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giles shepard

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SHEPARD, Giles Richard Carless
Nationality: British
Address: Hampshire, SO20 8HE

SEARCY TANSLEY AND COMPANY LIMITED
00331909
LIVE
Date Incorporated:

BRADLEY, Marc
Director - Active
Appointed: 2014-07-31

GRIFFITHS, Edward Charles
Director - Active
Appointed: 2015-02-16

RICHARDS, Charlie
Director - Active
Appointed: 2016-04-27

STOREY, Alastair Dunbar
Director - Active
Appointed: 2014-07-31

THOMAS, Matthew Owen
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-06-30

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-06-18

BIBRING, Michael Albert
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-03-03

CAVE, Ian Bruce
Director - Resigned
Appointed: 2007-12-10
Resigned: 2010-03-03

CORRIGAN, Richard
Director - Resigned
Appointed: 2006-05-30
Resigned: 2007-12-10

EASTHOPE, Stephen
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-12-10

GOODHEW, Gordon Eric
Director - Resigned
Appointed:
Resigned: 1992-07-03

GOODHEW, Nigel Patrick
Director - Resigned
Appointed:
Resigned: 2007-07-02

GOODHEW, Richard John
Director - Resigned
Appointed:
Resigned: 2007-07-02

MADDISON, Christopher John
Director - Resigned
Appointed: 2014-04-30
Resigned: 2017-01-31

MEYNELL, Frederick James
Director - Resigned
Appointed:
Resigned: 2001-07-31

NUGENT, John Anthony
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-12-10

OWEN, Graham John
Director - Resigned
Appointed:
Resigned: 2007-12-10

SINGH, Jagtar
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-06-18

SUTHERLAND, Guy Russell
Director - Resigned
Appointed: 2014-07-31
Resigned: 2015-09-30

TEAR, Richard Warren
Director - Resigned
Appointed: 2010-06-18
Resigned: 2007-12-31

TETLEY, Douglas James
Director - Resigned
Appointed: 2010-06-18
Resigned: 2014-04-30

JACKSON, Paul Adrian
Director - Active
Appointed: 2020-07-01

BRADLEY, Marc
Secretary - Active
Appointed: 2014-07-31

EDWARDS, David Bryce
Secretary - Resigned
Appointed:
Resigned: 2001-09-30

GRANT, Trevor John
Secretary - Resigned
Appointed: 2001-09-30
Resigned: 2002-12-13

OWEN, Graham John
Secretary - Resigned
Appointed: 2003-01-21
Resigned: 2007-12-10

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2014-07-31

THE ST JAMES'S CONSERVATION TRUST LTD
03886503
LIVE
Date Incorporated:

ASHTON, Grant William Sandiford
Director - Active
Appointed: 2018-09-27

BODIE, John Emanuel
Director - Active
Appointed: 2014-09-26

CHICHESTER, Virginia
Director - Active
Appointed: 2012-09-12

FENWICK, Christopher Mark
Director - Resigned
Appointed: 2006-07-20
Resigned: 2011-06-23

HOBHOUSE, Anna Catrina
Director - Active
Appointed: 2014-01-28

LOVE, Andrew Michael
Director - Active
Appointed: 2006-07-20

LOW, Martin Paul Joseph
Director - Active
Appointed: 2016-12-15

LOWELL BORTHWICK, Mary Lathrop
Director - Active
Appointed: 2016-09-22

NADAR, Dounia Karim
Director - Active
Appointed: 2015-03-26

SHARPLEY, Roger Frank Henry
Director - Active
Appointed: 2015-06-25

TURNER, Nicholas John
Director - Active
Appointed: 2011-07-20

VAUGHAN, Jeremy
Director - Active
Appointed: 2003-03-24

WADE, Miles William Ellis
Director - Active
Appointed: 2017-02-01

WHITTALL, Carole Helene
Director - Active
Appointed: 2014-01-28

ASPINALL, Beverley Ann
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-01-22

BEVERIDGE QC, John Caldwell
Director - Resigned
Appointed: 1999-11-30
Resigned: 2013-09-30

DONALDSON, Richard Edwards
Director - Resigned
Appointed: 2000-01-18
Resigned: 2012-09-12

ELLIOT, Dominic, The Hon
Director - Resigned
Appointed: 1999-11-30
Resigned: 2003-03-24

HULL, Bernard Anthony Cecil
Director - Resigned
Appointed: 1999-11-30
Resigned: 2007-07-23

JOHNSON, OBE, Hugh Eric Allan
Director - Resigned
Appointed: 2006-07-20
Resigned: 2015-03-03

NICOLL, Alexander John Mcdiamid
Director - Resigned
Appointed: 2010-05-10
Resigned: 2013-06-27

SPINK, Anthony Flinders
Director - Resigned
Appointed: 2000-01-18
Resigned: 2004-02-05

VAN HEFTON, John Henry
Director - Resigned
Appointed: 2004-02-05
Resigned: 2009-07-30

WRIGHT, Alan Graham Lindsay
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-04-13

LAURENCE, Timothy James Hamilton, Vice Admiral Sir
Director - Active
Appointed: 2023-06-07

FJM ACCOUNTANCY LIMITED
Secretary - Active
Appointed: 2015-02-26

HULL, Bernard Anthony Cecil
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2006-12-07

WOODHAM, Brian Edward
Secretary - Resigned
Appointed: 2006-12-07
Resigned: 2012-04-15

LMG SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-15
Resigned: 2014-07-19

PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-07-19
Resigned: 2015-02-26

THE WALPOLE COMMITTEE LIMITED
02519655
LIVE
Date Incorporated:

BROCKLEBANK, Helen
Director - Active
Appointed: 2017-05-04

DE BONO, Gillian
Director - Active
Appointed: 2016-03-17

HARVEY, Mark Simon
Director - Active
Appointed: 2018-04-26

HEILBRON, Jonathan Charles Ian
Director - Resigned
Appointed: 2012-10-31
Resigned: 2019-06-27

