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ian maclaurin

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COLIN IAN MACLAURIN
Address: Hampshire, SP6 1HE

COLBY PLUMBING SERVICES LLP
OC372230
DISSOLVED
Date Incorporated:
Dissolved on 2016-04-05

TOBIN CHARLES RICHARDS
Member - Expired
Appointed: 2012-02-08

MR COLIN IAN MACLAURIN
Member - Expired
Appointed: 2012-02-08

MR COLIN IAN MACLAURIN
Nationality: British
Address: Hampshire, SP6 1HE

COLBY PLUMBING SERVICES LLP
OC372230
DISSOLVED
Date Incorporated:
Dissolved on 2016-04-05

COLIN IAN MACLAURIN
Member - Expired
Appointed: 2012-02-08

TOBIN CHARLES RICHARDS
Member - Expired
Appointed: 2012-02-08

MACLAURIN, Ian Charter, Lord
Nationality: British
Address: London, SW1P 3RX

TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
02846605
LIVE
Date Incorporated:

HEYWOOD, Lynda Jane
Director - Active
Appointed: 2016-08-11

AGER, Rowley Stuart
Director - Resigned
Appointed: 1993-09-15
Resigned: 2004-03-15

BAILEY, John Anthony
Director - Resigned
Appointed: 1993-09-15
Resigned: 2003-05-30

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-08-20
Resigned: 1993-09-15

FEARN, Paul Roland
Director - Resigned
Appointed: 2012-02-23
Resigned: 2015-04-09

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-02-29

IDDON, Michael James
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-08-15

KOCH, Katherine Therese
Director - Resigned
Appointed: 2016-04-05
Resigned: 2017-10-06

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2006-04-18
Resigned: 2012-02-23

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-09-23

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2012-02-23

RAO, Shubhi Suryaji
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-04-08

REID, David Edward
Director - Resigned
Appointed: 1993-09-15
Resigned: 2003-05-30

ROBINSON, Christopher John
Director - Resigned
Appointed: 2015-05-06
Resigned: 2015-12-16

SURDEAU, David Wayne
Director - Resigned
Appointed: 2014-08-04
Resigned: 2015-10-30

SYTHES, Jamila Clare Dabbagh
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-11-08

ANNISS, Duncan James
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-03-26

WHEELER, David Clifford
Director - Active
Appointed: 2021-05-06

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

BAILEY, John Anthony
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1994-03-01

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-20
Resigned: 1993-09-15

MCDOWALL, John William
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 2003-05-30

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-10-06
Resigned: 2013-10-15

RICHARDS, Elizabeth Louise
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2004-10-06

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Resigned
Appointed: 2015-07-14
Resigned: 2024-04-15

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOELTZ, Richard Karl
Director - Resigned
Appointed:
Resigned: 1996-09-03

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-11-21

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-06

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-12-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-03-06

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

EARL, Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-05-01

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-05-01

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 2000-05-04

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2010-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

TESCO PLC
00445790
LIVE
Date Incorporated:

ALLAN, John Murray
Director - Resigned
Appointed: 2015-03-01
Resigned: 2023-06-16

ARMOUR, Mark Henry
Director - Resigned
Appointed: 2013-09-02
Resigned: 2021-06-25

GILLILAND, Stewart Charles
Director - Active
Appointed: 2018-03-05

GOLSBY, Stephen William
Director - Resigned
Appointed: 2016-10-01
Resigned: 2022-06-17

GROTE, Byron Elmer
Director - Active
Appointed: 2015-05-01

LEWIS, David John
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-09-30

OLSSON, Anders Bertil Mikael
Director - Resigned
Appointed: 2014-11-01
Resigned: 2021-06-25

OPPENHEIMER, Deanna Watson
Director - Resigned
Appointed: 2012-03-01
Resigned: 2021-06-25

PATTERSON, Simon Iain
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-06-17

PLATT, Elizabeth Alison
Director - Active
Appointed: 2016-04-01

POWNALL, Lindsey Jane
Director - Resigned
Appointed: 2016-04-01
Resigned: 2023-06-16

STEWART, Alan James
Director - Resigned
Appointed: 2014-09-23
Resigned: 2021-04-30

AGER, Rowley Stuart
Director - Resigned
Appointed: 1992-10-05
Resigned: 2004-02-27

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1999-02-19
Resigned: 2010-07-02

BENJAMIN, Victor Woolf
Director - Resigned
Appointed:
Resigned: 1996-06-07

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2004-03-15
Resigned: 2012-03-15

