* director search - John Eede - kompany

Officers

john eede

Discover all known business and officer connections related to John Eede. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

EEDE, John Justin
Address: London, SW11 6BB

FUTURE FUELS NO.1 LLP
OC334323
LIVE
Date Incorporated:

FUTURE FUELS (MANAGEMENT SERVICES) LIMITED FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
Member - Active
Appointed: 2008-02-11

FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED
Member - Active
Appointed: 2008-02-11

MR ANTHONY JOSEPH ALT
Member - Active
Appointed: 2013-03-06

APPOMATTOX BIO ENERGY LLC APPOMATTOX BIO ENERGY LLC
Member - Active
Appointed: 2013-03-15

DAVID PHILIP JAMES ARNOLD
Member - Active
Appointed: 2013-03-06

DR DAVID JAMES ATHERTON
Member - Active
Appointed: 2013-03-06

DAVID GILLES SEBASTIAN BACHELIER
Member - Active
Appointed: 2013-03-06

NORBERT BAMPS
Member - Active
Appointed: 2011-05-09

MICHAEL BARKHAM
Member - Active
Appointed: 2013-03-26

MR MICHAEL BELL
Member - Active
Appointed: 2013-03-06

MR RICHARD BENNISON
Member - Active
Appointed: 2010-09-30

MR PHILIP BENJAMIN BERGMAN
Member - Active
Appointed: 2013-03-06

MR OLE PEDER BERTELSEN
Member - Active
Appointed: 2010-12-17

MR ALEX RICHARD BISGROVE
Member - Active
Appointed: 2013-03-06

GAIL SUZANNE BOJARSKI
Member - Active
Appointed: 2013-03-26

STANISLAW ZYGMUND BOJARSKI
Member - Active
Appointed: 2013-03-26

MR NEIL RICHARD BOLTON
Member - Active
Appointed: 2010-09-30

RODNEY HUNTEN BONNARD
Member - Active
Appointed: 2013-03-26

JONATHAN KINGSLEY BORRILL
Member - Active
Appointed: 2013-04-05

IAN HALLIDAY BRANDER
Member - Active
Appointed: 2013-03-06

MR. IAN ANTHONY BROWN
Member - Active
Appointed: 2013-03-06

ROBERT WALTER BROWN
Member - Active
Appointed: 2013-04-05

PHILLIP ELWYN BUGGINS
Member - Active
Appointed: 2010-09-30

GRAHAM WALTER BURRILL
Member - Active
Appointed: 2013-03-26

COLIN RONALD WILLIAM BUSBY
Member - Active
Appointed: 2013-03-26

LOGAN JAMES CAMPBELL
Member - Active
Appointed: 2013-03-06

GARRY CARFOOT
Member - Active
Appointed: 2013-03-06

MR ANTHONY EDWIN CARLISLE
Member - Active
Appointed: 2010-10-14

MR MICHAEL DAVID CASTLEMAN
Member - Active
Appointed: 2010-09-30

SIMON CAVEY
Member - Active
Appointed: 2010-10-22

JAQUES ROGER JULIEN CESAR
Member - Active
Appointed: 2013-03-06

MR BHARAT KAMARSHIBHAI CHOTAI
Member - Active
Appointed: 2013-03-26

MR BIPIN KAMARSHI CHOTAI
Member - Active
Appointed: 2013-03-26

MR PIYOOSH KAMARSHIBHAI CHOTAI
Member - Active
Appointed: 2013-03-26

CHRIS MICHAEL CLARKE
Member - Active
Appointed: 2013-03-06

FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
Member - Active
Appointed: 2008-02-11

FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED
Member - Active
Appointed: 2008-02-11

ADDINGTON, Philip John
Member - Resigned
Appointed: 2014-03-28
Resigned: 2020-08-21

ALT, Anthony Joseph
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-03

ARNOLD, David Philip James
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-04

ATHERTON, David James, Dr
Member - Resigned
Appointed: 2013-03-06
Resigned: 2021-01-13

AUCAMP, Jonathan Dean
Member - Resigned
Appointed: 2013-11-07
Resigned: 2020-07-27

BACHELIER, David Gilles Sebastian
Member - Resigned
Appointed: 2013-03-06
Resigned: 2021-04-05

BALLANTINE, Robert Kevin
Member - Resigned
Appointed: 2014-04-03
Resigned: 2020-11-27

BAMPS, Norbert
Member - Resigned
Appointed: 2011-05-09
Resigned: 2020-08-30

BARKHAM, Michael
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-08-04

BEALE, Richard John
Member - Resigned
Appointed: 2013-11-25
Resigned: 2020-08-30

BELL, Michael
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-10-06

BENNISON, Richard
Member - Resigned
Appointed: 2010-09-30
Resigned: 2018-04-05

BERGMAN, Philip Benjamin
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-19

BERTELSEN, Ole Peder
Member - Active
Appointed: 2010-12-17

BISGROVE, Alex Richard
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-11-25

BOJARSKI, Gail Suzanne
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-09-30

BOJARSKI, Stanislaw Zygmund
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-09-30

BOLTON, James Thomas
Member - Resigned
Appointed: 2014-04-03
Resigned: 2020-08-24

BOLTON, Neil Richard
Member - Resigned
Appointed: 2010-09-30
Resigned: 2020-08-27

BONFIELD, Matthew
Member - Resigned
Appointed: 2013-11-25
Resigned: 2020-08-09

BONNARD, Rodney Hunten
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-07-23

BORRILL, Jonathan Kingsley
Member - Resigned
Appointed: 2013-04-05
Resigned: 2021-05-04

BRADSHAW, Phillip Gordon
Member - Resigned
Appointed: 2014-04-04
Resigned: 2020-07-14

BRANDER, Ian Halliday
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-09-01

BREWSTER, George Pattullo
Member - Resigned
Appointed: 2014-02-28
Resigned: 2020-10-09

BROWN, Ian Anthony
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-09-05

BROWN, Robert Walter
Member - Active
Appointed: 2013-04-05

BUGGINS, Phillip Elwyn
Member - Resigned
Appointed: 2010-09-30
Resigned: 2020-07-21

BURRILL, Graham Walter
Member - Active
Appointed: 2013-03-26

BUSBY, Colin Ronald William
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-10-05

CAMPBELL, Logan James
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-28

CANDLISH, Gary Craig
Member - Resigned
Appointed: 2014-04-03
Resigned: 2020-08-25

CANDLISH, Linda Mary
Member - Resigned
Appointed: 2014-04-03
Resigned: 2020-08-25

CARFOOT, Garry
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-12

CARLISLE, Anthony Edwin
Member - Resigned
Appointed: 2010-10-14
Resigned: 2020-07-31

CARRUTHERS, William
Member - Resigned
Appointed: 2014-02-28
Resigned: 2020-07-14

CASTLEMAN, Michael David
Member - Resigned
Appointed: 2010-09-30
Resigned: 2020-07-21

CAVEY, Simon
Member - Active
Appointed: 2010-10-22

CESAR, Jaques Roger Julien
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-10

CHOTAI, Bharat Kamarshibhai
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-08-28

CHOTAI, Bipin Kamarshi
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-08-28

CHOTAI, Piyoosh Kamarshibhai
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-08-27

CLARK, Alan Robert
Member - Resigned
Appointed: 2014-03-14
Resigned: 2020-08-24

CLARKE, Benedict Robert
Member - Resigned
Appointed: 2014-03-14
Resigned: 2021-01-18

CLARKE, Christopher Michael
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-09-08

CLEMENTS, Stewart Robert
Member - Resigned
Appointed: 2010-10-14
Resigned: 2020-08-30

CLIFFE, Mark Alan
Member - Resigned
Appointed: 2013-04-05
Resigned: 2020-08-26

COCHRANE, James Alistair Kirkland
Member - Resigned
Appointed: 2010-09-30
Resigned: 2020-10-09

COFFIELD, Craig Stephen
Member - Resigned
Appointed: 2013-09-19
Resigned: 2020-11-26

CORNALL, James Edward
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-08-05