HENDERSON, Mark Anthony Vere
Director - Resigned
Appointed: 2009-03-11
Resigned: 2021-02-26

MORLEY, Michael John
Director - Active
Appointed: 2013-04-08

MOSTERT, Frederick Willem
Director - Resigned
Appointed: 2007-04-25
Resigned: 2020-12-16

WARD, Michael Ashley
Director - Active
Appointed: 2012-10-31

WARNERY, Philippe Michel
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-09-11

ALDEN, Stephen
Director - Resigned
Appointed: 2008-04-17
Resigned: 2014-03-03

ASSHETON, Nicholas, The Hon
Director - Resigned
Appointed:
Resigned: 1999-05-13

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed:
Resigned: 2012-10-31

BRETT, Charles Edward Francis
Director - Resigned
Appointed: 1996-12-05
Resigned: 1999-05-13

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2002-05-20
Resigned: 2012-10-31

CARRICK, Julia Frances Wasteneys
Director - Resigned
Appointed: 2006-03-16
Resigned: 2013-09-30

CUNDEY, Angus Howard
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-05-02

DEAR, Derek Edward
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-09-07

ELTON, Sarah Elizabeth
Director - Resigned
Appointed: 2005-04-19
Resigned: 2012-10-31

EMMERSON, Michelle
Director - Resigned
Appointed: 2014-06-11
Resigned: 2017-02-03

FRANKS, Jeremy Christopher Reynell
Director - Resigned
Appointed:
Resigned: 2000-05-16

GAVIN, Moira
Director - Resigned
Appointed: 2008-04-17
Resigned: 2009-10-01

GEGEN BAUER, Willy Benedict
Director - Resigned
Appointed: 1996-12-05
Resigned: 2002-05-02

GRANT, David Edmond
Director - Resigned
Appointed:
Resigned: 1999-11-16

GREIG, Maurice Thomas
Director - Resigned
Appointed:
Resigned: 1994-10-10

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed: 2000-05-11
Resigned: 2005-12-16

HEPPE, Christian Leopold
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-06-06

HUGHES, Benjamin Mark
Director - Resigned
Appointed: 2010-03-11
Resigned: 2016-02-12

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed:
Resigned: 1996-12-05

MCKENNA, Geraldine
Director - Resigned
Appointed: 2002-06-20
Resigned: 2005-04-19

MITCHELL, Roger Malcolm
Director - Resigned
Appointed: 1996-12-05
Resigned: 2005-04-19

NICHOLSON, Michael Alastair George
Director - Resigned
Appointed: 2007-04-25
Resigned: 2008-07-17

O'BRIEN, Sue Anne Margaret
Director - Resigned
Appointed: 2013-03-07
Resigned: 2016-03-17

PAJARES, Ramon
Director - Resigned
Appointed: 1995-06-14
Resigned: 1999-12-31

PICARDIE, Justine
Director - Resigned
Appointed: 2018-04-26
Resigned: 2018-12-06

PICKLES, Sheila Maureen
Director - Resigned
Appointed: 1996-12-05
Resigned: 1998-01-21

PUTNAM, Roger George
Director - Resigned
Appointed: 2002-09-19
Resigned: 2007-03-19

RILEY, Martin Stanley
Director - Resigned
Appointed: 1996-12-05
Resigned: 1997-10-07

SALTER, Guy Ridley
Director - Resigned
Appointed: 2000-05-11
Resigned: 2012-10-31

SKAN, Martin
Director - Resigned
Appointed:
Resigned: 2006-03-16

WILLCOX, Joanne Lesley
Director - Resigned
Appointed: 2014-06-11
Resigned: 2016-07-04

AYTON, John Antony Cleeve
Director - Resigned
Appointed: 2001-11-15
Resigned: 2014-03-03

SANDS, Sarah
Director - Active
Appointed: 2021-03-19

COHEN, Lewis Theodore
Director - Active
Appointed: 2021-03-19

BATTY, Pamela Joy
Director - Active
Appointed: 2021-10-29

CARTER, Richard William
Director - Active
Appointed: 2016-03-17

SLOTOVER, Matthew Jake
Director - Active
Appointed: 2021-07-07

BATTY, Pamela Joy
Director - Active
Appointed: 2021-10-29

CARTER, Richard William
Director - Active
Appointed: 2016-03-17

SLOTOVER, Matthew Jake
Director - Active
Appointed: 2021-07-07

KITSON, Mary
Secretary - Resigned
Appointed: 1995-03-15
Resigned: 1997-01-10

LEIGH, William Rowland Llewellyn
Secretary - Resigned
Appointed:
Resigned: 1995-03-15

LINK, Charles Richard Stephen
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 2016-03-17

RUSSELL, Norma
Secretary - Resigned
Appointed: 1997-01-13
Resigned: 1998-04-02

RITZ HOTEL (LONDON) LIMITED(THE)
00064203
LIVE
Date Incorporated:

BARCLAY, Aidan Stuart
Director - Resigned
Appointed: 1995-10-27
Resigned: 2019-06-07

BARCLAY, Howard Myles
Director - Resigned
Appointed: 2006-08-01
Resigned: 2019-06-07

LOVE, Andrew Michael
Director - Resigned
Appointed: 2004-03-10
Resigned: 2020-03-22

PETERS, Philip Leslie
Director - Resigned
Appointed: 2006-08-01
Resigned: 2019-06-07

AGHEVLI, Fardokht
Director - Resigned
Appointed: 2019-06-07
Resigned: 2020-01-24

BARCLAY, Amanda Rica
Director - Resigned
Appointed: 2019-06-07
Resigned: 2020-01-24

BARCLAY, Douglas Victor
Director - Resigned
Appointed: 1995-10-27
Resigned: 2006-08-01

