* director search - Mark Sismey-Durrant - kompany

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mark sismey-durrant

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CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-10

MR NEVILLE DEAN KENT
Director - Expired
Appointed: 2011-06-16

MRS FRANCES CLARE MACLACHLAN
Director - Expired
Appointed: 2013-05-03

RICHARD WILLIAM SHELMERDINE BAKER
Director - Resigned
Appointed: 1995-02-09
Resigned: 1996-12-31

TIMOTHY JOHN BATEMAN
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-03-01

MAURICE EDWARD BATES
Director - Resigned
Appointed: 1995-02-09
Resigned: 1998-08-31

MR PATRICK DENNIS BURNS
Director - Resigned
Appointed: 1992-05-07
Resigned: 1993-04-05

MR DAVID WYNDHAM DAVIES
Director - Resigned
Appointed: 2002-09-30
Resigned: 2007-10-22

MR MARTIN ARTHUR WILLIAM ENDICOTT
Director - Resigned
Appointed: 1992-05-07
Resigned: 1994-12-22

MRS JANET CHRISTINE FULLER
Director - Resigned
Appointed: 2002-03-01
Resigned: 2013-05-03

EDWARD IAN GARDNER
Director - Resigned
Appointed: 2001-09-12
Resigned: 2005-04-29

PHILIP HARDING GREEN
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-11-13

MR PETER NICHOLAS HANBY
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-09-30

NEIL LEONARD HAYNES
Director - Resigned
Appointed: 2005-04-29
Resigned: 2008-11-03

STUART TERENCE HILL
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-07-19

MR KENNETH MONTGOMERY HILTON
Director - Resigned
Appointed: 1992-05-07
Resigned: 1996-12-31

JULIE HOUSTON
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-03-01

SIR ANTHONY STUART JOLLIFFE
Director - Resigned
Appointed: 1992-05-07
Resigned: 1994-09-30

ROBERT GEORGE MEEK
Director - Resigned
Appointed: 1996-12-31
Resigned: 1999-01-22

MR ANDREW STEPHEN MELCHER
Director - Resigned
Appointed: 1999-02-12
Resigned: 2001-07-24

MICHAEL ROSENFELDER
Director - Resigned
Appointed: 1992-05-07
Resigned: 1994-09-30

MR ROBERT JOHN SHARKEY
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-04-15

MR PAUL SHARMAN
Director - Resigned
Appointed: 1996-06-21
Resigned: 1998-09-01

MR PHILIP SMALLWOOD
Director - Resigned
Appointed: 1992-05-07
Resigned: 1995-02-01

MR JONATHAN CHARLES HYATT TATE
Director - Resigned
Appointed: 1992-05-07
Resigned: 1996-05-31

MR PAUL MARK WHITLOCK
Director - Resigned
Appointed: 1992-05-07
Resigned: 1994-11-30

MR COLIN ROBERT WILKINSON
Director - Resigned
Appointed: 1992-05-07
Resigned: 1996-09-30

MR GEORGE LESTER WILLMAN
Director - Resigned
Appointed: 1992-05-07
Resigned: 1996-07-01

MRS FLEUR MARGARET HOBBS
Secretary - Expired
Appointed: 2010-04-23

BARRY JOHN BLACKBURN
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 1996-03-25

ALISON MARY JONES
Secretary - Resigned
Appointed: 1996-03-27
Resigned: 1999-02-12

MR ROBERT EDWARD STUART LITTLEJOHN
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2010-04-23

MR PAUL MARK WHITLOCK
Secretary - Resigned
Appointed: 1992-05-07
Resigned: 1994-11-30

SISMEY-DURRANT, Mark Timothy John
Nationality: British
Address: Bedfordshire, MK44 3HR

LOUGHBOROUGH UNIVERSITY DEVELOPMENT TRUST
03243822
LIVE
Date Incorporated:

ALLISON, Robert John, Professor
Director - Active
Appointed: 2012-09-01

DAVENPORT, Peter Ewart
Director - Resigned
Appointed: 2003-12-15
Resigned: 2019-01-01

FISHER, Christine Eileen
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-01-01

GLOVER, Paul Andrew
Director - Resigned
Appointed: 2006-08-01
Resigned: 2019-01-01

MAXWELL, Ernest Oswald
Director - Resigned
Appointed: 1997-12-17
Resigned: 2019-01-01

PEARSON, Hugh Michael
Director - Resigned
Appointed: 1996-08-23
Resigned: 2019-01-01

STEPHENS, Andrew Paul
Director - Active
Appointed: 2012-08-01

CARSBERG, Bryan Victor, Sir
Director - Resigned
Appointed: 2001-12-18
Resigned: 2012-01-10

CATTON, Martin, Dr
Director - Resigned
Appointed: 2001-03-29
Resigned: 2005-12-15

FLETCHER, David Edward, Dr
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-12-31

GORTON, Stephen John
Director - Resigned
Appointed: 1996-08-23
Resigned: 1997-12-17

MILLER, Stewart Crichton
Director - Resigned
Appointed: 1996-08-23
Resigned: 1999-08-07

