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kathryn rushton

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RUSHTON, Kathryn Christina
Nationality: British
Address: EC2V 6BW, England

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
01786826
LIVE
Date Incorporated:

HAGUE, Andrew Graham
Director - Active
Appointed: 2013-07-15

HIGGS, Paul
Director - Resigned
Appointed: 2013-07-15
Resigned: 2021-08-06

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2013-07-12

ROBERTS, Andrew David
Director - Active
Appointed: 2013-07-12

WARD, Ian David
Director - Active
Appointed: 2013-07-15

BUTTLER, Anthony John
Director - Resigned
Appointed: 1999-07-16
Resigned: 2006-04-05

CANT, David Antony
Director - Resigned
Appointed: 2001-01-16
Resigned: 2006-05-02

CAVE, Stephen David
Director - Resigned
Appointed:
Resigned: 2008-06-17

COURT, Claire Elaine
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-06-17

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 1999-07-16
Resigned: 2007-07-31

EMAMY FOROUSHANI, Alireza Ali
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-31

GAUNTLETT, Paul Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-16

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2006-07-13
Resigned: 2011-07-07

KIRSCH, Mike
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-07-12

LANNING, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2006-11-03

LEONARD, Robert William
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-16

MARR, Christine
Director - Resigned
Appointed:
Resigned: 1993-06-03

MARR, George Gareth Gordon
Director - Resigned
Appointed:
Resigned: 2006-01-27

MCGUINESS, James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-11-19

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-05-31

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-07-31

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-07-12

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2013-07-12

EMAMY FOROUSHANI, Alireza Ali
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2011-01-05

GAUNTLETT, Paul Christopher
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-16

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2008-08-29

ROME, Roy Robert William
Secretary - Resigned
Appointed:
Resigned: 1997-09-30

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
02738578
LIVE
Date Incorporated:

HAGUE, Andrew Graham
Director - Active
Appointed: 2013-07-12

HIGGS, Paul
Director - Active
Appointed: 2013-07-12

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-06-16

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2013-07-12

ROBERTS, Andrew David
Director - Active
Appointed: 2013-07-12

WARD, Ian David
Director - Active
Appointed: 2013-07-12

BUTTLER, Anthony John
Director - Resigned
Appointed: 1992-08-10
Resigned: 2006-04-05

CANT, David Antony
Director - Resigned
Appointed: 2001-01-16
Resigned: 2006-05-02

CAVE, Stephen David
Director - Resigned
Appointed: 1999-07-16
Resigned: 2008-06-17

COURT, Claire Elaine
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-06-17

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 1992-08-10
Resigned: 2007-07-31

EMAMY FOROUSHANI, Alireza Ali
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-31

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2006-07-13
Resigned: 2011-06-30

KIRSCH, Mike
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-07-12

LANNING, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2006-11-03

MARR, George Gareth Gordon
Director - Resigned
Appointed: 1999-07-16
Resigned: 2006-01-27

MCGUINESS, James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-11-19

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2013-07-12
Resigned: 2014-05-31

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-07-31

RAYNER, Geoffrey Lawrence
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-07-15

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

SEARS, Colin
Director - Resigned
Appointed: 1992-08-10
Resigned: 1995-04-26

ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-07-12

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2013-07-12

EMAMY FOROUSHANI, Alireza Ali
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2011-01-05

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 2008-08-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1992-08-10

PENSIONEER TRUSTEES LIMITED
01412599
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-06-02

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2003-01-06

HIGGS, Paul
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

JONES, Ian Howard
Director - Active
Appointed: 2014-06-16

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2008-06-23

ROBERTS, Andrew David
Director - Active
Appointed: 2006-08-31

WARD, Ian David
Director - Active
Appointed: 2017-09-15

BASSETT, Julia Mary
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

BERRY, Pauline Elizabeth
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-06-22

BETTS, John Victor
Director - Resigned
Appointed:
Resigned: 1995-10-06

BOWMAN, William Robert Frederick
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-12-09

BROWN, Sarah Anne
Director - Resigned
Appointed: 2014-06-16
Resigned: 2020-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-05-31

CHASE, Michael John Edward
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-04-10

DAY, Michael John
Director - Resigned
Appointed:
Resigned: 1995-08-29

EYRES, Rachel Alexander
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-12-09

FAIRCLOUGH, Michael John
Director - Resigned
Appointed:
Resigned: 2001-10-01

FINLAY, James Frederick
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-12-09