COX, Ian James
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-02

COX, Lois Margaret
Member - Resigned
Appointed: 2014-03-28
Resigned: 2021-04-29

CRANE, Michel John
Member - Resigned
Appointed: 2013-04-05
Resigned: 2020-09-28

CREAN, Ernest Eugene, Dr
Member - Active
Appointed: 2010-10-14

CROSS, Trevor Steven
Member - Active
Appointed: 2010-10-22

CSOKA, Simon
Member - Active
Appointed: 2013-03-26

DACAM, Paul Adrian
Member - Active
Appointed: 2013-03-06

DALAL, Gautum
Member - Active
Appointed: 2010-10-14

DALE, Jeffrey Michael
Member - Active
Appointed: 2010-10-22

DAVIES, David Matthew
Member - Active
Appointed: 2013-03-26

DAY, Steven Timothy
Member - Active
Appointed: 2013-03-06

DE SOUZA, Carlos Xavier
Member - Active
Appointed: 2013-03-06

DEVEREUX, Colin Francis
Member - Active
Appointed: 2013-03-26

DOUGLAS, Iain Scott
Member - Active
Appointed: 2013-03-06

DOWNIE, Caren Margaret
Member - Active
Appointed: 2013-04-05

DUFF, Alison Webster
Member - Active
Appointed: 2013-03-06

DUNNE, Ronan James
Member - Active
Appointed: 2013-04-05

DUQUENOY, Sylvain Gabriel
Member - Active
Appointed: 2013-04-05

EAST, Mark Vincent
Member - Active
Appointed: 2010-12-17

ELIAS, James
Member - Active
Appointed: 2013-04-05

ESMAILJI, Esmail Anverali
Member - Active
Appointed: 2013-03-26

FARNELL, Nicholas John
Member - Active
Appointed: 2013-03-06

FARRER-BROWN, Robert Jamieson
Member - Active
Appointed: 2013-04-05

FISHER, Robert
Member - Active
Appointed: 2014-07-23

FORD, Christopher John
Member - Active
Appointed: 2014-04-03

FOX, Christopher Newton
Member - Active
Appointed: 2013-03-26

FRANEK, Paul
Member - Active
Appointed: 2013-03-06

FRENCH, Nicholas
Member - Active
Appointed: 2013-03-26

FRIEDMAN, Stephen Adam
Member - Active
Appointed: 2013-04-05

FULLER, Geoffrey William
Member - Active
Appointed: 2013-03-06

GASSON, Allan John Kinghorn
Member - Active
Appointed: 2013-03-06

GERSHINSON, Mark Howard
Member - Active
Appointed: 2014-04-04

GHALY, Karim Raouf George
Member - Active
Appointed: 2013-03-06

GILLEPSIE-SMITH, Andrew Harvey
Member - Active
Appointed: 2013-03-06

GOHIL, Kamlesh Jivan
Member - Active
Appointed: 2014-04-04

GOODRIDGE, John Alexander
Member - Active
Appointed: 2013-03-06

GOSWAMI, Nilash
Member - Active
Appointed: 2013-03-26

GOWLING, Graeme Robert, Dr
Member - Active
Appointed: 2013-03-06

GRANT, Brian
Member - Active
Appointed: 2010-10-22

GRANT, Fraser Neil
Member - Active
Appointed: 2010-09-30

GRAY, Brian James
Member - Active
Appointed: 2013-03-06

GRESHAM, Paul Richard
Member - Active
Appointed: 2015-04-02

GULHATI, Shagun Kishore
Member - Active
Appointed: 2013-03-06

GULL, Richard William
Member - Active
Appointed: 2014-03-28

HALL, Edward Peter
Member - Active
Appointed: 2010-09-30

HALSEY, Alison Margaret
Member - Active
Appointed: 2010-09-30

HARRIS, Stephen Norman
Member - Active
Appointed: 2013-04-05

PASCO 1 LIMITED
Member - Active
Appointed: 2019-01-22

PASCO 2 LIMITED
Member - Active
Appointed: 2019-01-22

HARRISON, Colin Ian
Member - Active
Appointed: 2014-02-28

HARVEY, Mark Richard Barrington
Member - Active
Appointed: 2013-03-26

HEAD, Robert Lyle
Member - Active
Appointed: 2013-03-26

HEAL, David John, Dr
Member - Active
Appointed: 2014-02-28

HIGGINS, Nigel Paul
Member - Active
Appointed: 2013-03-06

HILLIER, Anthony Robert, Dr
Member - Active
Appointed: 2013-03-06

HODGKINSON, John Pattinson
Member - Active
Appointed: 2013-04-05

HORKULAK, Steven
Member - Active
Appointed: 2013-03-26

HOUGH, Alison Clare
Member - Active
Appointed: 2014-01-09

HOYES, Angela Jane
Member - Active
Appointed: 2013-03-06

HARVEY, Mark Richard Barrington
Member - Active
Appointed: 2013-03-26

HEAD, Robert Lyle
Member - Active
Appointed: 2013-03-26

HEAL, David John, Dr
Member - Active
Appointed: 2014-02-28

HIGGINS, Nigel Paul
Member - Active
Appointed: 2013-03-06

HILLIER, Anthony Robert, Dr
Member - Active
Appointed: 2013-03-06

HODGKINSON, John Pattinson
Member - Active
Appointed: 2013-04-05

HORKULAK, Steven
Member - Active
Appointed: 2013-03-26

HOUGH, Alison Clare
Member - Active
Appointed: 2014-01-09

HOYES, Angela Jane
Member - Active
Appointed: 2013-03-06

HUSSAIN, Omar Mohammad, Dr
Member - Active
Appointed: 2013-03-26

INGRAM, John
Member - Active
Appointed: 2013-03-06

JACKSON, Alexander David William
Member - Active
Appointed: 2013-03-26

LAMBERTI, Peter
Member - Active
Appointed: 2013-03-06

LE MARE, Simon Geoffrey
Member - Active
Appointed: 2013-03-26

LINDSAY, Sean Richard Ormsby
Member - Active
Appointed: 2013-04-05

LOWE, Steven Michael
Member - Active
Appointed: 2013-03-06

MARSHALL, Ian
Member - Active
Appointed: 2013-03-26

MCKENIZE, Iain
Member - Active
Appointed: 2010-09-30

MONRO DAVIES, Anthony Robin Dominic
Member - Active
Appointed: 2010-09-30

MULLINS, Kevin
Member - Active
Appointed: 2010-10-14

NEIL, Brian
Member - Active
Appointed: 2014-04-04

NELSON, Brendan
Member - Active
Appointed: 2010-09-30

O'NEILL, Jonathan Hugh
Member - Active
Appointed: 2010-09-30

PANDIT, Ravi
Member - Active
Appointed: 2013-04-05

PAPADOKOTSOLIS, Georgios
Member - Active
Appointed: 2014-03-28

PATEL, Ashokkumar Dahyabhai
Member - Active
Appointed: 2013-03-06

PATEL, Bhanubhai Chhotabhai
Member - Active
Appointed: 2013-03-06

PATEL, Bhavesh Kantibhai
Member - Active
Appointed: 2013-03-06

PATEL, Hitendrakumar
Member - Active
Appointed: 2014-04-04

PATEL, Jitesh Natubhai
Member - Active
Appointed: 2014-04-04

PATEL, Kirti
Member - Active
Appointed: 2014-04-04

PATEL, Maneesh Chandrakant, Dr
Member - Active
Appointed: 2013-11-07

PATEL, Mayank Harendra
Member - Active
Appointed: 2014-04-04

PATEL, Vijay Kumar Harendra
Member - Active
Appointed: 2014-04-04

PEGGRAM, Clive Richard
Member - Active
Appointed: 2013-03-26

PEGRAM, Daniel Mark
Member - Active
Appointed: 2013-03-06

REEVES, Mark Douglas
Member - Active
Appointed: 2014-04-03

RICHARDS, David Iam
Member - Active
Appointed: 2013-03-26

RUSSELL, David, Doctor
Member - Active
Appointed: 2013-03-06

RUTHERFORD, James Edmund
Member - Active
Appointed: 2013-12-05

SANDHU, Amrik Singh
Member - Active
Appointed: 2010-09-30

SCHWARZ, Oldrich
Member - Active
Appointed: 2013-03-26

SHAH, Riaz
Member - Active
Appointed: 2010-12-17

SINGER, Michael
Member - Active
Appointed: 2010-10-22

SLADE, Mark Adam
Member - Active
Appointed: 2013-11-07

SPACHINGER, Harald
Member - Active
Appointed: 2013-04-05

STEVENTON, Michael Alan
Member - Active
Appointed: 2013-03-06

STURGES, Benjamin Edward
Member - Active
Appointed: 2013-03-26

SUTHERLAND, Lynette
Member - Active
Appointed: 2013-04-05

THACKER, Ian John
Member - Active
Appointed: 2013-03-06

THAKRAR, Jentilal Prabhudas
Member - Active
Appointed: 2014-04-04

THAKRAR, Pragati
Member - Active
Appointed: 2014-04-04

TOSHACK, John Kiernan
Member - Active
Appointed: 2013-03-26

TREWIN, Peter John Heselton, Dr
Member - Active
Appointed: 2013-03-06

VISSER, Tim Jan Willem
Member - Active
Appointed: 2014-03-28

WEALE, Clare
Member - Active
Appointed: 2014-06-12

WEALE, Stephen Rowland
Member - Active
Appointed: 2010-10-22

WHITEHEAD, Michael Jonathan Charles, Dr
Member - Active
Appointed: 2013-03-06

WHITEMAN, Dorothy
Member - Active
Appointed: 2013-03-06

WITHEAT, Charles Grant
Member - Active
Appointed: 2013-04-05

ZAPITES, Michael
Member - Active
Appointed: 2010-09-30

APPOMATTOX BIO ENERGY LLC
Member - Active
Appointed: 2013-03-15

COCOON WEALTH HOLDINGS LIMITED
Member - Active
Appointed: 2018-03-22

FUTURE CAPITAL PARTNERS LIMITED
Member - Active
Appointed: 2017-07-03

POLICYBASIS LIMITED
Member - Active
Appointed: 2010-10-22

FUTURE FOUNDATION PARTNERS (PARTNERSHIP SERVICES) LIMITED
Member - Resigned
Appointed: 2008-01-24
Resigned: 2008-02-11

FUTURE FOUNDATION PARTNERS (MANAGEMENT SERVICES) LIMITED
Member - Resigned
Appointed: 2008-01-24
Resigned: 2008-02-11