BARLOW, Brian Norman
Director - Resigned
Appointed:
Resigned: 1995-07-14

BOXALL, Stephen Andrew
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-02

DAY, Michael Patrick Bolger Eugene
Director - Resigned
Appointed: 1995-10-27
Resigned: 2012-03-20

DELAFOSSE, Luc Pierre Louis
Director - Resigned
Appointed: 2001-07-05
Resigned: 2003-12-31

EVANS, Anthony Gordon
Director - Resigned
Appointed: 1993-03-08
Resigned: 1995-07-14

FAHY, Ciaran
Director - Resigned
Appointed: 2016-04-26
Resigned: 2019-03-14

GAWLER, David
Director - Resigned
Appointed: 1995-07-15
Resigned: 1995-10-27

HOLMES, Terence Roy
Director - Resigned
Appointed:
Resigned: 1994-05-24

KENNEDY, John Francis
Director - Resigned
Appointed: 1991-11-21
Resigned: 1993-04-01

KERR, Paul Jonathan
Director - Resigned
Appointed: 1991-11-01
Resigned: 1992-11-30

MCDERMOTT, Dermot St John
Director - Resigned
Appointed:
Resigned: 1993-06-30

MOWATT, Rigel Kent
Director - Resigned
Appointed: 1995-10-27
Resigned: 2018-01-22

OBERLANDER, Daniel Samson
Director - Resigned
Appointed:
Resigned: 1991-10-01

OLSEN, Hans Ebenedict
Director - Resigned
Appointed: 1993-06-03
Resigned: 1995-05-31

RICH, Negel Mervyn Sutherland
Director - Resigned
Appointed: 1995-07-15
Resigned: 1995-10-27

SEAL, Michael
Director - Resigned
Appointed: 1995-10-27
Resigned: 2019-06-07

WATKINS, James Arthur
Director - Resigned
Appointed: 1995-10-05
Resigned: 1995-10-27

WILLIAMS, Brian Edward
Director - Resigned
Appointed: 1994-06-09
Resigned: 1995-10-27

WINTER, Alan Richard
Director - Resigned
Appointed: 1995-10-05
Resigned: 1995-10-27

POTTS, David John
Director - Active
Appointed: 2020-03-25

ROBYNS, Felix Emiel Albert
Director - Active
Appointed: 2020-03-25

BARLOW, Brian Norman
Secretary - Resigned
Appointed:
Resigned: 1995-07-14

PEATE, Roland Duncan
Secretary - Resigned
Appointed: 1995-07-15
Resigned: 1995-10-27

BROOMFIELD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 2013-09-16

UNION JACK CLUB (THE)
00080683
LIVE
Date Incorporated:

ADAMS, Colin Ronald
Director - Active
Appointed: 1999-12-01

ALBERT, David Edward Peter
Director - Active
Appointed: 2005-03-09

ASHFORD, Nicholas Geoffrey Neale
Director - Active
Appointed: 1992-10-07

ATKINS, Simon Charles Timothy
Director - Active
Appointed: 2011-04-01

BARNES, Michael Anthony, Air Commodore
Director - Active
Appointed: 2009-03-11

BROWN, John Jeremy
Director - Active
Appointed: 2012-10-02

COOPER, David Arthur
Director - Active
Appointed: 2013-10-08

COWPE, William Arthur
Director - Active
Appointed: 2007-05-16

DAVIDSON, Peter Edwin
Director - Active
Appointed: 2009-12-02

GARSIDE, Rachel Dorothy
Director - Active
Appointed: 1997-05-14

HAUGHTON, Glenn John, Wo1 (Seac)
Director - Active
Appointed: 2019-03-12

LINTER, James Edward
Director - Active
Appointed: 2015-12-10

MARTIN, Timothy Frederick Wilkins, Captain
Director - Active
Appointed: 2011-05-10

STEEL, David George, Vice Admiral Sir
Director - Active
Appointed: 2017-03-14

SWAN, Susanne Veryan
Director - Active
Appointed: 2010-03-10

AIRY, Christopher John, Major-General Sir
Director - Resigned
Appointed:
Resigned: 2011-05-10

ALLEN, William Edward John, Colonel
Director - Resigned
Appointed:
Resigned: 1994-10-12

ANSTRUTHER, Ralph (Hugo), Major Sir
Director - Resigned
Appointed:
Resigned: 2002-05-19

BARNETT, Wendy, Wing Commander
Director - Resigned
Appointed: 1994-05-18
Resigned: 1995-03-22

BARROW, Michael Ernest, Captain
Director - Resigned
Appointed: 1996-03-20
Resigned: 2011-05-10

BRYDEN, Roderick William, Group Captain
Director - Resigned
Appointed:
Resigned: 1994-05-17

CARTER, Brian Loftus, Colonel
Director - Resigned
Appointed:
Resigned: 1992-09-04

COATES, Caroline Mary, Captain
Director - Resigned
Appointed: 1994-03-30
Resigned: 1994-12-14

COWAP, Raymond, Lieutenant Colonel
Director - Resigned
Appointed: 2002-10-02
Resigned: 2008-10-12

CRAIG, John M, Colonel
Director - Resigned
Appointed:
Resigned: 1993-03-03

DAVIES, Anthony James
Director - Resigned
Appointed: 2009-03-03
Resigned: 2011-03-31

DE LA BILLIERE, Bridget Constance Muriel, Lady
Director - Resigned
Appointed: 1997-05-14
Resigned: 2009-03-03

DISNEY, Norman
Director - Resigned
Appointed:
Resigned: 2010-05-12

DOBSON, David Stuart, Sir
Director - Resigned
Appointed: 1997-05-14
Resigned: 2011-05-10

DREW, Arthur Charles Walter, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-19

DYMOCK, Elizabeth Mary, Lady
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-06-11