BROADBENT, Richard John, Sir
Director - Resigned
Appointed: 2011-07-02
Resigned: 2015-03-01

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 2010-07-02
Resigned: 2015-03-05

CESCAU, Patrick Jean Pierre
Director - Resigned
Appointed: 2009-02-01
Resigned: 2015-04-07

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2010-07-02
Resigned: 2015-06-26

CHASE, Rodney Frank
Director - Resigned
Appointed: 2002-07-01
Resigned: 2010-07-02

CLARKE, Philip Andrew
Director - Resigned
Appointed: 1998-11-16
Resigned: 2014-09-01

COOK, Karen Rachel
Director - Resigned
Appointed: 2004-10-01
Resigned: 2013-02-23

COUSINS, Richard John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-01-03

DARNELL, Michael
Director - Resigned
Appointed:
Resigned: 1994-05-20

DAVIES, Evan Mervyn
Director - Resigned
Appointed: 2003-07-07
Resigned: 2008-10-31

EINSMANN, Harald, Dr
Director - Resigned
Appointed: 1999-04-01
Resigned: 2010-07-02

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 2004-04-02

GARFIELD, Olivia
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-02-28

GILDERSLEEVE, John
Director - Resigned
Appointed:
Resigned: 2004-02-27

HANNA, Kenneth George
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-06-26

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 1997-11-17
Resigned: 2012-09-01

HYDON, Kenneth John
Director - Resigned
Appointed: 2004-02-23
Resigned: 2013-02-23

JAMES, Lesley
Director - Resigned
Appointed: 1995-02-06
Resigned: 1999-04-30

JONES, Miah Gwynfor
Director - Resigned
Appointed: 1992-01-14
Resigned: 1998-06-11

KREJSA, Francis Rudolph Nelson
Director - Resigned
Appointed:
Resigned: 1993-03-31

LEAHY, Terence Patrick, Sir
Director - Resigned
Appointed: 1992-10-05
Resigned: 2011-03-02

MALPAS, Alfred David
Director - Resigned
Appointed:
Resigned: 1997-02-21

MASON, Timothy John Rollit
Director - Resigned
Appointed: 1995-02-06
Resigned: 2012-12-06

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-04-10

MCILWEE, Laurence Patrick
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-04-04

MELBOURN, John William
Director - Resigned
Appointed: 1996-04-15
Resigned: 2002-06-14

MORALI, Veronique
Director - Resigned
Appointed: 2000-09-18
Resigned: 2005-02-28

NEVILLE-ROLFE, Lucy Jeanne, Ms.
Director - Resigned
Appointed: 2006-12-14
Resigned: 2013-01-02

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed:
Resigned: 2000-06-15

PADOVAN, John Mario Faskally
Director - Resigned
Appointed:
Resigned: 1994-05-20

PIMLOTT, Graham Fenwick
Director - Resigned
Appointed: 1993-03-01
Resigned: 2005-05-23

POTTS, David Thomas
Director - Resigned
Appointed: 1998-11-16
Resigned: 2011-12-07

REID, David Edward
Director - Resigned
Appointed: 2004-04-02
Resigned: 2003-12-31

TAMMENOMS BAKKER, Jacqueline Anne
Director - Resigned
Appointed: 2009-01-01
Resigned: 2015-02-28

TUFFIN, Dennis Charles
Director - Resigned
Appointed:
Resigned: 1994-05-20

WEMMS, John Michael
Director - Resigned
Appointed:
Resigned: 2000-06-15

WILSON, Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2018-07-16

BETHELL, Melissa
Director - Active
Appointed: 2018-09-24

MURPHY, Ken
Director - Active
Appointed: 2020-10-01

GARNIER, Thierry Dominique Gerard
Director - Active
Appointed: 2021-04-30

NAWAZ, Imran
Director - Active
Appointed: 2021-05-01

WHITWORTH, Karen Tracy
Director - Active
Appointed: 2021-06-18

SILVER, Caroline Louise
Director - Active
Appointed: 2022-10-01

BODSON, Bertrand Jean Francois
Director - Active
Appointed: 2021-06-01

MURPHY, Gerard Martin
Director - Active
Appointed: 2023-09-01

FAIRBAIRN, Carolyn Julie
Director - Active
Appointed: 2023-09-01

WELCH, Robert John
Secretary - Active
Appointed: 2016-08-10

AGER, Rowley Stuart
Secretary - Resigned
Appointed:
Resigned: 2004-03-15

LENNARK, Darren Elliot
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2016-08-10

