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  • uk

  • jeremy delmar-morgan

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  • JEREMY DELMAR-MORGAN

  • Nationality: British
  • Address: London, W6 9TX
  • UK

    TEAWOOD NOMINEES LIMITED

  • 02677595
  • LIVE
  • Date Incorporated: 

  • MR TIMOTHY JOHN ARCHER

  • Director - Active
  • Appointed: 2008-11-13

  • MR MICHAEL EDWARD JOHN WHEELER

  • Director - Active
  • Appointed: 2008-11-13

  • VICTOR THOMAS ANDREWS

  • Director - Resigned
  • Appointed: 1999-09-06
  • Resigned: 2003-03-31

  • MR PHILIP JOHN CHRISTOPHER ASHFIELD

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2001-06-25

  • MR SEAN PHILIP ASHFIELD

  • Director - Resigned
  • Appointed: 1998-03-31
  • Resigned: 2003-03-21

  • PETER YORKE BARTLETT

  • Director - Resigned
  • Appointed: 1999-09-06
  • Resigned: 2004-11-16

  • MICHAEL TERENCE IVOR BELLAMY

  • Director - Resigned
  • Appointed: 1999-09-06
  • Resigned: 2008-11-13

  • MR PHILIP JOHN BRICKELL

  • Director - Resigned
  • Appointed: 1993-01-09
  • Resigned: 1995-07-27

  • PETER BROWN

  • Director - Resigned
  • Appointed: 1999-09-06
  • Resigned: 2003-12-31

  • ALAN CHARLES BULL

  • Director - Resigned
  • Appointed: 1994-02-03
  • Resigned: 1995-07-30

  • DAVID JOHN BUTLER

  • Director - Resigned
  • Appointed: 1998-06-24
  • Resigned: 2002-08-20

  • RUSSELL PAUL COOK

  • Director - Resigned
  • Appointed: 1999-09-06
  • Resigned: 2002-09-05

  • MARTIN JAMES CROSS

  • Director - Resigned
  • Appointed: 1999-09-06
  • Resigned: 2005-10-14

  • JOHN KENNETH EDEN

  • Director - Resigned
  • Appointed: 1998-03-31
  • Resigned: 2007-11-30

  • STEPHEN FAGE

  • Director - Resigned
  • Appointed: 1996-10-31
  • Resigned: 2003-03-21

  • GUY FELD

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2001-10-15

  • RICHARD ANTHONY ASH FOCKE

  • Director - Resigned
  • Appointed: 1993-01-09
  • Resigned: 1995-08-04

  • ERIC KENELM FORD

  • Director - Resigned
  • Appointed: 1995-10-02
  • Resigned: 2007-10-01

  • MICHAEL RICHARD HENRY FRENCH

  • Director - Resigned
  • Appointed: 1994-02-03
  • Resigned: 2002-04-30

  • JAMES ROLAND GLANCY

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 2007-08-17

  • MALCOLM DAVID GRAHAM-WOOD

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2002-11-06

  • PETER GREGORY

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2003-02-03

  • PETER RICHARD GRICE

  • Director - Resigned
  • Appointed: 1993-01-09
  • Resigned: 2000-08-04

  • NICHOLAS CHARLES HELY HUTCHINSON

  • Director - Resigned
  • Appointed: 2001-01-11
  • Resigned: 2002-12-13

  • JOHN LAURENCE HINCHLIFFE

  • Director - Resigned
  • Appointed: 1996-10-31
  • Resigned: 2003-03-21

  • BRENNAN MARTIN HIORNS

  • Director - Resigned
  • Appointed: 2001-01-11
  • Resigned: 2001-12-31

  • PAUL ALLISTER JELLICOE

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2001-07-20

  • MR MICHAEL EDWARD JOHN WHEELER

  • Secretary - Active
  • Appointed: 2008-11-13

  • MR PHILIP JOHN CHRISTOPHER ASHFIELD

  • Secretary - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2001-06-25

  • BRIAN ROWBOTHAM

  • Secretary - Resigned
  • Appointed: 2001-06-25
  • Resigned: 2002-04-26

  • BRIAN PETER SCARSBROOK

  • Secretary - Resigned
  • Appointed: 1992-01-10
  • Resigned: 1993-12-31

  • NICHOLAS SIMON STAGG

  • Secretary - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2003-01-21

  • TEMPLE SECRETARIAL LIMITED TEMPLE SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2003-01-21
  • Resigned: 2004-09-01