HUSSAIN, Omar Mohammad, Dr
Member - Active
Appointed: 2013-03-26

INGRAM, John
Member - Active
Appointed: 2013-03-06

JACKSON, Alexander David William
Member - Active
Appointed: 2013-03-26

LAMBERTI, Peter
Member - Active
Appointed: 2013-03-06

LE MARE, Simon Geoffrey
Member - Active
Appointed: 2013-03-26

LINDSAY, Sean Richard Ormsby
Member - Active
Appointed: 2013-04-05

LOWE, Steven Michael
Member - Active
Appointed: 2013-03-06

MARSHALL, Ian
Member - Active
Appointed: 2013-03-26

MCKENIZE, Iain
Member - Active
Appointed: 2010-09-30

MONRO DAVIES, Anthony Robin Dominic
Member - Active
Appointed: 2010-09-30

MULLINS, Kevin
Member - Active
Appointed: 2010-10-14

NEIL, Brian
Member - Active
Appointed: 2014-04-04

NELSON, Brendan
Member - Active
Appointed: 2010-09-30

O'NEILL, Jonathan Hugh
Member - Active
Appointed: 2010-09-30

PANDIT, Ravi
Member - Active
Appointed: 2013-04-05

PAPADOKOTSOLIS, Georgios
Member - Active
Appointed: 2014-03-28

PATEL, Ashokkumar Dahyabhai
Member - Active
Appointed: 2013-03-06

PATEL, Bhanubhai Chhotabhai
Member - Active
Appointed: 2013-03-06

PATEL, Bhavesh Kantibhai
Member - Active
Appointed: 2013-03-06

PATEL, Hitendrakumar
Member - Active
Appointed: 2014-04-04

PATEL, Jitesh Natubhai
Member - Active
Appointed: 2014-04-04

PATEL, Kirti
Member - Active
Appointed: 2014-04-04

PATEL, Maneesh Chandrakant, Dr
Member - Active
Appointed: 2013-11-07

PATEL, Mayank Harendra
Member - Active
Appointed: 2014-04-04

PATEL, Vijay Kumar Harendra
Member - Active
Appointed: 2014-04-04

PEGGRAM, Clive Richard
Member - Active
Appointed: 2013-03-26

PEGRAM, Daniel Mark
Member - Active
Appointed: 2013-03-06

REEVES, Mark Douglas
Member - Active
Appointed: 2014-04-03

RICHARDS, David Iam
Member - Active
Appointed: 2013-03-26

RUSSELL, David, Doctor
Member - Active
Appointed: 2013-03-06

RUTHERFORD, James Edmund
Member - Active
Appointed: 2013-12-05

SANDHU, Amrik Singh
Member - Active
Appointed: 2010-09-30

SCHWARZ, Oldrich
Member - Active
Appointed: 2013-03-26

SHAH, Riaz
Member - Active
Appointed: 2010-12-17

SINGER, Michael
Member - Active
Appointed: 2010-10-22

SLADE, Mark Adam
Member - Active
Appointed: 2013-11-07

SPACHINGER, Harald
Member - Active
Appointed: 2013-04-05

STEVENTON, Michael Alan
Member - Active
Appointed: 2013-03-06

STURGES, Benjamin Edward
Member - Active
Appointed: 2013-03-26

SUTHERLAND, Lynette
Member - Active
Appointed: 2013-04-05

THACKER, Ian John
Member - Active
Appointed: 2013-03-06

THAKRAR, Jentilal Prabhudas
Member - Active
Appointed: 2014-04-04

THAKRAR, Pragati
Member - Active
Appointed: 2014-04-04

TOSHACK, John Kiernan
Member - Active
Appointed: 2013-03-26

TREWIN, Peter John Heselton, Dr
Member - Active
Appointed: 2013-03-06

VISSER, Tim Jan Willem
Member - Active
Appointed: 2014-03-28

WEALE, Clare
Member - Active
Appointed: 2014-06-12

WEALE, Stephen Rowland
Member - Active
Appointed: 2010-10-22

WHITEHEAD, Michael Jonathan Charles, Dr
Member - Active
Appointed: 2013-03-06

WHITEMAN, Dorothy
Member - Active
Appointed: 2013-03-06

WITHEAT, Charles Grant
Member - Active
Appointed: 2013-04-05

ZAPITES, Michael
Member - Active
Appointed: 2010-09-30

APPOMATTOX BIO ENERGY LLC
Member - Active
Appointed: 2013-03-15

COCOON WEALTH HOLDINGS LIMITED
Member - Active
Appointed: 2018-03-22

FUTURE CAPITAL PARTNERS LIMITED
Member - Active
Appointed: 2017-07-03

POLICYBASIS LIMITED
Member - Active
Appointed: 2010-10-22

FUTURE FOUNDATION PARTNERS (PARTNERSHIP SERVICES) LIMITED
Member - Resigned
Appointed: 2008-01-24
Resigned: 2008-02-11

FUTURE FOUNDATION PARTNERS (MANAGEMENT SERVICES) LIMITED
Member - Resigned
Appointed: 2008-01-24
Resigned: 2008-02-11

BARR, John
Member - Resigned
Appointed: 2015-06-15
Resigned: 2020-11-16

EVANS, William Henry
Member - Active
Appointed: 2018-03-30

FERGUSSON, Ian
Member - Active
Appointed: 2015-03-16

GOWEN, Andrew James
Member - Active
Appointed: 2015-03-12

HUTCHIN, Jamie
Member - Active
Appointed: 2018-03-30

IBBOTSON, Ross Hamilton
Member - Active
Appointed: 2018-03-30

JAMIESON, Ian Douglas Lindsay
Member - Active
Appointed: 2015-03-12

JONES, David
Member - Active
Appointed: 2018-03-30

MERRIMAN, Robert
Member - Active
Appointed: 2018-03-30

MILNER, Ian
Member - Active
Appointed: 2018-03-30

NOONE, Kiaron
Member - Active
Appointed: 2018-03-30

PERKINS, James
Member - Active
Appointed: 2018-03-30

RITCHIE, Duncan
Member - Active
Appointed: 2018-03-30

THOMAS, William
Member - Active
Appointed: 2018-03-30

TURNER, Christopher Henry
Member - Active
Appointed: 2015-05-26

PASCO 4 (EXITS) LIMITED
Member - Active
Appointed: 2019-04-04

BENSON, Charles Jefferis Woodburn
Member - Resigned
Appointed: 2014-12-22
Resigned: 2020-08-03

CARTER SHAW, Jonathan
Member - Resigned
Appointed: 2013-03-26
Resigned: 2017-09-26

COLLINS, Sean
Member - Resigned
Appointed: 2015-04-02
Resigned: 2017-07-03

COPESTAKE, Ian Robert
Member - Resigned
Appointed: 2010-09-30
Resigned: 2017-07-07

PASCO 4 (EXITS) LIMITED
Member - Active
Appointed: 2019-04-04

BENSON, Charles Jefferis Woodburn
Member - Resigned
Appointed: 2014-12-22
Resigned: 2020-08-03

CARTER SHAW, Jonathan
Member - Resigned
Appointed: 2013-03-26
Resigned: 2017-09-26

COLLINS, Sean
Member - Resigned
Appointed: 2015-04-02
Resigned: 2017-07-03

COPESTAKE, Ian Robert
Member - Resigned
Appointed: 2010-09-30
Resigned: 2017-07-07

LEGG MASON INVESTMENT FUNDS LIMITED
00970167
LIVE
Date Incorporated:

EAKES, Brian Matthew
Director - Resigned
Appointed: 2011-09-06
Resigned: 2019-11-24

LAROCQUE, Joseph Patrick
Director - Resigned
Appointed: 2005-07-01
Resigned: 2011-09-06

SAGGER, Jaspal Singh
Director - Active
Appointed: 2016-04-01

SCHLIESSLER, Ursula Amelie
Director - Resigned
Appointed: 2010-04-28
Resigned: 2019-06-26

VENNER, Edward Stephen Squires
Director - Resigned
Appointed: 2015-07-30
Resigned: 2019-11-24

ALLDIS, John Christian
Director - Resigned
Appointed: 2011-02-07
Resigned: 2013-08-16

BARTROP, Alan Richard
Director - Resigned
Appointed: 1995-06-19
Resigned: 1996-11-01

BOUGHTON, Paul Lindsay
Director - Resigned
Appointed: 2001-07-24
Resigned: 2006-08-31

BOWERS BROADBENT, Katharine Anna
Director - Resigned
Appointed: 2002-06-29
Resigned: 2002-08-23

CHOWDHURY, Deepak
Director - Resigned
Appointed: 2002-08-23
Resigned: 2007-05-31

DIMSEY, Kathryn Jane
Director - Resigned
Appointed: 2005-07-22
Resigned: 2009-01-30

EMMERSON, Colin Charles
Director - Resigned
Appointed: 1994-08-23
Resigned: 1997-08-04

EVANS, Mike
Director - Resigned
Appointed: 2002-06-29
Resigned: 2002-08-23

FIRTH MCGUCKIN, Lindsay Peta
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-07-24

FRANKLIN, David Raymond
Director - Resigned
Appointed:
Resigned: 1995-10-31

GOODHEW, Ian Stephen
Director - Resigned
Appointed: 1998-01-13
Resigned: 2010-04-20

GREATREX, Brett
Director - Resigned
Appointed: 2001-07-24
Resigned: 2002-03-28

GUEST, Robert Austin
Director - Resigned
Appointed: 1996-11-11
Resigned: 1997-09-15

HIRSCHMANN, Thomas John
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-17

JOHNSON, Terence Andrew
Director - Resigned
Appointed: 2006-10-02
Resigned: 2015-07-30

KEAN, Dorn Mary
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-05-30

LEMKE, Thomas Paul, Mr.
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-03-31

NEILL, Richard Hugh
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-09-21

POVALL, Christopher John
Director - Resigned
Appointed: 2000-06-19
Resigned: 2008-06-27

PURDY, Deborah Ann
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-09-10

SHARMAN, Timothy Andrew
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-07-30

SHEARMAN, Robert Michael
Director - Resigned
Appointed: 2009-08-17
Resigned: 2016-04-01

SULLIVAN, Joseph
Director - Resigned
Appointed: 2011-09-06
Resigned: 2013-02-15

THOMAS, Rebecca Bronwen Garvey
Director - Resigned
Appointed: 1996-04-23
Resigned: 2002-07-09

TOMAN, Catherine
Director - Resigned
Appointed: 1997-10-14
Resigned: 2000-02-04

WHALLEY, Andrew Nicholas
Director - Resigned
Appointed: 1995-06-19
Resigned: 2003-10-30

WOODALL, Anthony Edward
Director - Resigned
Appointed:
Resigned: 1992-12-31

BRODIE, Irene
Director - Active
Appointed: 2020-01-29

DORIS, Fionnuala Helen Anne
Director - Resigned
Appointed: 2019-09-18
Resigned: 2021-09-10

KEANE, Joseph Michael
Director - Resigned
Appointed: 2019-09-18
Resigned: 2021-09-10