LLOYD, Jonathan Mark
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2006-12-14

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2015-01-12
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne, Ms.
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2006-12-14

TESCO (YORKSHIRE) LIMITED
01218933
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-24

KOCH, Katherine Therese
Director - Expired
Appointed: 2016-06-21

WELCH, Robert John
Director - Expired
Appointed: 2016-08-10

AGER, Rowley Stuart
Director - Resigned
Appointed:
Resigned: 2004-03-15

BAILEY, John Anthony
Director - Resigned
Appointed: 1997-01-30
Resigned: 2003-05-30

FIELD, Martin John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-05-31

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-02-29

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-23

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

REID, David Edward
Director - Resigned
Appointed:
Resigned: 2003-05-30

TESCO SERVICES LIMITED
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-02-01

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-10-15

BAILEY, John Anthony
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1996-04-22

FIELD, Martin John
Secretary - Resigned
Appointed: 1996-04-22
Resigned: 1995-10-09

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-08-31

THE ROYAL OPERA HOUSE FOUNDATION
00730466
DISSOLVED
Date Incorporated:
Dissolved on 2015-08-04

ROBEY, Simon Christopher Townsend
Director - Expired
Appointed: 2006-09-27

SALZ, Anthony Michael Vaughan, Sir
Director - Expired
Appointed: 2010-07-30

STREET, Susan Ruth, Dame
Director - Expired
Appointed: 2010-07-30

TAYLOR, Ian Roper
Director - Expired
Appointed: 2013-02-05

BIDWELL, Jenifer Celia, Lady
Director - Resigned
Appointed: 1993-05-18
Resigned: 1994-05-24

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-23

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

BLACK, Barbara
Director - Resigned
Appointed: 1993-05-18
Resigned: 1996-06-26

BUTLER, James, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-16

CHICHESTER, June Marjike, The Countess
Director - Resigned
Appointed: 1994-05-24
Resigned: 2001-08-31

COMPAGNONI, Marco
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-12-31

CORBETT, Richard Panton
Director - Resigned
Appointed:
Resigned: 1995-09-13

CZYZAK-DANNENBAUM, Peggy Scott
Director - Resigned
Appointed: 2006-09-27
Resigned: 2010-07-30

DAVIES, David John, Sir
Director - Resigned
Appointed: 1997-07-09
Resigned: 2001-08-31

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1994-11-15
Resigned: 2005-07-13

DUFFIELD, Vivien Louise, Dame
Director - Resigned
Appointed:
Resigned: 2001-08-31

FIFE, Eugene Vawter
Director - Resigned
Appointed:
Resigned: 1997-07-09

GALLEY, Carol
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-08-31

GOLDSMITH, Harvey Anthony
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-08-31

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 1995-09-13

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

LOMAX, John Kevin
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

LYNCH, Thomas Gerard
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-08-31

MAGAN, George Morgan, Lord
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-08-31

MCLAUGHLIN, Rooney Alan
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-12-16

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1997-10-06

NEWBIGGING, Carolyn
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-01-30

PESCOD, Michael
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-01-21

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-04

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2003-11-25
Resigned: 2012-07-31

RONSON, Gail
Director - Resigned
Appointed:
Resigned: 2001-08-31

SAINSBURY, John Davan, Lord Sainsbury Of Preston Candover Kg
Director - Resigned
Appointed:
Resigned: 1997-10-07

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

SCHOLEY, Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-19

SOAMES, Jeremy Bernard
Director - Resigned
Appointed:
Resigned: 1999-12-16

SOHMEN, Anna Pao
Director - Resigned
Appointed: 1993-11-23
Resigned: 1997-12-22

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed: 1998-01-15
Resigned: 2001-11-27

STAPLETON, Nigel John
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

WAINE, Peter Edward
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

WELDON, Anthony Henry David
Director - Resigned
Appointed:
Resigned: 1992-09-02

WHITEHEAD, John Stainton, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-18

WRONG, Henry
Director - Resigned
Appointed:
Resigned: 1995-09-13

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed:
Resigned: 1995-04-12

WHYTE, Natalie Victoria
Secretary - Expired
Appointed: 2005-12-12

BUTLER, James, Sir
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 1999-12-16

GILBERT, Bernadette
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2004-07-12

GREEN, Victoria Jane
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2005-06-13

MCDOUGALL, Jacqueline Thornton
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1998-08-14

MORTLOCK, John Samuel
Secretary - Resigned
Appointed: 2005-06-13
Resigned: 2005-12-12

