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john treacher

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TREACHER, John Devereux, Admiral Sir
Nationality: British
Address: London, W2 5LT

WAVECREST (UK) LTD
03042254
LIVE
Date Incorporated:

ADAMS, Christopher John
Director - Active
Appointed: 2006-11-27

KILLMAN, Brian Walter
Director - Active
Appointed: 2018-04-17

KIRKPATRICK, John
Director - Active
Appointed: 2006-11-27

LYNCH-AIRD, Nicolas James, Dr
Director - Resigned
Appointed: 2016-03-15
Resigned: 2019-04-12

RIFAI, Azhar
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-17

AKWA, Reynold Samuel
Director - Resigned
Appointed: 2006-11-27
Resigned: 2008-02-24

ANDERSON, Phillip
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-03-25

BASNET, Janak Kumar
Director - Resigned
Appointed: 2003-06-05
Resigned: 2007-10-18

BOOTH, Jerome Paul, Dr
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-04-17

BROWN, Kevin Thomas
Director - Resigned
Appointed: 1995-04-05
Resigned: 1995-04-27

CHAMBERS, Hugh Miles
Director - Resigned
Appointed: 1995-04-27
Resigned: 1997-12-04

CLUTTON, Steven
Director - Resigned
Appointed: 2001-04-27
Resigned: 2002-11-01

COWAN, Patrick
Director - Resigned
Appointed: 1995-06-02
Resigned: 1995-10-31

DUDACK, Lee Joseph
Director - Resigned
Appointed: 1997-05-19
Resigned: 2001-02-23

FINKELSTEIN, Ohad
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-07-01

FORBES, Peter Christopher
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-02-28

FRANKFORT, Thomas Morley
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-04-27

GALE, Roger Ian
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-08-04

HALLIDAY, David Roy
Director - Resigned
Appointed: 2001-04-27
Resigned: 2002-11-01

HASTINGS, Richard John
Director - Resigned
Appointed: 2001-04-27
Resigned: 2002-10-09

JENNINGS, Richard Charles
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-03-14

JONES, Michael Collins
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-08-02

KYRIACO, John
Director - Resigned
Appointed: 1999-07-26
Resigned: 2000-03-02

MACKEY, Albert Hugh
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-04-25

MITTENS, John William
Director - Resigned
Appointed: 1995-06-02
Resigned: 1999-06-04

NUMMESTAD, Geir Conrad
Director - Resigned
Appointed: 1995-06-02
Resigned: 1996-05-09

QUAID, Martin Andrew
Director - Resigned
Appointed: 1996-08-27
Resigned: 1998-03-31

RAZEY, Nicholas James
Director - Resigned
Appointed: 1995-06-02
Resigned: 1999-06-30

REGEN, David Nat
Director - Resigned
Appointed: 2001-04-27
Resigned: 2002-05-28

SAEED, Nowroz
Director - Resigned
Appointed: 2009-06-12
Resigned: 2011-05-31

SAFIN, Marat
Director - Resigned
Appointed: 2003-06-05
Resigned: 2014-12-08

WALLBRIDGE, Nigel Christopher, Dr
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-10-01

MARR TECHNOLOGIES LIMITED
Director - Resigned
Appointed: 2009-06-12
Resigned: 2014-12-08

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2018-02-01

GALE, Roger Ian
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2003-08-12

QUAID, Martin Andrew
Secretary - Resigned
Appointed: 1996-08-27
Resigned: 1998-03-31

SECRETAIRE LIMITED
Secretary - Resigned
Appointed: 1995-04-05
Resigned: 1995-04-27

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1996-08-27

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2002-11-01

SALANS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2003-12-18

MEGGITT LIMITED
00432989
LIVE
Date Incorporated:

BERRUYER, Guy Serge
Director - Resigned
Appointed: 2012-10-02
Resigned: 2022-09-12

BURDETT, Louisa Sachiko
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-09-12

DAY, Colin Richard
Director - Resigned
Appointed: 2015-10-01
Resigned: 2022-09-12

GIOIA, Nancy Lee
Director - Resigned
Appointed: 2017-04-27
Resigned: 2022-09-12

GOLIGHER, Alison Jane Patricia
Director - Resigned
Appointed: 2014-10-30
Resigned: 2022-09-12