PEARCE, Shirley Anne, Dame
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-07-31

WALLACE, David James, Prof Sir
Director - Resigned
Appointed: 1996-08-23
Resigned: 2005-12-31

WIGGANS, Rachel
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-10-31

STEPHENS, Andrew Paul
Secretary - Active
Appointed: 2013-09-18

PEARSON, Hugh Michael
Secretary - Resigned
Appointed: 1996-08-23
Resigned: 2007-06-29

WALKER, Caroline Nicola
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2013-03-31

WIGGANS, Rachel
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2007-10-31

HAMPSHIRE TRUST BANK PLC
01311315
LIVE
Date Incorporated:

BLACKWELL, Timothy Mark
Director - Active
Appointed: 2017-07-17

DRUMMOND SMITH, James Robert
Director - Resigned
Appointed: 2014-05-21
Resigned: 2021-01-31

EAST, Robert David
Director - Active
Appointed: 2014-05-21

GREY, Astrid Cecile Helene
Director - Active
Appointed: 2018-07-01

PRICE, Richard Stanley
Director - Active
Appointed: 2018-09-24

SHARPE, Robert
Director - Active
Appointed: 2017-10-24

SLADE, Dominic James Haviland
Director - Active
Appointed: 2014-05-21

WYLES, Matthew Peter Vincent
Director - Active
Appointed: 2018-04-23

BATCHELOR, Paul Anthony
Director - Resigned
Appointed: 2006-11-02
Resigned: 2009-02-28

CAMPBELL, David Alexander Duncan
Director - Resigned
Appointed:
Resigned: 1993-03-17

CORDREY, Peter Graham
Director - Resigned
Appointed: 1996-06-01
Resigned: 2006-10-18

COX, Peter Garnet
Director - Resigned
Appointed:
Resigned: 1996-08-14

DICK, Stewart John Cunningham
Director - Resigned
Appointed: 1993-03-17
Resigned: 2001-10-16

EVANS, Brian Major
Director - Resigned
Appointed:
Resigned: 2001-07-26

GRATION, Anthony Philip
Director - Resigned
Appointed: 2006-11-02
Resigned: 2014-04-30

HUNTER, Stephen Martin Burton
Director - Resigned
Appointed:
Resigned: 2009-10-31

LEICESTER, Alexander
Director - Resigned
Appointed: 2014-05-21
Resigned: 2018-10-01

LOIZIDES, Andreas Loizos Henry
Director - Resigned
Appointed: 2009-02-17
Resigned: 2009-05-31

MALDE, Ketan Jayantilal
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-04-21

MARSH, Christopher George
Director - Resigned
Appointed:
Resigned: 2006-10-18

MCCRICKARD, Donald Cecil
Director - Resigned
Appointed: 2006-11-02
Resigned: 2008-02-29

MILTON, John Stephen
Director - Resigned
Appointed: 2006-11-02
Resigned: 2009-02-28

PAKENHAM-WALSH, John Elliott
Director - Resigned
Appointed: 2001-06-12
Resigned: 2014-05-21

PAYNE, Timothy William
Director - Resigned
Appointed:
Resigned: 1996-08-14

PICKEN, Graham Edward
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-12-31

PYNE, Anthony Roger Julian
Director - Resigned
Appointed:
Resigned: 1996-08-14

RAINE, Denis
Director - Resigned
Appointed:
Resigned: 1996-06-01

SIMPSON, James
Director - Resigned
Appointed:
Resigned: 1996-06-01

SINCLAIR, John
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-04-30

STEWART, David Leslie
Director - Resigned
Appointed: 2002-01-16
Resigned: 2006-10-18

TRINDER, Terence William
Director - Resigned
Appointed: 2002-01-16
Resigned: 2006-10-18

WILKS, Michael John
Director - Resigned
Appointed:
Resigned: 2011-12-31

WILLIAMS, Polly Ann
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-21

SCRIVENS, Martyn
Director - Active
Appointed: 2021-01-31

MORRISON, Audrey
Secretary - Resigned
Appointed: 2018-10-25
Resigned: 2019-08-20

BULL, David
Secretary - Resigned
Appointed: 2014-05-21
Resigned: 2015-03-26

GRATION, Anthony Philip
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2013-08-13

HUNTER, Stephen Martin Burton
Secretary - Resigned
Appointed:
Resigned: 1999-10-28

PAKEHAM-WALSH, John Elliott
Secretary - Resigned
Appointed: 2013-08-13
Resigned: 2014-05-21

PAKENHAM-WALSH, John Elliott
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2006-10-18

PARIHAR, Shilpa Vivek
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-10-24

SOUTHGATE, Scott Roger Walford
Secretary - Active
Appointed: 2019-09-26

ORCHARD FUNDING GROUP PLC
09618919
LIVE
Date Incorporated:

HICKS, Steven Mark
Director - Active
Appointed: 2019-12-12

MALDE, Ketan Jayantilal
Director - Active
Appointed: 2019-09-01

MCSHANE, Liam Leo
Director - Active
Appointed: 2015-06-02

TAKHAR, Rabinder Singh
Director - Active
Appointed: 2015-06-02

CLARK, David Andrew
Director - Resigned
Appointed: 2015-06-05
Resigned: 2017-10-31