NOURSE, Christopher Stuart
Secretary - Resigned
Appointed: 1996-09-19
Resigned: 1997-04-24

PILCHER, David Richard
Secretary - Resigned
Appointed:
Resigned: 1996-06-26

WHITBREAD GROUP PLC
00029423
LIVE
Date Incorporated:

ANDERSON, Mark
Director - Active
Appointed: 2018-02-02

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2015-10-13
Resigned: 2023-01-17

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2012-11-14
Resigned: 2022-03-22

SMALLEY, Louise Helen
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-07-23

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-06-20

BAKER, Richard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-04-12

BANHAM, John Michael Middlecott
Director - Resigned
Appointed: 1999-11-17
Resigned: 2005-08-01

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-06-20

COCKBURN, William
Director - Resigned
Appointed: 1995-09-14
Resigned: 1995-11-21

FINDLAY, Martin Charles
Director - Resigned
Appointed:
Resigned: 1993-06-30

FRANKLIN, Michael David Milroy, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-16

GURASSA, Charles Mark
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-05-01

HABGOOD, Anthony John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2014-09-01

HARRISON, Andrew
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-07

JARVIS, Peter Jack
Director - Resigned
Appointed:
Resigned: 1997-06-17

LEITH, Prudence Margaret
Director - Resigned
Appointed: 1995-09-14
Resigned: 2001-05-01

MILLER, Stewart
Director - Resigned
Appointed: 2000-05-05
Resigned: 2005-09-30

PADOVAN, John Mario Faskally
Director - Resigned
Appointed:
Resigned: 2001-05-14

PARKER, Alan Charles
Director - Resigned
Appointed: 2000-05-05
Resigned: 2010-11-30

PERELMAN, Alan Steven
Director - Resigned
Appointed:
Resigned: 2001-03-20

RICHARDSON, David Hedley
Director - Resigned
Appointed: 1996-05-07
Resigned: 2005-04-30

RISLEY, Angela Susan
Director - Resigned
Appointed: 2004-09-10
Resigned: 2007-05-22

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2005-05-01
Resigned: 2014-09-01

SCHAIK, Gerard Van
Director - Resigned
Appointed:
Resigned: 1993-03-16

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 1994-12-21
Resigned: 2004-06-30

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed:
Resigned: 2000-12-18

THOMAS, David Malcolm
Director - Resigned
Appointed:
Resigned: 2004-06-15

TURNER, David John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-05-14

VAN RIEMSDIJK, Wessel Willem
Director - Resigned
Appointed:
Resigned: 1996-06-18

VUURSTEEN, Karel
Director - Resigned
Appointed: 1993-03-16
Resigned: 2000-09-19

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 2001-05-01

WILLIAMSON, David Francis, Lord Williamson Of Horton
Director - Resigned
Appointed: 1998-05-05
Resigned: 2001-05-01

HOWARTH, Rachel Margaret
Director - Active
Appointed: 2021-07-23

PATEL, Hemantkumar Kiritbhai
Director - Active
Appointed: 2022-03-22

PAUL, Dominic James
Director - Active
Appointed: 2023-01-17

VAUGHAN, Christopher David
Secretary - Active
Appointed: 2015-10-13

BARRATT, Simon Charles
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 2015-10-13

HAMPSON, Michael David
Secretary - Resigned
Appointed:
Resigned: 1997-03-26

WHITBREAD PLC
04120344
LIVE
Date Incorporated:

ATKINS, David John
Director - Active
Appointed: 2017-01-01

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2015-09-28
Resigned: 2023-03-02

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2012-11-14
Resigned: 2022-03-18

CROZIER, Adam Alexander
Director - Active
Appointed: 2017-04-01

GILLINGWATER, Richard Dunnell
Director - Active
Appointed: 2018-06-27

KENNEDY, Christopher John
Director - Active
Appointed: 2016-03-01

OPPENHEIMER, Deanna
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-12-31

SMALLEY, Louise Helen
Director - Resigned
Appointed: 2012-11-01
Resigned: 2021-08-31

BAKER, Richard
Director - Resigned
Appointed: 2009-09-07
Resigned: 2018-02-28

BANHAM, John Michael Middlecott
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-08-01

BARRATT, Simon Charles
Director - Resigned
Appointed: 2000-12-01
Resigned: 2000-12-15

BECKER, Wendy
Director - Resigned
Appointed: 2008-01-18
Resigned: 2016-12-31

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2011-02-01
Resigned: 2017-09-21