  • BRUCE ALLAN WEIR

  • Secretary - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2008-11-13

  • JEREMY DELMAR-MORGAN

  • Nationality: British
  • Address: United Kingdom, PH2 0PF
  • UK

    STRATHTAY VENTURES LIMITED

  • SC171237
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-01-07

  • MRS AILEEN BROWN

  • Director - Expired
  • Appointed: 2012-02-13

  • MR JOHN KENNETH BROWN

  • Director - Expired
  • Appointed: 2007-09-12

  • EDWARD BRANDWOOD CUNNINGHAM

  • Director - Resigned
  • Appointed: 1999-02-24
  • Resigned: 2013-09-26

  • MS CAROLYN SMITH

  • Director - Resigned
  • Appointed: 2003-07-30
  • Resigned: 2008-10-15

  • MR GEOFFREY CHARLES BYARS THOMSON

  • Director - Resigned
  • Appointed: 2001-02-14
  • Resigned: 2003-07-30

  • MR ALAN JOHN BALFOUR

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 1999-11-29

  • EDWARD THOMAS BAXTER

  • Director - Resigned
  • Appointed: 1997-01-20
  • Resigned: 1999-03-01

  • MATTHEW JAMES BENSON

  • Director - Resigned
  • Appointed: 1998-01-15
  • Resigned: 1999-03-01

  • PETER LAWSON BOGGS

  • Director - Resigned
  • Appointed: 1998-09-04
  • Resigned: 1999-03-01

  • KENNETH JAMES CAMPBELL

  • Director - Resigned
  • Appointed: 1998-08-16
  • Resigned: 1999-03-01

  • MR PATRICK ALEXANDER CAMPBELL FRASER

  • Director - Resigned
  • Appointed: 1998-08-20
  • Resigned: 1999-03-01

  • MR COLIN CRAIGIE GRANT

  • Director - Resigned
  • Appointed: 2008-10-15
  • Resigned: 2012-01-09

  • MR JAMES MICHAEL HUGHES

  • Director - Resigned
  • Appointed: 1997-01-20
  • Resigned: 1998-10-31

  • ALISTAIR ANGUS MACASKILL

  • Director - Resigned
  • Appointed: 1997-01-20
  • Resigned: 1998-10-31

  • MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2008-09-10

  • MBM BOARD NOMINEES LIMITED MBM BOARD NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1997-01-07
  • Resigned: 1997-01-20

  • ROBERT DOUGLAS STEWART

  • Director - Resigned
  • Appointed: 1997-01-20
  • Resigned: 1999-03-01

  • WILLIAM GORDON THOMSON

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2001-02-14

  • MR ANDREW MURRAY THREIPLAND

  • Director - Resigned
  • Appointed: 1998-06-09
  • Resigned: 1999-01-21

  • MR DONALD IAN TURNER

  • Director - Resigned
  • Appointed: 2004-02-28
  • Resigned: 2008-09-10

  • MR GARRY SANDERSON WATSON

  • Director - Resigned
  • Appointed: 1997-01-20
  • Resigned: 1999-03-01

  • CHARLES JOHN WEMYSS

  • Director - Resigned
  • Appointed: 1997-01-20
  • Resigned: 1999-10-06

  • MR MICHAEL JAMES WEMYSS

  • Director - Resigned
  • Appointed: 1997-01-20
  • Resigned: 1999-03-01

  • AILEEN BROWN

  • Secretary - Resigned
  • Appointed: 2012-01-26
  • Resigned: 2013-11-28

  • MR ALAN JOHN BALFOUR

  • Secretary - Resigned
  • Appointed: 1999-01-21
  • Resigned: 1999-11-29

  • MR COLIN CRAIGIE GRANT

  • Secretary - Resigned
  • Appointed: 2008-10-15
  • Resigned: 2012-01-09

  • MBM SECRETARIAL SERVICES LIMITED MBM SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-01-07
  • Resigned: 1998-06-09

