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geoffrey vero

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VERO, Geoffrey Osborne
Nationality: British
Address: London, EC4M 7LT

NUMIS CORPORATION LIMITED
02375296
LIVE
Date Incorporated:

CARRUTHERS, Alan Thomas
Director - Resigned
Appointed: 2017-03-21
Resigned: 2022-02-08

HAM, Alexander Burnell
Director - Active
Appointed: 2016-07-01

HOLLOWAY, Andrew Mark
Director - Active
Appointed: 2018-01-08

MITCHINSON, Ross James
Director - Active
Appointed: 2016-07-01

SAVAGE, Luke
Director - Active
Appointed: 2019-02-05

SUTTON, Robert Hiles
Director - Resigned
Appointed: 2014-05-07
Resigned: 2023-02-07

ARCULUS, David, Sir
Director - Resigned
Appointed: 2009-05-05
Resigned: 2014-05-07

BARTLAM, Thomas Hugh
Director - Resigned
Appointed: 2005-08-08
Resigned: 2013-12-30

CHORLEY, Marcus Jeremy
Director - Resigned
Appointed: 2014-05-20
Resigned: 2017-09-30

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 2009-05-05
Resigned: 2017-03-21

CRAIG, David John Alastair
Director - Resigned
Appointed: 1999-09-29
Resigned: 2003-04-28

CRICK, Charles Anthony
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-12-31

DENYER, Simon
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-01-08

EDMONSTONE, Neil William Henry
Director - Resigned
Appointed: 1994-11-08
Resigned: 1995-09-29

GAUNT, Paul
Director - Resigned
Appointed: 1998-03-04
Resigned: 2003-04-28

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed:
Resigned: 2017-05-08

JACOBSON, Ronald Terry
Director - Resigned
Appointed: 1992-07-03
Resigned: 1993-10-15

KELLY, Declan Pius
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-02-16

KELTON, Michael John St Goar
Director - Resigned
Appointed: 1993-02-09
Resigned: 1998-09-30

LAING, Alexander Graham Athol Turner
Director - Resigned
Appointed:
Resigned: 1995-04-07

LEADER, Terence Joseph
Director - Resigned
Appointed:
Resigned: 2000-12-14

MOORE, Christopher Hodgson
Director - Resigned
Appointed:
Resigned: 1999-03-31

POUTNEY, David John
Director - Resigned
Appointed: 2014-05-20
Resigned: 2016-02-02

ROSENBERG, Michael Samuel
Director - Resigned
Appointed:
Resigned: 1999-09-29

SINCLAIR, Michael Jeffrey, Dr
Director - Resigned
Appointed:
Resigned: 2001-07-02

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 2003-04-28
Resigned: 2009-05-05

SWEETLAND, Duncan Barrington John
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-04-08

TILBIAN, Lorna Mona
Director - Resigned
Appointed: 2005-12-01
Resigned: 2017-09-30

TRENT, William Edward James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

TURNER, Philip Noel Nigel, The Hon
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-11-30

GRAY, Kathryn
Director - Resigned
Appointed: 2022-10-03
Resigned: 2023-10-13

HENNITY, Richard John
Director - Active
Appointed: 2022-02-24

JAMES, Catherine Beris
Director - Resigned
Appointed: 2014-05-20
Resigned: 2023-10-13

ATKINSON, Nicola
Director - Active
Appointed: 2023-10-13

COZZI, Andrea
Director - Active
Appointed: 2023-10-13

JAQUES, Christopher
Director - Active
Appointed: 2023-10-13

JOHNSSON, Henrik
Director - Active
Appointed: 2023-10-13

SCOTT-GALL, Alexander David Robert
Director - Active
Appointed: 2023-11-15

SMYTH, Dominic
Director - Active
Appointed: 2023-10-13

VIJAYARATNA, Vathany
Director - Resigned
Appointed: 2023-10-13
Resigned: 2023-11-15

JOHNSSON, Henrik Jan Gustav
Director - Active
Appointed: 2023-10-13

PODOBNIK, Gerald
Director - Active
Appointed: 2023-12-15

HOLLOWAY, Andrew Mark
Secretary - Resigned
Appointed: 2018-01-08
Resigned: 2022-01-05

BETTS, Derek
Secretary - Resigned
Appointed:
Resigned: 1998-09-21

DENYER, Simon
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

SWEETLAND, Duncan Barrington John
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2005-04-08

TRENT, William Edward James
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