KINGS, Christopher Paul
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-01

ROCK, Victoria Charlotte
Director - Resigned
Appointed: 2020-04-14
Resigned: 2020-09-30

BRODIE, Irene Macdonald
Director - Active
Appointed: 2020-01-29

GILBEY, Martyn Christopher, Mr.
Director - Active
Appointed: 2021-01-27

LEGG MASON INVESTMENTS SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2010-02-08

INGENIOUS FILM PARTNERS 3 LLP
OC318988
LIVE
Date Incorporated:

WATERLOO FILM PARTNER 1 LIMITED WATERLOO FILM PARTNER 1 LIMITED
Member - Active
Appointed: 2006-04-10

WATERLOO FILM PARTNER 2 LIMITED WATERLOO FILM PARTNER 2 LIMITED
Member - Active
Appointed: 2006-04-10

MR JAMES LEE CARRAGHER
Member - Active
Appointed: 2007-01-03

MR. EMMANUEL YANNICK GIROD
Member - Active
Appointed: 2007-01-25

BRIAN GRANT
Member - Active
Appointed: 2007-01-27

INGENIOUS FILM PARTNERS 3 LIMITED INGENIOUS FILM PARTNERS 3 LIMITED
Member - Active
Appointed: 2006-04-19

SETH ART MAURICE JOHNSON
Member - Active
Appointed: 2007-01-05

MR RICHARD JOHN KENDLE
Member - Active
Appointed: 2007-01-25

MARY LUCKWELL
Member - Active
Appointed: 2007-01-23

MR DOMINIC MATTEO
Member - Active
Appointed: 2007-01-29

STEPHEN JOHN TAIT
Member - Active
Appointed: 2007-01-25

LUCA ANGELO TASSAROTTI
Member - Active
Appointed: 2007-01-23

STEPHEN ROWLAND WEALE
Member - Active
Appointed: 2007-01-03

CHRISTOPHER PAUL ASHTON
Member - Resigned
Appointed: 2007-02-26
Resigned: 2008-02-28

DR KAMALJIT SINGH AULAK
Member - Resigned
Appointed: 2007-02-15
Resigned: 2007-05-14

DR JASPAL SINGH BACHADA
Member - Resigned
Appointed: 2007-02-28
Resigned: 2007-06-09

MR STUART ANTHONY BAILEY
Member - Resigned
Appointed: 2007-01-31
Resigned: 2007-05-20

NICHOLAS JON BARMBY
Member - Resigned
Appointed: 2007-01-31
Resigned: 2007-05-25

MR GUY BARNETT
Member - Resigned
Appointed: 2007-02-19
Resigned: 2007-05-25

PAUL JAMES BARROW
Member - Resigned
Appointed: 2007-02-12
Resigned: 2007-05-14

MR PETER ROY BARROW
Member - Resigned
Appointed: 2007-02-12
Resigned: 2008-02-12

SANDRA JEAN BARROW
Member - Resigned
Appointed: 2007-02-12
Resigned: 2008-02-12

RIVERS STUART BARRY
Member - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-12

MR JOSEPH ANTHONY BARTON
Member - Resigned
Appointed: 2007-02-22
Resigned: 2007-07-11

PATRICK YVES BAUNE
Member - Resigned
Appointed: 2007-01-29
Resigned: 2007-05-12

KENNETH JOHN BAYNES
Member - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-13

DIANE PATRICIA BENUSSI
Member - Resigned
Appointed: 2007-02-19
Resigned: 2008-02-18

RAVI BHUSHAN BHARDWAJ
Member - Resigned
Appointed: 2007-02-02
Resigned: 2007-05-08

JEAN-MARC BLANKERT
Member - Resigned
Appointed: 2007-01-11
Resigned: 2008-02-12

KIRSTEN HANNA KATHARINA BODE
Member - Resigned
Appointed: 2007-02-22
Resigned: 2008-02-13

PAUL WILLIAM BOLLINGHAUS
Member - Resigned
Appointed: 2007-01-31
Resigned: 2008-02-12

PAUL LINDSAY BOUGHTON
Member - Resigned
Appointed: 2007-03-01
Resigned: 2008-02-19

MARK PETER L'ESTRANGE BRALEY
Member - Resigned
Appointed: 2007-02-26
Resigned: 2007-05-07

ADAM DAVID BROWN
Member - Resigned
Appointed: 2007-02-14
Resigned: 2008-02-21

JULIAN DAVID BRYNTESON
Member - Resigned
Appointed: 2007-02-22
Resigned: 2007-05-09

MR SETH ART MAURICE JOHNSON
Member - Active
Appointed: 2007-01-05

MR KENNETH JOHN BAYNES
Member - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-13

MRS DIANE PATRICIA BENUSSI
Member - Resigned
Appointed: 2007-02-19
Resigned: 2008-02-18

MR RAVI BHUSHAN BHARDWAJ
Member - Resigned
Appointed: 2007-02-02
Resigned: 2007-05-08

MR PAUL WILLIAM BOLLINGHAUS
Member - Resigned
Appointed: 2007-01-31
Resigned: 2008-02-12

WATERLOO FILM PARTNER 1 LIMITED
Member - Active
Appointed: 2006-04-10

WATERLOO FILM PARTNER 2 LIMITED
Member - Active
Appointed: 2006-04-10

CARRAGHER, James Lee
Member - Active
Appointed: 2007-01-03

GIROD, Emmanuel Yannick
Member - Active
Appointed: 2007-01-25

GRANT, Brian
Member - Active
Appointed: 2007-01-27

JOHNSON, Seth Art Maurice
Member - Active
Appointed: 2007-01-05

KENDLE, Richard John
Member - Active
Appointed: 2007-01-25

LUCKWELL, Mary
Member - Active
Appointed: 2007-01-23

MATTEO, Dominic
Member - Active
Appointed: 2007-01-29

TAIT, Stephen John
Member - Active
Appointed: 2007-01-25

TASSAROTTI, Luca Angelo
Member - Active
Appointed: 2007-01-23

WEALE, Stephen Rowland
Member - Active
Appointed: 2007-01-03

INGENIOUS FILM PARTNERS 3 LIMITED
Member - Active
Appointed: 2006-04-19

ASHTON, Christopher Paul
Member - Resigned
Appointed: 2007-02-26
Resigned: 2008-02-28

AULAK, Kamaljit Singh, Dr
Member - Resigned
Appointed: 2007-02-15
Resigned: 2007-05-14

BACHADA, Jaspal Singh, Dr
Member - Resigned
Appointed: 2007-02-28
Resigned: 2007-06-09

BAILEY, Stuart Anthony
Member - Resigned
Appointed: 2007-01-31
Resigned: 2007-05-20

BARMBY, Nicholas Jon
Member - Resigned
Appointed: 2007-01-31
Resigned: 2007-05-25

BARNETT, Guy
Member - Resigned
Appointed: 2007-02-19
Resigned: 2007-05-25

BARROW, Paul James
Member - Resigned
Appointed: 2007-02-12
Resigned: 2007-05-14

BARROW, Peter Roy
Member - Resigned
Appointed: 2007-02-12
Resigned: 2008-02-12

BARROW, Sandra Jean
Member - Resigned
Appointed: 2007-02-12
Resigned: 2008-02-12

BARRY, Rivers Stuart
Member - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-12

BARTON, Joseph Anthony
Member - Resigned
Appointed: 2007-02-22
Resigned: 2007-07-11

BAUNE, Patrick Yves
Member - Resigned
Appointed: 2007-01-29
Resigned: 2007-05-12

BAYNES, Kenneth John
Member - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-13

BENUSSI, Diane Patricia
Member - Resigned
Appointed: 2007-02-19
Resigned: 2008-02-18

BHARDWAJ, Ravi Bhushan
Member - Resigned
Appointed: 2007-02-02
Resigned: 2007-05-08

BLANKERT, Jean-Marc
Member - Resigned
Appointed: 2007-01-11
Resigned: 2008-02-12

BODE, Kirsten Hanna Katharina
Member - Resigned
Appointed: 2007-02-22
Resigned: 2008-02-13

BOLLINGHAUS, Paul William
Member - Resigned
Appointed: 2007-01-31
Resigned: 2008-02-12

BOUGHTON, Paul Lindsay
Member - Resigned
Appointed: 2007-03-01
Resigned: 2008-02-19

BRALEY, Mark Peter L'Estrange
Member - Resigned
Appointed: 2007-02-26
Resigned: 2007-05-07

BROWN, Adam David
Member - Resigned
Appointed: 2007-02-14
Resigned: 2008-02-21

BRYNTESON, Julian David
Member - Resigned
Appointed: 2007-02-22
Resigned: 2007-05-09

CABOURNE, James
Member - Resigned
Appointed: 2007-03-01
Resigned: 2007-05-06

CAHILL, Timothy Filiga
Member - Resigned
Appointed: 2007-02-01
Resigned: 2007-08-01

CALDWELL, Steven
Member - Resigned
Appointed: 2007-02-19
Resigned: 2007-07-06

CANGEMI, Daniele Marco
Member - Resigned
Appointed: 2007-01-31
Resigned: 2007-05-04

CHOPRA, Sunil
Member - Resigned
Appointed: 2007-02-12
Resigned: 2008-02-19

COBHAM, Paul
Member - Resigned
Appointed: 2007-02-20
Resigned: 2007-05-06

COLENUTT, John Edward Balfour
Member - Resigned
Appointed: 2007-02-08
Resigned: 2008-02-15

CORBELLA, Juan Ruiz
Member - Resigned
Appointed: 2007-02-21
Resigned: 2007-05-04

CORRIGAN, Kevin Francis
Member - Resigned
Appointed: 2007-02-22
Resigned: 2011-10-18

CUNLIFFE, Katherine Emma
Member - Resigned
Appointed: 2007-02-27
Resigned: 2007-05-04