EVANS, William Andrew, Major General
Director - Resigned
Appointed: 1995-06-01
Resigned: 2009-03-03

FITZALAN HOWARD, Jane Margaret, Lady
Director - Resigned
Appointed:
Resigned: 1993-12-15

FORREST, Thomas Raymond, Lieutenant-Colonel
Director - Resigned
Appointed: 1993-05-19
Resigned: 2005-03-09

GASCOIGNE, Crispin
Director - Resigned
Appointed:
Resigned: 1996-05-15

GHIKA, John Nicholas, Brigadier
Director - Resigned
Appointed: 1994-11-01
Resigned: 2003-08-02

GIDDINGS, Michael, Air Marshal Sir
Director - Resigned
Appointed:
Resigned: 1997-12-03

GOULDER, Terence Renshaw
Director - Resigned
Appointed:
Resigned: 1997-05-14

HOBBS, Michael, Major General Sir
Director - Resigned
Appointed:
Resigned: 2009-05-13

HUNTER, Alexander Freeland Cairns
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-10-04

INGE, Letitia Marion, Lady
Director - Resigned
Appointed: 1993-10-06
Resigned: 2008-05-14

JANION, Hugh, Rear-Admiral Sir
Director - Resigned
Appointed:
Resigned: 1994-08-12

JONES, Shirley A, Air Commodore
Director - Resigned
Appointed:
Resigned: 1997-07-16

LANGLEY, Desmond, Major General Sir
Director - Resigned
Appointed:
Resigned: 2001-12-05

LEATHAM, Charles Anthony La Trobe, Colonel
Director - Resigned
Appointed:
Resigned: 1995-05-17

MACKAY-DICK, Iain Charles, Maj Gen (Retd) Sir
Director - Resigned
Appointed: 2011-05-10
Resigned: 2018-03-16

MALBON KBE, Fabian, Sir
Director - Resigned
Appointed: 2009-10-14
Resigned: 2019-06-25

MATHEWS, Robert
Director - Resigned
Appointed: 2008-03-12
Resigned: 2012-05-08

MCINTOSH, Ian Stewart, Vice Admiral Sir
Director - Resigned
Appointed:
Resigned: 2001-12-05

MOULTON, Lewis Fletcher
Director - Resigned
Appointed:
Resigned: 2000-01-07

ORCHARD LISLE, Paul David
Director - Resigned
Appointed: 1993-10-06
Resigned: 2010-05-12

OWEN, John Ivor Headon
Director - Resigned
Appointed:
Resigned: 1999-05-31

POWELL SMITH, Christopher Brian
Director - Resigned
Appointed:
Resigned: 1995-05-17

RADCLIFFE, Julian Guy Yonge
Director - Resigned
Appointed: 1997-05-14
Resigned: 2002-12-01

REDGRAVE, Valerie, Lady
Director - Resigned
Appointed: 1997-05-14
Resigned: 2007-05-16

RITCHIE, Andrew S, Captain
Director - Resigned
Appointed:
Resigned: 1994-03-30

ROBARTS, Anthony Julian
Director - Resigned
Appointed:
Resigned: 2008-10-15

SCHOFIELD, Harold W, Major
Director - Resigned
Appointed:
Resigned: 2003-12-12

SHANNON, Margaret Rose
Director - Resigned
Appointed: 2000-05-16
Resigned: 2010-05-12

SUMMERS, John Maxwell Hamilton
Director - Resigned
Appointed: 1997-05-14
Resigned: 2012-05-08

TILLEY, Harvey George
Director - Resigned
Appointed: 2009-10-14
Resigned: 2018-03-16

TURPIN, Richard John
Director - Resigned
Appointed: 2012-10-02
Resigned: 2018-03-16

NIELD, Zoe
Secretary - Active
Appointed: 2017-08-01

COWAP, Raymond, Lieutenant Colonel
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2002-05-31

DAVIES, Anthony James
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2009-03-03

FORREST, Thomas Raymond, Lieutenant Colonel
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

LENAGHAN, John, Captain
Secretary - Resigned
Appointed: 2009-03-03
Resigned: 2013-12-31

WASHINGTON, Renata Anna
Secretary - Resigned
Appointed: 2013-12-31
Resigned: 2017-08-04

WILTON(ST.JAMES'S)LIMITED
00369593
LIVE
Date Incorporated:

HAMBRO, James Daryl
Director - Active
Appointed: 1992-06-15

PHILLIPS, Jason Alexander
Director - Active
Appointed: 2020-04-13

STEEL, Andrew James
Director - Active
Appointed: 2003-10-21

BODIE, John Emanuel
Director - Resigned
Appointed:
Resigned: 2003-06-03

FREEMAN, Nicholas Donald James
Director - Resigned
Appointed:
Resigned: 1992-06-15

GEGEN BAUER, Willy Benedict
Director - Resigned
Appointed: 1996-05-10
Resigned: 2003-06-03

HAMBRO, Mary Christine
Director - Resigned
Appointed: 2009-07-28
Resigned: 2018-01-03

HAMBRO, Richard Alexander
Director - Resigned
Appointed:
Resigned: 2009-04-25

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed:
Resigned: 2003-04-28

HOLCROFT, Thomas Bernard Manning
Director - Resigned
Appointed: 1998-09-30
Resigned: 2003-10-21

LEVIN, Margaret Ann
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-06-03

SOAMES, Arthur Nicholas Winston, The Honorable
Director - Resigned
Appointed: 1998-05-19
Resigned: 2003-06-03

FRASER, Clementine Silvia Sylvia
Director - Active
Appointed: 2004-12-14

MARTI, Sharon
Secretary - Active
Appointed: 2012-10-22

GEGEN BAUER, Willy Benedict
Secretary - Resigned
Appointed: 1996-05-10
Resigned: 1997-05-15

HELLYER, Robert Charles Orlando
Secretary - Resigned
Appointed:
Resigned: 1997-05-15

