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luigi santambrogio

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SANTAMBROGIO, Luigi
Nationality: Italian
Address: London, W11 4PZ

GRACECHURCH UTG NO. 375 LIMITED
03227930
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2019-09-30

NOMINA PLC
Director - Active
Appointed: 2019-09-30

BROSNAN, David John
Director - Resigned
Appointed: 2014-03-10
Resigned: 2019-09-30

CRUWYS, Rhodri David
Director - Resigned
Appointed: 2014-01-27
Resigned: 2017-03-31

DUNNING, David Victor
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-05-30

GRIFFIN, Timothy Paul
Director - Resigned
Appointed: 2001-07-02
Resigned: 2013-12-12

HARDY, Peter Willes
Director - Resigned
Appointed: 1996-07-30
Resigned: 2006-04-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1996-07-22
Resigned: 1996-07-30

HUTCHINGS, Theresa
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-09-30

MABEY, Colin Guy
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-12-31

MACDIARMID, James David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2014-01-27

MERRY, Barbara Jane
Director - Resigned
Appointed: 2002-01-17
Resigned: 2014-02-18

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1996-07-22
Resigned: 1996-07-30

SIMPSON, Matthew John
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-12-12

STEVENS, David John
Director - Resigned
Appointed: 2014-01-27
Resigned: 2019-09-30

SUGDEN, Mervyn Terence Arthur
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-12-31

WADMAN, Stephen Noel
Director - Resigned
Appointed: 1996-07-30
Resigned: 2002-01-29

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2001-06-21
Resigned: 2011-05-17

WELDON, Steuart William Pratchitt
Director - Resigned
Appointed: 1996-07-30
Resigned: 2001-06-30

WILLS, Richard Frederick De Leigh
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-12-31

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-09-30

HUTCHINGS, Theresa
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 2013-09-30

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1996-07-30
Resigned: 1997-01-06

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 1996-07-30

NOVAE GROUP LIMITED
05673306
LIVE
Date Incorporated:

GREGORY, Mark Austen John
Director - Active
Appointed: 2017-12-11

HENNESSY, Timothy Patrick
Director - Resigned
Appointed: 2017-12-11
Resigned: 2022-12-02

ROBSON, Alistair Mark
Director - Active
Appointed: 2017-12-11

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2006-03-15
Resigned: 2014-12-31

ADAMS, Laurence Philip
Director - Resigned
Appointed: 2008-07-31
Resigned: 2017-10-02

BURNS, Steven Paul, Mr
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-10-02

CARSBERG, Brian Victor, Sir
Director - Resigned
Appointed: 2006-03-15
Resigned: 2015-12-31

CHAPLIN, Clive Aubrey Charles
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-05-10

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2006-03-15
Resigned: 2012-11-30

DOWLEY, Laurence Justin
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-10-02

FOSH, Matthew Kailey
Director - Resigned
Appointed: 2006-03-15
Resigned: 2019-12-31

FRY, Charles Anthony
Director - Resigned
Appointed: 2013-04-08
Resigned: 2016-09-23

HAMBRO, Anthony Everard George
Director - Resigned
Appointed: 2006-03-15
Resigned: 2011-12-31

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 2007-05-24
Resigned: 2017-10-02

HENDERSON, Robert David Charles
Director - Resigned
Appointed: 2006-09-18
Resigned: 2015-12-31

HILL, Jeremy Grahame
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-03-15

MATSON, Peter Colin
Director - Resigned
Appointed: 2006-03-15
Resigned: 2011-02-11

NICHOLS, Allan Malcolm
Director - Resigned
Appointed: 2006-03-15
Resigned: 2010-04-29

PATEL, Reeken
Director - Resigned
Appointed: 2017-03-02
Resigned: 2017-12-11

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2012-11-08
Resigned: 2017-10-02

PYE, David John
Director - Resigned
Appointed: 2010-03-04
Resigned: 2016-03-01

SCAGELL, Colin Charles
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-03-15

SELWAY-SWIFT, Paul Edward
Director - Resigned
Appointed: 2006-03-15
Resigned: 2008-05-16

TORRANCE, David Andrew
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-10-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-01-12

