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HARVEY, Helena Marie
Address: EC2R 6DA, United Kingdom

CAZENOVE CAPITAL MANAGEMENT LIMITED
03017060
LIVE
Date Incorporated:

CRUMP, Gregory Lee
Director - Active
Appointed: 2016-01-01

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2019-09-11

BARNETT, Ulric David
Director - Resigned
Appointed: 1995-06-15
Resigned: 2001-04-23

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-10-18

BROWN, Peter John
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

CAZALET, Charles Julian
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-04-23

CAZENOVE, Bernard Michael De Lerisson
Director - Resigned
Appointed: 1995-06-15
Resigned: 2002-01-16

CHANDLER, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-15

DALBY, Patrick Claude John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-30

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-15

HARRISON, Peter
Director - Resigned
Appointed: 2013-07-16
Resigned: 2016-01-01

HAYES, Jeffrey Christopher
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-01-16

HENDERSON, Henry Merton
Director - Resigned
Appointed: 1995-06-15
Resigned: 2001-04-23

JEFFREY, Richard Stephen
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-01-01

LAMBERT, Nicholas Thomas
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-01-16

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2013-07-10
Resigned: 2016-01-01

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

NEILSON, Michael Burns
Director - Resigned
Appointed: 2003-09-08
Resigned: 2008-04-16

NICHOLL, Colin James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-13

PICKERING, Robert Mark
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

REEVE, Robert Arthur
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-04-07

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2001-11-01
Resigned: 2016-01-01

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-04-07

ROWE, Nigel
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-04-30

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-04-30

SPILLER, Robert Peter Alleyne
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-04-30

STEEL, Timothy Michael
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-12-30

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-12-30
Resigned: 2016-01-01

WHYTE, Matthew John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-09-04

FITZGERALD, Helen Louise
Director - Active
Appointed: 2016-01-01

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-20

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-29

EARL, Jane
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2005-02-28

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

READ, Carl John
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2002-02-04

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-02-27
Resigned: 2016-12-20

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-06-15

AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
01336017
LIVE
Date Incorporated:

GARRAD, Tracy Nicola
Director - Active
Appointed: 2020-06-10

HORLICK, Christopher John
Director - Resigned
Appointed: 2003-02-13
Resigned: 2009-05-01

PARKINSON, Glen
Director - Resigned
Appointed: 2015-11-19
Resigned: 2020-12-31

VARDY, Matthew Alan
Director - Active
Appointed: 2016-11-15

ADAMS, Mark Ian
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-11-30

BELL, Nicola
Director - Resigned
Appointed: 2009-07-09
Resigned: 2016-10-31

BERINGER, Patrick
Director - Resigned
Appointed: 1998-05-19
Resigned: 1998-12-18

BLANC CHAUDIER, Eric
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-01-23

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 1999-08-31
Resigned: 2002-12-30

CHALLENS, Robert John
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-06-30

CLARKE, David Paul
Director - Resigned
Appointed: 2003-07-25
Resigned: 2009-07-09

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2009-07-09

EDWARDS, Andrew Charles
Director - Resigned
Appointed: 2004-10-08
Resigned: 2013-07-17

EMSLIE, Alasdair John, Dr
Director - Resigned
Appointed:
Resigned: 1999-07-30

EMSLIE, Michael John, Doctor
Director - Resigned
Appointed:
Resigned: 1998-05-19

EMSLIE, Richard Michael
Director - Resigned
Appointed:
Resigned: 1999-07-30

FREESTON, James Andrew
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-08-31

GALLIANO, Stephen John
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-02-15

GIBBS, Keith George
Director - Resigned
Appointed: 2002-12-06
Resigned: 2009-07-09

GILLETT, Andrew John
Director - Resigned
Appointed:
Resigned: 1999-05-19

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-03-29

HOWELLS, Roger
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-05-11

JESSOP, Christopher Ian
Director - Resigned
Appointed: 2011-06-24
Resigned: 2014-02-28

MARSH, Nigel Phillip
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-06-30

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-11-30

MCMILLAN, Iain Mitchell
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-10-01

MIGUENS, Elena
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-04-17

O'SHEA, Vincent Paul
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-12-31

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-06-07

SIMPSON, John Mark Wallace, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 2011-10-12

WILKINSON, Amber
Director - Resigned
Appointed: 2013-07-27
Resigned: 2015-10-26

WILSON, David Richard
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-05-05

BERINGER, Patrick
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 1998-07-01

CHAPMAN, Mary Dorothy
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2006-08-04