  • MS CAROLYN SMITH

  • Secretary - Resigned
  • Appointed: 2003-07-30
  • Resigned: 2008-10-15

  • MR GEOFFREY CHARLES BYARS THOMSON

  • Secretary - Resigned
  • Appointed: 2001-02-14
  • Resigned: 2003-07-30

  • WILLIAM GORDON THOMSON

  • Secretary - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2001-02-14

  • MR ANDREW MURRAY THREIPLAND

  • Secretary - Resigned
  • Appointed: 1998-06-09
  • Resigned: 1999-01-21

  • JEREMY DELMAR-MORGAN

  • Nationality: British
  • Address: London, W6 9TX
  • UK

    TEATHERS LTD

  • 03019293
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-02-21

  • MICHAEL TERENCE IVOR BELLAMY

  • Director - Expired
  • Appointed: 1999-08-23

  • NICHOLAS SIMON STAGG

  • Director - Expired
  • Appointed: 2001-04-30

  • BRUCE ALLAN WEIR

  • Director - Expired
  • Appointed: 2004-02-01

  • VICTOR THOMAS ANDREWS

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2003-03-31

  • MR PHILIP JOHN CHRISTOPHER ASHFIELD

  • Director - Resigned
  • Appointed: 2001-08-10
  • Resigned: 2003-09-26

  • MR SEAN PHILIP ASHFIELD

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 2003-03-21

  • PETER JOHN ASHWORTH

  • Director - Resigned
  • Appointed: 2001-02-26
  • Resigned: 2002-10-04

  • PAUL ANTHONY AYNSLEY

  • Director - Resigned
  • Appointed: 2003-01-06
  • Resigned: 2006-12-19

  • EMMA JANE AYTON

  • Director - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2005-12-28

  • SIMON DAVID BAILEY

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2004-12-03

  • PETER YORKE BARTLETT

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2004-11-16

  • MR JONATHAN MICHAEL RICHARD BECHER

  • Director - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2007-08-17

  • GRAHAM ALEXANDER BELL

  • Director - Resigned
  • Appointed: 2001-02-26
  • Resigned: 2004-10-19

  • JAMES ANTHONY WILLIAM BISHOP

  • Director - Resigned
  • Appointed: 2003-03-24
  • Resigned: 2005-01-31

  • PETER BROWN

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2003-12-31

  • DAVID JOHN BUTLER

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 2002-08-20

  • MR JOHN SPENCER BUXTON

  • Director - Resigned
  • Appointed: 2000-06-07
  • Resigned: 2002-04-30

  • MR ANDREW CHAPMAN

  • Director - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2002-10-02

  • RONALD COCHRAN

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2007-07-31

  • MR MICHAEL JAMES CONNOR

  • Director - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2002-07-31

  • RUSSELL PAUL COOK

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2002-09-05

  • MR MARCUS MERVYN COOKE

  • Director - Resigned
  • Appointed: 2001-02-26
  • Resigned: 2003-10-31

  • MARTIN JAMES CROSS

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2005-10-14

  • RICHARD THOMAS CROSSLEY

  • Director - Resigned
  • Appointed: 2000-06-27
  • Resigned: 2001-10-11

  • MR MICHAEL DAVIES

  • Director - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2003-03-28

  • TIMOTHY RODERICK DAVIS

  • Director - Resigned
  • Appointed: 2001-02-26
  • Resigned: 2002-06-30

  • KATRINA ELLEN DELMI

  • Director - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2003-05-30

  • MARK ROBERT DICKENSON

  • Director - Resigned
  • Appointed: 2004-09-22
  • Resigned: 2007-07-31

  • BRUCE ALLAN WEIR

  • Secretary - Expired
  • Appointed: 2004-02-01

  • HUGH GERARD DEVLIN

  • Secretary - Resigned
  • Appointed: 2003-01-21
  • Resigned: 2004-09-01

  • BRIAN ROWBOTHAM

  • Secretary - Resigned
  • Appointed: 1998-04-30
  • Resigned: 2002-04-26

  • NICHOLAS SIMON STAGG

  • Secretary - Expired
  • Appointed: 2001-04-30

  • MR JEREMY DELMAR-MORGAN

  • Nationality: Nationality Unknown
  • Address: United Kingdom, W6 9TX
  • UK

    SYNESIS INSIGHT LIMITED

  • 09034464
  • LIVE
  • Date Incorporated: 

