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KING OF WARTNABY, John Leonard, The Lord
Nationality: British
Address: Leicestershire, L14 3HY

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

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

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1993-09-21

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

BRITISH AIRWAYS PLC
01777777
LIVE
Date Incorporated:

CRUZ DE LLANO, Alejandro, Mr.
Director - Resigned
Appointed: 2016-03-31
Resigned: 2021-03-31

EMBLETON, Lynne Louise
Director - Resigned
Appointed: 2016-01-07
Resigned: 2023-09-12

GUNNING, Stephen William Lawrence
Director - Resigned
Appointed: 2016-02-26
Resigned: 2019-06-20

PATTERSON, Gavin Echlin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2021-03-09

REED, Alison Clare
Director - Active
Appointed: 2003-12-01

SIMPSON, Julia Elizabeth
Director - Resigned
Appointed: 2012-11-14
Resigned: 2021-05-27

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-07-11

AYLING, Robert John
Director - Resigned
Appointed:
Resigned: 2000-03-10

BARNES, Colin Angus, Captain
Director - Resigned
Appointed:
Resigned: 2001-09-30

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 2000-05-12
Resigned: 2014-01-01

COPELAND, Garrett Anthony
Director - Resigned
Appointed: 2012-11-14
Resigned: 2016-09-22

CRAWLEY, Andrew George
Director - Resigned
Appointed: 2011-01-21
Resigned: 2016-01-07

DAVIES, Angie Michael
Director - Resigned
Appointed:
Resigned: 2002-07-16

DUPUY-DE-LOME, Enrique
Director - Resigned
Appointed: 2011-01-21
Resigned: 2014-01-01

EDDINGTON, Roderick Ian
Director - Resigned
Appointed: 2000-05-12
Resigned: 2005-09-30

GANGULY, Ashok Sekhar, Dr
Director - Resigned
Appointed: 1996-04-12
Resigned: 2005-07-19

GEORGE, Martin Peter
Director - Resigned
Appointed: 2005-07-19
Resigned: 2006-10-09

JEFFERY, Michael
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-07-19

KENNEDY, Francis, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-16

KINGSMILL, Denise Patricia Byrne, Baroness
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-01-21

LAWRENCE, James Arthur
Director - Resigned
Appointed: 2006-11-01
Resigned: 2011-01-21

MACKAY, Charles Dorsey
Director - Resigned
Appointed: 1993-05-27
Resigned: 1996-07-16

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed:
Resigned: 2004-07-20

NA LAMLIENG, Chumpol
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-07-14

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed: 1993-05-27
Resigned: 2004-12-31

PRICE II, Charles Harry, The Hon Ambassador
Director - Resigned
Appointed:
Resigned: 1995-07-11

READ, Martin Peter, Doctor
Director - Resigned
Appointed: 2000-05-12
Resigned: 2009-07-14

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1996-03-01
Resigned: 2005-07-19

RISHTON, John Frederick
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-12-31

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1995-04-07
Resigned: 2002-07-16

SMART, Kenneth Peter Ross
Director - Resigned
Appointed: 2005-07-19
Resigned: 2016-07-19

STEVENS, Derek Maurice
Director - Resigned
Appointed:
Resigned: 2001-08-31

STREET, Michael Anthony
Director - Resigned
Appointed: 2000-12-08
Resigned: 2005-09-30

SWIFT, Nicholas
Director - Resigned
Appointed: 2011-06-20
Resigned: 2016-02-26

SYMONS, Elizabeth Conway, The Rt.Hon. Baroness
Director - Resigned
Appointed: 2005-07-19
Resigned: 2011-01-21

TURMO, Rafael Sanchez-Lozano
Director - Resigned
Appointed: 2009-12-11
Resigned: 2012-11-14

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 2002-07-16
Resigned: 2011-01-21

VAN DER POST, Francois Hubert Marie
Director - Resigned
Appointed: 2011-01-17
Resigned: 2011-01-17

VAN-DER-POST, Francois Hubert Marie
Director - Resigned
Appointed: 2011-01-17
Resigned: 2015-03-31

WALSH, William Matthew
Director - Resigned
Appointed: 2005-05-03
Resigned: 2011-01-21

WHITE OF HULL, Vincent Gordon Lindsay, The Lord
Director - Resigned
Appointed:
Resigned: 1993-07-13

WILLIAMS, Keith
Director - Resigned
Appointed: 2006-01-01
Resigned: 2016-03-31

NAPIER, Rebecca Louise
Director - Resigned
Appointed: 2019-06-20
Resigned: 2023-08-29