GRIMES, David
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-12-09

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-02-05

HARVEY, Trevor
Director - Resigned
Appointed: 2003-01-06
Resigned: 2017-06-30

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 2002-12-09
Resigned: 2010-02-05

JOHNSON, David Gordon
Director - Resigned
Appointed:
Resigned: 1995-10-06

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2002-12-12
Resigned: 2014-05-31

REID, Michael Brett
Director - Resigned
Appointed:
Resigned: 2002-12-09

RIGBY, Bruce Keir
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-12-09

ROFFE, John Stephen
Director - Resigned
Appointed:
Resigned: 1995-10-06

ROUND, Anthony Edward Griffith
Director - Resigned
Appointed:
Resigned: 1995-07-01

SWEENEY, Andrew Neil
Director - Resigned
Appointed:
Resigned: 2002-12-09

TROTT, Kenneth Francis
Director - Resigned
Appointed:
Resigned: 1995-05-31

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-06-16

WITTS, Louise Frances
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-09-08

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

CHESWORTH, Christopher Frank
Secretary - Resigned
Appointed:
Resigned: 2002-12-09

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2004-04-13

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
01473453
LIVE
Date Incorporated:

BASSETT, Julia Mary
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-10-22

HAGUE, Andrew Graham
Director - Active
Appointed: 2014-09-12

JONES, Ian Howard
Director - Active
Appointed: 2014-09-12

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-09-01

PIPE, Mark Russell
Director - Active
Appointed: 2014-09-01

ROBERTS, Andrew David
Director - Active
Appointed: 2014-09-01

SAXTON, Timothy Paul
Director - Resigned
Appointed: 2014-09-12
Resigned: 2019-10-22

WARD, Ian David
Director - Active
Appointed: 2014-09-12

BAMBROUGH, Beverley Jane
Director - Resigned
Appointed: 2001-06-07
Resigned: 2008-03-31

BASI, Paramjit Singh
Director - Resigned
Appointed: 2002-01-23
Resigned: 2014-09-01

BELL, Ian James
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-04-27

BEST, Robert Trevor
Director - Resigned
Appointed: 2002-01-23
Resigned: 2006-12-31

BROADHEAD, Mark William
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-11-30

BURN, Michael Edward
Director - Resigned
Appointed: 1995-08-31
Resigned: 1996-12-31

CHAPMAN, Gavin Paul
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-09-01

COOKE, Stephen William
Director - Resigned
Appointed:
Resigned: 1994-12-20

DIXON, Gary
Director - Resigned
Appointed: 1999-09-16
Resigned: 2001-01-31

DUKE, Jason Peter Benedict
Director - Resigned
Appointed:
Resigned: 1992-12-31

FAIRE, Simon Edward
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-02-01

GALVIN, Jane
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-04-30

GARDNER, Douglas
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-08-05

GODFREY, David Allen
Director - Resigned
Appointed:
Resigned: 1999-06-30

GOODHEW, Nigel Richard
Director - Resigned
Appointed: 2001-02-01
Resigned: 1999-01-28

HALLETT, Christine Patricia
Director - Resigned
Appointed: 1998-07-23
Resigned: 2001-01-31

HARVEY, Stephen Michael
Director - Resigned
Appointed:
Resigned: 2001-01-31

HILLMAN, Kenneth John
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-05-31

IMRIE, Eileen Margaret
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-10-20

ISARD, Christopher David Venning
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-08-05

JONES, David Lyndon
Director - Resigned
Appointed: 1992-02-21
Resigned: 1995-03-21

KANE, Peter Anthony
Director - Resigned
Appointed: 1991-05-13
Resigned: 1995-02-22

KAVANAGH, Stephen
Director - Resigned
Appointed: 2010-09-28
Resigned: 2014-09-01

LAVERICK, Martyn Nicholas
Director - Resigned
Appointed: 2009-12-02
Resigned: 2010-09-28

LEE, Brian William
Director - Resigned
Appointed:
Resigned: 1994-03-31

MATTIOLI, Paul Robert
Director - Resigned
Appointed:
Resigned: 1994-09-01

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-09-28

PARSONS, Shaun David Edward
Director - Resigned
Appointed: 1993-02-03
Resigned: 1994-12-20

POINTON, Geoffrey Neil
Director - Resigned
Appointed:
Resigned: 2001-01-31

RICHARDS, Douglas John
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-08-30