  • MR ALEXANDER DELMAR-MORGAN

  • Director - Active
  • Appointed: 2014-05-12

  • DELMAR-MORGAN, Jeremy

  • Nationality: British
  • Address: London, W6 9TX
  • UK

    LONDON SYMPHONY ORCHESTRA LIMITED

  • 00083608
  • LIVE
  • Date Incorporated: 

  • ALBERMAN, David Mark

  • Director - Resigned
  • Appointed: 2015-05-06
  • Resigned: 2023-04-18

  • BLOOM, Anthony Herbert

  • Director - Resigned
  • Appointed: 2008-02-08
  • Resigned: 2021-10-14

  • BOSDIJK, Joost

  • Director - Resigned
  • Appointed: 2016-02-26
  • Resigned: 2019-03-08

  • DAVIES, Gareth Robert

  • Director - Resigned
  • Appointed: 2009-02-25
  • Resigned: 2012-03-26

  • DUCKWORTH, Clare Louise

  • Director - Resigned
  • Appointed: 2016-02-26
  • Resigned: 2020-02-26

  • GARDNER, Matthew Charles

  • Director - Resigned
  • Appointed: 2014-02-14
  • Resigned: 2023-04-18

  • HARDIE, Richard William John

  • Director - Active
  • Appointed: 2015-12-01

  • JACKSON, David Peter

  • Director - Active
  • Appointed: 2018-02-19

  • KEATLEY, Niall Innes

  • Director - Resigned
  • Appointed: 2018-02-19
  • Resigned: 2022-05-09

  • MARSH, Mary, Dame

  • Director - Active
  • Appointed: 2016-10-06

  • MCDOWELL, Kathryn Alexandra

  • Director - Active
  • Appointed: 2005-08-08

  • MORAN, Christopher John, Dr

  • Director - Resigned
  • Appointed: 2004-09-28
  • Resigned: 2019-04-01

  • MOULDS, Jonathan

  • Director - Active
  • Appointed: 2006-01-25

  • BENAJMIN, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-02-20

  • BLAYDEN, Alastair Nicholas

  • Director - Resigned
  • Appointed: 2012-03-26
  • Resigned: 2015-05-06

  • BOURTON, Robert John

  • Director - Resigned
  • Appointed: 1996-10-21
  • Resigned: 1996-10-21

  • BRADSHAW, Noel Anthony

  • Director - Resigned
  • Appointed: 2006-01-25
  • Resigned: 2009-02-25

  • BRADSHAW, Noel

  • Director - Resigned
  • Appointed: 1993-10-08
  • Resigned: 1996-10-21

  • BRIGHTMAN, Robin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-10-30

  • BROADBENT, Nigel

  • Director - Resigned
  • Appointed: 1998-10-09
  • Resigned: 2001-10-30

  • CLARKE, Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-08

  • COLLINS, John Alexander, Sir

  • Director - Resigned
  • Appointed: 1996-10-21
  • Resigned: 2002-11-01

  • FRANKS, Roderick

  • Director - Resigned
  • Appointed: 1999-11-02
  • Resigned: 2000-10-06

  • GARDNER, Matthew

  • Director - Resigned
  • Appointed: 2001-10-30
  • Resigned: 2004-11-02

  • GIBSON, Matthew

  • Director - Resigned
  • Appointed: 1999-11-02
  • Resigned: 2010-02-19

  • GILLINSON, Clive Daniel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-06-24

  • GOODMAN, Thomas Wystan

  • Director - Resigned
  • Appointed: 2007-01-30
  • Resigned: 2011-03-18

  • GOWRIE, Alexander, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • GREAVES, Elizabeth Jane