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1999-10-31

EMSLIE, Richard Michael
Secretary - Resigned
Appointed:
Resigned: 1998-05-19

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2001-11-30

SCULLY, Sharon
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2002-11-21

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2020-06-16

BEGGS, Kirsten Ann
Secretary - Active
Appointed: 2020-08-06

AXA HEALTH SERVICES LIMITED
03429917
LIVE
Date Incorporated:

CRAIG, Fergus Alan
Director - Active
Appointed: 2016-04-05

GARRAD, Tracy Nicola
Director - Active
Appointed: 2019-02-12

HORLICK, Christopher John
Director - Resigned
Appointed: 2016-04-05
Resigned: 2021-03-29

WOLSEY COOPER, Sonia May
Director - Active
Appointed: 2013-03-13

ADAMS, Mark Ian
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-11-30

BELL, Nicola
Director - Resigned
Appointed: 2009-07-06
Resigned: 2016-10-31

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2013-01-08

DEEMING, Nicholas
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-07-31

GIBBS, Keith George
Director - Resigned
Appointed: 2002-03-26
Resigned: 2018-12-31

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-03-29

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-01-31

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-06-07

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-05-03

WILKINSON, Amber
Director - Resigned
Appointed: 2017-01-27
Resigned: 2019-03-31

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1997-09-05
Resigned: 1997-09-08

VARDY, Matthew Alan
Director - Active
Appointed: 2020-07-30

CHAPMAN, Mary Dorothy
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2006-08-04

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-10-31

DAVIS, Edward Henry Clive
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 1998-07-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-06-25

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2020-06-16

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-09-05
Resigned: 1997-09-08

BEGGS, Kirsten Ann
Secretary - Active
Appointed: 2020-07-30

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
06413671
LIVE
Date Incorporated:

DIEMER, David Anthony
Director - Active
Appointed: 2016-11-17

HOOK, Andrew William Leonard, Mr
Director - Active
Appointed: 2016-11-17

AWFORD, Robert Francis
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-09-15

BISCAY, Pierre Alain
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-11-17

BLACKWELL, David Steven
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-11-17

GROVES, Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-21

KIPLING, Michael Robert
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-09-26

LONG, Graham Stephen
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-17

PINNOCK, Richard Mark
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-09-15

SHAYLE, Anthony
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-06-17

SKINNER, David Stephen, Dr
Director - Resigned
Appointed: 2016-11-17
Resigned: 2019-07-16

SONG, Yang
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-10-23

TAN, Jin-Wee
Director - Resigned
Appointed: 2012-07-18
Resigned: 2014-09-26

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-03-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-10-31
Resigned: 2007-11-28

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-15

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2010-09-15

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-12-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2007-11-28

CCM INTERNATIONAL HOLDINGS LIMITED
02457952
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-20

SIMS, Carolyn
Director - Expired
Appointed: 2008-05-02

TURNBULL, Jeremy William John
Director - Expired
Appointed: 2005-12-30

BARNETT, Ulric David
Director - Resigned
Appointed:
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

MCCANN, Neil Stephen
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

NEILSON, Michael Burns
Director - Resigned
Appointed: 2005-12-30
Resigned: 2008-04-16

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

WHITLEY, Edward Thomas
Director - Resigned
Appointed:
Resigned: 2001-04-23

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-29

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-12-30

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-12-30
Resigned: 2006-02-28

READ, Carl John
Secretary - Resigned
Appointed:
Resigned: 1997-04-22

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 2002-05-31

DENPLAN LIMITED
01981238
LIVE
Date Incorporated:

BEAVEN, Deborah Jane
Director - Resigned
Appointed: 2018-11-16
Resigned: 2021-11-10

KHEMKA, Sneh
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-02-10

ABDIN, Romana
Director - Resigned
Appointed: 2011-12-20
Resigned: 2021-04-01

ADAMS, Mark Ian
Director - Resigned
Appointed: 1994-11-04
Resigned: 2001-11-30

AMIES, Colin Macdonald
Director - Resigned
Appointed:
Resigned: 1993-11-24

ASHCROFT, Jonathan Richard
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-05-13

BELL, Meredyth Cheryl
Director - Resigned
Appointed: 1997-02-01
Resigned: 2011-11-20

BELL, Nicola
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-12-20

BENJAMIN, Desmond
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-06-30

BOXFORD, Michael John
Director - Resigned
Appointed:
Resigned: 1993-11-24

BROWN, Alexander
Director - Resigned
Appointed: 2004-07-14
Resigned: 2011-12-20

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-05-03

CHADWICK, Christopher Nigel Peter
Director - Resigned
Appointed: 1997-07-02
Resigned: 1998-03-18

