* director search - Grant Speirs - kompany

Officers

grant speirs

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M&G FA LIMITED
01048359
LIVE
Date Incorporated:

JONES, David Gareth
Director - Resigned
Appointed: 2007-06-01
Resigned: 2019-08-22

MCMORRAN, Nicholas Robert
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-08-22

ASHPLANT, Anthony John
Director - Resigned
Appointed: 1999-02-24
Resigned: 2016-03-23

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed: 1996-11-27
Resigned: 2001-09-30

BETTERIDGE, John Clark
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-11-06

BROOKS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1996-01-31

COLLUM, Hugh Robert
Director - Resigned
Appointed:
Resigned: 1998-06-24

COTTON, Gary Nicholas
Director - Resigned
Appointed: 2011-11-30
Resigned: 2018-05-25

DONNELLY, Neil Michael
Director - Resigned
Appointed: 2017-02-22
Resigned: 2018-04-01

DOWN, Ashley Gordon
Director - Resigned
Appointed:
Resigned: 1998-06-24

EMMS, Peter Anthony
Director - Resigned
Appointed: 1993-05-17
Resigned: 1998-06-30

FAIRBAIRN, John Sydney
Director - Resigned
Appointed:
Resigned: 1998-06-24

FOLEY, John William
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-06-30

GELL, Julian Christopher
Director - Resigned
Appointed: 2000-05-15
Resigned: 2007-05-31

HADEN, Harold John
Director - Resigned
Appointed:
Resigned: 1997-03-26

HUGHES, Richard Stormont
Director - Resigned
Appointed: 1994-06-29
Resigned: 2000-05-15

JEFFREY, Alexander Daniel
Director - Resigned
Appointed: 2012-07-20
Resigned: 2018-03-23

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2003-03-01
Resigned: 2008-09-12

KENT, Roderick David
Director - Resigned
Appointed: 1995-02-08
Resigned: 1998-06-24

LEWIS, Martin
Director - Resigned
Appointed: 1997-02-26
Resigned: 2016-06-13

LINAKER, Laurence Edward
Director - Resigned
Appointed:
Resigned: 1994-07-27

LOUDON, George Ernest
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-02-04

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-06-24

MASON, Graham David
Director - Resigned
Appointed: 2015-02-23
Resigned: 2018-04-01

MCCLELLAND, Jonathan Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-09-07

MCLINTOCK, Charles Alan, Sir
Director - Resigned
Appointed:
Resigned: 1994-02-04

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 1994-06-29
Resigned: 2016-06-06

MILLER, Timothy Peter Francis
Director - Resigned
Appointed:
Resigned: 1992-10-12

MONEY-COUTTS, David Burdett, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-29

MOORE, Martin Richard
Director - Resigned
Appointed: 2006-04-04
Resigned: 2012-09-24

MORGAN, David Leslie
Director - Resigned
Appointed:
Resigned: 1998-05-27

MORSE, Samuel John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-09-30

MUSHENS, Jeffrey Stephen Peter
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-05-07

NOTT, William John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2017-12-31

ODDIE, Alan James
Director - Resigned
Appointed:
Resigned: 1996-04-01

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 2000-05-15
Resigned: 2018-04-01

REES MOGG, William, Lord
Director - Resigned
Appointed:
Resigned: 1994-02-04

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-10

ROSENGARTEN, Edward Louis
Director - Resigned
Appointed: 2000-12-04
Resigned: 2010-10-28

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2012-06-13
Resigned: 2017-02-23

SCRINE, Leslie John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-11-30

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-10-31

SHEARER, Anthony Presley
Director - Resigned
Appointed:
Resigned: 1996-01-15

SHERLOCK, Edward Barry Orton
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-08-28

VASILIEFF, William George
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-04-30

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2001-06-18
Resigned: 2004-06-30

WATSON, David Kenneth
Director - Resigned
Appointed: 1996-01-31
Resigned: 2003-02-28

ZEMEK, Margaret Theodora, Dr
Director - Resigned
Appointed: 2001-03-05
Resigned: 2002-05-14