SHAW, Matthew Gordon
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-14

SMYTH, David
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-12-11

TALBOT, Joseph Brian
Director - Resigned
Appointed:
Resigned: 1993-09-28

THOMASON, Jeremy
Director - Resigned
Appointed: 2001-01-31
Resigned: 2006-04-30

WHITE, Sheila
Director - Resigned
Appointed:
Resigned: 1998-01-25

WHORTON, Timothy Ronald
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-06-30

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HIGGS, Paul
Director - Resigned
Appointed: 2020-03-23
Resigned: 2021-08-06

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Tony
Secretary - Active
Appointed: 2014-09-01

DIXON, Gary
Secretary - Resigned
Appointed: 1998-02-01
Resigned: 2001-01-31

FAIRE, Simon Edward
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1998-02-01

MACKAY, Iain Lachlan Scott
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 1994-04-30

MATTIOLI, Paul Robert
Secretary - Resigned
Appointed:
Resigned: 1993-02-23

ORGAN, Robert Charles William
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2010-09-28

RICHARDS, Douglas John
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2007-08-30

RUSSELL, Peter James
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2014-09-01

THOMASON, Jeremy
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2006-04-30

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
01465688
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2003-06-02

HIGGS, Paul
Director - Resigned
Appointed: 2014-04-24
Resigned: 2021-08-06

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-04-24
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-04-24

PIPE, Mark Russell
Director - Active
Appointed: 2014-04-24

ROBERTS, Andrew David
Director - Active
Appointed: 2015-06-17

WARD, Ian David
Director - Active
Appointed: 2020-03-23

ARNOLD, Michael
Director - Resigned
Appointed:
Resigned: 2002-04-10

AULD, Kenneth John
Director - Resigned
Appointed:
Resigned: 1996-09-27

BOWDEN, Francis William
Director - Resigned
Appointed:
Resigned: 1995-04-11

BOWIE, Ronald Stewart
Director - Resigned
Appointed:
Resigned: 2003-05-30

CLARK, Dorothy Mary Hendry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2014-04-24

FORTES, Clive Howard
Director - Resigned
Appointed: 1997-05-01
Resigned: 2003-05-30

FREETHY, Norman Derek
Director - Resigned
Appointed:
Resigned: 1995-04-11

HARRINGTON, Caroline Jane
Director - Resigned
Appointed: 2003-06-02
Resigned: 2010-02-05

LEANDRO, Peter Anthony
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-03-02

LEGRIS, Vincent Alain Yvan
Director - Resigned
Appointed: 1995-08-14
Resigned: 1997-04-30

MAHER, Peter Damian
Director - Resigned
Appointed: 1998-05-22
Resigned: 2000-06-30

MALONEY, Colin
Director - Resigned
Appointed:
Resigned: 2000-03-31

MARTIN, Allan Christopher
Director - Resigned
Appointed:
Resigned: 1999-08-12

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2003-06-02
Resigned: 2014-04-24

MUIR, Graeme Douglas
Director - Resigned
Appointed: 1995-08-14
Resigned: 2002-04-10

POLLARD, Sheila Millicent
Director - Resigned
Appointed: 1995-08-14
Resigned: 2003-05-30

POPE, Ian William Hamilton
Director - Resigned
Appointed:
Resigned: 1995-05-15

RICHARDSON, Colin David
Director - Resigned
Appointed: 2003-06-02
Resigned: 2003-08-21

RUSSELL, Ross Foster
Director - Resigned
Appointed:
Resigned: 2003-05-30

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2003-06-02
Resigned: 2014-04-24

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2014-04-24

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

BANCROFT, Elaine
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 1997-01-31

BEECROFT, Thomas Michael
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2003-05-30

CLARK, Dorothy Mary Hendry
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2003-06-03

CLARK, Linda
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

DAVIS, Philip Vincent
Secretary - Resigned
Appointed: 1997-01-27
Resigned: 2001-11-30

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

LYTLE, Christopher Robert John
Secretary - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-12

MCGRUER, Claire Jane
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 2000-06-30

POLLARD, Sheila Millicent
Secretary - Resigned
Appointed:
Resigned: 1996-10-02

QUINTON, David Robert
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-06-30

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2004-04-13

HARSANT PENSIONEER TRUSTEES LTD.
03058556
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2020-03-23