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-01-12

LOPEZ-LAGUNA, Alvaro
Director - Active
Appointed: 2023-01-06

MOLLETT, James Anthony
Director - Active
Appointed: 2024-02-27

LAWRENCE, Kelly
Secretary - Active
Appointed: 2019-08-28

BRAZIER, Carly Louise
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2018-06-28

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2015-05-15

MOON, Alexandra Jayne
Secretary - Resigned
Appointed: 2015-05-15
Resigned: 2017-12-14

SCAGELL, Colin Charles
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-03-15

TURVEY, Mark John
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2012-05-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-01-12

NOVAE HOLDINGS LIMITED
02862216
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-30

HILLS, Sarah Jane
Director - Expired
Appointed: 2017-12-11

MOLLETT, James Anthony
Director - Expired
Appointed: 2017-12-11

MULLARKEY, Fintan
Director - Expired
Appointed: 2018-03-22

ADAMS, Jeremy Richard
Director - Resigned
Appointed: 2004-04-02
Resigned: 2006-12-31

ADLAM, Lorraine Anne
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-31

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1998-07-20
Resigned: 2001-12-31

BARNETT, Andrew
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-06-07

BROOKS, Robert Anthony
Director - Resigned
Appointed: 1993-10-08
Resigned: 1998-10-30

BURNHOPE, Stephen James
Director - Resigned
Appointed: 1998-07-20
Resigned: 2001-09-14

CARSBERG, Bryan Victor, Sir
Director - Resigned
Appointed: 2003-09-12
Resigned: 2006-12-31

CHAPLIN, Clive Aubrey Charles
Director - Resigned
Appointed: 1993-10-19
Resigned: 2006-12-31

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2003-10-27
Resigned: 2012-10-31

FIELDING, Richard Walter
Director - Resigned
Appointed: 1993-10-19
Resigned: 1998-10-30

FOSH, Matthew Kailey
Director - Resigned
Appointed: 2002-10-11
Resigned: 2006-12-31

HAMBRO, Anthony Everard George
Director - Resigned
Appointed: 2004-01-15
Resigned: 2006-12-31

HEMING, Stephen John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-07-01

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed: 1993-12-23
Resigned: 1995-06-07

HODSON, John
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-12-10

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2006-12-31
Resigned: 2016-09-09

MATSON, Peter Colin
Director - Resigned
Appointed: 2004-04-02
Resigned: 2006-12-31

MOON, Alexandra Jayne
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-11

MOSS, Nicholas James
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-03-23

MURRAY, Clive Lee
Director - Resigned
Appointed: 2006-12-31
Resigned: 2013-12-31

NICHOLS, Allan Malcolm
Director - Resigned
Appointed: 2000-02-03
Resigned: 2006-12-31

PALMER, David Vereker
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-03-31

PARKER, Peter, Sir
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-12-31

PATIENT, Matthew Le May
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-03-31

SELWAY-SWIFT, Paul Edward
Director - Resigned
Appointed: 1998-11-27
Resigned: 2006-12-31

SPRECKLEY, Colin William
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-12-31

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1998-07-20
Resigned: 2003-12-31

TURVEY, Mark John
Director - Resigned
Appointed: 2006-12-31
Resigned: 2012-05-01

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1996-10-03
Resigned: 2002-06-06

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 1998-07-20
Resigned: 2003-09-12

WADE, Michael John
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-01-31

WATSON, Jeremy Rupert James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-12-11

WHITELEY, Justin Henry Francis
Director - Resigned
Appointed: 1996-03-08
Resigned: 1998-07-20

WHITTAKER, Philip David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2003-10-24

WITTS, Andrew John
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-06-22

LAWRENCE, Kelly
Secretary - Expired
Appointed: 2019-08-28

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1999-10-18
Resigned: 2003-02-13

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2011-04-04
Resigned: 2015-05-13

JERVIS, Brian Roy
Secretary - Resigned
Appointed: 1993-10-19
Resigned: 1998-08-07

MCLEOD, Julie Elizabeth
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2015-05-01

TURVEY, Mark John
Secretary - Resigned
Appointed: 2003-02-13
Resigned: 2011-04-04

WHITTAKER, Philip David
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 1999-10-18

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1993-10-19

JAGO DEDICATED LIMITED
02984070
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-29