DOYLE, Sean Liam
Director - Active
Appointed: 2020-10-12

BRITTAIN, Alison Jane
Director - Active
Appointed: 2021-09-01

MARTINOLI, Carolina Sandra
Director - Resigned
Appointed: 2021-05-27
Resigned: 2023-08-28

BARRIONUEVO URGEL, Jose Antonio
Director - Active
Appointed: 2023-08-29

CADBURY, Nicholas Theodore
Director - Active
Appointed: 2023-08-28

FLEMING, Andrew Ian
Secretary - Active
Appointed: 2013-10-11

BUCHANAN, Alan Kerr
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2012-12-31

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2013-10-11

REDWOOD, Gail Felicity
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1994-09-01

WALDER, Kenneth James Mowbray
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1996-01-01

TELEGRAPH MEDIA GROUP LIMITED
00451593
LIVE
Date Incorporated:

BARCLAY, Aidan Stuart
Director - Resigned
Appointed: 2004-08-11
Resigned: 2023-06-07

BARCLAY, Howard Myles
Director - Resigned
Appointed: 2004-07-30
Resigned: 2023-06-07

HUGH, Nicholas Daniel
Director - Resigned
Appointed: 2017-06-14
Resigned: 2024-01-26

MACLENNAN, Murdoch
Director - Resigned
Appointed: 2004-10-12
Resigned: 2019-06-28

MOWATT, Rigel Kent
Director - Resigned
Appointed: 2004-07-30
Resigned: 2019-07-31

PETERS, Philip Leslie
Director - Resigned
Appointed: 2004-08-11
Resigned: 2023-06-07

SEAL, Michael
Director - Resigned
Appointed: 2004-07-30
Resigned: 2019-06-07

ALLWOOD, Charles John
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-02-28

BLACK, Conrad Moffat, Lord
Director - Resigned
Appointed:
Resigned: 2004-02-12

BUCKLEY, Peter Neville
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

CAMROSE, Adrian, Lord
Director - Resigned
Appointed:
Resigned: 1996-07-31

CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-31

COBLEY, Daniel Owen
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-05-31

COLSON, Daniel William
Director - Resigned
Appointed: 2004-02-25
Resigned: 2004-02-12

COOKE, Patrick Joseph Dominic
Director - Resigned
Appointed:
Resigned: 1996-07-31

CRANBORNE, The Rt Hon The Viscount
Director - Resigned
Appointed: 1997-09-17
Resigned: 2001-12-31

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

DEEDES, Jeremy Wyndham, The Hon
Director - Resigned
Appointed: 1996-05-08
Resigned: 2003-11-30

DESMARAIS, Paul, The Honourable
Director - Resigned
Appointed: 1998-02-11
Resigned: 2001-12-31

DRAYTON, Hugo Charles
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-12-07

FLETCHER, Kim Thomas
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-02-12

GOLDSMITH, James Michael, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-16

GRABINER, Stephen
Director - Resigned
Appointed: 1993-04-05
Resigned: 1996-05-08

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

HARTWELL, The Lord
Director - Resigned
Appointed:
Resigned: 1995-12-31

HASLUM, Christopher John
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-07-31

HASTINGS, Max
Director - Resigned
Appointed:
Resigned: 1995-09-29

HEALY, Paul Brian
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-07-30

HUGHES, Anthony Roland
Director - Resigned
Appointed:
Resigned: 1998-12-31

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-19

JARISLOWSKY, Stephen Arnold
Director - Resigned
Appointed: 1993-07-28
Resigned: 1996-07-31

KESWICK, Henry Neville, Sir
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

LORD KING OF WARTNABY
Director - Resigned
Appointed: 1997-05-21
Resigned: 2001-12-31

O'DONNELL KEENAN, Niamh
Director - Resigned
Appointed: 1997-09-17
Resigned: 2005-01-17

PARIS, Gordon A
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-07-30

RADLER, Franklin David
Director - Resigned
Appointed:
Resigned: 2004-02-12

RAWLINSON, Peter Anthony Grayson, Lord Rawlinson Of Ewell
Director - Resigned
Appointed:
Resigned: 1996-07-31

ROGERS, Frank Jarvis, Sir
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

RONAYNE, Finbarr Patrick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2019-01-02

SANDERSON, Leonard Milton
Director - Resigned
Appointed: 1993-07-28
Resigned: 2003-10-29

SAVAGE, Graham
Director - Resigned
Appointed: 2004-03-04
Resigned: 2004-07-30

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1994-08-03
Resigned: 1996-07-31