SEXTON, Rose-Marie Margaret
Secretary - Active
Appointed: 2022-07-07

STEWART, Richard James, Company Secretary
Secretary - Resigned
Appointed: 2022-01-05
Resigned: 2022-07-06

EURAC LIMITED
02687168
LIVE
Date Incorporated:

GORDON, Craig
Director - Resigned
Appointed: 2001-06-21
Resigned: 2022-03-18

GRAZEBROOK, Julian Spencer William
Director - Resigned
Appointed: 2010-12-16
Resigned: 2020-04-30

KROSNAR, Hana
Director - Active
Appointed: 2001-06-21

KROSNAR, John George, Dr
Director - Resigned
Appointed: 1992-04-02
Resigned: 2023-05-31

KROSNAR, Thomas
Director - Active
Appointed: 2001-06-21

RUHL, George Michael
Director - Active
Appointed: 2001-06-21

BULMER, Patrick David
Director - Resigned
Appointed: 1992-04-07
Resigned: 2001-03-09

CONGER, Hamdi
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-06-21

DAY, Roger Cooper
Director - Resigned
Appointed: 1992-03-19
Resigned: 1993-10-31

HOOKER, Ronald George
Director - Resigned
Appointed: 1993-10-29
Resigned: 2004-06-23

KORSVIK, Heather Janet, M/S
Director - Resigned
Appointed: 2009-10-14
Resigned: 2015-12-17

KROSNAR, Vera
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-09-14

PURSE, Gregory Robert
Director - Resigned
Appointed: 2009-10-14
Resigned: 2015-12-17

RICHARDSON, Andrew John
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-04-24

RICHARDSON, Geoffrey
Director - Resigned
Appointed: 1994-10-03
Resigned: 2004-06-23

RUSHTON, Gillian Margaret
Director - Resigned
Appointed: 2003-02-01
Resigned: 2011-01-05

VAN DER TANG, Albertus Jan Berend Bastiaan
Director - Resigned
Appointed: 1992-04-02
Resigned: 1994-05-31

WILSON, David Malcolm
Director - Resigned
Appointed: 1992-03-19
Resigned: 1994-05-04

LOVITING LIMITED
Director - Resigned
Appointed: 1992-02-10
Resigned: 1992-03-19

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1992-02-10
Resigned: 1992-03-19

ROBBINS, Peter James
Director - Active
Appointed: 2020-04-30

GRAZEBROOK, Julian Spencer William
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2020-04-30

RICHARDSON, Geoffrey
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 2011-09-30

WILSON, David Malcolm
Secretary - Resigned
Appointed: 1992-04-07
Resigned: 1994-05-04

SISEC LIMITED
Secretary - Resigned
Appointed: 1992-02-10
Resigned: 1992-04-07

ROBBINS, Peter James
Secretary - Active
Appointed: 2020-04-30

LAMBROOK SCHOOL TRUST LIMITED
00898539
LIVE
Date Incorporated:

BROMFIELD, Christopher John Bertram
Director - Active
Appointed:

BURROWES, Patrick Charles Henry
Director - Active
Appointed: 2016-02-04

CHUKWUEMEKA, Benjamin Chukwudi
Director - Active
Appointed: 2017-01-01

DOBSON, Annette Lisa
Director - Active
Appointed: 2012-11-15

GOSS-CUSTARD, Rakhi Kishor
Director - Resigned
Appointed: 2019-06-13
Resigned: 2022-06-10

HETHERINGTON, Claire Helen
Director - Resigned
Appointed: 2014-11-13
Resigned: 2020-03-17

HONNOR, Andrew David
Director - Active
Appointed: 2019-06-13

LYMAN, Hannah Katharine
Director - Active
Appointed: 2015-06-11

MACLEOD, Donald Farquar
Director - Active
Appointed: 1997-09-01

MCKEE, Peter John
Director - Active
Appointed: 2019-11-21

NEIL, Graham Angus Horton
Director - Active
Appointed: 2016-02-04

NICOLL, Annabel Suva
Director - Active
Appointed: 2012-03-15

PETERKEN, Alexander Laurence Raynal, Dr
Director - Active
Appointed: 2018-01-01

BEARDMORE GRAY, Tom
Director - Resigned
Appointed: 2006-06-06
Resigned: 2018-12-31

BLAIR TURNER, Frederika
Director - Resigned
Appointed: 1994-02-09
Resigned: 2001-11-15