  • Director - Resigned
  • Appointed: 1996-10-21
  • Resigned: 1999-11-02

  • HARRILD, Patrick Terence Michael

  • Director - Resigned
  • Appointed: 1994-10-03
  • Resigned: 2008-02-08

  • HASKINS, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-06

  • HUGHES, Robert

  • Director - Resigned
  • Appointed: 2001-10-30
  • Resigned: 2004-01-29

  • JONES, Timothy Ian

  • Director - Resigned
  • Appointed: 2017-03-22
  • Resigned: 2017-11-08

  • JONES, Timothy

  • Director - Resigned
  • Appointed: 1997-10-08
  • Resigned: 2000-10-06

  • LAURENCE, Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-21

  • LAWLEY, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-02

  • LINES, Timothy

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2003-07-28

  • LIPTON, Jonathan

  • Director - Resigned
  • Appointed: 1992-10-06
  • Resigned: 1998-10-09

  • MACKENZIE, James Lennox

  • Director - Resigned
  • Appointed: 2004-11-02
  • Resigned: 2016-02-26

  • MACKENZIE, Lennox

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-06

  • MCFARLANE, Belinda Jane

  • Director - Resigned
  • Appointed: 2011-03-18
  • Resigned: 2018-02-19

  • MILNER, Paul Ewan

  • Director - Resigned
  • Appointed: 2011-03-18
  • Resigned: 2014-02-14

  • MO, Chi Yu

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2004-07-12

  • NEWSON, Gerald Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-03

  • NIXON, Joyce

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2004-01-29

  • NORRISS, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-08

  • PARIS, Colin

  • Director - Resigned
  • Appointed: 1992-10-06
  • Resigned: 2006-01-25

  • POLLOCK, Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-08

  • PYATT, David

  • Director - Resigned
  • Appointed: 2004-01-29
  • Resigned: 2007-01-30

  • QUENELLE, Laurent Pierre Claude

  • Director - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2017-03-20

  • QUINN, Sarah

  • Director - Resigned
  • Appointed: 2008-02-08
  • Resigned: 2011-03-18

  • RICHARDS, Clive

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-22

  • RUDDOCK, Gerald Roy

  • Director - Resigned
  • Appointed: 2008-02-08
  • Resigned: 2015-05-06

  • SCHOLEY, David Gerald, Sir

  • Director - Resigned
  • Appointed: 2012-10-04
  • Resigned: 2016-02-26

  • SHACKELTON, Louise

  • Director - Resigned
  • Appointed: 2004-01-29
  • Resigned: 2007-01-30

  • TURNER, Robert John

  • Director - Resigned
  • Appointed: 2010-02-19
  • Resigned: 2016-02-26

  • VASSEUR, Sylvain

  • Director - Resigned
  • Appointed: 2004-01-29
  • Resigned: 2007-07-12

  • VAUGHAN, Jonathan

  • Director - Resigned
  • Appointed: 1997-10-08
  • Resigned: 2002-07-22

  • WORTERS, Nicholas Anthony Campbell

  • Director - Resigned
  • Appointed: 2010-02-19
  • Resigned: 2013-02-11

  • YAMATAKA, Hiroaki

  • Director - Resigned
  • Appointed: 1990-11-20
  • Resigned: 2008-02-08

  • BARNES, Angela Elizabeth

  • Director - Active
  • Appointed: 2019-03-08

  • RAYFIELD, Harriet Clare

  • Director - Active