HOLCROFT, Thomas Bernard Manning
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2003-10-21

MARSHALL, Hannah Elizabeth
Secretary - Resigned
Appointed: 2003-10-21
Resigned: 2012-06-20

STEEL, Andrew James
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 1998-12-01

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
00159836
LIVE
Date Incorporated:

ANAND, Ravinder Singh, Mr.
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-08-29

BROOKS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-06

CONNOR, Terence Michael
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-06-27

COVINGTON, Howard John
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-04-30

DEAN, Barry Malcolm
Director - Resigned
Appointed: 1993-08-04
Resigned: 1999-12-06

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-04-30

EAST, Ronald Joseph
Director - Resigned
Appointed:
Resigned: 1998-12-07

GREEN, Richard James
Director - Resigned
Appointed: 1999-12-06
Resigned: 2003-11-25

HOLLAND-BOSWORTH, Timothy Hugh
Director - Resigned
Appointed:
Resigned: 1995-02-16

HOLLIDGE, Ronald
Director - Resigned
Appointed: 1998-12-07
Resigned: 2006-08-11

LAWRENCE, Donald Arthur Campbell
Director - Resigned
Appointed:
Resigned: 1993-07-01

MACKIE, John David
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-27

MAITLAND, Stanley Alexander
Director - Resigned
Appointed:
Resigned: 1995-02-16

ORROCK, Ian Jackson
Director - Resigned
Appointed: 2004-11-05
Resigned: 2013-06-27

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1993-06-21

SIDDONS, Benjamin Charles Reid
Director - Resigned
Appointed: 1993-07-01
Resigned: 2006-05-11

TODHUNTER, Michael John Benjamin
Director - Resigned
Appointed:
Resigned: 2005-03-31

HENDERSON SECRERTARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2010-01-27

ABSALOM, Gerard
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2002-10-08

ASCHAM, Kathleen Rose
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1996-06-10

FROST, Leonora Marian
Secretary - Resigned
Appointed:
Resigned: 1996-05-21

HOUGHTON, Claire Elizabeth
Secretary - Resigned
Appointed: 1995-12-04
Resigned: 1996-06-10

KLEINWORT BENSON LIMITED
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 2000-03-20

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed:
Resigned: 1993-12-21

SALT, Kirsten June
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2003-11-01

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2007-09-01

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2010-01-27

RHC LIMITED
03635008
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-24

BARCLAY, Aidan Stuart
Director - Expired
Appointed: 1998-09-18

KENNEDY, Sue
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-01-07

LOVE, Andrew Michael
Director - Resigned
Appointed: 1998-09-18
Resigned: 2022-01-07

BOOTH, Gordon, Sir
Director - Resigned
Appointed: 1998-09-18
Resigned: 2002-06-30

BRUMMER, Alexa Nadine
Director - Resigned
Appointed: 2011-10-24
Resigned: 2016-12-31

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1998-09-18
Resigned: 1998-09-18

CULLIMORE, Timothy William
Director - Resigned
Appointed: 2008-06-23
Resigned: 2010-10-31

LLOYD, Thomas Richard
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-01-11

MARRIS, Roger George
Director - Resigned
Appointed: 2011-11-07
Resigned: 2019-12-12

SEAL, Michael
Director - Resigned
Appointed: 1998-09-18
Resigned: 2019-06-07

BRUMMER, Alexa Nadine
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 2016-12-31

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 1998-09-18

THE CONNAUGHT HOTEL (52242) LIMITED
00052242
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-15

BAKHOS, Fady
Director - Expired
Appointed: 2016-02-29

CUNNINGHAM, Liam
Director - Expired
Appointed: 2015-06-04

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2006-07-24
Resigned: 2015-07-21

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

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

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

EDWARDS, Sara Louise
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

ELLIOTT, Ernest John Prestwich
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-12-31

FORT, Alan James
Director - Resigned
Appointed: 1996-10-11
Resigned: 1996-10-12

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

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

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

LORD CHARTERIS, Martin Michael Charles, Lt Colonel
Director - Resigned
Appointed:
Resigned: 1996-12-31

MCKENNA, Geraldine Maria Martina
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

MCKENNA, Geraldine
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

NEAL, Harry Morton
Director - Resigned
Appointed:
Resigned: 1996-12-31

PAJARES, Ramon
Director - Resigned
Appointed: 1994-11-23
Resigned: 1999-12-30

RADCLIFFE, Martin Balfour
Director - Resigned
Appointed:
Resigned: 1996-12-31

REYNOLDS, Paul
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

TUKE, Anthony Favill, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

ZAGO, Paolo
Director - Resigned
Appointed:
Resigned: 1997-11-14

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

EDWARDS, Sara Louise
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 2004-05-14

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

HURRELL, Colin
Secretary - Resigned
Appointed:
Resigned: 1998-12-17

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

THE LEADING HOTELS OF THE WORLD LIMITED
01336147
LIVE
Date Incorporated:

KNAPP, Shannon
Director - Active
Appointed: 2022-01-01

NEUMANN, Daniel
Director - Active
Appointed: 2009-01-05

ANDREWS, Lee
Director - Resigned
Appointed: 2001-08-14
Resigned: 2009-01-05

DEENY, Christina Jane
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-11-21

GAUER, Jean Jacques, Monsieur
Director - Resigned
Appointed:
Resigned: 2011-01-01

GIACOPONELLO, Joseph
Director - Resigned
Appointed:
Resigned: 1999-12-31

KRACHT, Andrea
Director - Resigned
Appointed: 2011-01-01
Resigned: 2022-01-01

LAU, Doerte
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-08-28

LLOYD, Isabelle Mary
Director - Resigned
Appointed:
Resigned: 1993-12-31

OWCZARYSZEK, Jurgen
Director - Resigned
Appointed: 1994-02-02
Resigned: 2002-02-01