BISHOP, Alasdair Graham
Director - Expired
Appointed: 2006-06-28

ILES, Ronald Alfred
Director - Expired
Appointed: 2004-08-09

BERANEK, Frank Allen
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-07-01

CHEESEMAN, Cyril Alfred
Director - Resigned
Appointed: 1994-11-09
Resigned: 1996-12-31

CLARKE, Richard Brian
Director - Resigned
Appointed: 1994-10-27
Resigned: 2002-03-28

COOPER, Peter James
Director - Resigned
Appointed: 1997-10-13
Resigned: 2006-05-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1994-10-27
Resigned: 1994-10-27

EYRE, Howard Guy
Director - Resigned
Appointed: 2001-03-22
Resigned: 2009-01-09

GUNN, Alistair John Sinclair
Director - Resigned
Appointed: 2009-01-09
Resigned: 2012-06-28

HEMING, Stephen John
Director - Resigned
Appointed: 1997-10-13
Resigned: 2002-03-04

JAGO, Christopher Grahame
Director - Resigned
Appointed: 1994-10-27
Resigned: 2002-03-28

JAGO, Hugh Grahame
Director - Resigned
Appointed: 1994-10-27
Resigned: 1997-10-13

LOCKWOOD, Graham Henry
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-29

MCHUGH, Kevin James
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-06-30

PAGE, David William
Director - Resigned
Appointed: 1994-10-27
Resigned: 1994-10-27

SCOTT, Charles Clive
Director - Resigned
Appointed: 1994-11-09
Resigned: 1995-12-19

SINCLAIR, Ian Gordon
Director - Resigned
Appointed: 1997-09-19
Resigned: 2001-01-30

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-12-31

WALKER, Raymond Douglas
Director - Resigned
Appointed: 1994-11-09
Resigned: 1996-12-31

SEAGREN, Rosalind Louise
Secretary - Expired
Appointed: 2008-09-29

CLARKE, Richard Brian
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 2002-06-28

DUDA, George Joseph
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 1997-09-19

GUNN, Alistair John Sinclair
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2012-06-28

JONES, Graham Keith
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2012-06-22

MASON, Kira
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2008-09-08

SMITH, Trevor Robert
Secretary - Resigned
Appointed: 2002-07-30
Resigned: 2004-03-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 1994-10-27

HARDY UNDERWRITING LIMITED
02981735
LIVE
Date Incorporated:

HAMER, Phillip John
Director - Active
Appointed: 2020-09-16

STEVENS, David John
Director - Active
Appointed: 2014-01-27

BROSNAN, David John
Director - Resigned
Appointed: 2014-03-10
Resigned: 2020-08-31

CRUWYS, Rhodri David
Director - Resigned
Appointed: 2014-01-27
Resigned: 2017-03-31

DUNNING, David Victor
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-09-30

GRIFFIN, Timothy Paul
Director - Resigned
Appointed: 2001-07-02
Resigned: 2013-12-12

HARDY, Peter Willes
Director - Resigned
Appointed: 1994-10-24
Resigned: 2006-04-30

HUTCHINGS, Theresa
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-09-30

LESLIE, Alastair Pinckard
Director - Resigned
Appointed: 1994-10-24
Resigned: 1997-01-06

LLOYD, Peter Gerald Keith
Director - Resigned
Appointed: 1994-10-24
Resigned: 1996-09-30

MABEY, Colin Guy
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-12-31

MACDIARMID, James David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2014-01-27

MERRY, Barbara Jane
Director - Resigned
Appointed: 2002-01-17
Resigned: 2014-02-18

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-01-06

SIMPSON, Matthew John
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-12-12

SUGDEN, Mervyn Terence Arthur
Director - Resigned
Appointed: 1997-01-06
Resigned: 2013-12-31

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1995-03-23
Resigned: 1997-01-06

WADMAN, Stephen Noel
Director - Resigned
Appointed: 1994-10-24
Resigned: 2002-01-29

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2001-06-21
Resigned: 2011-05-17

WELDON, Steuart William Pratchitt
Director - Resigned
Appointed: 1994-10-21
Resigned: 2001-06-30

WILLS, Richard Frederick De Leigh
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-12-31

HUTCHINGS, Theresa
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 2013-09-30