  • Appointed: 2019-03-08

  • SUSSKIND, Janis Elizabeth

  • Director - Active
  • Appointed: 2019-06-20

  • STANKIEWICZ, Olivier

  • Director - Resigned
  • Appointed: 2020-02-26
  • Resigned: 2023-04-18

  • DOMAN, Stephen

  • Director - Active
  • Appointed: 2022-05-09

  • GANN, David Michael, Professor

  • Director - Active
  • Appointed: 2021-10-14

  • KWOK, Maxine Justina Po-Leen

  • Director - Active
  • Appointed: 2022-05-09

  • THOMAS, James Alexander

  • Director - Active
  • Appointed: 2022-05-09

  • THOMSON, Ben

  • Director - Active
  • Appointed: 2022-05-09

  • JEMISON, Daniel Peel

  • Director - Active
  • Appointed: 2023-04-18

  • QUINN, Sarah Margaret

  • Director - Active
  • Appointed: 2023-04-18

  • TRUELOVE, Amanda Jane

  • Director - Active
  • Appointed: 2023-04-18

  • SHAH, Rikesh

  • Secretary - Active
  • Appointed: 2009-02-01

  • CAMPBELL, Alan Bruce

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • FORD, Kay Marie

  • Secretary - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2000-02-04

  • GAWEDA, Ian

  • Secretary - Resigned
  • Appointed: 2007-01-31
  • Resigned: 2009-01-31

  • GILLINSON, Clive Daniel

  • Secretary - Resigned
  • Appointed: 1995-11-30
  • Resigned: 1996-03-18

  • SNAILHAM, Charles

  • Secretary - Resigned
  • Appointed: 2000-02-07
  • Resigned: 2007-01-31

  • WHEELER, Sheila

  • Secretary - Resigned
  • Appointed: 1996-03-18
  • Resigned: 1997-06-27
  • UK

    ALLENBY CAPITAL LIMITED

  • 06706681
  • LIVE
  • Date Incorporated: 

  • BAKER, Andrew Piers

  • Director - Active
  • Appointed: 2009-04-09

  • BUTLIN, Matthew Charles

  • Director - Resigned
  • Appointed: 2010-01-12
  • Resigned: 2010-08-02

  • GREENWOOD, Stephen Harold

  • Director - Active
  • Appointed: 2011-04-27

  • NAYLOR, Nicholas John

  • Director - Active
  • Appointed: 2010-03-29

  • AHMAD, Imran

  • Director - Resigned
  • Appointed: 2008-09-24
  • Resigned: 2011-09-08

  • DELMAR MORGAN, Jeremy Hugh

  • Director - Resigned
  • Appointed: 2010-01-12
  • Resigned: 2012-12-31

  • HUGHES, Karl Alexander

  • Director - Resigned
  • Appointed: 2010-01-25
  • Resigned: 2010-11-24

  • HUTTON, Edward

  • Director - Resigned
  • Appointed: 2008-09-24
  • Resigned: 2009-11-10

  • VENABLES, Rod

  • Director - Resigned
  • Appointed: 2008-09-24
  • Resigned: 2009-11-10
  • UK

    SOCIAL IMPACT VCT PLC

  • 07872956
  • LIVE
  • Date Incorporated: 

  • GREGORY, John Howard

  • Director - Active
  • Appointed: 2011-12-06

  • MANSLEY, Mark

  • Director - Active
  • Appointed: 2011-12-06

  • ROE, Jonathan Caldwell

  • Director - Resigned
  • Appointed: 2011-12-06
  • Resigned: 2016-10-06

  • SHAH, Nima

  • Secretary - Active
  • Appointed: 2019-10-31

  • CAPITA SINCLAIR HENDERSON LIMITED

  • Secretary - Resigned
  • Appointed: 2011-12-06
  • Resigned: 2012-11-12

  • THE CITY PARTNERSHIP (UK) LIMITED

  • Secretary - Resigned
  • Appointed: 2012-11-12
  • Resigned: 2019-10-31
  • UK

    BRAVEHEART INVESTMENT GROUP PLC

  • SC247376
  • LIVE
  • Date Incorporated: 