PAJARES, Ramon
Director - Resigned
Appointed: 1994-11-18
Resigned: 2001-07-20

RADCLIFFE, Martin Balfour
Director - Resigned
Appointed:
Resigned: 1999-08-07

RADFORD-HARDY, Rupert John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-10-05

ROTH, Claudia
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-03-31

SALEBORN, Mathias
Director - Resigned
Appointed: 2010-06-07
Resigned: 2013-02-28

SCHERTZ, Ernst, Merr
Director - Resigned
Appointed:
Resigned: 1991-01-31

CARSON, Jane Elizabeth
Secretary - Resigned
Appointed: 1994-02-02
Resigned: 2002-11-20

DEENY, Christina Jane
Secretary - Resigned
Appointed: 2002-11-20
Resigned: 2004-03-01

KEENAN, Martina
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-08

LLOYD, Isabelle Mary
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

LONGFIELD, Christine
Secretary - Resigned
Appointed: 2017-05-08
Resigned: 2018-11-02

MEYERS, Adam
Secretary - Resigned
Appointed: 2018-11-02
Resigned: 2020-11-15

WICKS, Jackie
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2016-06-30

GILES RICHARD CARLESS SHEPARD
Nationality: British
Address: Hampshire, SO20 8HE

STRAND POWER COMPANY LIMITED(THE)
00378502
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-15

MR STEPHEN JUDE ALDEN
Director - Expired
Appointed: 2006-07-24

MS CAROLE WALKER
Director - Expired
Appointed: 2011-12-02

DAVID WESTON ALLEN
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

PETER JOSEPH DONNELLY
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

MR THOMAS PATRICK DOWD
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

MS SARA LOUISE EDWARDS
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

MR ALAN JAMES FORT
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-09-30

MR MALCOLM RONALD FRANCE
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-08-31

TIMOTHY JOHN GATES
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

MR CLIVE ANTHONY GIBBONS
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

MR MARK NICHOLAS HENNEBRY
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

MR WILLIAM ROWLAND LLEWELLYN LEIGH
Director - Resigned
Appointed: 1994-09-30
Resigned: 1995-01-14

MS GERALDINE MARY MCKENNA
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

GERALDINE MCKENNA
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

MR HENRY HENDERSON MORTON
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-11-14

RAMON PAJARES
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-12-30

MR MARTIN BALFOUR RADCLIFFE
Director - Resigned
Appointed: 1995-01-14
Resigned: 1996-12-31

MR PAUL REYNOLDS
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

MISS LISA ELEONORA SEELINGER
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

MS GERALDINE MARIA MARTINA MCKENNA
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

MS CAROLE WALKER
Secretary - Expired
Appointed: 2011-12-02

MR THOMAS PATRICK DOWD
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

MS SARA LOUISE EDWARDS
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

MR MALCOLM RONALD FRANCE
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2006-08-31

MR CLIVE ANTHONY GIBBONS
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

MR WILLIAM ROWLAND LLEWELLYN LEIGH
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 1995-01-14

MR MARTIN BALFOUR RADCLIFFE
Secretary - Resigned
Appointed: 1995-01-14
Resigned: 1996-12-31

OMENPORT DEVELOPMENTS LIMITED
01828647
LIVE
Date Incorporated:

MRS JEANNE HELEN DAVIES
Director - Active
Appointed: 1991-06-16

MR KEITH EDWARD DAVIES
Director - Active
Appointed: 1991-06-16

DONALD SAMUEL DU PARC BRAHAM
Director - Resigned
Appointed: 1991-06-16
Resigned: 1991-06-17

MR MARC FLOYD ELLINGTON
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-03-22

WILLIAM SHAND KYDD
Director - Resigned
Appointed: 1991-06-16
Resigned: 1994-10-07

MRS JEANNE HELEN DAVIES
Secretary - Active
Appointed: 1991-06-16

B.P. & S. (1906) LIMITED
00090365
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-15

MR STEPHEN JUDE ALDEN
Director - Expired
Appointed: 2006-07-24

MS CAROLE WALKER
Director - Expired
Appointed: 2011-12-02

DAVID WESTON ALLEN
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

PETER JOSEPH DONNELLY
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

MR THOMAS PATRICK DOWD
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

MS SARA LOUISE EDWARDS
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

MR ALAN JAMES FORT
Director - Resigned
Appointed: 1996-08-08
Resigned: 1999-09-30

MR MALCOLM RONALD FRANCE
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-05-14

TIMOTHY JOHN GATES
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

MR CLIVE ANTHONY GIBBONS
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

MR MARK NICHOLAS HENNEBRY
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

MS GERALDINE MARY MCKENNA
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

GERALDINE MCKENNA
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

RAMON PAJARES
Director - Resigned
Appointed: 1996-08-08
Resigned: 1999-12-30

MR MARTIN BALFOUR RADCLIFFE
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-05-15

MR PAUL REYNOLDS
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

MISS LISA ELEONORA SEELINGER
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

JOHN CHARLES WINTLE
Director - Resigned
Appointed: 1992-05-01
Resigned: 1996-08-08

MS GERALDINE MARIA MARTINA MCKENNA
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

MS CAROLE WALKER
Secretary - Expired
Appointed: 2011-12-02

MR THOMAS PATRICK DOWD
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

MS SARA LOUISE EDWARDS
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

MR MALCOLM RONALD FRANCE
Secretary - Resigned
Appointed: 2003-04-08
Resigned: 2004-05-14

MR CLIVE ANTHONY GIBBONS
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

MR WILLIAM ROWLAND LLEWELLYN LEIGH
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1995-01-14

MR MARTIN BALFOUR RADCLIFFE
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1998-05-15

BEAUFORT CONSTRUCTION LIMITED
00456360
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-15