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-10-21
Resigned: 1997-01-06

HARDY (UNDERWRITING AGENCIES) LIMITED
01264271
LIVE
Date Incorporated:

HAMER, Phillip John
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-11-30

KEARNEY, Carl Anthony
Director - Active
Appointed: 2015-05-08

REHMAN, Jalil Ur
Director - Active
Appointed: 2018-12-06

STEVENS, David John
Director - Active
Appointed: 2013-12-19

STONE, Susan Ann
Director - Active
Appointed: 2021-12-02

THOMSON, Robert
Director - Active
Appointed: 2016-12-01

WOOD, Simon Vincent
Director - Active
Appointed: 2022-08-30

WORMAN, Douglas Merle
Director - Active
Appointed: 2017-09-07

ABBOTT, Richard David
Director - Resigned
Appointed: 2008-02-20
Resigned: 2012-10-26

ANDERSON, James Michael
Director - Resigned
Appointed: 2015-09-10
Resigned: 2020-02-25

BARKER, John Edward Gerald
Director - Resigned
Appointed: 2004-02-26
Resigned: 2008-12-31

BROSNAN, David John
Director - Resigned
Appointed: 2014-02-19
Resigned: 2020-08-31

CRUWYS, Rhodri David
Director - Resigned
Appointed: 2010-02-23
Resigned: 2012-10-26

D'HULSTER, Anna Maria Louisa Andrea
Director - Resigned
Appointed: 2014-07-01
Resigned: 2022-07-17

DEVEREESE, Bernard George
Director - Resigned
Appointed: 2001-09-13
Resigned: 2012-10-26

DUNNING, David Victor
Director - Resigned
Appointed: 2000-08-21
Resigned: 2002-09-30

EVERNDEN, Peter Leonard
Director - Resigned
Appointed:
Resigned: 1992-05-31

GAGE, Patrick James
Director - Resigned
Appointed: 2006-09-07
Resigned: 2018-12-12

GATES, Sean Spencer James
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-31

GONZALEZ, Jose Ramon
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-03-05

GRIFFIN, Timothy Paul
Director - Resigned
Appointed: 2001-07-02
Resigned: 2012-10-26

HARDY, Peter Willes
Director - Resigned
Appointed:
Resigned: 2004-07-31

HUTCHINGS, Theresa
Director - Resigned
Appointed:
Resigned: 2012-10-26

IVORY, Ian Eric
Director - Resigned
Appointed: 2006-12-22
Resigned: 2012-10-26

MABEY, Colin Guy
Director - Resigned
Appointed: 1993-02-18
Resigned: 1997-12-31

MACDIARMID, James David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2013-12-19

MANN, David Preston
Director - Resigned
Appointed: 2004-11-18
Resigned: 2013-11-07

MENSE, Donald Craig
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-09-10

MERRY, Barbara Jane
Director - Resigned
Appointed: 2002-01-17
Resigned: 2014-02-18

MOTAMED, Thomas Firouz
Director - Resigned
Appointed: 2012-10-26
Resigned: 2017-03-13

PARKER, Ian David
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-06-20

PONTARELLI, Thomas
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-09-10

SIMPSON, Matthew John
Director - Resigned
Appointed: 1995-12-05
Resigned: 2012-10-26

STARLING, Gary James
Director - Resigned
Appointed: 2012-10-26
Resigned: 2017-09-07

SUGDEN, Mervyn Terence Arthur
Director - Resigned
Appointed:
Resigned: 2012-10-26

SZERLONG, Timothy James
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-12-31

THOMAS, Barbara
Director - Resigned
Appointed: 2008-02-20
Resigned: 2013-04-18

THOMAS, Heather Irene
Director - Resigned
Appointed: 2013-07-10
Resigned: 2021-04-30

WADMAN, Stephen Noel
Director - Resigned
Appointed:
Resigned: 2002-01-29

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2000-04-13
Resigned: 2011-05-17

WALLER, Michael Frank
Director - Resigned
Appointed:
Resigned: 1996-10-31

WELDON, Steuart William Pratchitt
Director - Resigned
Appointed:
Resigned: 2001-06-30

WILLIAMS, Anthony David
Director - Resigned
Appointed: 2006-09-07
Resigned: 2012-10-26