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-12-06

THOMSON, Roddy, Mr.
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-04-27

BULLEN, Lee
Director - Active
Appointed: 2021-07-19

FITZGERALD, Sean Andrew
Director - Active
Appointed: 2022-04-04

HOWELLS, Matthew
Director - Active
Appointed: 2021-07-19

MOFFATT, Simon
Director - Active
Appointed: 2021-07-19

COOPER, Paul David
Director - Resigned
Appointed: 2021-07-19
Resigned: 2022-04-25

ASHPLANT, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1996-04-24

HENTON, Stephen Henry
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 1999-08-20

MCCLELLAND, Jonathan Peter
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 2018-04-01

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-04-01

INFRACAPITAL GP II LIMITED
07372931
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-19

CHLADEK, Mark Peter
Director - Expired
Appointed: 2018-10-01

CLARKE, Edward Hilton
Director - Expired
Appointed: 2010-10-28

FERNANDES, Milton Anthony
Director - Expired
Appointed: 2018-10-01

LENNON, Martin James
Director - Expired
Appointed: 2010-10-28

ASHPLANT, Anthony John
Director - Resigned
Appointed: 2010-10-28
Resigned: 2016-03-23

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2010-09-10
Resigned: 2010-10-28

MCCLELLAND, Jonathan Peter
Director - Resigned
Appointed: 2010-10-28
Resigned: 2018-09-07

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 2010-10-28
Resigned: 2019-04-01

PUDGE, David John
Director - Resigned
Appointed: 2010-09-10
Resigned: 2010-10-28

M&G MANAGEMENT SERVICES LIMITED
Secretary - Expired
Appointed: 2010-10-28

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-10
Resigned: 2010-10-28

PPM MANAGERS GP LIMITED
SC452033
LIVE
Date Incorporated:

EUERS, John William
Director - Active
Appointed: 2013-06-11

FAURE, Simon Henry
Director - Active
Appointed: 2013-06-11

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2013-06-11
Resigned: 2020-09-18

PENWELL, Scott Robert
Director - Active
Appointed: 2019-08-13

CLARK, Walter James
Director - Resigned
Appointed: 2013-06-11
Resigned: 2013-06-11

MCCLELLAND, Jonathan Peter
Director - Resigned
Appointed: 2013-06-11
Resigned: 2018-09-07

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 2013-06-11
Resigned: 2019-04-01

BURNESS PAULL (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2013-06-11
Resigned: 2013-06-11

BURNESS PAULL LLP
Secretary - Active
Appointed: 2013-06-11

INFRACAPITAL SLP LIMITED
05455461
LIVE
Date Incorporated:

CLARKE, Edward Hilton
Director - Active
Appointed: 2005-05-18

FERNANDES, Milton Anthony
Director - Active
Appointed: 2019-01-31

LENNON, Martin James
Director - Active
Appointed: 2005-05-19

ASHPLANT, Anthony John
Director - Resigned
Appointed: 2005-05-18
Resigned: 2016-03-23

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2005-05-18
Resigned: 2008-09-12

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 2005-05-18
Resigned: 2019-04-01

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2006-02-01

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2006-01-13

INFRACAPITAL GP LIMITED
05455448
LIVE
Date Incorporated:

CLARKE, Edward Hilton
Director - Active
Appointed: 2005-05-18

FERNANDES, Milton Anthony
Director - Active
Appointed: 2019-01-31

LENNON, Martin James
Director - Active
Appointed: 2005-05-18

ASHPLANT, Anthony John
Director - Resigned
Appointed: 2005-05-18
Resigned: 2016-03-23

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2005-05-18
Resigned: 2008-09-12

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 2005-05-18
Resigned: 2019-04-01

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2006-02-01

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2006-01-13

M&G RED III EMPLOYEE FEEDER GP LIMITED
SC434132
LIVE
Date Incorporated:

BARAKAT, John Shipley
Director - Active
Appointed: 2012-10-05

BRYDON, Rosemary Clare
Director - Active
Appointed: 2019-07-15

NICHOLSON, Michael James
Director - Active
Appointed: 2019-10-22

PAGE, John Michael, Dr
Director - Resigned
Appointed: 2012-10-05
Resigned: 2016-06-20

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 2012-10-05
Resigned: 2019-04-01

SANNE TRUST COMPANY LIMITED
Secretary - Active
Appointed: 2012-10-05

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