MR STEPHEN JUDE ALDEN
Director - Expired
Appointed: 2006-07-24

MS CAROLE WALKER
Director - Expired
Appointed: 2011-12-02

DAVID WESTON ALLEN
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

PETER JOSEPH DONNELLY
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

MR THOMAS PATRICK DOWD
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

MS SARA LOUISE EDWARDS
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

MR ALAN JAMES FORT
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-09-30

MR MALCOLM RONALD FRANCE
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-08-31

TIMOTHY JOHN GATES
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

MR CLIVE ANTHONY GIBBONS
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

MR MARK NICHOLAS HENNEBRY
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

MS GERALDINE MARY MCKENNA
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

GERALDINE MCKENNA
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

RAMON PAJARES
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-12-30

MR MARTIN BALFOUR RADCLIFFE
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-06-30

MR PAUL REYNOLDS
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

MR WILLIAM JOHN ROBINSON
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-11-14

MISS LISA ELEONORA SEELINGER
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

MS GERALDINE MARIA MARTINA MCKENNA
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

MS CAROLE WALKER
Secretary - Expired
Appointed: 2011-12-02

MR THOMAS PATRICK DOWD
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

MS SARA LOUISE EDWARDS
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

MR MALCOLM RONALD FRANCE
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2006-08-31

MR CLIVE ANTHONY GIBBONS
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

MR WILLIAM ROWLAND LLEWELLYN LEIGH
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1995-01-14

MR MARTIN BALFOUR RADCLIFFE
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1997-06-30

WENTWORTH GROUP HOLDINGS LIMITED
02271092
LIVE
Date Incorporated:

MR SONGHUA NI
Director - Active
Appointed: 2014-09-26

WORAPHANIT RUAYRUNGRUANG
Director - Active
Appointed: 2014-09-26

DR CHANCHAI RUSYRUNGRUANG
Director - Active
Appointed: 2014-09-26

MR PETER FRANCIS CARGILL BEGG
Director - Resigned
Appointed: 1998-07-23
Resigned: 2005-03-31

ELLIOTT BERNERD
Director - Resigned
Appointed: 1991-09-14
Resigned: 2004-11-23

MR MICHAEL HAVILAND ADLINGTON BROKE
Director - Resigned
Appointed: 1991-09-14
Resigned: 1996-04-01

MR ROBIN ELLIOTT BUTLER
Director - Resigned
Appointed: 1991-09-14
Resigned: 2005-02-07

MR RICHARD ALLAN CARING
Director - Resigned
Appointed: 2005-02-07
Resigned: 2014-09-26

JOHN DONALDSON
Director - Resigned
Appointed: 2006-05-01
Resigned: 2012-10-29

WILLY BENEDICT GEGEN BAUER
Director - Resigned
Appointed: 1991-09-14
Resigned: 2000-08-17

LORD ANTHONY GRABINER
Director - Resigned
Appointed: 2005-03-31
Resigned: 2014-09-26

SHINICHIRO HIJIKURO
Director - Resigned
Appointed: 2000-03-17
Resigned: 2005-01-07

JOHN DAVID HOWLAND-JACKSON
Director - Resigned
Appointed: 1991-09-14
Resigned: 1993-01-08

MR WILLIAM NIGEL HUGILL
Director - Resigned
Appointed: 1991-09-14
Resigned: 2005-02-07

INTERNATIONAL SPORTING CONSULTANCY LIMITED INTERNATIONAL SPORTING CONSULTANCY LIMITED
Director - Resigned
Appointed: 2005-03-31
Resigned: 2014-09-26

MR JAMES WYNDHAM STUART LAWRENCE
Director - Resigned
Appointed: 2005-02-07
Resigned: 2014-09-26

MR TIMOTHY JOHN CLIVE LLOYD HUGHES
Director - Resigned
Appointed: 1993-03-25
Resigned: 2005-03-31

TADAO MASAYASU
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-03-17

MR GUY CHRISTOPHER RONALD MORRIS
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-09-26

MR HIROKAZU NAKAJIMA
Director - Resigned
Appointed: 1992-10-16
Resigned: 1994-04-05

DAVID JOHN PHILIP OAKLEY
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-06-01

MR DAVID PHILLIPS
Director - Resigned
Appointed: 1991-09-14
Resigned: 1999-03-05

SELIM JEHAN SHAH
Director - Resigned
Appointed: 1991-09-14
Resigned: 2004-09-18

TSUTOMU SHIMIZU
Director - Resigned
Appointed: 1991-12-10
Resigned: 1992-10-16

MR JULIAN DAVID STANLEY SMALL
Director - Resigned
Appointed: 1999-03-05
Resigned: 2014-09-26

SHIGERU TAKI
Director - Resigned
Appointed: 1997-03-17
Resigned: 2002-05-30

MR MICHAEL ALAN TENZER
Director - Resigned
Appointed: 2005-03-31
Resigned: 2014-09-26

FORSTERS SECRETARIES LTD FORSTERS SECRETARIES LTD
Secretary - Active
Appointed: 2014-10-22

MR KENNETH ALAN COOK
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2005-02-07

OGIER CORPORATE SERVICES (UK) LIMITED OGIER CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2007-09-21

OLSWANG COSEC LIMITED OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2014-09-26

IAN OSBORNE
Secretary - Resigned
Appointed: 1991-09-14
Resigned: 2002-09-05

REIGNWOOD INVESTMENTS UK LIMITED REIGNWOOD INVESTMENTS UK LIMITED
Secretary - Resigned
Appointed: 2014-09-26
Resigned: 2014-10-22

GILES RICHARD CARLESS SHEPARD
Nationality: British
Address: Hampshire, SO20 8HE

MOTCOMB TRUST LIMITED
00298662
LIVE
Date Incorporated:

MR STEPHEN JUDE ALDEN
Director - Active
Appointed: 2006-07-24

MS CAROLE WALKER
Director - Active
Appointed: 2009-05-01

DAVID WESTON ALLEN
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

MR SAMUEL BODLEY-SCOTT
Director - Resigned
Appointed: 1995-08-04
Resigned: 1996-12-31