BREAKSPEAR, Andrew Jamieson
Director - Resigned
Appointed: 1996-02-07
Resigned: 1997-01-11

BUSH, Charles Martin Peter
Director - Resigned
Appointed:
Resigned: 1997-07-10

COLDWELLS, Alan Alfred, The Rev Cannon
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-02-08

COWLEY, David John
Director - Resigned
Appointed: 2001-11-15
Resigned: 2007-06-12

CUMMINS, Simon Paul Jeremiah
Director - Resigned
Appointed: 2006-06-07
Resigned: 2010-06-14

DEAN, John Gordon William
Director - Resigned
Appointed:
Resigned: 1996-06-06

DEAN, Robert Lewis
Director - Resigned
Appointed:
Resigned: 2002-11-21

DENNY, Mark Richard, Dr
Director - Resigned
Appointed: 2001-07-10
Resigned: 2007-11-28

DONALD, Charles Hunter
Director - Resigned
Appointed: 2006-06-06
Resigned: 2015-08-01

EDDISON, Robert John Buchanan, Reverend
Director - Resigned
Appointed:
Resigned: 1994-10-19

EVANS, Madeleine
Director - Resigned
Appointed: 1997-09-01
Resigned: 2006-11-14

FORBES, Deborah Jane
Director - Resigned
Appointed: 1996-02-07
Resigned: 2001-06-21

GAILEY, Andrew Louis Hamilton, Doctor
Director - Resigned
Appointed: 1996-02-07
Resigned: 2010-06-14

GATENBY, Michael Richard Brock
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-10-25

GODFREY, Allan Roger
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-11-09

GRANGER, Peter
Director - Resigned
Appointed:
Resigned: 2003-11-27

GRANT PETERKIN, Joanna
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-11-08

HAMPEL, Charlotte Nicola
Director - Resigned
Appointed: 2006-06-06
Resigned: 2012-06-21

HARDCASTLE, Alan John, Sir
Director - Resigned
Appointed: 1998-02-26
Resigned: 2001-09-24

HAWKINS, Thomas Edward Whishaw
Director - Resigned
Appointed: 2010-06-14
Resigned: 2019-06-13

KERBEY, Alan Leslie, Dr
Director - Resigned
Appointed: 2010-11-17
Resigned: 2014-06-06

KIDD, Anthony Chalmers
Director - Resigned
Appointed:
Resigned: 1993-03-01

KNIGHT, Elisabeth Ann
Director - Resigned
Appointed:
Resigned: 1992-09-15

KVERNDAL, Ole Sigvard
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-11

MACFADYEN, Judith Margaret
Director - Resigned
Appointed:
Resigned: 1993-03-01

MACKENZIE-CHARRINGTON, Diana Rose O`Dell
Director - Resigned
Appointed: 1992-11-10
Resigned: 2015-11-12

MAYDON, Peter John
Director - Resigned
Appointed:
Resigned: 1993-11-08

MCKENDRICK, Emma Elizabeth Ann
Director - Resigned
Appointed: 2008-09-01
Resigned: 2017-11-23

MORGAN, Richard Martin
Director - Resigned
Appointed:
Resigned: 1999-07-10

TOYNE SEWELL DL, Timothy Patrick, Major General
Director - Resigned
Appointed: 2003-02-27
Resigned: 2008-06-17

WESTLEY, Stuart Alker
Director - Resigned
Appointed: 1997-09-01
Resigned: 2009-06-02

LAMONT, Hilaire James
Director - Active
Appointed: 2022-12-03

BROMFIELD, Christopher John Bertram
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 1997-11-13

CASKIE, Norman Donald
Secretary - Resigned
Appointed: 1997-11-13
Resigned: 1999-08-31

JUFFS, Elizabeth Carol
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2006-12-31

GOVERN FINANCE LIMITED
01312918
LIVE
Date Incorporated:

VERO, Ann Frances
Director - Active
Appointed: 2015-07-07

VERO, Geoffrey Osborne
Director - Resigned
Appointed:
Resigned: 2015-07-07

VERO, Ann Frances
Secretary - Resigned
Appointed:
Resigned: 2015-07-07

R&A TRUST COMPANY (NO.1) LIMITED
SC247045
LIVE
Date Incorporated:

ARMITAGE, Ian
Director - Active
Appointed: 2019-09-19

BISSET, Alexander Melville
Director - Active
Appointed: 2017-09-21

CLARK, John Gordon
Director - Active
Appointed: 2018-09-20

DOWLING, Claire
Director - Active
Appointed: 2019-09-19

EDGINTON, Clive Leonard Ashcroft
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