CHALLENS, Robert John
Director - Resigned
Appointed: 1999-04-16
Resigned: 1999-06-30

CLARKE, David Paul
Director - Resigned
Appointed: 2003-07-16
Resigned: 2011-12-20

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-04-01

CRAIG, Fergus Alan
Director - Resigned
Appointed: 2002-05-17
Resigned: 2011-12-20

CROSS, Steven Gordon
Director - Resigned
Appointed: 1999-02-08
Resigned: 1999-10-04

DEANE, Raymond Ernest
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-10-23

FORMAN, Roy
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-06-30

GATES, Stephen John
Director - Resigned
Appointed: 2002-05-17
Resigned: 2011-12-20

GIBBS, Keith George
Director - Resigned
Appointed: 2002-04-30
Resigned: 2011-12-20

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-14
Resigned: 2011-12-20

HORLICK, Christopher John
Director - Resigned
Appointed: 1998-07-23
Resigned: 2009-05-01

KELLY, Nina Sathiabhama
Director - Resigned
Appointed:
Resigned: 1994-04-30

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2013-12-27
Resigned: 2018-10-05

MAUDE, Ian Milton
Director - Resigned
Appointed: 2011-12-19
Resigned: 2013-10-22

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-01-31

MCNEILLY, Robert Henry, Dr
Director - Resigned
Appointed: 1996-04-24
Resigned: 1999-04-16

NOAR, Stephen John
Director - Resigned
Appointed:
Resigned: 1996-01-02

OWEN, Peter Edward
Director - Resigned
Appointed: 1996-04-24
Resigned: 1997-07-02

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-06-07

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-31

SKINNER, Quentin David
Director - Resigned
Appointed:
Resigned: 1996-03-28

STORY, Wayne
Director - Resigned
Appointed: 1996-02-28
Resigned: 1997-10-31

SWISS, Peter Brian Frecker
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-10-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1993-11-24
Resigned: 1999-10-04

WILSON, David Richard
Director - Resigned
Appointed: 1997-09-10
Resigned: 2000-05-05

WILSON, James Alexander
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-03-10

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-02-21

WOOD, Jonathan Robert
Director - Resigned
Appointed: 1993-05-01
Resigned: 1998-06-16

POTTER, Nicholas John
Director - Active
Appointed: 2021-11-10

ABDIN, Romana
Secretary - Resigned
Appointed: 2011-12-20
Resigned: 2013-06-30

ADAMS, Mark Ian
Secretary - Resigned
Appointed: 1996-05-13
Resigned: 1996-09-25

ASHCROFT, Jonathan Richard
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1996-05-13

CHAPMAN, Mary Dorothy
Secretary - Resigned
Appointed: 2004-07-14
Resigned: 2006-08-04

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 1999-10-31

DEANE, Raymond Ernest
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1996-10-23

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1996-10-23
Resigned: 1997-06-18

GLOVER, James Nicholas
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2017-12-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-07-14

SKINNER, Quentin David
Secretary - Resigned
Appointed:
Resigned: 1995-03-29

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2011-12-20

STEPHENSON, Robin
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 1998-05-29

SWIFT, Hollie
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2014-08-01

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
02134680
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-13

CRUMP, Gregory Lee
Director - Expired
Appointed: 2016-01-26

FITZGERALD, Helen
Director - Expired
Appointed: 2016-01-26

WHYTE, Matthew John
Director - Expired
Appointed: 2016-01-26

BAIRD, Christopher Robert
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-04-23

BARNETT, Ulric David
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-04-23

BARRAN, Nicholas Eric Hugh
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-06-07

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-11-01

BOND, Nigel Trevor
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-02-13

BRAZIER, David Richard, Esq.
Director - Resigned
Appointed:
Resigned: 1996-01-02

BURROUGH, Bryan Robert Hardy
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-02-25

COBB, Jonathan Paul Lindsay
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-10-10

COTTRELL, Edward Alexander Campbell
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-23

DALBY, Patrick Claude John
Director - Resigned
Appointed:
Resigned: 1996-01-02

FRAYSSE, Jean-Marc Stuart
Director - Resigned
Appointed:
Resigned: 2001-04-23

GETLEY, Christopher Dewar
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-23

GONNARD, Michel Fransois
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-04-23

HAMPDEN-ACTON, Toby Henry John De Carteret
Director - Resigned
Appointed: 2002-02-11
Resigned: 2004-06-30

HARBORD-HAMOND, John Edward Richard, The Honourable
Director - Resigned
Appointed: 1996-01-02
Resigned: 1999-07-02