SEYMOUR, John, The Rt Hon Viscount Camrose Of Hackwood Park
Director - Resigned
Appointed:
Resigned: 1993-05-16

SMITH, Robert
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-07-30

STEPHEN, Harbourne Mackay
Director - Resigned
Appointed:
Resigned: 1996-05-08

SWAYTHLING, Thr Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1996-07-31

TAYLOR, John Martin
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-09-22

THE RIGHT HONOURABLE LORD CARRINGTON
Director - Resigned
Appointed: 1997-05-21
Resigned: 2001-12-31

THE RIGHT HONOURABLE LORD RAWLINSON OF EWELL
Director - Resigned
Appointed: 1997-05-21
Resigned: 2001-12-31

TUCKER, Simon
Director - Resigned
Appointed: 2007-03-21
Resigned: 2008-05-23

TWOHILL, Lorraine
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-04-26

NEAL, Richard John
Director - Resigned
Appointed: 2019-06-28
Resigned: 2023-06-12

PAPE, Claire Margaret
Director - Resigned
Appointed: 2019-07-10
Resigned: 2021-09-14

MCTIGHE, Robert Michael
Director - Active
Appointed: 2024-03-15

WELCH, Stephen Hamilton
Director - Active
Appointed: 2023-06-07

WENTINK, Boudewijn Clemens
Director - Active
Appointed: 2023-06-07

TELEGRAPH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-20
Resigned: 2023-06-07

DAVIES, Alan John
Secretary - Resigned
Appointed: 1996-09-01
Resigned: 2003-07-16

GRIFFITHS, Sally Jane
Secretary - Resigned
Appointed: 2003-07-17
Resigned: 2005-08-19

RENTOUL, Anthony Mervyn
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

ALEXANDRA ROSE CHARITY
00279157
LIVE
Date Incorporated:

COLE, Celia Esme Louise
Director - Active
Appointed: 2020-05-07

HANCOCK, March Oliver
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-12-31

KOKOCINSKA, Patricia Fanny
Director - Active
Appointed: 2020-05-07

LARSON-RICHARD, Mara Elizabeth
Director - Active
Appointed: 2020-05-07

MILLS, Aaron Joel
Director - Resigned
Appointed: 2013-07-23
Resigned: 2020-07-23

PASCU-TULBURE, Adrian
Director - Resigned
Appointed: 2013-07-23
Resigned: 2022-09-22

SANDERS, Anna Rebecca
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-07-23

SHAHANI-TUCKWELL, Ambrita
Director - Resigned
Appointed: 2016-12-07
Resigned: 2022-09-22

TAYLER, Dominic Bertram Charles
Director - Resigned
Appointed: 2006-05-22
Resigned: 2023-09-28

ANDERSON, Angela Anne
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-06-20

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Director - Resigned
Appointed: 1994-07-08
Resigned: 2000-01-01

ASHTON-BOSTOCK, David
Director - Resigned
Appointed:
Resigned: 2002-10-01

BARBER, Kenneth Lysberg
Director - Resigned
Appointed:
Resigned: 1994-02-16

BECKMAN, Patricia Eileen
Director - Resigned
Appointed:
Resigned: 2006-04-14

BECKMAN, Peter David Joseph
Director - Resigned
Appointed: 1995-11-21
Resigned: 2006-04-14

BUCHAN, David William Sinclair
Director - Resigned
Appointed:
Resigned: 1998-03-12

CARBUTT, Francis
Director - Resigned
Appointed: 1994-07-08
Resigned: 1997-02-19

CHAN, Alison
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-05-07

CLARKE, Teresa, Lady
Director - Resigned
Appointed: 1995-02-28
Resigned: 2000-03-01

COX, Sally Kathleen
Director - Resigned
Appointed:
Resigned: 1992-02-03

CURTIS, Genevieve
Director - Resigned
Appointed: 2016-12-07
Resigned: 2019-08-30

DE WALDEN, Howard, The Lady
Director - Resigned
Appointed:
Resigned: 1993-02-17

ENGLE, Cecily Julia
Director - Resigned
Appointed: 2001-07-04
Resigned: 2005-04-18

FALCONER, Marianna, Lady
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-06-12

GLENNY, Reginald Thomas
Director - Resigned
Appointed:
Resigned: 1995-06-16

GRADE, Kathleen, Lady
Director - Resigned
Appointed:
Resigned: 2015-05-01

HEALD, Daphne Constance, Lady
Director - Resigned
Appointed:
Resigned: 2004-08-14

HEPBURNE-SCOTT, Isabel Anna, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1994-02-16