WILLS, Richard Frederick De Leigh
Director - Resigned
Appointed:
Resigned: 1998-12-31

LINDQUIST, Scott Robert
Director - Active
Appointed: 2023-11-30

SKEELS, Lisa Ann
Director - Active
Appointed: 2024-02-02

FITZPATRICK, Claire
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2018-08-31

HUTCHINGS, Theresa
Secretary - Resigned
Appointed:
Resigned: 2013-09-30

BREDCO LTD
13484593
LIVE
Date Incorporated:

VAN DER MERSCH, Dimitri Wolfgang Francois
Director - Active
Appointed: 2022-12-15

VAN DER MERSCH, Axel Leon
Director - Resigned
Appointed: 2021-07-23
Resigned: 2022-12-15

GRACECHURCH UTG NO. 394 LIMITED
02984074
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2019-12-19

NOMINA PLC
Director - Active
Appointed: 2019-12-19

BERANEK, Frank Allen
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-07-01

BISHOP, Alasdair Graham
Director - Resigned
Appointed: 2006-06-28
Resigned: 2013-03-14

CHEESEMAN, Cyril Alfred
Director - Resigned
Appointed: 1994-11-09
Resigned: 1996-12-31

CLARKE, Richard Brian
Director - Resigned
Appointed: 1994-10-27
Resigned: 2002-03-28

COOPER, Peter James
Director - Resigned
Appointed: 1997-10-13
Resigned: 2006-05-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1994-10-27
Resigned: 1994-10-27

EYRE, Howard Guy
Director - Resigned
Appointed: 2001-03-22
Resigned: 2009-01-09

GUNN, Alistair John Sinclair
Director - Resigned
Appointed: 2009-01-19
Resigned: 2012-06-28

HEMING, Stephen John
Director - Resigned
Appointed: 1997-11-07
Resigned: 2002-03-04

HEXTALL, Siobhan Mary
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-12-19

ILES, Ronald Alfred
Director - Resigned
Appointed: 2003-05-23
Resigned: 2013-03-14

JAGO, Christopher Grahame
Director - Resigned
Appointed: 1994-10-27
Resigned: 2002-03-28

JAGO, Hugh Grahame
Director - Resigned
Appointed: 1994-10-27
Resigned: 1997-10-13

LOCKWOOD, Graham Henry
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-29

MCHUGH, Kevin James
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-06-30

PAGE, David William
Director - Resigned
Appointed: 1994-10-27
Resigned: 1994-10-27

REID, Derek Robert Douglas
Director - Resigned
Appointed: 2014-08-13
Resigned: 2019-12-19

SCOTT, Charles Clive
Director - Resigned
Appointed: 1994-11-09
Resigned: 1995-12-19

SINCLAIR, Ian Gordon
Director - Resigned
Appointed: 1997-09-19
Resigned: 2001-01-30

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1997-12-10
Resigned: 2004-12-31

THOMAS, Clive Paul
Director - Resigned
Appointed: 2013-03-14
Resigned: 2019-04-30

TURNER, Alan John
Director - Resigned
Appointed: 2013-03-14
Resigned: 2016-12-15

WALKER, Raymond Douglas
Director - Resigned
Appointed: 1994-11-09
Resigned: 1996-12-31

WILKES, Theo James Rickus
Director - Resigned
Appointed: 2013-03-14
Resigned: 2014-06-16

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-12-19

ABRAMSON, John Matthew
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2013-03-14

CLARKE, Richard Brian
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 2002-06-28

DUDA, George Joseph
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 1997-09-19

GUNN, Alistair John Sinclair
Secretary - Resigned
Appointed: 2008-09-17
Resigned: 2012-06-28

HEXTALL, Siobhan Mary
Secretary - Resigned
Appointed: 2013-03-14
Resigned: 2019-12-19

JONES, Graham Keith
Secretary - Resigned
Appointed: 2008-09-17
Resigned: 2012-06-22

MASON, Kira
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2008-09-08

SEGREN, Rosalind Louise
Secretary - Resigned
Appointed: 2008-09-17
Resigned: 2013-03-14

SMITH, Trevor Robert
Secretary - Resigned
Appointed: 2002-07-30
Resigned: 2004-03-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 1994-10-27

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