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Officers

mark ashburton

Discover all known business and officer connections related to Mark Ashburton.

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BARING, Mark Francis Robert, The Honourable
Nationality: British
Address: London, EC2M 5TQ

BARING FOUNDATION (THE)
00950696
LIVE
Date Incorporated:

AMEDUME, Vicki
Director - Active
Appointed: 2017-09-14

BERKELEY, Robert Dean Joseph, Dr
Director - Active
Appointed: 2013-03-18

DE GROOT, Lucy Manuela
Director - Active
Appointed: 2013-06-17

ELLIOTT, David Stewart Innes
Director - Active
Appointed: 2011-06-20

HIND, Andrew Fleming
Director - Active
Appointed: 2010-09-30

JENKINS, James Edward Thomas Moubray
Director - Active
Appointed: 2017-12-11

JOSHI, Poonam
Director - Active
Appointed: 2017-03-16

LAMBE, Shauneen Claire
Director - Active
Appointed: 2013-06-17

MATARASSO, Francois Louis Andre
Director - Active
Appointed: 2013-09-16

MORRISON, Janet Rachel
Director - Active
Appointed: 2008-06-02

STAUNTON, Marie Rita
Director - Active
Appointed: 2013-06-17

THORNE, Samuel David Zebedee
Director - Active
Appointed: 2018-09-17

ADRIAN, Professor The Lord
Director - Resigned
Appointed:
Resigned: 1994-10-19

ALEXANDER, John Lindsay, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-10

ASHBURTON, John Francis Harcourt, The Lord
Director - Resigned
Appointed:
Resigned: 1998-12-31

BADMAN, Emma Victoria
Director - Resigned
Appointed: 2017-09-14
Resigned: 2019-06-25

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 2004-07-07

BARING, Teresa Anne
Director - Resigned
Appointed:
Resigned: 2008-06-02

BARNETT, Geoffrey Grant Fulton
Director - Resigned
Appointed: 2005-03-09
Resigned: 2013-06-17

BROADLEY, Robin David
Director - Resigned
Appointed:
Resigned: 2003-07-03

BROWN, Edward Thomas
Director - Resigned
Appointed: 2013-06-17
Resigned: 2017-08-30

BUCHANAN, Ann Hermione, Professor
Director - Resigned
Appointed: 2000-01-01
Resigned: 2012-06-18

DEAKIN, Nicholas Dampier, Professor
Director - Resigned
Appointed: 2005-05-10
Resigned: 2010-10-27

EVANS, Alison Margaret
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-09-17

FINDLAY, Martin Charles
Director - Resigned
Appointed:
Resigned: 2007-06-11

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2006-05-24
Resigned: 2018-09-17

JORDAN, Amanda Janet
Director - Resigned
Appointed: 2004-07-08
Resigned: 2017-06-27

LEWIS JONES, Janet Ann
Director - Resigned
Appointed: 1996-12-18
Resigned: 2009-06-08

LLOYD, Jane Helen Violet, Lady
Director - Resigned
Appointed:
Resigned: 2001-06-14

LOEHNIS, Anthony David
Director - Resigned
Appointed: 1994-06-15
Resigned: 2005-07-06

OF GLENDALE, Howick, Lord
Director - Resigned
Appointed:
Resigned: 1999-06-23

PEERS, James Roger
Director - Resigned
Appointed: 1998-03-18
Resigned: 2010-06-28

PONSONBY, Ashley Charles Gibbs, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-16

RIVETT CARNAC, Miles James
Director - Resigned
Appointed:
Resigned: 1996-06-19

SONDHI, Ranjit, Dr
Director - Resigned
Appointed: 2002-07-04
Resigned: 2013-06-17

SRISKANDARAJAH, Dhananjayan Sivaguru, Dr
Director - Resigned
Appointed: 2009-09-21
Resigned: 2017-03-16

STEANE, Christopher John
Director - Resigned
Appointed: 2001-04-12
Resigned: 2013-06-17

TICKELL, Crispin Charles Cervantes, Sir
Director - Resigned
Appointed: 1992-06-10
Resigned: 2002-12-19

TUCKEY, Andrew Marmaduke Lane
Director - Resigned
Appointed: 1994-06-15
Resigned: 1996-06-19

WICKSTEAD, Myles Antony
Director - Resigned
Appointed: 2006-03-01
Resigned: 2018-09-17

CUTLER, David Ian
Secretary - Active
Appointed: 2003-10-09

CARRINGTON, David John
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1998-06-17

HAWKINS, Rosemary Grace
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

JOHNS, Toby
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 2003-04-30

PEERS, James Roger
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 1999-06-23

NAMECO (NO. 1274) LIMITED
09687011
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2015-07-15