HACHEY, Guy C
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-09-12

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2022-09-12

SILVER, Caroline Louise
Director - Resigned
Appointed: 2019-04-25
Resigned: 2022-09-12

WOOD, Antony
Director - Resigned
Appointed: 2016-12-01
Resigned: 2022-09-12

CLARK, David Henry
Director - Resigned
Appointed: 1992-12-21
Resigned: 1992-12-21

COATES, Kenneth Howard
Director - Resigned
Appointed:
Resigned: 1998-04-04

COX, Alan George, Sir
Director - Resigned
Appointed: 1996-05-23
Resigned: 2011-02-24

COX, Philip Gotsall
Director - Resigned
Appointed: 2012-09-27
Resigned: 2015-01-31

DRIVER, James Donald
Director - Resigned
Appointed:
Resigned: 1996-05-23

GEMMELL, Douglas Brownlee
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-12-31

GREAVES, Richard William
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-03-01

GREEN, Philip Ernest
Director - Resigned
Appointed: 2001-01-02
Resigned: 2019-12-31

HEIDEN, Paul
Director - Resigned
Appointed: 2010-06-03
Resigned: 2019-04-25

HILL, Peter John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-03-31

IRELAND, Norman Charles
Director - Resigned
Appointed:
Resigned: 1993-05-25

LEWIS, Eric James
Director - Resigned
Appointed: 1999-01-05
Resigned: 2001-01-15

MCCORKELL, Henry Nigel Pakenham
Director - Resigned
Appointed:
Resigned: 1996-01-05

NEEDHAM, Richard Francis, Sir
Director - Resigned
Appointed: 1997-12-11
Resigned: 2002-05-23

REICHELDERFER, Brenda
Director - Resigned
Appointed: 2011-06-07
Resigned: 2017-04-27

RICKARD, Christopher John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-12-31

ROBINS, David Anthony
Director - Resigned
Appointed: 2002-01-31
Resigned: 2014-05-07

RYDER, Paul Jeffrey
Director - Resigned
Appointed: 1995-01-19
Resigned: 1997-01-10

SHAW, Malcolm Selwyn
Director - Resigned
Appointed: 1992-12-21
Resigned: 1992-12-21

SPIERS, Donald Maurice, Sir
Director - Resigned
Appointed: 1995-02-23
Resigned: 2003-05-22

STACEY, Michael Albert
Director - Resigned
Appointed: 1992-07-23
Resigned: 2004-06-30

STOBIE, John Joseph
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-03-01

TERRY, Colin George, Sir
Director - Resigned
Appointed: 2003-02-27
Resigned: 2015-04-23

TWIGGER, Terence
Director - Resigned
Appointed: 1995-01-19
Resigned: 2013-05-01

WEBB, Douglas Russell
Director - Resigned
Appointed: 2013-06-06
Resigned: 2018-12-31

WILLIAMS, David Michael
Director - Resigned
Appointed: 2006-12-13
Resigned: 2015-12-31

WOODHEAD, Graham Geoffrey
Director - Resigned
Appointed: 1991-07-25
Resigned: 1995-05-25

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2017-12-31

BRAMBLE, James Peter
Director - Active
Appointed: 2022-09-14

ELLINOR, Graham Mark
Director - Active
Appointed: 2022-09-12

ELSEY, James Alan David
Director - Active
Appointed: 2022-09-12

MASON, Christopher Paul
Director - Active
Appointed: 2022-09-12

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2022-09-26

GREEN, Philip Ernest
Secretary - Resigned
Appointed: 1994-07-28
Resigned: 2006-06-29

SHAW, Malcolm Selwyn
Secretary - Resigned
Appointed:
Resigned: 1994-05-31

TWIGGER, Terence
Secretary - Resigned
Appointed: 1994-05-31
Resigned: 1994-07-28

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2012-11-01

ELLINOR, Graham Mark
Secretary - Resigned
Appointed: 2022-09-26
Resigned: 2023-04-18

THE WHITE ENSIGN ASSOCIATION LIMITED
00606887
LIVE
Date Incorporated:

BATCHELOR, Lance Henry Lowe, Hon Captain
Director - Active
Appointed: 2014-11-12

BLACK, Simon Andrew
Director - Resigned
Appointed: 2014-11-12
Resigned: 2024-03-20

BYERS, Edmund Witold
Director - Active
Appointed: 2014-11-12

CARLILE CBE QC, Alexander Charles, Lord
Director - Resigned
Appointed: 2001-05-10
Resigned: 2022-07-31

DAVIS CB CBE, Edward Grant Martin, Lieutenant General
Director - Active
Appointed: 2019-11-14

DEEBLE CBE, Helen
Director - Active
Appointed: 2015-11-18

DOREY, Robert William, Commodore
Director - Active
Appointed: 2019-11-14

GOSLING, Adam Peter, Hon Captain
Director - Active
Appointed: 2004-03-17

JOHNS, Adrian James, Vice Admiral Sir
Director - Resigned
Appointed: 2009-11-18
Resigned: 2021-03-25

JONES GCB DL, Sir Philip Andrew, Admiral
Director - Active
Appointed: 2019-11-14

KENNEDY, Inga Jane, Commodore
Director - Active
Appointed: 2018-11-15

MURRAY, Sara Elizabeth, Dr
Director - Resigned
Appointed: 2014-11-12
Resigned: 2024-03-20

SAUNDERS WATSON, James Michael Ross
Director - Active
Appointed: 2017-11-15

STANHOPE, Mark, Admiral Sir
Director - Resigned
Appointed: 2013-11-13
Resigned: 2024-03-21

ZAMBELLAS, George Michael
Director - Active
Appointed: 2016-11-16

ABBOTT, Peter, Admiral Sir
Director - Resigned
Appointed: 2001-05-10
Resigned: 2012-11-14

ALEXANDER, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1993-07-01

ANDREWES, John David
Director - Resigned
Appointed: 1995-05-11
Resigned: 2008-11-19

BAND, Jonathon, Sir
Director - Resigned
Appointed: 2009-11-18
Resigned: 2016-11-16

BEBB, Simon
Director - Resigned
Appointed:
Resigned: 1996-11-13

BETT, Michael, Sir
Director - Resigned
Appointed:
Resigned: 2005-11-17

BEVERLEY, Henry York La Roche, Sir
Director - Resigned
Appointed: 1997-07-10
Resigned: 2006-11-09

BIFFA, Richard Charles
Director - Resigned
Appointed: 1997-09-11
Resigned: 2015-11-18

BOUGHTON, Timothy Frederick
Director - Resigned
Appointed: 2014-11-12
Resigned: 2018-08-30

BOYCE, Michael Cecil, Admiral The Lord
Director - Resigned
Appointed: 2003-09-11
Resigned: 2013-11-13

BROOKES, John Remfry
Director - Resigned
Appointed: 2000-02-10
Resigned: 2007-11-14

CAZALET, Charles Julian
Director - Resigned
Appointed: 2003-02-13
Resigned: 2018-11-15

CORSAN, Sidney John David
Director - Resigned
Appointed:
Resigned: 1995-11-15

DUNT, Peter Arthur, Vice-Admiral
Director - Resigned
Appointed: 2007-11-14
Resigned: 2017-11-15

EATON, Kenneth John, Admiral Sir
Director - Resigned
Appointed: 1994-11-16
Resigned: 2007-11-14

FARLEY, Alastair Hugh
Director - Resigned
Appointed: 2009-11-18
Resigned: 2016-11-16

FIELDHOUSE, John, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1992-02-16

FIELDHOUSE, Margaret Ellen Carey, The Lady Fieldhouse
Director - Resigned
Appointed: 1992-09-17
Resigned: 2004-01-01

FOULDS, Hugh Jon
Director - Resigned
Appointed:
Resigned: 1999-11-18

FULTON, Robert Henry Gervase, Lieutenant General Sir
Director - Resigned
Appointed: 2006-09-08
Resigned: 2019-11-14

GLASGOW, David George
Director - Resigned
Appointed: 2007-11-14
Resigned: 2017-11-15