CLARKE, Philip Andrew
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-03-01

DEMPSEY, Patrick Joseph Anthony
Director - Resigned
Appointed: 2009-01-01
Resigned: 2015-02-28

EWING, Margaret
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-07-31

FAIRHURST, Russell William
Director - Resigned
Appointed: 2000-12-01
Resigned: 2000-12-15

GURASSA, Charles Mark
Director - Resigned
Appointed: 2000-12-15
Resigned: 2009-09-07

HABGOOD, Anthony John
Director - Resigned
Appointed: 2005-05-01
Resigned: 2014-09-01

HARRISON, Andrew
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-07

HOOPER, Susan Mary
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-01-01

KENT, Roderick David
Director - Resigned
Appointed: 2002-09-01
Resigned: 2008-03-31

LEITH, Prudence Margaret
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-06-14

MELLISS, Simon Richard
Director - Resigned
Appointed: 2007-04-01
Resigned: 2016-09-30

MILLER, Stewart
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-09-30

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-06-18

PARKER, Alan Charles
Director - Resigned
Appointed: 2000-12-15
Resigned: 2010-11-30

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-03-20

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-04-30

RISLEY, Angela Susan
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-22

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2005-05-01
Resigned: 2016-04-20

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-06-15

THOMAS, David Malcolm
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-06-15

TURNER, David John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-03-02

WHITBREAD, Samuel Charles
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-09-18

WILLIAMS, Stephen Geoffrey
Director - Resigned
Appointed: 2008-04-27
Resigned: 2017-06-21

WILLIAMSON, David Francis, Lord Williamson Of Horton
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-06-14

FISKERS, Frank
Director - Active
Appointed: 2019-01-31

BAIER, Horst
Director - Active
Appointed: 2019-11-01

TAYLOR-MARTIN, Susan Charlotte
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-04-22

ATWAL, Kal
Director - Active
Appointed: 2021-03-01

CHIMA, Funmibi Foluso
Director - Active
Appointed: 2021-03-01

PATEL, Hemantkumar Kiritbhai
Director - Active
Appointed: 2022-03-21

PAUL, Dominic James
Director - Active
Appointed: 2023-01-17

SNOWBALL, Priscilla Deborah
Director - Active
Appointed: 2023-01-24

JONES, Karen Elisabeth Dind
Director - Active
Appointed: 2023-01-09

ROBERTS, Shelley
Director - Active
Appointed: 2023-11-01

VAUGHAN, Christopher David
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2023-06-22

BARRATT, Simon Charles
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2015-10-01

MSIMANG, Tanya
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2000-12-15

THOMAS HATHAWAY, Alexandra Clare
Secretary - Active
Appointed: 2023-06-22

TESCO HOLDINGS LIMITED
00243011
LIVE
Date Incorporated:

LEWIS, David John
Director - Resigned
Appointed: 2014-11-11
Resigned: 2020-09-30

MORRIS, Adrian Charles
Director - Active
Appointed: 2013-02-08

RIGBY, Steven Andrew
Director - Resigned
Appointed: 2006-08-10
Resigned: 2009-10-14

STEWART, Alan James
Director - Resigned
Appointed: 2014-11-11
Resigned: 2021-04-30

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

AGER, Rowley Stuart
Director - Resigned
Appointed:
Resigned: 2004-03-15

BAILEY, John Anthony
Director - Resigned
Appointed:
Resigned: 2003-05-30

BLACKBURN, Kenneth William
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-09-20

BURTON, Nigel
Director - Resigned
Appointed:
Resigned: 1993-01-29

CLARKE, Philip Andrew
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-09-01

FIELD, Martin John
Director - Resigned
Appointed: 2002-01-31
Resigned: 2005-05-31

FRYETT, Gordon
Director - Resigned
Appointed: 2006-08-09
Resigned: 2013-11-22

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-02-29

LEAHY, Terence Patrick, Sir
Director - Resigned
Appointed: 1997-02-25
Resigned: 2011-03-02

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-23

MCILWEE, Laurence Patrick
Director - Resigned
Appointed: 2009-10-14
Resigned: 2013-04-12

MERCER, Paul Vincent
Director - Resigned
Appointed: 1994-07-04
Resigned: 1999-04-19

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-06-30

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-09-28

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

RAYCRAFT, Michael
Director - Resigned
Appointed: 1996-09-20
Resigned: 1998-12-17

REID, David Edward
Director - Resigned
Appointed:
Resigned: 2003-05-30

MURPHY, Ken
Director - Active
Appointed: 2020-10-01

NAWAZ, Imran
Director - Active
Appointed: 2021-05-01

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

BAILEY, John Anthony
Secretary - Resigned
Appointed:
Resigned: 2003-05-30

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2004-08-31

TESCO HUNGARY ( HOLDINGS) LIMITED
02924428
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-18