KEIR, Elizabeth Helen
Director - Resigned
Appointed: 2010-03-02
Resigned: 2013-05-01

KING, Stephen Paul
Director - Resigned
Appointed: 1995-11-21
Resigned: 2010-05-19

KIRBY, Alan John
Director - Resigned
Appointed: 2010-03-02
Resigned: 2019-07-25

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2001-10-30
Resigned: 2011-05-26

LIBBY, Melinda
Director - Resigned
Appointed: 2007-05-21
Resigned: 2008-12-15

LOMAX, Roger Harry
Director - Resigned
Appointed: 2007-05-21
Resigned: 2014-06-24

LORD MAYOR OF LONDON, Alderman, The Rt Hon
Director - Resigned
Appointed:
Resigned: 2014-01-01

MACKENZIE, Michael David
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-03-14

MARCKUS, Rachel, The Honourable
Director - Resigned
Appointed: 1994-04-25
Resigned: 1996-02-20

MATHEWSON, Iain Arthur Gray
Director - Resigned
Appointed: 2010-05-19
Resigned: 2016-03-16

MILLER, Sonja Miranda
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-08-01

MITCHELL, Andrew John Bower
Director - Resigned
Appointed: 1998-04-15
Resigned: 2014-09-05

MONCKTON, Christine Mary
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-12-07

MORRIS, Michael George
Director - Resigned
Appointed: 2007-02-12
Resigned: 2019-07-25

MORTON NEAL, Cecilia Elizabeth
Director - Resigned
Appointed:
Resigned: 2006-04-12

NORTON, Olive Penelope, Lady
Director - Resigned
Appointed:
Resigned: 1996-12-15

PENNY, Lynn Vanessa, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 2000-11-22

POMIAN, Mary Margaret
Director - Resigned
Appointed: 1994-04-25
Resigned: 2001-02-06

RANKIN, Ian Niall
Director - Resigned
Appointed:
Resigned: 2010-05-19

RAWLINSON, Maria Alexandra, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1995-02-28

RITCHIE, Norman
Director - Resigned
Appointed:
Resigned: 1992-03-01

RUSSELL WOOD, Peter
Director - Resigned
Appointed: 1997-12-10
Resigned: 2005-05-04

SALISBURY JONES, Raymond Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-05-19

SALVESEN, Francis Robin Charles
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-11-30

SHARPE, Robert Ballard
Director - Resigned
Appointed: 1992-03-01
Resigned: 1996-07-03

SIDDELEY, John Randle, The Lord Kenilworth
Director - Resigned
Appointed:
Resigned: 1993-11-02

SILLEM, Diane
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-09-30

ST JOHN OF BLETSO, Anthony Tudor, Lord
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-09-06

STANLEY, Elodie
Director - Resigned
Appointed:
Resigned: 1994-12-09

TALBOT, John Bentley
Director - Resigned
Appointed:
Resigned: 1995-02-28

TAYLER, Henrietta Sophia
Director - Resigned
Appointed: 1994-07-08
Resigned: 2013-05-01

TRAVIS, Peta Jane
Director - Resigned
Appointed:
Resigned: 1999-06-01

WAKEHAM, John, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2010-05-19

SLATER, Stephanie Jane
Director - Resigned
Appointed: 2016-02-16
Resigned: 2023-09-28

CLARKE, Charles
Director - Active
Appointed: 2022-09-22

ELLISTON, Catherine
Director - Active
Appointed: 2022-09-22

KAHAI, Rasleen
Director - Active
Appointed: 2022-09-22

FOSTER, Carly Palmer, Dr
Director - Active
Appointed: 2023-09-28

GREENWOOD, Gillian Patricia
Secretary - Resigned
Appointed:
Resigned: 2001-12-10

HARRAND, Peter Mervyn
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2006-04-14

LENG, Alan John
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-10-31

LOMAX, Roger Harry
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2012-10-29

WIMBLETON, Roger James
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2004-09-29

SOUTHERN SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-29
Resigned: 2019-05-05

PEEL PORTS (BIHL) LIMITED
00946273
LIVE
Date Incorporated:

LEES, Neil
Director - Resigned
Appointed: 2007-12-21
Resigned: 2020-10-15

MOSS, Susan
Director - Resigned
Appointed: 2019-10-17
Resigned: 2020-10-15

WOODHEAD, Ruth Helen
Director - Active
Appointed: 2017-11-28

ALLISON, Thomas Eardley
Director - Resigned
Appointed: 2004-10-18
Resigned: 2009-10-19