HARRISON, Peter
Director - Resigned
Appointed: 2013-07-16
Resigned: 2016-01-26

HELMSTETTER, Charles Edward
Director - Resigned
Appointed: 2013-10-02
Resigned: 2015-03-02

HENDERSON, Henry Merton
Director - Resigned
Appointed:
Resigned: 2000-11-01

JEFFREY, Richard Stephen
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-07-02

KEMP-WELCH, John, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-30

LINES, Nicholas William
Director - Resigned
Appointed: 1996-01-02
Resigned: 1999-02-03

LOVEDAY, Mark Antony
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-01-02

MADLE, Geoffrey
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-09-04

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed:
Resigned: 1999-07-02

MINTER KEMP, Robin John
Director - Resigned
Appointed: 2002-01-24
Resigned: 2013-07-02

NEILSON, Michael Burns
Director - Resigned
Appointed: 2003-10-07
Resigned: 2008-04-16

NICHOLL, Colin James
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-07-13

PASCOE, Bryan Edward Albert
Director - Resigned
Appointed:
Resigned: 1996-01-02

PEARSON, Nicholas
Director - Resigned
Appointed:
Resigned: 1995-12-19

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2002-09-03
Resigned: 1997-06-02

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2002-01-24
Resigned: 2016-01-26

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 1997-06-02
Resigned: 2003-04-30

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2016-01-26

SOMERVILLE, Simon Christopher Neale
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-04-23

SPILLER, Robert Peter Alleyne
Director - Resigned
Appointed:
Resigned: 1995-12-19

STEEL, Timothy Michael
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-01-24

STOAKLEY, Robin Edward
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-01-26

TELLWRIGHT, Henry Glazebrook
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-11-01

TROIANO, John Alexander
Director - Resigned
Appointed: 2013-09-04
Resigned: 2016-01-26

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-12-30
Resigned: 2013-07-02

VENN, Graham James
Director - Resigned
Appointed: 1996-01-02
Resigned: 2003-06-02

WALLACE, Philip Christopher
Director - Resigned
Appointed: 2013-07-15
Resigned: 2016-01-26

WEST, Anne Edmond
Director - Resigned
Appointed:
Resigned: 2001-04-23

WHITAKER, Jason
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-23

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2014-02-27

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-29

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

READ, Carl John
Secretary - Resigned
Appointed:
Resigned: 1997-04-22

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 2002-05-31

CCM NOMINEES LIMITED
06131007
LIVE
Date Incorporated:

BAKER, Mark Vincent
Director - Active
Appointed: 2019-09-11

KEMPSHALL-DUNNE, Hayley
Director - Active
Appointed: 2019-09-11

WARING, Antony Michael
Director - Active
Appointed: 2019-09-11

NEILSON, Michael Burns
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-04-16

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2007-02-28
Resigned: 2018-12-31

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2019-09-11

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2007-02-28
Resigned: 2019-09-11

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-19

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2007-11-29

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-06-09
Resigned: 2016-12-19

CAZENOVE NEW EUROPE (PPI) LIMITED
03964956
LIVE
Date Incorporated:

FITZGERALD, Helen Louise
Director - Active
Appointed: 2019-09-11

FOX, William Philip
Director - Active
Appointed: 2005-12-30

KEMPSHALL-DUNNE, Hayley
Director - Active
Appointed: 2019-09-11

BARNETT, Ulric David
Director - Resigned
Appointed: 2000-07-25
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed: 2000-04-27
Resigned: 2005-03-24

NEILSON, Michael Burns
Director - Resigned
Appointed: 2005-12-30
Resigned: 2008-04-16

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2000-04-27
Resigned: 2005-12-30

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2005-12-30
Resigned: 2018-12-31

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2019-09-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-27

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-19

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-12-09

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-03-23

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-12-09
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2002-05-31

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-06-09
Resigned: 2016-12-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-27

CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
03950701
LIVE
Date Incorporated:

FITZGERALD, Helen Louise
Director - Active
Appointed: 2019-09-11

FOX, William Philip
Director - Active
Appointed: 2005-12-30

KEMPSHALL-DUNNE, Hayley
Director - Active
Appointed: 2019-09-11

BARNETT, Ulric David
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-03-24

NEILSON, Michael Burns
Director - Resigned
Appointed: 2005-12-30
Resigned: 2008-04-16

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2000-07-20
Resigned: 2005-12-30

PRICE, Kirsty Emma
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2005-12-30
Resigned: 2018-12-31

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2019-09-11

WALLACE, Melvin John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-07-20

WARBURTON, Edward Piers
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-29

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-19

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-29

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-03-23

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

PRICE, Kirsty Emma
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2002-05-31

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-06-09
Resigned: 2016-12-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-29

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