DAVIES, Simon
Member - Resigned
Appointed: 2007-02-26
Resigned: 2008-03-11

DAVIS, Crispen Henry, Sir
Member - Resigned
Appointed: 2007-02-19
Resigned: 2007-05-12

DIGBY, Gary James
Member - Resigned
Appointed: 2007-02-15
Resigned: 2008-02-13

DOUGLAS, Jamie Philip
Member - Resigned
Appointed: 2007-02-26
Resigned: 2007-05-07

EAST, Trevor James
Member - Resigned
Appointed: 2007-02-19
Resigned: 2007-05-10

ELLIOTT, Matthew William
Member - Resigned
Appointed: 2007-02-27
Resigned: 2008-02-12

ESOM, Steven Derek
Member - Resigned
Appointed: 2007-01-25
Resigned: 2008-02-15

FERGUSON, Alexander Chapman, Sir
Member - Resigned
Appointed: 2007-02-12
Resigned: 2008-02-28

FEWINGS, Neil Leslie
Member - Resigned
Appointed: 2007-02-19
Resigned: 2007-07-30

FRIEZE, Anthony Paul
Member - Resigned
Appointed: 2007-02-21
Resigned: 2007-05-08

FRYATT, Matthew Charles
Member - Resigned
Appointed: 2007-02-21
Resigned: 2007-05-12

GAGE, Kevin Derek
Member - Resigned
Appointed: 2007-02-23
Resigned: 2007-05-06

GALLAGHER, Paul
Member - Resigned
Appointed: 2007-02-19
Resigned: 2007-05-01

GENSMANN, Mads Eg
Member - Resigned
Appointed: 2007-02-08
Resigned: 2008-02-12

GERRARD, Steven
Member - Resigned
Appointed: 2007-01-03
Resigned: 2007-05-18

GHADIALI, Rajesh Shantilal
Member - Resigned
Appointed: 2007-02-14
Resigned: 2007-05-04

GILLETT, Michael John
Member - Resigned
Appointed: 2007-02-20
Resigned: 2007-05-13

GOLDSTONE, Jayne Amanda
Member - Resigned
Appointed: 2007-02-12
Resigned: 2007-05-09

GOLLINGS, Christian Andrew
Member - Resigned
Appointed: 2007-02-15
Resigned: 2007-05-05

GOOK, Christopher Thanning
Member - Resigned
Appointed: 2007-01-31
Resigned: 2011-10-18

GRAY, Andrew David
Member - Resigned
Appointed: 2007-02-28
Resigned: 2007-05-06

GUPTA, Rajesh
Member - Resigned
Appointed: 2007-02-14
Resigned: 2007-05-04

HAIGH, Peter James
Member - Resigned
Appointed: 2007-02-28
Resigned: 2007-05-09

HARDMAN, Michael Charles William
Member - Resigned
Appointed: 2007-01-16
Resigned: 2008-03-17

HARRISON, Mark Andrew John
Member - Resigned
Appointed: 2007-02-19
Resigned: 2011-10-18

HART, Gavin John
Member - Resigned
Appointed: 2007-01-31
Resigned: 2007-05-15

HAYNES, Ian Roland
Member - Resigned
Appointed: 2007-02-22
Resigned: 2008-02-12

HERBERT, David Anthony
Member - Resigned
Appointed: 2007-01-16
Resigned: 2007-05-07

HESKEY, Emile William
Member - Resigned
Appointed: 2007-02-01
Resigned: 2007-05-14

HILLS, Jonathan William Macleod
Member - Resigned
Appointed: 2007-01-31
Resigned: 2007-05-12

HUMPHRIES, Mark Stephen
Member - Resigned
Appointed: 2007-01-22
Resigned: 2007-05-04

HUTCHINSON, Neil David
Member - Resigned
Appointed: 2007-02-26
Resigned: 2011-10-18

IMLAY, Andrew David
Member - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-12

JENNINGS, Nigel Robin
Member - Resigned
Appointed: 2007-01-25
Resigned: 2008-02-12

JONES, Timothy William
Member - Resigned
Appointed: 2007-02-07
Resigned: 2007-05-04

KABBA, Steven Sorfiyu Tejan
Member - Resigned
Appointed: 2007-02-01
Resigned: 2007-07-04

KEANE, Robert David
Member - Resigned
Appointed: 2007-02-01
Resigned: 2011-10-18

KELLY, Peter James
Member - Resigned
Appointed: 2007-02-14
Resigned: 2007-05-28

KENNEDY, Andrew James
Member - Resigned
Appointed: 2007-02-15
Resigned: 2007-05-14

KIELY, Michael Joseph
Member - Resigned
Appointed: 2007-02-08
Resigned: 2008-02-13

KITCHENER, Neil David
Member - Resigned
Appointed: 2007-02-02
Resigned: 2007-05-04

KONCHESKY, Paul Martyn
Member - Resigned
Appointed: 2007-02-01
Resigned: 2007-07-10

LANNIC, Arnaud Robert
Member - Resigned
Appointed: 2007-02-05
Resigned: 2011-10-18

LESCOTT, Joleon Patrick
Member - Resigned
Appointed: 2007-02-15
Resigned: 2007-08-12

LINEKER, Gary Winston
Member - Resigned
Appointed: 2007-02-01
Resigned: 2007-05-13

LIPKIN, David Philip, Dr
Member - Resigned
Appointed: 2007-02-07
Resigned: 2008-03-11

LONGMORE, Richard David
Member - Resigned
Appointed: 2007-02-19
Resigned: 2008-02-17

LOVEDAY, Mark Antony
Member - Resigned
Appointed: 2007-01-29
Resigned: 2007-05-10

LUK, Sin Min
Member - Resigned
Appointed: 2007-03-01
Resigned: 2007-05-05

MACKAY, Jason Moray Justin
Member - Resigned
Appointed: 2007-02-19
Resigned: 2011-10-18

MARTIN, Paul Joseph
Member - Resigned
Appointed: 2007-02-19
Resigned: 2007-07-19

MCALLISTER, Gary James
Member - Resigned
Appointed: 2007-02-22
Resigned: 2007-05-14

MCVEIGH, Paul Francis
Member - Resigned
Appointed: 2007-02-23
Resigned: 2007-07-01

MILLIGAN, Nicholas Desmond Robertson
Member - Resigned
Appointed: 2007-02-28
Resigned: 2008-01-24

BARNSDALE HILLS LIMITED
Member - Active
Appointed: 2006-04-19

LEGG MASON INVESTMENTS (EUROPE) LIMITED
01732037
LIVE
Date Incorporated:

KINGS, Christopher Paul
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-01

SAGGER, Jaspal Singh
Director - Active
Appointed: 2016-04-01

ADAMS, James Roger Frank
Director - Resigned
Appointed:
Resigned: 1993-12-31

ALLDIS, John Christian
Director - Resigned
Appointed: 2011-02-07
Resigned: 2013-08-16

BARTROP, Alan Richard
Director - Resigned
Appointed: 1993-10-15
Resigned: 1996-11-01

BOUGHTON, Paul Lindsay
Director - Resigned
Appointed: 2001-07-24
Resigned: 2006-08-31

BOWERS BROADBENT, Katharine Anna
Director - Resigned
Appointed: 2002-06-29
Resigned: 2002-08-23

CHOWDHURY, Deepak
Director - Resigned
Appointed: 2002-08-23
Resigned: 2007-05-31

DIMSEY, Kathryn Jane
Director - Resigned
Appointed: 2005-07-22
Resigned: 2009-01-05

EAKES, Brian Matthew
Director - Resigned
Appointed: 2011-09-06
Resigned: 2019-11-24

ELCOCK, William Lawrence
Director - Resigned
Appointed: 2006-06-13
Resigned: 2010-04-22

EMMERSON, Colin Charles
Director - Resigned
Appointed:
Resigned: 1997-08-04

EVANS, Mike
Director - Resigned
Appointed: 2002-06-29
Resigned: 2002-08-23

FIELD, Dominic Charles
Director - Resigned
Appointed: 1998-01-21
Resigned: 1999-05-28

FIRTH MCGUCKIN, Lindsay Peta
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-07-24

FLETCHER, Michael Granville
Director - Resigned
Appointed: 1994-08-23
Resigned: 1997-09-12

FRANKLIN, David Raymond
Director - Resigned
Appointed:
Resigned: 1995-10-31

FRY, Charles Anthony
Director - Resigned
Appointed:
Resigned: 1997-12-31

GOODHEW, Ian Stephen
Director - Resigned
Appointed: 1998-01-13
Resigned: 2010-04-20

GREATREX, Brett
Director - Resigned
Appointed: 2001-07-24
Resigned: 2002-03-28

GUEST, Robert Austin
Director - Resigned
Appointed: 1996-11-11
Resigned: 1997-09-15

HIRSCHMANN, Thomas John
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-17

IZATT, Alan James
Director - Resigned
Appointed: 1992-11-11
Resigned: 1993-09-29

JOHNSON, Terence Andrew
Director - Resigned
Appointed: 2006-10-02
Resigned: 2015-07-30

KEAN, Dorn Mary
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-05-30

LAROCQUE, Joseph Patrick
Director - Resigned
Appointed: 2005-07-01
Resigned: 2011-09-06

LEMKE, Thomas Paul, Mr.
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-03-31

NEILL, Richard Hugh
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-09-21

POVALL, Christopher John
Director - Resigned
Appointed: 2000-06-19
Resigned: 2008-06-27

PURDY, Deborah Ann
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-09-10

RICKETTS, Charles Michael Thomas
Director - Resigned
Appointed:
Resigned: 1995-01-13

ROCK, Victoria Charlotte
Director - Resigned
Appointed: 2020-04-14
Resigned: 2020-09-30

SCHLIESSLER, Ursula Amelie
Director - Resigned
Appointed: 2010-04-28
Resigned: 2019-06-26

SHARMAN, Timothy Andrew
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-07-30

SHEARMAN, Robert Michael
Director - Resigned
Appointed: 2009-08-17
Resigned: 2016-03-31