  • BROWN, Trevor Edward

  • Director - Active
  • Appointed: 2014-04-01

  • FREEMAN, Jonathan David

  • Director - Resigned
  • Appointed: 2015-08-21
  • Resigned: 2021-03-29

  • HALLAM, Vivian David

  • Director - Active
  • Appointed: 2017-06-07

  • BOWLES, Martin Andrew

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2016-03-02

  • BROWN, Aileen

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2015-04-20

  • BROWN, John Kenneth

  • Director - Resigned
  • Appointed: 2007-09-12
  • Resigned: 2015-03-31

  • BURTON, Andrew Thomas Guy

  • Director - Resigned
  • Appointed: 2015-09-24
  • Resigned: 2017-09-01

  • CUNNINGHAM, Edward Brandwood

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2013-09-26

  • GRANT, Colin Craigie

  • Director - Resigned
  • Appointed: 2008-10-15
  • Resigned: 2012-01-09

  • MACPHERSON, Agnes Lawrie Addie Shonaig

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2008-09-10

  • SMITH, Carolyn

  • Director - Resigned
  • Appointed: 2006-03-14
  • Resigned: 2015-05-06

  • THOMSON, Geoffrey Charles Byars

  • Director - Resigned
  • Appointed: 2003-04-08
  • Resigned: 2015-08-21

  • THREIPLAND, Andrew Murray

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2004-02-05

  • TURNER, Donald Ian

  • Director - Resigned
  • Appointed: 2004-02-28
  • Resigned: 2008-09-10

  • WATSON, Garry Sanderson

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2013-03-31

  • 1924 DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2003-04-07
  • Resigned: 2003-07-01

  • ARCHIBALD CAMPBELL & HARLEY

  • Director - Resigned
  • Appointed: 2003-04-07
  • Resigned: 2003-04-08

  • HAGAN, Susan Anne, Dr

  • Director - Active
  • Appointed: 2021-05-18

  • LI, Qu, Dr

  • Director - Active
  • Appointed: 2021-06-16

  • GBAC LIMITED

  • Secretary - Active
  • Appointed: 2018-02-01

  • BROWN, Aileen

  • Secretary - Resigned
  • Appointed: 2012-01-26
  • Resigned: 2015-04-20

  • BROWN, Kevin Christie

  • Secretary - Resigned
  • Appointed: 2015-04-20
  • Resigned: 2016-03-31

  • GRANT, Colin Craigie

  • Secretary - Resigned
  • Appointed: 2008-10-15
  • Resigned: 2012-01-09

  • SMITH, Carolyn

  • Secretary - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2008-10-15

  • 1924 NOMINEES LTD

  • Secretary - Resigned
  • Appointed: 2003-04-07
  • Resigned: 2003-07-01

  • WATSON MORGAN ASSOCIATES LIMITED

  • Secretary - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2018-02-01
  • UK

    BANNER NEW HOMES 1 LIMITED

  • 02865379
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-01-31

  • BAILEY, Neville John Trevor

  • Director - Expired
  • Appointed: 1999-01-26

  • BANFIELD, Geoffrey Piers

  • Director - Expired
  • Appointed: 1999-01-26

  • COULON, Marcel John

  • Director - Expired
  • Appointed: 1999-01-26

  • WERTH, Richard Graham

  • Director - Expired
  • Appointed: 1993-10-19

  • CARR, Jeffery Michael

  • Director - Resigned
  • Appointed: 1993-11-24
  • Resigned: 1999-01-26

  • CROSSLEY, Stuart James

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1997-07-25

  • DOYLE, Betty June

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1993-10-19

  • DWYER, Daniel John

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1993-10-19

  • FORD, Eric Kenelm

  • Director - Resigned
  • Appointed: 1993-11-24
  • Resigned: 1999-01-26

  • BARNARD, Patricia Angela

  • Secretary - Expired
  • Appointed: 1999-01-26

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1993-10-19

  • WERTH, Richard Graham

  • Secretary - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1999-01-26
  • UK

    BANNER NEW HOMES 4 LIMITED

  • 02865412
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-01-09

  • BAILEY, Neville John Trevor

  • Director - Expired
  • Appointed: 1999-01-26

  • BANFIELD, Geoffrey Piers

  • Director - Expired
  • Appointed: 1999-01-26

  • COULON, Marcel John

  • Director - Expired
  • Appointed: 1999-01-26

  • WERTH, Richard Graham

  • Director - Expired
  • Appointed: 1993-10-19

  • CARR, Jeffery Michael

  • Director - Resigned
  • Appointed: 1993-11-24
  • Resigned: 1999-01-26

  • CROSSLEY, Stuart James

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1997-07-25

  • DOYLE, Betty June

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1993-10-19

  • DWYER, Daniel John

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1993-10-19

  • FORD, Eric Kenelm

  • Director - Resigned
  • Appointed: 1993-11-24
  • Resigned: 1999-01-26

  • BARNARD, Patricia Angela

  • Secretary - Expired
  • Appointed: 1999-01-26

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1993-10-19

  • WERTH, Richard Graham

  • Secretary - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1999-01-26
  • UK