WELCH, Robert John
Director - Expired
Appointed: 2016-08-10

AGER, Rowley Stuart
Director - Resigned
Appointed: 1994-06-01
Resigned: 2004-03-15

BAILEY, John Anthony
Director - Resigned
Appointed: 1994-05-25
Resigned: 2003-05-30

FIELD, Martin John
Director - Resigned
Appointed: 1994-05-25
Resigned: 2005-05-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-05-25

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-02-29

KOCH, Katherine Therese
Director - Resigned
Appointed: 2016-06-21
Resigned: 2017-04-03

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-23

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

REID, David Edward
Director - Resigned
Appointed: 1994-06-01
Resigned: 2003-05-30

TESCO SERVICES LIMITED
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-03-27

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-10-15

BAILEY, John Anthony
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1996-04-22

FIELD, Martin John
Secretary - Resigned
Appointed: 1994-05-25
Resigned: 1995-10-09

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2013-10-15

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-08-31

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-05-25

VODAFONE GROUP PUBLIC LIMITED COMPANY
01833679
LIVE
Date Incorporated:

AHUJA, Sanjiv
Director - Resigned
Appointed: 2018-11-09
Resigned: 2021-07-27

DAVIS, Sir Crispin
Director - Resigned
Appointed: 2014-07-28
Resigned: 2023-07-25

DELLA VALLE, Margherita
Director - Active
Appointed: 2018-07-27

DEMARE, Michel Roger
Director - Active
Appointed: 2018-02-01

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-07-25

GOODING, Valerie Frances
Director - Resigned
Appointed: 2014-02-01
Resigned: 2023-07-25

JAMES, Renee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2021-07-27

KLEISTERLEE, Gerhard Johannes
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-11-03

MORALEDA MARTINEZ, Maria Amparo
Director - Active
Appointed: 2017-06-01

NISH, David Thomas
Director - Active
Appointed: 2016-01-01

READ, Nicholas Jonathan
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-12-31

THODEY, David Ingle
Director - Resigned
Appointed: 2019-09-01
Resigned: 2020-07-27

ACKERMANN, Josef
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-19

BAMFORD, Peter Richard
Director - Resigned
Appointed: 1998-04-01
Resigned: 2006-03-07

BARLOW, William, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

BOND, Sir John Reginald Hartnell, Sir
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-07-26

BOSKIN, Michael Jay
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-07-29

BROERS, Alec Nigel, The Lord
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-06-30

BUCHANAN, John Gordon St Clair, Dr
Director - Resigned
Appointed: 2003-04-01
Resigned: 2012-07-24

CHANNING WILLIAMS, David
Director - Resigned
Appointed: 1996-06-04
Resigned: 1999-03-31

CLARK, Robert Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

COLAO, Vittorio Amedeo
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-07-11

COMBES, Michel Marie Alain
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-07-24

DOPFNER, Mathias Oliver Christian, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-07-27

ESSER, Klaus, Dr
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-09-30

FISHER, Donald George
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-10-19

GEITNER, Thomas
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-12-31

GENT, Christopher Charles, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-30

GILDERSLEEVE, John
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-06-30

GINN, Samuel Lou
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-05-23

GYANI, Mohanbir Singh
Director - Resigned
Appointed: 1999-06-30
Resigned: 1999-09-30

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 2005-07-26
Resigned: 2014-03-31

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-21

HAZEN, Paul Mandeville
Director - Resigned
Appointed: 1999-06-30
Resigned: 2006-07-25

HENNING, David
Director - Resigned
Appointed: 1992-12-08
Resigned: 1996-06-30

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 1996-06-04
Resigned: 2006-07-25

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 1998-09-01
Resigned: 2006-07-25

HYDON, Kenneth John
Director - Resigned
Appointed:
Resigned: 2005-07-26

JEBSON, Alan Wayne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-07-29

JONAH, Samuel Esson
Director - Resigned
Appointed: 2009-04-01
Resigned: 2019-07-23

KORDESTANI, Omid
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-12-31

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 2006-12-01
Resigned: 2017-07-28

LAUVERGEON, Anne
Director - Resigned
Appointed: 2005-11-01
Resigned: 2014-07-29

LOMER, Geoffrey John
Director - Resigned
Appointed: 1992-12-08
Resigned: 1997-03-31