PETER JOSEPH DONNELLY
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

MR THOMAS PATRICK DOWD
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

MS SARA LOUISE EDWARDS
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

MR ALAN JAMES FORT
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-09-30

MR MALCOLM RONALD FRANCE
Director - Resigned
Appointed: 1996-10-11
Resigned: 2004-05-14

TIMOTHY JOHN GATES
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

MR CLIVE ANTHONY GIBBONS
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

MR MARK NICHOLAS HENNEBRY
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

MS GERALDINE MARY MCKENNA
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

GERALDINE MCKENNA
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

RAMON PAJARES
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-12-30

MR MARTIN BALFOUR RADCLIFFE
Director - Resigned
Appointed: 1994-11-14
Resigned: 1996-12-31

MR PAUL REYNOLDS
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

MISS LISA ELEONORA SEELINGER
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

MR ARTHUR GILES IRVIN WONTNER
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-08-17

SIR HUGH WALTER KINGWELL WONTNER
Director - Resigned
Appointed: 1992-05-01
Resigned: 1992-11-25

MISS GILLIAN WOOLFSON
Director - Resigned
Appointed: 1993-03-10
Resigned: 1995-08-04

MS CAROLE WALKER
Secretary - Active
Appointed: 2009-05-01

MR THOMAS PATRICK DOWD
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

MS SARA LOUISE EDWARDS
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

MR MALCOLM RONALD FRANCE
Secretary - Resigned
Appointed: 1996-10-11
Resigned: 2004-05-14

MR CLIVE ANTHONY GIBBONS
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

MR WILLIAM ROWLAND LLEWELLYN LEIGH
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1994-11-14

MR MARTIN BALFOUR RADCLIFFE
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1996-12-31

GILES RICHARD CARLESS SHEPARD
Nationality: British
Address: Hampshire, SO20 8HE

CLARIDGE'S HOTEL LAUNDRY LIMITED
00350948
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-15

MR STEPHEN JUDE ALDEN
Director - Expired
Appointed: 2006-07-24

MS CAROLE WALKER
Director - Expired
Appointed: 2009-05-01

DAVID WESTON ALLEN
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

RONALD ERIC DAVIDSON
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-11-14

PETER JOSEPH DONNELLY
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

MR THOMAS PATRICK DOWD
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

MS SARA LOUISE EDWARDS
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

MR ALAN JAMES FORT
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-09-30

MR MALCOLM RONALD FRANCE
Director - Resigned
Appointed: 1996-10-11
Resigned: 2004-05-14

TIMOTHY JOHN GATES
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

MR CLIVE ANTHONY GIBBONS
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

MR MARK NICHOLAS HENNEBRY
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

MS GERALDINE MARY MCKENNA
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

GERALDINE MCKENNA
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

RAMON PAJARES
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-12-30

MR MARTIN BALFOUR RADCLIFFE
Director - Resigned
Appointed: 1995-01-14
Resigned: 1996-12-31

MR PAUL REYNOLDS
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

MISS LISA ELEONORA SEELINGER
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

SIR HUGH WALTER KINGWELL WONTNER
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-05-01

MR PAOLO ZAGO
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-11-28

MS CAROLE WALKER
Secretary - Expired
Appointed: 2009-05-01

MR THOMAS PATRICK DOWD
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

MS SARA LOUISE EDWARDS
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

MR MALCOLM RONALD FRANCE
Secretary - Resigned
Appointed: 1996-10-11
Resigned: 2004-05-14

MR CLIVE ANTHONY GIBBONS
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

MR WILLIAM ROWLAND LLEWELLYN LEIGH
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1995-01-14

MR MARTIN BALFOUR RADCLIFFE
Secretary - Resigned
Appointed: 1995-01-14
Resigned: 1996-12-31

GILES RICHARD CARLESS SHEPARD
Nationality: British
Address: Hampshire, SO20 8HE

STONE'S CHOP HOUSE LIMITED
00420106
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-15

MR STEPHEN JUDE ALDEN
Director - Expired
Appointed: 2006-07-24

MS CAROLE WALKER
Director - Expired
Appointed: 2011-12-02

DAVID WESTON ALLEN
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

PETER JOSEPH DONNELLY
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

MR THOMAS PATRICK DOWD
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

MS SARA LOUISE EDWARDS
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

MR ALAN JAMES FORT
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-09-30

MR MALCOLM RONALD FRANCE
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-08-31

TIMOTHY JOHN GATES
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

MR CLIVE ANTHONY GIBBONS
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

MR MARK NICHOLAS HENNEBRY
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

MR WILLIAM ROWLAND LLEWELLYN LEIGH
Director - Resigned
Appointed: 1993-01-07
Resigned: 1995-01-14

MS GERALDINE MARY MCKENNA
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

GERALDINE MCKENNA
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

RAMON PAJARES
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-12-30

MR MARTIN BALFOUR RADCLIFFE
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-06-30

MR PAUL REYNOLDS
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

MISS LISA ELEONORA SEELINGER
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

JOHN CHARLES WINTLE
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-11-14

SIR HUGH WALTER KINGWELL WONTNER
Director - Resigned
Appointed: 1992-05-01
Resigned: 1992-11-25

MS CAROLE WALKER
Secretary - Expired
Appointed: 2011-12-02

MR THOMAS PATRICK DOWD
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

MS SARA LOUISE EDWARDS
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

MR MALCOLM RONALD FRANCE
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2006-08-31

MR CLIVE ANTHONY GIBBONS
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

MR WILLIAM ROWLAND LLEWELLYN LEIGH
Secretary - Resigned
Appointed: 1993-01-07
Resigned: 1995-01-14

MR MARTIN BALFOUR RADCLIFFE
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1997-06-30

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