    MEADWAY HOUSES (WINCHESTER) LIMITED

  • 00741489
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-02-22

  • PULLEN, Jonathan Mark

  • Director - Expired
  • Appointed: 2020-02-06

  • BAKER, Gillian Mary

  • Director - Resigned
  • Appointed: 2001-01-23
  • Resigned: 2008-09-30

  • BRODHURST, Arthur Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-13

  • BUDD, Janet

  • Director - Resigned
  • Appointed: 1998-01-13
  • Resigned: 2008-09-30

  • CAPON, Nick Cardale

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2020-02-06

  • COBURN, Lynne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-06

  • CURRIE, Angela

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2005-01-01

  • DAWSON, Janet

  • Director - Resigned
  • Appointed: 2006-09-23
  • Resigned: 2008-09-30

  • DAY, Jennifer Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-07

  • DONGER, Annette Strathern

  • Director - Resigned
  • Appointed: 1995-09-26
  • Resigned: 2001-01-23

  • DUFF, Patrick Craigmile

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 2000-03-30

  • DUGDALE, Alison

  • Director - Resigned
  • Appointed: 2001-06-13
  • Resigned: 2006-09-30

  • EDWARDS, Sybil

  • Director - Resigned
  • Appointed: 2002-01-22
  • Resigned: 2007-01-29

  • EVERITT, Susan Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-01

  • GORST, Anne

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2003-03-01

  • GOULDING, Mary Hermione Seager

  • Director - Resigned
  • Appointed: 1997-09-23
  • Resigned: 2008-09-30

  • HOLBERTON, Mary Patricia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-01

  • HUNT, Barbara Jean, Dr

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2001-10-14

  • JONES, Ann Kathryn Jessie

  • Director - Resigned
  • Appointed: 1999-01-19
  • Resigned: 2002-12-01

  • LEONARD, Christine Joan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-14

  • LEYLAND, Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-04

  • LUCAS, Geoffrey Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-23

  • MACLURE, Patrick Stanley Winton King

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2014-02-01

  • MASSEN, Jane Margaret

  • Director - Resigned
  • Appointed: 1999-01-19
  • Resigned: 2000-10-17

  • MATHER, Fiona Marion Mcmillan

  • Director - Resigned
  • Appointed: 2001-05-22
  • Resigned: 2008-09-30

  • MORGAN, Beverley, Lt Col

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2009-06-02

  • MORSHEAD, Piers Nigel

  • Director - Resigned
  • Appointed: 1996-09-25
  • Resigned: 2003-01-01

  • MORTON, James Roderick Campbell, Doctor

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2009-10-03

  • NEVIN, Lindsay

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2008-09-30

  • NORRIS, Patricia

  • Director - Resigned
  • Appointed: 1997-03-01
  • Resigned: 2000-10-17

  • PEACOCKE, Elizabeth Vaughan

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1995-05-05

  • PEASE, Anne

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2008-09-30

  • POOLE, Rosemary Frances

  • Director - Resigned
  • Appointed: 1998-01-13
  • Resigned: 2008-09-30

  • PORTAL, Jane Mary

  • Director - Resigned
  • Appointed: 1994-09-27
  • Resigned: 2001-01-23

  • POWELL JACKSON, John, Dr

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2008-09-30

  • RIPPINGDALE, Madeleine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • SPIERS, Patricia Rohini

  • Director - Resigned
  • Appointed: 1994-09-27
  • Resigned: 2007-01-29

  • STODDART, Ian, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-29

  • TOVEY, Douglas Hammond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-01

  • TUSA, George Frank

  • Director - Resigned
  • Appointed: 2004-10-10
  • Resigned: 2008-09-30

  • MCILROY, Rachel Jane

  • Secretary - Expired
  • Appointed: 2008-10-01

  • BUDD, Janet

  • Secretary - Resigned
  • Appointed: 2006-11-29
  • Resigned: 1997-07-01

  • GORST, Anne

  • Secretary - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1998-01-13

  • SPEDDING, Rosemary

  • Secretary - Resigned
  • Appointed: 1998-01-13
  • Resigned: 2006-11-29
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