HIGGS, Paul
Director - Active
Appointed: 2020-03-23

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-08-14

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-10-01

PIPE, Mark Russell
Director - Active
Appointed: 2014-08-14

ROBERTS, Andrew David
Director - Active
Appointed: 2014-08-01

WARD, Ian David
Director - Active
Appointed: 2020-03-23

BASSETT, Julia Mary
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-05-31

BROWN, Christine Ann
Director - Resigned
Appointed: 2004-06-30
Resigned: 2014-08-01

BROWN, Sarah Anne
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 1999-11-02
Resigned: 2000-09-29

FORSHAW, Marion Jean
Director - Resigned
Appointed: 2000-09-02
Resigned: 2003-12-17

GALVIN, Jane
Director - Resigned
Appointed: 2014-08-01
Resigned: 2014-10-01

HARSANT, John David Uden
Director - Resigned
Appointed: 1995-05-19
Resigned: 2004-06-30

MONTAGUE, Jennifer Mary
Director - Resigned
Appointed: 2001-03-19
Resigned: 2014-08-01

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 1995-05-19
Resigned: 2002-04-25

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2014-08-01

BROWN, Christine Ann
Secretary - Resigned
Appointed: 2003-12-17
Resigned: 2014-08-01

FORSHAW, Marion Jean
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2003-12-17

GILL, Maureen
Secretary - Resigned
Appointed: 1995-05-19
Resigned: 1999-11-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-05-19
Resigned: 1995-05-19

BW TRUSTEES (CHELTENHAM) LIMITED
02569561
LIVE
Date Incorporated:

BASSETT, Julia Mary
Director - Active
Appointed: 2003-04-11

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2020-03-23

HIGGS, Paul
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2020-03-23
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2014-06-16

ROBERTS, Andrew David
Director - Active
Appointed: 2020-03-23

WARD, Ian David
Director - Active
Appointed: 2020-03-23

ADAMS, Derek William
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-07-30

BRIDGER, Jonathan Michael
Director - Resigned
Appointed: 2003-04-11
Resigned: 2010-02-05

EVANS, Fiona Maria
Director - Resigned
Appointed:
Resigned: 1993-01-12

GIBBONS, David Victor
Director - Resigned
Appointed:
Resigned: 2000-07-28

HARVEY, Trevor
Director - Resigned
Appointed: 2010-02-05
Resigned: 2017-06-30

HEDGES, Nuala Patricia
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-06-16

HOUNSFIELD, Clive Richard
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-08-31

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-08-20

LAW, Stuart Peter
Director - Resigned
Appointed: 1993-01-12
Resigned: 2000-07-28

MORRAN, Susanna Jane Oclanis
Director - Resigned
Appointed: 2003-04-11
Resigned: 2014-06-20

PICKFORD, Ian John
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-07-30

ROBERTSON, Roderick
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-10-24

SCALES, Steven Stanley
Director - Resigned
Appointed: 2001-11-07
Resigned: 2004-07-30

SMITHSON, Gary Stephen
Director - Resigned
Appointed: 2002-08-21
Resigned: 2003-04-10

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-07-09

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

GIBBONS, David Victor
Secretary - Resigned
Appointed:
Resigned: 2004-07-30

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2009-10-30

BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
03466077
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2014-03-06

HIGGS, Paul
Director - Active
Appointed: 2020-03-23

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-03-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2020-03-23

PIPE, Mark Russell
Director - Active
Appointed: 2014-03-06

ROBERTS, Andrew David
Director - Active
Appointed: 2014-03-06

WARD, Ian David
Director - Active
Appointed: 2014-03-06

CLARKE, Raymond John
Director - Resigned
Appointed: 2001-04-30
Resigned: 2011-06-28

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1997-11-14
Resigned: 1997-11-26

HARVEY, Trevor
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-06-30

MACDONALD, Allan James
Director - Resigned
Appointed: 1997-11-26
Resigned: 2014-03-06

WHITEFOORD, Russell Vincent
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-03-06

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-11-14
Resigned: 1997-11-26

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2014-03-06

GODBOLD, Stephen John
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2000-11-21

HOAD, Stephen Graham
Secretary - Resigned
Appointed: 2007-04-05
Resigned: 2013-07-31

MACDONALD, Dawn
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2007-04-05

THURLOW, Emily Jane Roberta
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2014-03-06

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1997-11-26

BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
03114972
LIVE
Date Incorporated:

HAGUE, Andrew Graham
Director - Active
Appointed: 2014-03-06

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-03-06

PIPE, Mark Russell
Director - Active
Appointed: 2014-03-06

ROBERTS, Andrew David
Director - Active
Appointed: 2014-03-06

WARD, Ian David
Director - Active
Appointed: 2014-03-06

CLARKE, Raymond John
Director - Resigned
Appointed: 1995-10-17
Resigned: 2011-06-28

EGAN, Liam
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-03-24

HARVEY, Trevor
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-06-30

MACDONALD, Allan James
Director - Resigned
Appointed: 2001-04-30
Resigned: 2014-03-06

WOLANSKI, Hyman
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-03-24

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HIGGS, Paul
Director - Active
Appointed: 2020-03-23

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

MCMINN, Lisa Anne
Director - Active
Appointed: 2020-03-23

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2014-03-06

ADAMS, David Alan
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-06-28

HOAD, Stephen Graham
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2013-07-31

MACDONALD, Dawn
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2008-12-31

PUSEY CLARKE, Fiona
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 2001-04-30

THURLOW, Emily Jane Roberta
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2014-03-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-17

BARNETT WADDINGHAM TRUSTEES LIMITED
02005798
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed:

HIGGS, Paul
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

JONES, Ian Howard
Director - Active
Appointed: 2014-06-16

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2008-06-23

ROBERTS, Andrew David
Director - Active
Appointed: 2006-08-31

WARD, Ian David
Director - Active
Appointed: 2011-06-01

BERRY, Pauline Elizabeth
Director - Resigned
Appointed: 2003-06-01
Resigned: 2008-06-22

BRIDGER, Jonathan Michael
Director - Resigned
Appointed: 1998-06-23
Resigned: 2010-02-05

BROOK, Peter John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2012-05-31

BROWN, Sarah Anne
Director - Resigned
Appointed: 2008-06-23
Resigned: 2020-05-31

BUDDHDEV, Bhargawdip Devjibhai
Director - Resigned
Appointed: 2007-03-12
Resigned: 2020-05-31

BURTON, Peter
Director - Resigned
Appointed: 1999-01-04
Resigned: 2006-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 2003-06-01
Resigned: 2006-05-31

EVANS, Jillian Veronica
Director - Resigned
Appointed:
Resigned: 1996-06-04

FERGUSON, Ian James
Director - Resigned
Appointed: 1996-02-01
Resigned: 2004-05-31

FROST, Mark Richard
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-09-24

GARVIN, Robert Desmond
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-02-05

HARRINGTON, Caroline Jane
Director - Resigned
Appointed: 2003-06-18
Resigned: 2010-02-05

HARRIS, Martin Roger
Director - Resigned
Appointed: 1992-08-20
Resigned: 1999-05-31

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2007-04-10

HARVEY, Trevor
Director - Resigned
Appointed: 2003-06-18
Resigned: 2017-06-30

HEDGES, Nuala Patricia
Director - Resigned
Appointed: 2004-08-01
Resigned: 2014-06-16

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 1996-02-01
Resigned: 2018-10-17

LEANDRO, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1996-06-04

MILLSON, Richard Andrew
Director - Resigned
Appointed: 1997-11-06
Resigned: 2014-05-31

MORRAN, Susanna Jane Oclanis
Director - Resigned
Appointed: 2002-05-01
Resigned: 2010-02-05

MUNNS, Trevor Martin
Director - Resigned
Appointed:
Resigned: 1994-01-14

NATHAN, Emma
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-03-31

RACHMAN, Michael John
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-02-05

RICHARDSON, Colin David
Director - Resigned
Appointed: 1999-11-10
Resigned: 2005-11-30

SALTER, Nicholas John Howard
Director - Resigned
Appointed:
Resigned: 2010-02-05

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 1992-08-20
Resigned: 2014-06-16

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed:
Resigned: 2017-10-23

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-06-16

WHITEHEAD, Peter David
Director - Resigned
Appointed: 1994-03-08
Resigned: 1999-05-31

WITTS, Louise Frances
Director - Resigned
Appointed: 2003-06-01
Resigned: 2006-06-08

WYNNE GRIFFITH, Huw Rees
Director - Resigned
Appointed:
Resigned: 2004-08-01

DA SILVA, Mark David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-02-05

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2009-11-27

IYENGAR, Debbie Jane
Secretary - Resigned
Appointed: 1994-08-04
Resigned: 1999-01-31

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

MUNNS, Trevor Martin
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

PHILLIPS, Vicky Anne
Secretary - Resigned
Appointed: 1994-03-08
Resigned: 1994-08-03

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2004-04-13

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