NOMINA PLC
Director - Active
Appointed: 2015-07-15

GRENVILLE, Sophia Caroline
Director - Active
Appointed: 2020-09-17

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2015-07-15

GRANGE ESTATE VINE LLP
OC364954
LIVE
Date Incorporated:

MR ALEXANDER NICHOLAS JOHN BARING
Member - Active
Appointed: 2011-05-25

LORD ASHBURTON JOHN FRANCIS HARCOURT BARING
Member - Active
Appointed: 2011-05-25

THE HON MARK FRANCIS ROBERT BARING
Member - Active
Appointed: 2011-05-25

THE HON. ROSE THERESA BARING
Member - Active
Appointed: 2011-05-25

THE HON. LUCINDA MARY LOUISE VAUGHAN
Member - Active
Appointed: 2011-05-25

BARING, Alexander Nicholas John, The Hon
Member - Active
Appointed: 2011-05-25

BARING, John Francis Harcourt, Lord Ashburton
Member - Resigned
Appointed: 2011-05-25
Resigned: 2020-10-06

BARING, Rose Theresa, The Hon
Member - Active
Appointed: 2011-05-25

VAUGHAN, Lucinda Mary Louise, The Hon
Member - Active
Appointed: 2011-05-25

ASHBURTON, Mark Francis Robert, Lord
Member - Active
Appointed: 2011-05-25

THORNHILL HOLDINGS LIMITED
04108718
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-02

ROSS, Andrew John Shirley
Director - Expired
Appointed: 2010-01-05

SIMS, Carolyn
Director - Expired
Appointed: 2010-01-05

TURNBULL, Jeremy William John
Director - Expired
Appointed: 2010-01-05

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-31

ASKARI, Hasan
Director - Resigned
Appointed: 2003-04-22
Resigned: 2006-12-31

CAVE, James Andrew
Director - Resigned
Appointed: 2001-06-15
Resigned: 2009-12-18

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed: 2001-03-06
Resigned: 2009-12-21

DEVERILL, Jonathan Charles
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-02-27

DUDGEON, Alexander Stewart
Director - Resigned
Appointed: 2003-01-21
Resigned: 2012-12-17

ELKINGTON, Robert John
Director - Resigned
Appointed: 2001-03-06
Resigned: 2010-01-01

FITZHUGH, Michael Reginald Robert
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-12-24

HALL, Timothy Julian Dalton
Director - Resigned
Appointed: 2003-01-20
Resigned: 2006-11-21

HILLIER, Peter John
Director - Resigned
Appointed: 2003-01-21
Resigned: 2009-12-29

JOHNSON, Anfrew Charles
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-02-27

KENT, John Christian William
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-04-22

LAKIN, Gillian Valerie
Director - Resigned
Appointed: 2004-09-21
Resigned: 2009-12-24

MULVEY, Andrew John
Director - Resigned
Appointed: 2001-06-15
Resigned: 2003-01-20

MURRAY, Martin Charles
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-06-15

ONSLOW, Richard James
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-12-29

PACKARD, Fred Arthur Rank
Director - Resigned
Appointed: 2001-06-15
Resigned: 2009-03-01

REID, Alistair Garnet
Director - Resigned
Appointed: 2005-09-19
Resigned: 2010-03-31

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-11-16
Resigned: 2001-01-10

RYDER, Nicholas Henry Dudley
Director - Resigned
Appointed: 2008-09-23
Resigned: 2010-01-04

SIEFF, Jonathan Saul
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-03-06

SOWERBY, Andrew
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-12-18

WALLIS, Russell
Director - Resigned
Appointed: 2001-06-15
Resigned: 2006-07-17

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-11-16
Resigned: 2001-01-10

HARVEY, Helena Marie
Secretary - Expired
Appointed: 2010-01-05

CROSS, Simon James
Secretary - Resigned
Appointed: 2003-05-20
Resigned: 2004-10-19

FREEMAN, Timothy James Vaughn
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2009-12-29

GERAGHTY, Clement Delville Wood
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2005-10-17

MULVEY, Andrew John
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2003-05-20

REID, Alistair Garnet
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2006-07-25

WARR, Mark Robert
Secretary - Resigned
Appointed: 2001-02-27
Resigned: 2001-06-15

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2001-02-27

THORNHILL UNIT TRUST MANAGERS LIMITED
02148675
DISSOLVED
Date Incorporated:
Dissolved on 2017-01-19

CRUMP, Gregory Lee
Director - Expired
Appointed: 2015-06-26

FITZGERALD, Helen
Director - Expired
Appointed: 2015-06-26

BRENNAN, Desmond Patrick
Director - Resigned
Appointed: 2007-02-06
Resigned: 2009-12-30

CAVE, James Andrew
Director - Resigned
Appointed:
Resigned: 2007-03-14

CHAMBERLAIN, Christopher Humfrey Nils
Director - Resigned
Appointed: 1995-05-01
Resigned: 1999-06-10