SULLIVAN, Joseph
Director - Resigned
Appointed: 2011-09-06
Resigned: 2013-02-15

THOMAS, Rebecca Bronwen Garvey
Director - Resigned
Appointed: 1996-04-23
Resigned: 2002-07-09

TOMAN, Catherine
Director - Resigned
Appointed: 1997-10-14
Resigned: 2000-02-04

VENNER, Edward Stephen Squires
Director - Resigned
Appointed: 2015-07-30
Resigned: 2019-11-24

WHALLEY, Andrew Nicholas
Director - Resigned
Appointed: 1996-11-13
Resigned: 2003-10-30

WOODALL, Anthony Edward
Director - Resigned
Appointed:
Resigned: 1992-12-31

GILBEY, Martyn Christopher, Mr.
Director - Active
Appointed: 2021-01-27

BRODIE, Irene Macdonald
Director - Resigned
Appointed: 2020-01-29
Resigned: 2022-12-31

DIMENT, Peter Charles Michael
Secretary - Resigned
Appointed:
Resigned: 1993-09-01

ROONEY, June Kay
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1997-10-01

LEGG MASON INVESTMENTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2010-02-08

RESIDENTS MANAGEMENT (NO.37) LIMITED
01947114
LIVE
Date Incorporated:

EEDE, John Justin
Director - Active
Appointed: 1999-05-15

READ-WARD, Arabella Katharine
Director - Active
Appointed: 1994-07-22

WILKINSON, Denys Paul Wilfred
Director - Resigned
Appointed: 2009-12-20
Resigned: 2023-01-20

CALDERWOOD, Alice Margaret
Director - Resigned
Appointed:
Resigned: 1996-07-05

CALDERWOOD, Eleanor
Director - Resigned
Appointed: 1996-07-15
Resigned: 2003-11-07

CANNON, Clare Emma
Director - Resigned
Appointed:
Resigned: 1994-08-01

GAMMON, Anthony John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-05-15

PADMORE, James Richard
Director - Resigned
Appointed: 2005-06-30
Resigned: 2005-09-01

WILLIAMS, Caroline Alice
Director - Resigned
Appointed: 2005-10-01
Resigned: 2010-01-08

BRADIE, Morag Ellen
Director - Active
Appointed: 2023-01-20

WILKINSON, Denys Paul Wilfred
Secretary - Resigned
Appointed: 2010-01-08
Resigned: 2023-01-01

CANNON, Timothy James Blackburne
Secretary - Resigned
Appointed:
Resigned: 1994-08-01

READ WARD, Arabella Katharine
Secretary - Resigned
Appointed: 2003-06-26
Resigned: 2007-06-24

READ-WARD, Arabella Katharine
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1999-05-15

WILLIAMS, Caroline Alice
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-15

READ-WARD, Arabella
Secretary - Active
Appointed: 2023-03-27

SPRING CAPITAL GROUP HOLDINGS LIMITED
13450502
LIVE
Date Incorporated:

ARTHUR, Malcolm Ian Charles
Director - Active
Appointed: 2021-06-10

MUIR, Victoria Anne
Director - Active
Appointed: 2021-12-01

EEDE, Justin John
Address: SW11 6BB, United Kingdom

INSIDE TRACK 2 LLP
OC304622
LIVE
Date Incorporated:

TRAFALGAR FILM PARTNER 1 LIMITED TRAFALGAR FILM PARTNER 1 LIMITED
Member - Active
Appointed: 2003-05-08

TRAFALGAR FILM PARTNER 2 LIMITED TRAFALGAR FILM PARTNER 2 LIMITED
Member - Active
Appointed: 2003-05-08

