth Roy Lance
Director - Resigned
Appointed:
Resigned: 2007-12-05

PICKARD, John Michael, Sir
Director - Resigned
Appointed:
Resigned: 2007-12-05

PROBY, William Henry, Sir
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-10-01

RINGROSE, Robert Hollingworth
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-07-08

ROUNDELL, James
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-07-31

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-07-10

SMILEY, John Philip, Sir
Director - Resigned
Appointed:
Resigned: 2007-12-05

SPARKS, Alexander Pratt
Director - Resigned
Appointed:
Resigned: 2006-07-31

STEWART ROBERTS, Andrew Kerr
Director - Resigned
Appointed:
Resigned: 2007-12-05

STEWART SMITH, Christopher
Director - Resigned
Appointed:
Resigned: 2007-12-05

SURTEES, John Freville Henry, Major
Director - Resigned
Appointed:
Resigned: 1996-11-18

TAYLOR, Nicholas James Anthony Vye
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-12-05

THOMSON, James Michael Douglas
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-07-31

TREGONING, Julian George
Director - Resigned
Appointed: 1994-10-11
Resigned: 2007-12-05

TROTTER, John
Director - Resigned
Appointed:
Resigned: 2004-07-31

ULOTH, Rupert William
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-07-31

VINEY, Elliott Merriam
Director - Resigned
Appointed:
Resigned: 2002-08-09

WHITMORE, James Nicholas
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-08-01

WHITMORE, John
Director - Resigned
Appointed:
Resigned: 2006-07-31

WISE, Oliver Dacres
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-07-31

WOODHOUSE, Philip John
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-12-05

BIBBY, Greville Kenneth, Brigadier
Secretary - Active
Appointed: 2016-12-01

MATTINGLEY, Colin Grierson
Secretary - Resigned
Appointed:
Resigned: 1998-11-30

PRIDHAM, Robert, Brigadier
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2016-11-30

RAWLINS, Peregrine Peter, Brigadier
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2006-11-30

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