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 2000-12-31
Resigned: 2003-10-16

CAMPBELL, Niall George
Director - Resigned
Appointed: 1999-02-17
Resigned: 2002-10-23

GIBB, Francis Ross, Sir
Director - Resigned
Appointed: 1993-05-01
Resigned: 1997-07-30

GREEN, David Simon
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-05-31

HOSKER, Peter John
Director - Resigned
Appointed: 2004-03-31
Resigned: 2017-11-28

MAHY, Helen Margaret
Director - Resigned
Appointed: 1999-02-17
Resigned: 2002-01-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2002-10-23
Resigned: 2004-03-31

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-31

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-07-30

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2003-09-16
Resigned: 2004-03-31

SALMON, Nicholas Robin
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-05-31

SCOTT, Peter Anthony
Director - Resigned
Appointed: 2004-05-05
Resigned: 2009-03-31

SIMPSON, Andrew Christopher
Director - Resigned
Appointed: 2009-02-04
Resigned: 2009-10-09

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2004-03-31

UNDERWOOD, Steven Keith
Director - Resigned
Appointed: 2009-02-04
Resigned: 2017-11-28

WAINSCOTT, Paul Philip
Director - Resigned
Appointed: 2004-03-31
Resigned: 2017-11-28

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

WHITTAKER, John
Director - Resigned
Appointed: 2004-05-05
Resigned: 2017-11-28

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

LEES, Neil
Secretary - Resigned
Appointed: 2009-02-05
Resigned: 2020-10-15

ALLEN, John
Secretary - Resigned
Appointed:
Resigned: 1999-02-16

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2004-03-31

BOWLEY, William John
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2009-02-05

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 2004-03-31

WAINSCOTT, Paul Philip
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2006-06-01

THE BRITISH SHOW JUMPING ASSOCIATION
00210797
LIVE
Date Incorporated:

BRITTON, Charles Anthony Hudson
Director - Active
Appointed: 2019-04-01

BROOME, James David
Director - Active
Appointed: 2019-04-01

FROST, Alison Rankin
Director - Resigned
Appointed: 2015-04-01
Resigned: 2021-04-01

GRAHAM, Iain Taylor
Director - Active
Appointed: 2010-05-01

LIVESEY, Samantha Jane
Director - Active
Appointed: 2018-04-01

MCINNES, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2021-04-01

QUIRKE, Jennifer
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-04-01

ALLEN, Peter Kenneth
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-31

AUSTIN, Andrew
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

BALDOCK, Andrew Charles
Director - Resigned
Appointed: 2013-03-29
Resigned: 2015-03-31

BARR, John Malcolm
Director - Resigned
Appointed:
Resigned: 2001-07-12

BATES, Michael
Director - Resigned
Appointed:
Resigned: 1997-12-31

BATES, Simon John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-12-01

BELLAMY, Albert John, Rear Admiral
Director - Resigned
Appointed: 1993-05-25
Resigned: 1994-01-31

BIDDLE, Julia Ann
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-03-31

BILLINGTON, Philip Gordon
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-12-31

BLACK, Andrew
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-03-31

BLAKEWAY, Arthur John
Director - Resigned
Appointed:
Resigned: 1994-01-31

BODDY, Diane Evelyn
Director - Resigned
Appointed: 2002-01-15
Resigned: 2009-12-31

BROOME, David Mcpherson
Director - Resigned
Appointed:
Resigned: 2013-03-29

BULLMAN, Michael James
Director - Resigned
Appointed: 1994-02-01
Resigned: 1993-05-25

BUNN, Douglas Henry David
Director - Resigned
Appointed:
Resigned: 2004-12-31

COLE, David Laurence
Director - Resigned
Appointed: 2002-01-15
Resigned: 2011-04-11

CORNISH, Diana Frederica
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-01-01

DEASY, Paul
Director - Resigned
Appointed: 1999-03-03
Resigned: 2005-12-31

DREW, Philip Russell, Colonel
Director - Resigned
Appointed:
Resigned: 1994-01-31

DREW, Phillip Russell, Colonel
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-12-31

EDGAR, Elizabeth Macpherson
Director - Resigned
Appointed: 1997-01-01
Resigned: 2012-12-31

EDWARDS, Judith Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-01-31

ELLIS, Robert John
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-12-31

ELSTONE, Sheila
Director - Resigned
Appointed: 2004-01-01
Resigned: 1996-01-01

FLETCHER, Graham
Director - Resigned
Appointed: 1993-05-25
Resigned: 1995-01-24

FLORENCE, Michael Christopher
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-12-31