GOSLING, Frederick Donald, Hon Vice Admiral Sir
Director - Resigned
Appointed:
Resigned: 2019-09-16

HARDCASTLE, Alan John, Sir
Director - Resigned
Appointed:
Resigned: 1996-11-13

HERBERT, Peter Geoffrey Marshall, Admiral Sir
Director - Resigned
Appointed:
Resigned: 2004-01-01

HIGHAM, Philip Roger Canning, Rear Admiral
Director - Resigned
Appointed:
Resigned: 1995-11-15

HOLDEN-BROWN, Derrick, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-15

JENKINS, Ian Lawrence, Surgeon Vice Admiral
Director - Resigned
Appointed: 2006-09-08
Resigned: 2009-02-19

LAMBERT, Henry Uvedale Antrobus
Director - Resigned
Appointed:
Resigned: 2002-11-21

LAWRENCE, John Patrick Grosvenor, Sir
Director - Resigned
Appointed: 1997-01-07
Resigned: 2005-11-17

LAYARD, Michael Henry Gordon, Admiral Sir
Director - Resigned
Appointed: 1995-05-11
Resigned: 2006-11-09

LEWIN, Terence Thornton, The Lord
Director - Resigned
Appointed:
Resigned: 1999-01-23

LEWIS, Andrew Mackenzie, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-13

MACPHERSON, Michael Alastair Fox
Director - Resigned
Appointed: 1995-01-12
Resigned: 2014-11-12

MCGEOCH, Ian Lachan Mackay
Director - Resigned
Appointed:
Resigned: 1995-11-15

MONTFORT BEBB, Torquil Evelyn
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-07-10

MOUNTEVANS RNR, Jeffrey Richard De Corban, Alderman The Lord
Director - Resigned
Appointed: 2003-11-20
Resigned: 2019-11-14

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 2004-01-01

OSWALD, John Julian Robertson, Admiral Of The Fleet Sir
Director - Resigned
Appointed: 1993-05-13
Resigned: 2004-01-01

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2000-02-10
Resigned: 2014-11-12

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 1999-11-18
Resigned: 2010-03-11

READ, John Emms, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-15

RIVETT CARNAC, Miles James
Director - Resigned
Appointed: 1992-09-17
Resigned: 1998-11-26

SERGEANT, Patrick John Rushton, Sir
Director - Resigned
Appointed:
Resigned: 2004-01-01

SHEFFIELD, Ralph Gordon, Commander Rnr
Director - Resigned
Appointed:
Resigned: 1998-11-26

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 2004-03-17
Resigned: 2018-11-15

SINGLETON, Edward, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-15

SLATER, John Cunningham Kirkwood, Sir Jock
Director - Resigned
Appointed: 1999-05-11
Resigned: 2008-11-19

STAIT, Carolyn Jane
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-11-14

STANFORD, Christopher David, Rear Admiral
Director - Resigned
Appointed: 2009-11-18
Resigned: 2020-07-09

TAYLOR, Roger John
Director - Resigned
Appointed: 1997-01-07
Resigned: 2014-11-12

THOMPSON, Michael Harry Rex
Director - Resigned
Appointed:
Resigned: 1995-05-11

WESTMACOTT, Richard Kelso
Director - Resigned
Appointed:
Resigned: 1996-06-30

WIXON, David George, Captain
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-11-14

WOODS, Robert Barclay
Director - Resigned
Appointed: 2004-07-08
Resigned: 2016-11-16

YOUNGER OF LECKIE, George Kenneth Hotson, Viscount
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-11-21

ELLISON, Toby George
Director - Active
Appointed: 2024-02-27

THEOCHARI, Theocharis Panayiotou
Director - Active
Appointed: 2021-09-24

CAIRNIE, Linda Ruth
Director - Active
Appointed: 2021-07-20

HAUGHEY, Caroline Philippa, Hon
Director - Active
Appointed: 2021-07-15

SMITH, David
Director - Active
Appointed: 2024-03-20

HOWELL, Michael, Lieutenant Commander
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2021-03-09

BEESON, Peter Italo Frank, Captain Royal Navy
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

DOYNE DITMAS, Philip Simon, Commander
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2008-07-31