MURRAY, Simon
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-07-27

PEETT, Edward John
Director - Resigned
Appointed:
Resigned: 1997-10-31

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2009-06-01
Resigned: 2015-07-28

SARIN, Arun
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-07-29

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1998-03-01
Resigned: 2005-07-26

SCHREMPP, Jurgen Erich
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-07-29

SCHULTE NOELLE, Henning
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-07-25

SCHWAB, Charles Robert
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-05-23

VANDEVELDE, Luc Emile Rene
Director - Resigned
Appointed: 2003-09-01
Resigned: 2015-07-28

WATSON, Anthony
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-07-29

WHENT, Gerald Arthur, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-21

YEA, Philip Edward
Director - Resigned
Appointed: 2005-09-01
Resigned: 2017-07-28

VAN BOXMEER, Jean-Francois Maurice Louis
Director - Active
Appointed: 2020-07-28

MEIJER SWANTEE, Olaf Klaus
Director - Resigned
Appointed: 2021-07-27
Resigned: 2021-09-25

KERR, Deborah
Director - Active
Appointed: 2022-03-01

CARTER, Stephen Andrew
Director - Active
Appointed: 2022-07-26

SEGARS, Simon Anthony
Director - Active
Appointed: 2022-07-26

ERNOTTE CUNCI, Delphine
Director - Active
Appointed: 2022-07-26

RAMON, Kandimathie Christine
Director - Active
Appointed: 2022-11-14

MUCIC, Luka
Director - Active
Appointed: 2023-09-01

DOWIDAR, Hatem Mohamed Galal
Director - Active
Appointed: 2024-02-19

MARTIN, Rosemary Elisabeth Scudamore
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2023-02-28

SCOTT, Stephen Roy
Secretary - Resigned
Appointed:
Resigned: 2010-03-30

DE BIE, Maaike Helena
Secretary - Active
Appointed: 2023-03-01

MACLAURIN, Ian Charter, Lord Maclaurin Of Knebworth
Nationality: British
Address: Wiltshire, SN14 0GX

HOLMAN FLEET LIMITED
02170148
LIVE
Date Incorporated:

BRYAN, Mark
Director - Active
Appointed: 2011-12-16

CALLER, Nicholas
Director - Active
Appointed: 2019-11-18

LEINENBACH, Gernot
Director - Active
Appointed: 2019-02-26

WHITE, Robert Lester
Director - Active
Appointed: 2019-02-26

ALLEN, Keith
Director - Resigned
Appointed: 2013-03-01
Resigned: 2019-11-18

ASHMAN, Roger John
Director - Resigned
Appointed: 2002-04-25
Resigned: 2007-11-26

ATKINS, Ivor Francis Joseph
Director - Resigned
Appointed:
Resigned: 1996-07-02

ATKINS, Janet Patricia
Director - Resigned
Appointed:
Resigned: 1996-07-02

BAILEY-WATTS, Julian
Director - Resigned
Appointed:
Resigned: 2012-03-06

BATES, Brian Randall
Director - Resigned
Appointed: 2011-12-16
Resigned: 2019-02-26

BRAY, Geoffrey Robert
Director - Resigned
Appointed: 1993-10-01
Resigned: 2013-04-30

BRAY, Ina
Director - Resigned
Appointed:
Resigned: 2012-06-23

BRAY, Marcus Alexander
Director - Resigned
Appointed: 2002-04-25
Resigned: 2012-06-23

CONROY, Christopher
Director - Resigned
Appointed: 2012-11-30
Resigned: 2019-02-26

FORD, Anthony Peter
Director - Resigned
Appointed: 1997-06-23
Resigned: 2008-07-01

JIGGINS, Gerald Arthur William
Director - Resigned
Appointed:
Resigned: 2002-04-25

MINSHULL, Richard
Director - Resigned
Appointed: 2002-04-25
Resigned: 2012-06-23

PALMER, Richard John
Director - Resigned
Appointed: 2002-04-25
Resigned: 2007-11-26

THOMAS, David James
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-06-23

TOUSAW, Charles Richard
Director - Resigned
Appointed: 2019-02-26
Resigned: 2019-11-18

WELLS, James Russell
Director - Resigned
Appointed: 2019-02-26
Resigned: 2019-11-18

WELLS, James Russell
Secretary - Active
Appointed: 2019-02-26

BRAY, Ina
Secretary - Resigned
Appointed:
Resigned: 2007-11-01

FORD, Anthony Peter
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2012-06-23