FORREST, Timothy John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-03-29

FUNNELL, William
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-12-31

GIBSON, Susan
Director - Resigned
Appointed: 2007-04-23
Resigned: 2012-12-31

GILLESPIE, Peter
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

GREEN, Douglas
Director - Resigned
Appointed:
Resigned: 1997-12-31

HADLEY, Stephen
Director - Resigned
Appointed:
Resigned: 2002-12-31

HAMMERTON, Jack
Director - Resigned
Appointed:
Resigned: 1996-01-01

HARRIS, Jonathan James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-31

HARRIS, Leslie John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-03-31

HEFFER, Sally
Director - Resigned
Appointed:
Resigned: 1994-01-31

HOLMES, John Henry
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-12-31

HOLROYD, Susan Virginia
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-12-31

HUDSON, Graham Douglas
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-10-13

HUDSON, Tom
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-12-31

JACKS, John Richard
Director - Resigned
Appointed: 1998-01-01
Resigned: 2009-12-31

JAMIESON, John
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-06-02

KOHLER, Roderick William Paul
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-02-08

LANNI, John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-12-31

LITHGOW, Anthony William
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-01-01

LOFFET, James Alexander
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-03-29

LOGAN, Anne
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-12-31

MAC, Michael
Director - Resigned
Appointed: 2001-01-15
Resigned: 2013-03-30

MAC, Michael John
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-12-31

MAGUIRE, James Phillip
Director - Resigned
Appointed: 1993-05-25
Resigned: 1996-12-31

MASSARELLA, Ronald
Director - Resigned
Appointed:
Resigned: 1994-01-31

MCKERLIE, Charles
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-12-31

MOORE, Katrina Lyndia
Director - Resigned
Appointed: 2002-01-15
Resigned: 2012-12-31

MOORE, Katrina
Director - Resigned
Appointed: 1995-01-24
Resigned: 1996-12-31

NUTTALL, June Darby
Director - Resigned
Appointed:
Resigned: 2000-12-31

OLIVER, Alan
Director - Resigned
Appointed:
Resigned: 1995-01-24

ORMISTON, John Calderwood Baillie
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-12-31

PATERSON, Jean
Director - Resigned
Appointed:
Resigned: 1996-03-06

PEARCE, Kirsty Anne
Director - Resigned
Appointed: 2012-03-13
Resigned: 2012-12-31

PELLY, Sarah Jane
Director - Resigned
Appointed: 2002-01-15
Resigned: 2010-10-12

PEPPERALL, Marcia Louise
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-12-31

PYRAH, Malcolm John
Director - Resigned
Appointed:
Resigned: 1999-10-05

RICKETS, Derek Frank
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-12-31

ROBESON, Peter
Director - Resigned
Appointed:
Resigned: 1999-01-01

ROCHE, Nicola Jane
Director - Resigned
Appointed: 2013-03-29
Resigned: 2016-01-31

ROWALLAN, John Polson Cameron, Lord
Director - Resigned
Appointed: 1996-03-06
Resigned: 1997-04-18

RUST, Peter Stephen
Director - Resigned
Appointed: 1995-06-13
Resigned: 2004-12-31

SKELTON, Nicholas
Director - Resigned
Appointed: 1995-01-24
Resigned: 2000-12-31

SMITH, Harvey
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-31

BATHE, Andrew Perry, Dr
Director - Active
Appointed: 2021-04-01

MAUREE, Arlina, Dr
Director - Active
Appointed: 2021-04-01

SHEERIN, David Barclay
Director - Active
Appointed: 2022-04-01

WATTERSON, Alister Bruce
Director - Active
Appointed: 2022-04-01

BATHE, Andrew Perry, Dr
Director - Active
Appointed: 2021-04-01

MAUREE, Arlina, Dr
Director - Active
Appointed: 2021-04-01

SHEERIN, David Barclay
Director - Active
Appointed: 2022-04-01

WATTERSON, Alister Bruce
Director - Active
Appointed: 2022-04-01

DERRY, Andrea Justine
Secretary - Active
Appointed: 2020-07-03

FINDING, Andrew Robert
Secretary - Resigned
Appointed:
Resigned: 1999-12-31

JACKSON, Sarah Elisabeth
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2020-07-03

PEARCE, Kirsty Anne
Secretary - Resigned
Appointed: 2014-07-07
Resigned: 2016-11-15

PURSER, Charles Graham
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2014-07-07

WOOD, Jacqueline Lesley
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-31

GARTLAND WHALLEY AND BARKER LIMITED
01019505
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-24