FARQUHARSON, Niall Archibald
Director - Active
Appointed: 2018-09-20

HARRISON, Charles Philip
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

HATTRELL, Martin Edward Michael
Director - Active
Appointed: 2018-09-20

MCARTHUR, Jim
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

MEACHER, David Christopher
Director - Active
Appointed: 2019-09-19

NORBURY, John Douglas
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-09-23

PATTINSON, Ian Robert Hugh
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-09-21

RAE, Robert Hart
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-09-24

ANDREWS, Francis Keith
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

BARNETT, Robert
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

BECHMANN, Pierre Edouard
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

BENKA, Peter Jeremy
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

BETT, Iain Charles Rattray
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

BIRD, David
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-20

BONSALL, David Charles
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

BROWN, Clive Thomas
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-09-19

BROWN, Colin Murray
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-09-22

BROWN, William Michael Birnie
Director - Resigned
Appointed: 2003-09-18
Resigned: 2010-09-22

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

CALDWELL, Gavin Rutledge
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-09-19

CAPLAN, Jeremy John Notley
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

COCHRANE, Graham
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-09-21

DAVIDSON, Iain Gordon
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DAWSON, Alexander Sinclair
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-09-18

DEVLIN, Roger William
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DONALD, Iain Alexander Thomas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

DONALDSON, Michael Neil
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-09-20

GAULT, Thomas Munro, Rt. Hon.
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-09-20

GOODWIN, John Macleod
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

GORMLY, Allan Graham
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

GRAY, Brian William
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-09-22

GREENHOUGH, Peter William John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-09-20

HANNA, Ronald George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-09-17

HARRISON, David James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

HILTON, Christopher James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

HINE, Patrick, Sir
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-21

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2007-09-19
Resigned: 2015-09-24

HOLMES, Alan Wilson Jackson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

JAMES, Julian Alexander Ludovic
Director - Resigned
Appointed: 2004-09-22
Resigned: 2006-09-20

KIPPAX, John Martin
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-09-19

LESSELS, Norman
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

LOUDON, Alastair James Neil
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

LOW, Alistair James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-09-20

LUNT, Michael Stanley Randle
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-05-22

MACGREGOR, George
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-09-24

MACINTOSH, Keith William
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-09-21

MARKS, Geoffrey Conway
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-09-17

MARSHALL, Ian Munro
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-09-20

MCARTHUR, James Stuart
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-19

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

MITCHELL, Bruce Horton
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-09-20

MITCHELL, David William
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

MORRIS, Arthur Macgregor
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-09-23

MUCKART, Richard Davidson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

PEPPER, David Ian
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC, Andrew Albert Christian, Hrh
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

RITCHIE, Hamish Martin John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2009-09-23

SCHOFIELD, Kenneth Douglas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SELWAY-SWIFT, Paul Edward
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SIBBETT, Wilson, Prof
Director - Resigned
Appointed: 2008-09-17
Resigned: 2010-09-22

STEPHENS, Noel Melville
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURCAN, William James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURNER, Donald Ian
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

UNSWORTH, Peter Michael George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

WALKER, Michael John
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-09-21

WATSON, Anthony Dennis
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

WEBB, Robert Mitchel
Director - Resigned
Appointed: 2004-09-22
Resigned: 2008-09-17

FARMER, Thomas Stuart, Dr
Director - Active
Appointed: 2020-09-24

MONROE, Jeremy Robert
Director - Active
Appointed: 2020-09-24

PATRICK, James William Graham
Director - Active
Appointed: 2020-09-24

PATERSON, Elizabeth Mcnicol
Director - Active
Appointed: 2021-01-01

FORSTER, Peter Douglas
Director - Active
Appointed: 2021-09-23

OWEN, Nicolas Daniel
Director - Active
Appointed: 2021-09-23

SKINNER, Colin James Marshall
Director - Active
Appointed: 2021-09-23

MURRAY, John Fraser
Secretary - Active
Appointed: 2012-04-30

DOBELL, Mark Timothy
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

R&A TRUST COMPANY (NO.2) LIMITED
SC247049
LIVE
Date Incorporated:

ARMITAGE, Ian
Director - Active
Appointed: 2019-09-19

BISSET, Alexander Melville
Director - Active
Appointed: 2017-09-21

CLARK, John Gordon
Director - Active
Appointed: 2018-09-20

DOWLING, Claire
Director - Active
Appointed: 2019-09-19

EDGINTON, Clive Leonard Ashcroft
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

FARQUHARSON, Niall Archibald
Director - Active
Appointed: 2018-09-20

HARRISON, Charles Philip
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

HATTRELL, Martin Edward Michael
Director - Active
Appointed: 2018-09-20

MCARTHUR, Jim
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

MEACHER, David Christopher
Director - Active
Appointed: 2019-09-19

NORBURY, John Douglas
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-09-23

PATTINSON, Ian Robert Hugh
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-09-21

RAE, Robert Hart
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-09-24

ANDREWS, Francis Keith
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

BARNETT, Robert
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

BECHMANN, Pierre Edouard
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

BENKA, Peter Jeremy
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

BETT, Iain Charles Rattray
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

BIRD, David
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-20

BONSALL, David Charles
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

BROWN, Clive Thomas
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-09-19

BROWN, Colin Murray
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-09-22

BROWN, William Michael Birnie
Director - Resigned
Appointed: 2003-09-18
Resigned: 2010-09-22

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

CALDWELL, Gavin Rutledge
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-09-19

CAPLAN, Jeremy John Notley
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

COCHRANE, Graham
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-09-21

DAVIDSON, Iain Gordon
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DAWSON, Alexander Sinclair
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-09-18

DEVLIN, Roger William
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DONALD, Iain Alexander Thomas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

DONALDSON, Michael Neil
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-09-20

GAULT, Thomas Munro, Rt. Hon.
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-09-20

GOODWIN, John Macleod
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

GORMLY, Allan Graham
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

GRAY, Brian William
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-09-22

GREENHOUGH, Peter William John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-09-20

HANNA, Ronald George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-09-17

HARRISON, David James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

HILTON, Christopher James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

HINE, Patrick, Sir
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-21

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2007-09-19
Resigned: 2015-09-24

HOLMES, Alan Wilson Jackson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

JAMES, Julian Alexander Ludovic
Director - Resigned
Appointed: 2004-09-22
Resigned: 2006-09-20

KIPPAX, John Martin
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-09-19

LESSELS, Norman
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

LOUDON, Alastair James Neil
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

LOW, Alistair James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-09-20

LUNT, Michael Stanley Randle
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-05-22

MACGREGOR, George
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-09-24

MACINTOSH, Keith William
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-09-21

MARKS, Geoffrey Conway
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-09-17

MARSHALL, Ian Munro
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-09-20

MCARTHUR, James Stuart
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-19

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

MITCHELL, Bruce Horton
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-09-20

MITCHELL, David William
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

MORRIS, Arthur Macgregor
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-09-23

MUCKART, Richard Davidson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

PEPPER, David Ian
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC, Andrew Albert Christian, Hrh
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

RITCHIE, Hamish Martin John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2009-09-23

SCHOFIELD, Kenneth Douglas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SELWAY-SWIFT, Paul Edward
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SIBBETT, Wilson, Prof
Director - Resigned
Appointed: 2008-09-17
Resigned: 2010-09-22

STEPHENS, Noel Melville
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURCAN, William James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURNER, Donald Ian
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

UNSWORTH, Peter Michael George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

WALKER, Michael John
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-09-21

WATSON, Anthony Dennis
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

FARMER, Thomas Stuart, Dr
Director - Active
Appointed: 2020-09-24

MONROE, Jeremy Robert
Director - Active
Appointed: 2020-09-24

PATRICK, James William Graham
Director - Active
Appointed: 2020-09-24

PATERSON, Elizabeth Mcnicol
Director - Active
Appointed: 2021-01-01

FORSTER, Peter Douglas
Director - Active
Appointed: 2021-09-23

OWEN, Nicolas Daniel
Director - Active
Appointed: 2021-09-23

SKINNER, Colin James Marshall
Director - Active
Appointed: 2021-09-23

MURRAY, John Fraser
Secretary - Active
Appointed: 2012-04-30

DOBELL, Mark Timothy
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

ALBION DEVELOPMENT VCT PLC
03654040
LIVE
Date Incorporated:

GOLEBY, Lyn Mary
Director - Active
Appointed: 2017-11-03

LARKIN, Benjamin
Director - Active
Appointed: 2016-12-05

O'SHAUGHNESSY, James Richard, Lord
Director - Active
Appointed: 2019-07-08

REEVE, Patrick Harold
Director - Active
Appointed: 2013-11-12

DAVIDSON, Roderick Macdonald
Director - Resigned
Appointed: 1998-12-08
Resigned: 2007-12-31