CHISHOLM, Colin
Director - Resigned
Appointed:
Resigned: 1994-03-16

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed: 2001-12-21
Resigned: 2009-12-21

DUDGEON, Alexander Stewart
Director - Resigned
Appointed: 2003-01-21
Resigned: 2012-12-17

ELKINGTON, Robert John
Director - Resigned
Appointed: 2001-11-15
Resigned: 2010-01-01

FITZHUGH, Michael Reginald Robert
Director - Resigned
Appointed: 1995-05-01
Resigned: 2009-12-24

FREEMAN, Timothy James Vaughn
Director - Resigned
Appointed: 2006-10-17
Resigned: 2009-12-29

GERAGHTY, Clement Delville Wood
Director - Resigned
Appointed: 2005-01-18
Resigned: 2005-10-17

HILLIER, Peter John
Director - Resigned
Appointed: 2003-01-21
Resigned: 2009-12-29

HINDSON, Linda Sharon
Director - Resigned
Appointed: 1997-09-01
Resigned: 2006-05-19

LAKIN, Gillian Valerie
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-12-24

LAWTHER, Eleanor Mary
Director - Resigned
Appointed: 2006-11-06
Resigned: 2010-01-04

MACKECHNIE, Alistair John, Sir
Director - Resigned
Appointed:
Resigned: 2000-10-31

MULVEY, Andrew John
Director - Resigned
Appointed: 1995-11-06
Resigned: 2009-12-26

ONSLOW, Richard James
Director - Resigned
Appointed: 2003-01-21
Resigned: 2009-12-29

REID, Alistair Garnet
Director - Resigned
Appointed: 2005-10-17
Resigned: 2010-03-30

ROGERS, Ian Joseph
Director - Resigned
Appointed: 1993-01-07
Resigned: 1994-03-16

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2010-01-05
Resigned: 2015-06-26

RYDER, Nicholas Henry Dudley
Director - Resigned
Appointed: 2001-11-15
Resigned: 2010-01-04

SIMS, Carolyn
Director - Resigned
Appointed: 2010-01-05
Resigned: 2015-06-26

TAYLOR, Bernard Henry
Director - Resigned
Appointed:
Resigned: 1994-03-16

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2010-01-05
Resigned: 2015-06-26

WALLIS, Russell
Director - Resigned
Appointed:
Resigned: 2006-07-17

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2014-03-10

CROSS, Simon James
Secretary - Resigned
Appointed: 2003-05-20
Resigned: 2004-10-19

FREEMAN, Timothy James Vaughn
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2009-12-29

GERAGHTY, Clement Delville Wood
Secretary - Resigned
Appointed: 2004-12-02
Resigned: 2005-10-17

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2010-01-05
Resigned: 2014-03-10

MULVEY, Andrew John
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 2003-05-20

REID, Alistair Garnet
Secretary - Resigned
Appointed: 2005-10-17
Resigned: 2006-10-16

WALLIS, Russell David Trevor
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

THE GRANGE HAMPSHIRE LLP
OC439434
LIVE
Date Incorporated:

BARING, Alexander Nicholas John, The Hon
Member - Active
Appointed: 2022-01-13

MCNAIR SCOTT, Nigel Guthrie
Member - Resigned
Appointed: 2021-10-06
Resigned: 2022-01-13

NORTHBROOK, Francis Thomas Baring, Lord
Member - Resigned
Appointed: 2021-10-06
Resigned: 2022-01-13

CS DISABLED HOLIDAYS LTD
09221328
LIVE
Date Incorporated:

CAVENDISH, Diana Mary
Director - Resigned
Appointed: 2014-09-16
Resigned: 2022-10-18

CAVENDISH, Jonathan Stewart
Director - Active
Appointed: 2014-09-16

CAVENDISH, Lesley Ann
Director - Active
Appointed: 2014-09-16

DUTHIE, Charlotte
Director - Active
Appointed: 2018-07-24

FANE, Mark William
Director - Active
Appointed: 2014-09-16

HOOD, Henry Lyttelton Alexander
Director - Active
Appointed: 2014-09-16

WATERS, Irene Margaret
Director - Resigned
Appointed: 2015-04-16
Resigned: 2022-10-18

NATTRASS, Dorothy
Director - Resigned
Appointed: 2014-09-16
Resigned: 2017-09-16

WILES, Charles Mark, Professor
Director - Resigned
Appointed: 2014-09-16
Resigned: 2017-09-16

CAVENDISH, Willow Alice
Director - Active
Appointed: 2022-10-18

FOX, Lucinda Rosemary
Director - Resigned
Appointed: 2022-10-18
Resigned: 2023-11-06

LEES, Joanna Caroline
Director - Active
Appointed: 2022-11-30

HOOD, Henry Lyttelton Alexander, Viscount
Secretary - Active
Appointed: 2014-09-16

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