RIMINGTON, John Anthony, Captain
Secretary - Resigned
Appointed: 2003-01-20
Resigned: 2005-02-21

ROBERTS, John Alan, Captain
Secretary - Resigned
Appointed: 1994-09-10
Resigned: 2005-02-21

WIXON, David George, Captain
Secretary - Resigned
Appointed: 1992-06-19
Resigned: 2003-01-31

MARCHANT-WINCOTT, Adam Charles
Secretary - Active
Appointed: 2022-09-23

SCHOLEY, David Charles
Secretary - Resigned
Appointed: 2021-03-08
Resigned: 2022-09-22

CAPITA SYNDICATE MANAGEMENT LIMITED
01154315
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-08

WATERS, Clare Elizabeth
Director - Expired
Appointed: 2011-07-18

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2011-07-18

ALBON, Philip Ian
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-08-03

BARRETT, Ian James Rigaud
Director - Resigned
Appointed: 1998-04-01
Resigned: 2008-08-31

BONDS, Martin John
Director - Resigned
Appointed: 1992-01-02
Resigned: 1993-11-08

BRINTON, David Harry
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-08-03

BURTON, Christopher Michael
Director - Resigned
Appointed: 1994-07-26
Resigned: 2001-10-02

CORNWELL, Michael
Director - Resigned
Appointed:
Resigned: 1993-11-08

CRAWLEY, John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-02-27

CROWLEY, James John De Gale
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-12-13

DEEM, William
Director - Resigned
Appointed:
Resigned: 1993-11-08

DIETZ, Philip
Director - Resigned
Appointed: 2003-10-08
Resigned: 2010-02-23

EMMS, Vincent Edward
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-08-03

ENDEAN, Stephen Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-07-31

HARRIS, Leslie Jack
Director - Resigned
Appointed:
Resigned: 1993-11-08

JEWELL, David Raymond
Director - Resigned
Appointed: 2001-10-23
Resigned: 2008-08-31

KELLETT, Bryan Philip David
Director - Resigned
Appointed:
Resigned: 1997-11-10

KING, John Bryan
Director - Resigned
Appointed: 2001-10-23
Resigned: 2011-07-18

LLOYD-ROBERTS, George Edward
Director - Resigned
Appointed: 2002-07-24
Resigned: 2004-09-23

MAYLAM, Richard James
Director - Resigned
Appointed: 1992-12-11
Resigned: 1993-11-08

MAYS, John Boyce
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-12-13

MCCANN, Peter John
Director - Resigned
Appointed: 1995-08-04
Resigned: 1999-12-13

MCCOY, Robin Edward
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-08-14

MCELHINEY, David Francis
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-08-02

OLIVER, Michael Wayne
Director - Resigned
Appointed:
Resigned: 1993-11-08

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 1995-08-04
Resigned: 1998-11-04

SCOTT, William
Director - Resigned
Appointed: 2001-10-23
Resigned: 2011-07-18

SEABY, Michael David
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-03-10

SEYMOUR, Russell Dudley Charles
Director - Resigned
Appointed: 2004-09-23
Resigned: 2007-03-30

SHARP, Ralph Julian
Director - Resigned
Appointed: 1993-11-08
Resigned: 1997-01-13

SOUTHEY, Verner George
Director - Resigned
Appointed: 2002-06-25
Resigned: 2008-08-31

TOTTY, Steve
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-10-02

WILLIAMS, Alex Andrew
Director - Resigned
Appointed:
Resigned: 1993-07-31

WILLIAMS, Michael Verry
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-02-28

YOUNG, David Tyrrell
Director - Resigned
Appointed: 2001-10-31
Resigned: 2010-03-31

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2010-09-07

BRINTON, David Harry
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2002-08-21

DANIELS, Clive Anton
Secretary - Resigned
Appointed: 1992-11-27
Resigned: 1993-11-08

HALE, John Selwyn
Secretary - Resigned
Appointed: 2002-08-21
Resigned: 2011-07-18

SHENTON, Timothy
Secretary - Resigned
Appointed:
Resigned: 1992-11-27

WOODS, Peter Harding
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 2001-04-30

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