MALCOLM, Francis Kyles
Director - Resigned
Appointed: 1998-12-08
Resigned: 2007-03-10

PHILLIPPS, Andrew James
Director - Resigned
Appointed: 2007-10-30
Resigned: 2017-03-17

PINCKNEY, David Charles
Director - Resigned
Appointed: 1998-12-08
Resigned: 2013-06-06

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1998-10-21
Resigned: 1998-12-08

THORNTON, Jonathan George Trevelyan
Director - Resigned
Appointed: 1998-12-08
Resigned: 2017-11-03

ALBION CAPITAL GROUP LLP
Secretary - Active
Appointed: 2009-01-23

DAVIS, William Edward
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2000-04-26

GAIN, Jonathan Mark
Secretary - Resigned
Appointed: 1999-07-05
Resigned: 2004-01-15

KINNEAR, Catherine
Secretary - Resigned
Appointed: 2004-01-15
Resigned: 2005-07-31

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-10-21
Resigned: 1998-11-27

CLOSE VENTURES LIMITED
Secretary - Resigned
Appointed: 2005-07-31
Resigned: 2009-01-23

CROWN PLACE VCT PLC
03495287
LIVE
Date Incorporated:

AGNEW, James Douglas
Director - Active
Appointed: 2015-11-01

FREER, Penelope Anne
Director - Resigned
Appointed: 2014-10-31
Resigned: 2023-11-23

GARSIDE, Pamela Mary
Director - Active
Appointed: 2019-03-01

HUNTINGFORD, Richard Norman Legh
Director - Resigned
Appointed: 2012-05-15
Resigned: 2020-09-30

SPENCE, Ian Angus
Director - Active
Appointed: 2020-05-01

BEAGLES, Rachel Anne
Director - Resigned
Appointed: 2006-01-13
Resigned: 2015-11-12

BRADE, Karen Mary
Director - Resigned
Appointed: 2010-10-08
Resigned: 2019-09-30

BURNS, Geoffrey Douglas Charles
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-01-28

COOPER, James
Director - Resigned
Appointed: 1998-01-20
Resigned: 2006-01-13

CROSTHWAITE, Patrick Tudor
Director - Resigned
Appointed: 2006-01-13
Resigned: 2014-11-13

CUBIE, Andrew, Sir
Director - Resigned
Appointed: 1998-01-20
Resigned: 2010-11-09

LALL, Vikram
Director - Resigned
Appointed: 2006-01-13
Resigned: 2012-05-15

MAIR, Alexander Stirling Fraser, Dr.
Director - Resigned
Appointed: 1998-01-20
Resigned: 2006-01-13

PARLETT, Michael Harold James
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-01-28

TIMMS, Peter Kenneth
Director - Resigned
Appointed: 1998-01-20
Resigned: 2006-01-13

WALKER, Michael John
Director - Resigned
Appointed: 1998-01-20
Resigned: 2005-02-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-01-14

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-01-14

ELLINGHAM, Tony
Director - Active
Appointed: 2023-09-01

ALBION CAPITAL GROUP LLP
Secretary - Active
Appointed: 2009-01-23

KINNEAR, Catherine
Secretary - Resigned
Appointed: 2005-04-09
Resigned: 2005-08-04

CLOSE VENTURES LIMITED
Secretary - Resigned
Appointed: 2005-08-04
Resigned: 2009-01-23

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 2006-01-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1998-01-14

AURELIA SKINCARE LIMITED
07998526
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-06

ALBERTINI EP. GARNIER, Laetitia Marie Edmee Jehanne
Director - Expired
Appointed: 2019-01-04

LUO, Fei
Director - Expired
Appointed: 2019-01-04

VERO, Alex James Stafford
Director - Resigned
Appointed: 2018-03-16
Resigned: 2019-01-04

VERO, Claire Rebecca
Director - Resigned
Appointed: 2012-03-20
Resigned: 2019-01-04

LUO, Yun
Secretary - Expired
Appointed: 2019-04-15

VISTRA COSEC LIMITED
Secretary - Expired
Appointed: 2019-04-15

THOMAS, Matthew James
Secretary - Resigned
Appointed: 2012-03-20
Resigned: 2019-01-04

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