BOND, Kimberley Jane
Director - Expired
Appointed: 2008-03-26

GARTLAND, Daniel Justin
Director - Expired
Appointed: 2008-03-26

GARTLAND, Deborah Louise
Director - Expired
Appointed: 2008-03-20

HEATHER, Brian Hersee
Director - Expired
Appointed: 1996-09-12

JACKSON, Kelly Anne
Director - Expired
Appointed: 2008-03-26

WHALLEY, Jeffrey
Director - Resigned
Appointed: 1996-09-12
Resigned: 2020-11-17

BARKER, James Edward
Director - Resigned
Appointed: 1996-09-12
Resigned: 2006-08-31

BENNETT, Phillip James
Director - Resigned
Appointed: 1997-12-12
Resigned: 2005-05-05

BURNS, Alan Robert
Director - Resigned
Appointed:
Resigned: 1996-04-12

CARSLAKE, Stanley Albert William
Director - Resigned
Appointed:
Resigned: 1995-10-17

CLARKE, Bryan
Director - Resigned
Appointed: 1999-11-10
Resigned: 2004-01-13

CROSSLEY, Ralph John, Major General
Director - Resigned
Appointed:
Resigned: 1995-10-17

DOWLAND, Graham Rochford
Director - Resigned
Appointed: 1995-07-10
Resigned: 1996-09-12

DUDGEON, James Alexander
Director - Resigned
Appointed: 1993-08-26
Resigned: 1996-09-12

GARTLAND, Anthony
Director - Resigned
Appointed: 1996-09-12
Resigned: 2020-06-29

HELBY, Andrew
Director - Resigned
Appointed:
Resigned: 1995-05-11

MARSH, Derick
Director - Resigned
Appointed: 2002-05-07
Resigned: 2007-05-22

RAYNAUD, Simon
Director - Resigned
Appointed:
Resigned: 1996-09-12

SNOOK, Kevin Lee
Director - Resigned
Appointed:
Resigned: 1993-04-22

STEINEPREIS, David Christian
Director - Resigned
Appointed: 1993-04-22
Resigned: 1995-10-17

STEWART, Jonathan Kingsley
Director - Resigned
Appointed: 1995-07-10
Resigned: 1993-12-09

VANDYK, Edward
Director - Resigned
Appointed:
Resigned: 1995-07-10

WHITE, Lesley Ann
Director - Resigned
Appointed:
Resigned: 1992-10-01

HEATHER, Brian Hersee
Secretary - Expired
Appointed: 2005-05-05

BARKER, James Edward
Secretary - Resigned
Appointed: 1996-09-12
Resigned: 1997-12-12

BENNETT, Phillip James
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 2005-05-05

DUDGEON, James Alexander
Secretary - Resigned
Appointed:
Resigned: 1996-09-12

BABCOCK INTERNATIONAL GROUP PLC
02342138
LIVE
Date Incorporated:

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2010-05-01
Resigned: 2020-09-14

CAIRNIE, Linda Ruth
Director - Active
Appointed: 2019-04-03

DIMES, Lucy Rebecca
Director - Active
Appointed: 2018-04-01

FORSTER, Carl-Peter Edmund Moriz
Director - Active
Appointed: 2020-06-01

HOULDEN, John Russell
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-07-31

LEE, Myles Peter
Director - Resigned
Appointed: 2015-04-01
Resigned: 2021-09-22

MARGERIE, Victoire Anne Marie De, Professor
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-09-22

MARTINELLI, Franco
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-11-30

OMAND, David Bruce, Sir
Director - Resigned
Appointed: 2009-04-01
Resigned: 2021-03-31

WIKLUND, Kjersti
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-09-26

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 2000-10-10
Resigned: 2008-10-31

CROOKENDEN, Justin Nicholas Aidan
Director - Resigned
Appointed: 2005-12-01
Resigned: 2014-11-30

DAVIES, John Richard
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-03-31

DUNCAN, Ian Barnet
Director - Resigned
Appointed: 2010-11-10
Resigned: 2020-08-04

EASTON, Murray Simpson
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-05-31

ESSENHIGH, Nigel Richard, Sir
Director - Resigned
Appointed: 2003-03-04
Resigned: 2012-12-31

GIBB, Francis Ross, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-30

HARTIGAN, Ian Guy Stewart
Director - Resigned
Appointed: 1994-10-01
Resigned: 1999-07-30

HESKETH, Thomas Alexander, Lord
Director - Resigned
Appointed: 1993-10-06
Resigned: 2010-11-08