MR RICHARD DAVID ABBOTT
Member - Active
Appointed: 2004-02-12

MR PETER ROBERT NOEL ADAMS
Member - Active
Appointed: 2004-01-21

MS KATHRYN ADIE
Member - Active
Appointed: 2004-01-09

DAVID JOHNSTON AIRD
Member - Active
Appointed: 2004-02-06

ALASTAIR EDWARD AMES
Member - Active
Appointed: 2004-02-03

MR RICHARD JAMES AMOS
Member - Active
Appointed: 2004-02-12

GERAINT FRANK CHRISTIAN ANDERSON
Member - Active
Appointed: 2004-01-09

MICHAEL WYNNE ANDREW
Member - Active
Appointed: 2004-02-24

ROBIN WILLIAM TREVOR APPS
Member - Active
Appointed: 2003-12-23

MR GRAEME JOHN ARKELL
Member - Active
Appointed: 2004-03-05

MR ANDREW GEORGE DAVID ARNOTT
Member - Active
Appointed: 2004-01-21

MR BRIAN ANTHONY ASHBY
Member - Active
Appointed: 2004-02-03

IRENE ASHBY
Member - Active
Appointed: 2004-02-03

JEREMY BENJAMIN GERALD ASHER
Member - Active
Appointed: 2004-02-03

DAVID LIONEL BADDIEL
Member - Active
Appointed: 2003-10-17

ANTHONY FRANK ELLIOTT BALL
Member - Active
Appointed: 2004-02-18

COLIN LESTER BALSAM
Member - Active
Appointed: 2003-12-23

ANTHONY BARNESS
Member - Active
Appointed: 2003-12-05

PAUL JAMES BARROW
Member - Active
Appointed: 2003-12-05

MR PETER ROY BARROW
Member - Active
Appointed: 2003-12-05

SANDRA JEAN BARROW
Member - Active
Appointed: 2003-12-05

MICHAEL JOHN BEATTIE
Member - Active
Appointed: 2004-02-19

MR TREVOR JUNIOR BENJAMIN
Member - Active
Appointed: 2003-12-05

MARCUS NATHAN BENT
Member - Active
Appointed: 2003-11-28

CHRISTIAN WILHELM BERCHEM
Member - Active
Appointed: 2004-01-16

WILLIAM ALFRED BESWICK
Member - Active
Appointed: 2004-02-12

RICHARD JOHN BETTERIDGE
Member - Active
Appointed: 2003-12-05

ELAINE JILL BICKERSTAFF
Member - Active
Appointed: 2004-01-27

NEIL RAMSAY BLACKLEY
Member - Active
Appointed: 2003-10-20

PHILIP BRIAN BLAND
Member - Active
Appointed: 2004-02-12

DAVID PAUL BOARDMAN
Member - Active
Appointed: 2003-11-07

PAUL BOERTIEN
Member - Active
Appointed: 2003-10-31

PAUL WILLIAM BOLLINGHAUS
Member - Active
Appointed: 2003-12-12

MR COLIN LESTER BALSAM
Member - Active
Appointed: 2003-12-23

MR PAUL WILLIAM BOLLINGHAUS
Member - Active
Appointed: 2003-12-12

TRAFALGAR FILM PARTNER 1 LIMITED
Member - Active
Appointed: 2003-05-08

TRAFALGAR FILM PARTNER 2 LIMITED
Member - Active
Appointed: 2003-05-08

ADAMS, Peter Robert Noel
Member - Active
Appointed: 2004-01-21

ADIE, Kathryn
Member - Active
Appointed: 2004-01-09

AIRD, David Johnston
Member - Active
Appointed: 2004-02-06

AMES, Alastair Edward
Member - Active
Appointed: 2004-02-03

AMOS, Richard James
Member - Active
Appointed: 2004-02-12

ANDERSON, Geraint Frank Christian
Member - Active
Appointed: 2004-01-09

ANDREW, Michael Wynne
Member - Active
Appointed: 2004-02-24

APPS, Robin William Trevor
Member - Active
Appointed: 2003-12-23

ARKELL, Graeme John
Member - Active
Appointed: 2004-03-05

ARNOTT, Andrew George David
Member - Active
Appointed: 2004-01-21

ASHBY, Brian Anthony
Member - Active
Appointed: 2004-02-03

ASHBY, Irene
Member - Active
Appointed: 2004-02-03

ASHER, Jeremy Benjamin Gerald
Member - Active
Appointed: 2004-02-03

BADDIEL, David Lionel
Member - Active
Appointed: 2003-10-17

BALSAM, Colin Lester
Member - Active
Appointed: 2003-12-23

BARNESS, Anthony
Member - Active
Appointed: 2003-12-05

BARROW, Paul James
Member - Active
Appointed: 2003-12-05

BARROW, Peter Roy
Member - Active
Appointed: 2003-12-05

BARROW, Sandra Jean
Member - Active
Appointed: 2003-12-05

BEATTIE, Michael John
Member - Active
Appointed: 2004-02-19

BENJAMIN, Trevor Junior
Member - Active
Appointed: 2003-12-05

BENT, Marcus Nathan
Member - Active
Appointed: 2003-11-28

BERCHEM, Christian Wilhelm
Member - Active
Appointed: 2004-01-16

BESWICK, William Alfred
Member - Active
Appointed: 2004-02-12

BETTERIDGE, Richard John
Member - Active
Appointed: 2003-12-05

BICKERSTAFF, Elaine Jill
Member - Active
Appointed: 2004-01-27

BLACKLEY, Neil Ramsay
Member - Active
Appointed: 2003-10-20

BLAND, Philip Brian
Member - Active
Appointed: 2004-02-12

BOARDMAN, David Paul
Member - Active
Appointed: 2003-11-07

BOERTIEN, Paul
Member - Active
Appointed: 2003-10-31

BOLLINGHAUS, Paul William
Member - Active
Appointed: 2003-12-12

BOWEN, Christopher Richard Croasdaile
Member - Active
Appointed: 2004-01-21

BOYTON, John Leonard
Member - Active
Appointed: 2004-02-27

BRADFIELD, Robert Andrew Richard
Member - Active
Appointed: 2003-12-23

BREWER, Mark Andrew, Dr
Member - Active
Appointed: 2004-01-16

BREWSTER, George Pattullo
Member - Active
Appointed: 2004-02-24

BROBERG, Poul Christian
Member - Active
Appointed: 2004-02-27

BROOKES, Nicholas George
Member - Active
Appointed: 2004-02-03

BROWN, Ronald Richard
Member - Active
Appointed: 2003-12-05

BUDENBERG, Robin Francis
Member - Active
Appointed: 2003-11-28

BUFFINI, Damon Marcus, Sir
Member - Active
Appointed: 2004-02-06

BURGESS, Ralph Geoffrey
Member - Active
Appointed: 2003-12-09

CALDWELL, Gary
Member - Active
Appointed: 2004-02-12

CALDWELL, Steven
Member - Active
Appointed: 2004-01-21

CAMPBELL, Paul William
Member - Active
Appointed: 2004-01-27

CARNEGIE BROWN, Bruce Neil
Member - Active
Appointed: 2004-02-12

CARR, David Hugh
Member - Active
Appointed: 2004-02-20

CARRAGHER, James Lee
Member - Active
Appointed: 2003-11-11

CHANDLER, Andrew Haydn
Member - Active
Appointed: 2004-03-03

CHEESEBROUGH, Dennis
Member - Active
Appointed: 2004-01-16

CHRISTIE, Malcolm Neil
Member - Active
Appointed: 2003-12-23

CLARK, Peter Stanton
Member - Active
Appointed: 2003-10-31

CLARK, Timothy Howard
Member - Active
Appointed: 2003-10-28

CLEMENT, Neil
Member - Active
Appointed: 2003-11-24

CLOTHIER, Dianne
Member - Active
Appointed: 2003-11-28

COCKAYNE, Michelle Denise
Member - Active
Appointed: 2003-10-17

COLLINS, Stephen Robert
Member - Active
Appointed: 2004-01-21

COOPER, Thomas Knut Glenn
Member - Active
Appointed: 2004-01-16

CORNE, Richard
Member - Active
Appointed: 2004-01-27

COX, Philip Robert
Member - Active
Appointed: 2004-02-06

CRABB, Michael Curtis
Member - Active
Appointed: 2003-10-17

CRAWFORD, Robert Laverock Hamilton
Member - Active
Appointed: 2004-02-06

CRAYMER, Judy Sarah Jarman
Member - Active
Appointed: 2003-11-07

CREADO, Craig John Victor
Member - Active
Appointed: 2003-12-23

CRESWICK, Graham Michael
Member - Active
Appointed: 2003-11-28

CROSS, Trevor Steven
Member - Active
Appointed: 2004-02-20

CURTIS, John Charles Keyworth
Member - Active
Appointed: 2004-01-09

DABIZAS, Nikolias
Member - Active
Appointed: 2004-02-19

DAVID, Craig Ashley
Member - Active
Appointed: 2003-12-12

DAVIES, Simon
Member - Active
Appointed: 2003-11-11

DAVIS, Crispin Henry Lamert, Sir
Member - Active
Appointed: 2003-12-12

DAY, Mervyn Richard
Member - Active
Appointed: 2003-12-12

DE VERE DRUMMOND, Matthew Allard
Member - Active
Appointed: 2003-12-12

DEANE, Brian Christopher
Member - Active
Appointed: 2003-12-05

DEAR, Patrick Giles Gauntlet
Member - Active
Appointed: 2004-02-03

DEVENISH, Martin Ronald
Member - Active
Appointed: 2004-01-09

DICKIE, Robert Stewart
Member - Active
Appointed: 2004-02-27

DIX, Colin
Member - Active
Appointed: 2004-02-12

DODDS, William
Member - Active
Appointed: 2004-02-12

DOUTHWAITE, Nigel Richard
Member - Active
Appointed: 2004-01-09

DUNCAN, Robert Alexander
Member - Active
Appointed: 2004-02-06

EARL OF YARBOROUGH, Charles John, Lord
Member - Active
Appointed: 2004-01-27

EARLE, Glenn Peter Jonathan
Member - Active
Appointed: 2004-01-27

EAST, Trevor James
Member - Active
Appointed: 2003-12-16

EDWARDS, Robert Blake
Member - Active
Appointed: 2004-01-27

ELLINSON, David
Member - Active
Appointed: 2003-11-11

ELLIOTT, Matthew Stephen
Member - Active
Appointed: 2004-01-16

ELLIOTT, Robert Tregellas
Member - Active
Appointed: 2004-01-21

ENCKELMAN, Peter Mikael
Member - Active
Appointed: 2003-10-23

ESOM, Steven Derek
Member - Active
Appointed: 2003-12-16

EVANS, Richard David
Member - Active
Appointed: 2003-10-17

EVERARD, Christopher Ralph
Member - Active
Appointed: 2004-01-21

FAIRBOURN, Adrian
Member - Active
Appointed: 2003-12-09

FAIRWEATHER, David John
Member - Active
Appointed: 2004-02-19

FAULKNER, Anthony Dominick Hugh, Mr.
Member - Active
Appointed: 2004-02-06

FELL, David Hamilton
Member - Active
Appointed: 2004-02-12

FERGUSON, Iain George Thomas
Member - Active
Appointed: 2004-01-27

FINGER, Laurence Warren
Member - Active
Appointed: 2004-02-24

FLITCROFT, Garry William
Member - Active
Appointed: 2003-10-17

FLOOKS, Ian Stuart
Member - Active
Appointed: 2003-12-05

FORBES, James Alexander
Member - Active
Appointed: 2004-02-06

GABRIEL, Peter Brian
Member - Active
Appointed: 2004-02-03

GARLAND, Charles Nicholas
Member - Active
Appointed: 2004-02-06

INSIDE TRACK 1 LLP
OC304434
LIVE
Date Incorporated:

TRAFALGAR FILM PARTNER 1 LIMITED TRAFALGAR FILM PARTNER 1 LIMITED
Member - Active
Appointed: 2003-04-14

TRAFALGAR FILM PARTNER 2 LIMITED TRAFALGAR FILM PARTNER 2 LIMITED
Member - Active
Appointed: 2003-04-14