FSG HOLDINGS LIMITED
04526600
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-13

BATES, Brian Randall
Director - Expired
Appointed: 2011-12-16

BRAY, Geoffrey Robert
Director - Expired
Appointed: 2002-09-04

BRYAN, Mark
Director - Expired
Appointed: 2011-12-16

BAILEY-WATTS, Julian
Director - Resigned
Appointed: 2002-09-04
Resigned: 2012-03-06

BRAY, Ina
Director - Resigned
Appointed: 2002-09-04
Resigned: 2012-06-23

FORD, Anthony Peter
Director - Resigned
Appointed: 2002-09-04
Resigned: 2012-06-23

JIGGINS, Gerald Arthur William
Director - Resigned
Appointed: 2002-09-04
Resigned: 2002-10-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-09-04
Resigned: 2002-09-04

BRAY, Ina
Secretary - Resigned
Appointed: 2002-09-04
Resigned: 2007-11-01

FORD, Anthony Peter
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2012-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-09-04
Resigned: 2002-09-04

IAN CHARTER MACLAURIN
Nationality: British
Address: London, EC2V 7AN

THE EVOLUTION GROUP LIMITED
03359425
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-20

MR ANDREW JAMES BARNES
Director - Expired
Appointed: 2013-06-12

MR STEVEN MARK BURGESS
Director - Resigned
Appointed: 2012-08-10
Resigned: 2014-11-28

MR TIMOTHY ROBERT CHANTER
Director - Expired
Appointed: 2013-06-12

MR KEVIN PATRICK MCKENNA
Director - Expired
Appointed: 2012-05-17

MR DUNCAN JAMES LANGLANDS ABBOT
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-01-25

ANDREW NIGEL WENDOVER BEESON
Director - Resigned
Appointed: 2002-07-11
Resigned: 2003-01-30

CHRISTOPHER MICHAEL CHAMBERS
Director - Resigned
Appointed: 2009-11-03
Resigned: 2011-12-22

JAMES EDWARD CHILCOTT
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-07-11

MR GRAEME JOHN DELL
Director - Resigned
Appointed: 2001-10-08
Resigned: 2007-10-25

JACQUELINE DONNELLY
Director - Resigned
Appointed: 1999-11-26
Resigned: 2001-03-29

MR JOHN DRINKWATER
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-07-18

SIR MALCOLM DAVID FIELD
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-07-13

PETER JOHN GIBBS
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-12-22

ADRIAN GRAHAM
Director - Resigned
Appointed: 1997-04-24
Resigned: 1998-08-10

MR HAMISH MARTIN VINCENT GRAY
Director - Resigned
Appointed: 2005-05-26
Resigned: 2011-12-22

RICHARD IAN GRIFFITHS
Director - Resigned
Appointed: 2001-03-29
Resigned: 2005-10-25

MR JOHN HUMPHREY GUNN
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-05-15

PHILIP LUARD HOWELL
Director - Resigned
Appointed: 2010-06-08
Resigned: 2012-05-08

MR NICHOLAS JAMES IRENS
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-12-31

JAMES KENNY
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-10-05

MR GEORGE ERNEST LOUDON
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-07-13

LORD MACLAURIN OF KNEBWORTH IAN CHARTER MACLAURIN
Director - Resigned
Appointed: 2004-07-13
Resigned: 2011-05-17

MARK PATRICK NICOLLS
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-11-30

DAVID ROBERT NORWOOD
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-03-18

ROGER KITSON PERKIN
Director - Resigned
Appointed: 2010-01-27
Resigned: 2011-12-22

MR MICHAEL CHARLES PHILLIPS
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-02-01

MICHAEL JOHN READ
Director - Resigned
Appointed: 2001-02-05
Resigned: 2001-07-27

MR CHRISTOPHER STEPHEN HEYWORTH
Director - Expired
Appointed: 2014-12-08

MR. BRIAN MARK JOHNSON
Director - Expired
Appointed: 2014-12-08

MR CHRISTOPHER MICHAEL CHAMBERS
Director - Resigned
Appointed: 2009-11-03
Resigned: 2011-12-22

MR DAVID MILLER
Secretary - Expired
Appointed: 2012-01-31

YEW MENG FONG
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2006-09-28

NIGEL GORDON
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 2005-08-01

MICHAEL HARRINGTON
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1997-04-24

MR TONY LEE
Secretary - Resigned
Appointed: 2007-01-08
Resigned: 2012-01-31

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