LACE, John Herbert
Director - Resigned
Appointed:
Resigned: 1993-09-30

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1993-10-04
Resigned: 2000-12-31

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-07-30

RANDALL, Jeff William
Director - Resigned
Appointed: 2014-04-01
Resigned: 2020-08-04

RENNOCKS, John Leonard
Director - Resigned
Appointed: 2002-06-13
Resigned: 2011-12-31

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2002-06-13
Resigned: 2016-08-31

SALMON, Nicholas Robin
Director - Resigned
Appointed: 1993-10-04
Resigned: 1997-05-31

SCHAFER, Gernot, Dr
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-12-31

SHAH, Dipesh Jayantilal
Director - Resigned
Appointed: 1999-06-15
Resigned: 2009-07-09

SMITH, Allan Keppie
Director - Resigned
Appointed:
Resigned: 1993-11-10

STEWART, Anna Marie
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-10-06

SWANN, Kate Elizabeth
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-12-31

TAME, William
Director - Resigned
Appointed: 2002-01-25
Resigned: 2018-03-31

THOMAS, Kevin Richard
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-12-31

TURNER, Michael John
Director - Resigned
Appointed: 1996-06-05
Resigned: 2005-12-31

WHALLEY, Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-07-27

WHEATLEY, Alan Edward
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-07-26

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

LOCKWOOD, David Charles
Director - Active
Appointed: 2020-09-14

MELLORS, David Anthony
Director - Active
Appointed: 2020-11-30

PARKER, Andrew David, Sir
Director - Active
Appointed: 2020-11-10

MORIARTY, Jane Bronwen
Director - Active
Appointed: 2022-12-01

RAMSAY, John
Director - Active
Appointed: 2022-01-06

SMITH, Kevin, Sir
Director - Active
Appointed: 2023-06-01

NATANSON, Claudia Carmelita
Director - Active
Appointed: 2024-03-01

BORRETT, Nicholas James William
Secretary - Active
Appointed: 2016-04-01

ALLEN, John
Secretary - Resigned
Appointed:
Resigned: 1999-01-31

DUNGATE, Albert Norman
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2016-03-31

MAHY, Helen Margaret
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2002-01-31

BABCOCK INTERNATIONAL LIMITED
00065805
LIVE
Date Incorporated:

BORRETT, Nicholas James William
Director - Active
Appointed: 2016-08-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2002-10-23
Resigned: 2020-11-30

URQUHART, Iain Stuart
Director - Active
Appointed: 2014-12-17

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-10-16

CAMPBELL, Niall George
Director - Resigned
Appointed: 1999-02-17
Resigned: 2002-10-23

GIBB, Francis Ross, Sir
Director - Resigned
Appointed: 1993-05-01
Resigned: 1997-07-30

MAHY, Helen Margaret
Director - Resigned
Appointed: 1999-02-17
Resigned: 2002-01-31

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-31

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-07-30

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2003-09-16
Resigned: 2016-08-31

SALMON, Nicholas Robin
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-05-31

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2014-12-17

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-25

ALLEN, John
Secretary - Resigned
Appointed:
Resigned: 1999-02-16

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2009-07-01

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 2004-04-21

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

BFSS INVESTMENTS LIMITED
01462521
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-19

ARKWRIGHT, Andrew John
Director - Expired
Appointed: 2005-12-01

MANCROFT, Benjamin Lloyd Stormont, Lord
Director - Expired
Appointed: 2005-12-01

ALLSOPP, Michael Edward Ranulph
Director - Resigned
Appointed:
Resigned: 2003-04-28

ANDREWES, Edward William Eden
Director - Resigned
Appointed: 1995-03-07
Resigned: 2005-12-01

CARDEN, Anthony Richard Paul
Director - Resigned
Appointed:
Resigned: 2005-12-01

HART, Simon Anthony
Director - Resigned
Appointed: 2005-12-01
Resigned: 2013-07-12

KIMBALL, Marcus Richard, Lord
Director - Resigned
Appointed:
Resigned: 2005-12-01

PITMAN, Giles William
Director - Resigned
Appointed: 1992-09-09
Resigned: 2004-05-24

SPORBORG, Christopher Henry
Director - Resigned
Appointed:
Resigned: 2005-12-01

WILSON, Roger Edward
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-10-05

HATCHER, Stephen Robert
Secretary - Expired
Appointed: 2002-08-01

LOODMER, Roger Sammuel
Secretary - Resigned
Appointed: 1995-09-15
Resigned: 2002-08-30

MCCAULEY, Desmond John
Secretary - Resigned
Appointed:
Resigned: 1995-09-15

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