MR PETER ROBERT NOEL ADAMS
Member - Active
Appointed: 2004-01-21

MS KATHRYN ADIE
Member - Active
Appointed: 2004-01-09

GERAINT FRANK CHRISTIAN ANDERSON
Member - Active
Appointed: 2004-01-09

ROBIN WILLIAM TREVOR APPS
Member - Active
Appointed: 2003-12-23

DANIEL ANDRE ARBILI
Member - Active
Appointed: 2003-12-16

MR ANDREW GEORGE DAVID ARNOTT
Member - Active
Appointed: 2004-01-21

MR MARK ALEXANDER AUGUST
Member - Active
Appointed: 2003-12-09

DAVID LIONEL BADDIEL
Member - Active
Appointed: 2003-10-23

COLIN LESTER BALSAM
Member - Active
Appointed: 2003-12-23

ANTHONY BARNESS
Member - Active
Appointed: 2003-12-05

PAUL JAMES BARROW
Member - Active
Appointed: 2003-12-05

MR PETER ROY BARROW
Member - Active
Appointed: 2003-12-05

SANDRA JEAN BARROW
Member - Active
Appointed: 2003-12-05

DAVID THOMAS BASSETT
Member - Active
Appointed: 2003-11-24

MR TREVOR JUNIOR BENJAMIN
Member - Active
Appointed: 2003-12-05

MARCUS NATHAN BENT
Member - Active
Appointed: 2003-11-28

CHRISTIAN WILHELM BERCHEM
Member - Active
Appointed: 2004-01-16

RICHARD JOHN BETTERIDGE
Member - Active
Appointed: 2003-12-05

NEIL RAMSAY BLACKLEY
Member - Active
Appointed: 2003-10-20

DAVID PAUL BOARDMAN
Member - Active
Appointed: 2003-11-07

PAUL BOERTIEN
Member - Active
Appointed: 2003-10-31

PAUL WILLIAM BOLLINGHAUS
Member - Active
Appointed: 2003-12-12

PAUL LINDSAY BOUGHTON
Member - Active
Appointed: 2004-01-21

ROBERT ANDREW RICHARD BRADFIELD
Member - Active
Appointed: 2003-12-23

DR MARK ANDREW BREWER
Member - Active
Appointed: 2004-01-16

RONALD RICHARD BROWN
Member - Active
Appointed: 2003-12-05

ROBIN FRANCIS BUDENBERG
Member - Active
Appointed: 2003-11-28

RALPH GEOFFREY BURGESS
Member - Active
Appointed: 2003-12-09

STEVEN CALDWELL
Member - Active
Appointed: 2004-01-21

MR JAMES LEE CARRAGHER
Member - Active
Appointed: 2003-11-24

MR DENNIS CHEESEBOROUGH
Member - Active
Appointed: 2004-01-16

MALCOLM NEIL CHRISTIE
Member - Active
Appointed: 2003-12-23

PETER STANTON CLARK
Member - Active
Appointed: 2003-10-31

MR PAUL WILLIAM BOLLINGHAUS
Member - Active
Appointed: 2003-12-12

TRAFALGAR FILM PARTNER 1 LIMITED
Member - Active
Appointed: 2003-04-14

TRAFALGAR FILM PARTNER 2 LIMITED
Member - Active
Appointed: 2003-04-14

ADAMS, Peter Robert Noel
Member - Active
Appointed: 2004-01-21

ADIE, Kathryn
Member - Active
Appointed: 2004-01-09

ANDERSON, Geraint Frank Christian
Member - Active
Appointed: 2004-01-09

APPS, Robin William Trevor
Member - Active
Appointed: 2003-12-23

ARBILI, Daniel Andre
Member - Active
Appointed: 2003-12-16

ARNOTT, Andrew George David
Member - Active
Appointed: 2004-01-21

AUGUST, Mark Alexander
Member - Active
Appointed: 2003-12-09

BADDIEL, David Lionel
Member - Active
Appointed: 2003-10-23

BALSAM, Colin Lester
Member - Active
Appointed: 2003-12-23

BARNESS, Anthony
Member - Active
Appointed: 2003-12-05

BARROW, Paul James
Member - Active
Appointed: 2003-12-05

BARROW, Peter Roy
Member - Active
Appointed: 2003-12-05

BARROW, Sandra Jean
Member - Active
Appointed: 2003-12-05

BASSETT, David Thomas
Member - Active
Appointed: 2003-11-24

BENJAMIN, Trevor Junior
Member - Active
Appointed: 2003-12-05

BENT, Marcus Nathan
Member - Active
Appointed: 2003-11-28

BERCHEM, Christian Wilhelm
Member - Active
Appointed: 2004-01-16

BETTERIDGE, Richard John
Member - Active
Appointed: 2003-12-05

BLACKLEY, Neil Ramsay
Member - Active
Appointed: 2003-10-20

BOARDMAN, David Paul
Member - Active
Appointed: 2003-11-07

BOERTIEN, Paul
Member - Active
Appointed: 2003-10-31

BOLLINGHAUS, Paul William
Member - Active
Appointed: 2003-12-12

BOUGHTON, Paul Lindsay
Member - Active
Appointed: 2004-01-21

BRADFIELD, Robert Andrew Richard
Member - Active
Appointed: 2003-12-23

BREWER, Mark Andrew, Dr
Member - Active
Appointed: 2004-01-16

BROWN, Ronald Richard
Member - Active
Appointed: 2003-12-05

BUDENBERG, Robin Francis
Member - Active
Appointed: 2003-11-28

BURGESS, Ralph Geoffrey
Member - Active
Appointed: 2003-12-09

CALDWELL, Steven
Member - Active
Appointed: 2004-01-21

CARRAGHER, James Lee
Member - Active
Appointed: 2003-11-24

CHEESEBROUGH, Dennis
Member - Active
Appointed: 2004-01-16

CHRISTIE, Malcolm Neil
Member - Active
Appointed: 2003-12-23

CLARK, Peter Stanton
Member - Active
Appointed: 2003-10-31

CLARK, Timothy Howard
Member - Active
Appointed: 2003-10-28

CLARKSON, Frances Catherine
Member - Active
Appointed: 2003-12-16

CLEMENT, Neil
Member - Active
Appointed: 2003-11-24

CLOTHIER, Dianne
Member - Active
Appointed: 2003-11-28

COCKAYNE, Michelle Denise
Member - Active
Appointed: 2003-10-23

COLLINS, Stephen Robert
Member - Active
Appointed: 2004-01-21

COOPER, Thomas Knut Glenn
Member - Active
Appointed: 2004-01-16

CRABB, Michael Curtis
Member - Active
Appointed: 2003-10-17

CRAWFORD, Robert Laverock Hamilton
Member - Active
Appointed: 2003-12-23

CRAYMER, Judy Sarah Jarman
Member - Active
Appointed: 2003-11-07

CREADO, Craig John Victor
Member - Active
Appointed: 2003-12-23

CRESWICK, Graham Michael
Member - Active
Appointed: 2003-11-28

CROFT, Gary
Member - Active
Appointed: 2003-12-16

CURTIS, John Charles Keyworth
Member - Active
Appointed: 2004-01-09

DARDANIS, Dimitri
Member - Active
Appointed: 2003-10-17

DAVID, Craig Ashley
Member - Active
Appointed: 2003-12-12

DAVIES, Simon
Member - Active
Appointed: 2003-11-11

DAVIS, Crispin Henry Lamert, Sir
Member - Active
Appointed: 2003-12-12

DAY, Mervyn Richard
Member - Active
Appointed: 2003-12-12

DE VERE DRUMMOND, Matthew Allard
Member - Active
Appointed: 2003-12-12

DEANE, Brian Christopher
Member - Active
Appointed: 2003-12-05

DEVENISH, Martin Ronald
Member - Active
Appointed: 2004-01-09

DOUGLAS, Neil Andrew
Member - Active
Appointed: 2004-01-21

EARLE, Glenn Peter Jonathan
Member - Active
Appointed: 2004-01-27

EAST, Trevor James
Member - Active
Appointed: 2003-12-16

ELLINSON, David
Member - Active
Appointed: 2003-11-11

ELLIOTT, Matthew Stephen
Member - Active
Appointed: 2004-01-21

ELLIOTT, Robert Tregellas
Member - Active
Appointed: 2004-01-21

ENCKELMAN, Peter Mikael
Member - Active
Appointed: 2003-10-23

ESOM, Steven Derek
Member - Active
Appointed: 2003-12-16

EVANS, Charles Guy Rainsford
Member - Active
Appointed: 2003-10-31

EVANS, Richard David
Member - Active
Appointed: 2003-10-17

EVERARD, Christopher Ralph
Member - Active
Appointed: 2004-01-21

FAIRBOURN, Adrian
Member - Active
Appointed: 2003-12-09

FLITCROFT, Garry William
Member - Active
Appointed: 2003-10-17

FLOOKS, Ian Stuart
Member - Active
Appointed: 2003-12-05

GARVIN, James Minden
Member - Active
Appointed: 2004-01-16

GERRARD, Steven
Member - Active
Appointed: 2003-12-12

GIORGIONE, Massimo Gianni
Member - Active
Appointed: 2003-11-11

GOLDSMITH, Hugh Malcolm Charles
Member - Active
Appointed: 2003-12-12

GOMA, Alain Jean
Member - Active
Appointed: 2004-01-27

GONNARD, Michel Francois
Member - Active
Appointed: 2004-01-09

GRANVILLE, Daniel Patrick
Member - Active
Appointed: 2003-10-17

GRIFFIN, Andrew
Member - Active
Appointed: 2004-01-16

GRIFFITHS, Paul Dennis
Member - Active
Appointed: 2003-04-04

HALL, Sarah Elizabeth
Member - Active
Appointed: 2003-11-17

HANSON, Malcolm Stuart
Member - Active
Appointed: 2004-01-16

HARBORD-HAMOND, John Edward Richard, The Honourable
Member - Active
Appointed: 2003-12-09

HARRAGAN, Stephen William
Member - Active
Appointed: 2003-11-24

HARRIS, Colin Robert
Member - Active
Appointed: 2003-12-12

HERBERT, David Anthony
Member - Active
Appointed: 2003-10-17

HERMAN, Paul Philip
Member - Active
Appointed: 2003-12-12

HESKEY, Emile William Ivanhoe
Member - Active
Appointed: 2003-10-17

HESLOP, Gary Stuart
Member - Active
Appointed: 2003-11-24

HIGNETT, Craig John
Member - Active
Appointed: 2004-01-27

HINCHLIFFE, Philip Nicholas
Member - Active
Appointed: 2003-10-31

HIRST, Paul Stephen
Member - Active
Appointed: 2003-10-17

HISLOP, Neil Shaka
Member - Active
Appointed: 2003-11-17

HOGGARD, Matthew James
Member - Active
Appointed: 2004-01-27

HOLLICK, Clive Richard
Member - Active
Appointed: 2004-01-21

HOLLINGWORTH, Laurence David Edgar
Member - Active
Appointed: 2003-12-09

HOLLOWAY, Darren
Member - Active
Appointed: 2004-01-21

HOULIHAN, Colin
Member - Active
Appointed: 2004-01-09

HOWARD, Ian David
Member - Active
Appointed: 2004-01-21

HOWE, Duncan Nicholas
Member - Active
Appointed: 2003-10-31

HOWELL, Alan James
Member - Active
Appointed: 2003-12-23

HUGHES, Lee
Member - Active
Appointed: 2003-11-11

HUGHES, Lee
Member - Active
Appointed: 2003-11-11

HUMPHREYS, Gwynfor Owen, Dr
Member - Active
Appointed: 2003-12-05

EEDE, Jason John
Address: BH6 3DD, England

ST. MARY'S LODGE MANAGEMENT COMPANY LTD.
02821268
LIVE
Date Incorporated:

SKRIABIN, Lynn Ann
Director - Resigned
Appointed: 2020-08-14
Resigned: 2022-08-02

BRAY, Ian Kenneth
Director - Resigned
Appointed: 2018-06-23
Resigned: 2020-08-14

LITTLEFORD, Patricia Audrey
Director - Resigned
Appointed: 2001-06-18
Resigned: 2019-06-01

MACEY, Michael Warwick
Director - Resigned
Appointed: 1993-05-25
Resigned: 1995-03-04

MACEY, Susan Frances
Director - Resigned
Appointed: 1993-05-25
Resigned: 1996-10-10

RAINBOW, Victor Samuel
Director - Resigned
Appointed: 1995-03-04
Resigned: 2001-05-16

WAKEFORD, Carole Anne
Director - Resigned
Appointed: 2002-07-11
Resigned: 2003-02-05

ANDERSON, Frazer
Director - Active
Appointed: 2022-08-02

MUNCER, James Peter
Director - Resigned
Appointed: 2021-07-08
Resigned: 2023-02-14

DURRANT, Chloe Florence
Secretary - Resigned
Appointed: 2018-12-13
Resigned: 2022-08-02

CONSTABLE, Harry Benjamin James
Secretary - Resigned
Appointed: 1998-08-22
Resigned: 2002-02-11

DURRANT, Nicholas
Secretary - Resigned
Appointed: 2012-04-23
Resigned: 2012-06-12

HOUGHTON, Mildred Agnes
Secretary - Resigned
Appointed: 1995-11-25
Resigned: 1998-08-20

MACEY, Susan Frances
Secretary - Resigned
Appointed: 1993-05-25
Resigned: 1993-10-10

PLUNKETT, Katy Louise
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2010-02-28

WAKEFORD, Carole Anne
Secretary - Resigned
Appointed: 2003-02-05
Resigned: 2004-05-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-05-25
Resigned: 1993-05-25

FULLER, Katy
Secretary - Active
Appointed: 2022-08-02

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.