JENNISON, Gary Antony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-12-12

KOUMI, Iacovos
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-12-04

SHEARMAN, Jonathan Paul David
Director - Resigned
Appointed: 2015-06-05
Resigned: 2019-12-12

MCSHANE, Liam Leo
Secretary - Active
Appointed: 2015-06-02

BROOKBURN LTD
11237143
LIVE
Date Incorporated:

SISMEY-DURRANT, Helen Jane, Dr
Director - Active
Appointed: 2018-03-06

BEDFORD SCHOOL FOUNDATION
04551824
LIVE
Date Incorporated:

FEAVER, Lance John
Director - Active
Appointed: 2015-04-25

GODBER, James Richard Bradshaw
Director - Active
Appointed: 2013-06-08

HODGSON, James Simon
Director - Active
Appointed: 2014-09-01

PINKNEY, David Simon Mccrea
Director - Active
Appointed: 2013-06-08

SHAW, Mark Glenn Bridgman
Director - Active
Appointed: 2017-05-06

WALLACE, Phil
Director - Active
Appointed: 2018-11-19

BEARDSMORE, David Eric
Director - Resigned
Appointed: 2002-11-02
Resigned: 2003-06-07

BELL, Andrew Leighton Craig
Director - Resigned
Appointed: 2005-03-05
Resigned: 2011-03-12

DIXON, David George
Director - Resigned
Appointed: 2010-10-09
Resigned: 2016-09-20

EVANS, Ian Philip, Dr
Director - Resigned
Appointed: 2002-10-02
Resigned: 2008-09-01

GORDON, Richard Edward
Director - Resigned
Appointed: 2002-11-02
Resigned: 2007-03-03

GRAY, Stewart Colvin
Director - Resigned
Appointed: 2004-06-26
Resigned: 2009-03-14

JOHNSON, Christopher Michael
Director - Resigned
Appointed: 2009-03-14
Resigned: 2013-06-08

MAHON, Adrian
Director - Resigned
Appointed: 2003-06-07
Resigned: 2009-03-14

MOULE, John Stuart
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-08-31

NASEBY, Michael Wolfgang Laurence, The Rt Hon The Lord
Director - Resigned
Appointed: 2002-10-02
Resigned: 2006-03-04

ORMEROD, Anthony John
Director - Resigned
Appointed: 2012-03-17
Resigned: 2015-04-25

RHODES, Michael James
Director - Resigned
Appointed: 2010-03-13
Resigned: 2018-11-19

ROWE, Jeremy Haughton
Director - Resigned
Appointed: 2009-03-14
Resigned: 2017-05-06

SHORTEN, Richard Patrick Francis
Director - Resigned
Appointed: 2002-10-02
Resigned: 2005-03-05

TAYLOR OF HOLBEACH CBE, John Derek, Lord
Director - Resigned
Appointed: 2007-03-03
Resigned: 2010-03-13

TOYNE SEWELL DL, Timothy Patrick, Major General
Director - Resigned
Appointed: 2006-03-04
Resigned: 2009-03-14

MALTBY, Hugh
Secretary - Active
Appointed: 2019-11-11

CULLEY, Howard Anthony, Lieutenent Colonel
Secretary - Resigned
Appointed: 2002-10-02
Resigned: 2003-03-14

GARRETT, Richard Patrick
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2019-01-28

HOLLIDAY, Stuart James
Secretary - Resigned
Appointed: 2019-01-28
Resigned: 2019-11-11

STENHOUSE, John Maitland William
Secretary - Resigned
Appointed: 2003-03-15
Resigned: 2011-08-31

MANOR BARNS MANAGEMENT LIMITED
05447606
LIVE
Date Incorporated:

HEYWORTH-DUNNE, Pauline
Director - Active
Appointed: 2007-08-10

MOULDER, John David
Director - Active
Appointed: 2007-08-10

SYMINGTON, Caroline Jane
Director - Resigned
Appointed: 2005-05-10
Resigned: 2008-04-30

SYMINGTON, John Michael
Director - Resigned
Appointed: 2005-05-10
Resigned: 2008-04-30

THAW, Susan Mary Ruth
Director - Resigned
Appointed: 2007-08-10
Resigned: 2010-07-26

SISMEY-DURRANT, Mark Timothy John
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2020-12-01

SYMINGTON, John Michael
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2008-04-30

THAW, Susan Mary Ruth
Secretary - Resigned
Appointed: 2007-08-10
Resigned: 2010-07-22

HAMPSHIRE BANK LIMITED
05026635
LIVE
Date Incorporated:

BLACKWELL, Timothy Mark
Director - Active
Appointed: 2017-05-15

WYLES, Matthew Peter Vincent
Director - Active
Appointed: 2018-09-17

GRATION, Anthony Philip
Director - Resigned
Appointed: 2006-10-18
Resigned: 2014-04-30

MALDE, Ketan Jayantilal
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-04-21

MILTON, John Stephen
Director - Resigned
Appointed: 2006-10-18
Resigned: 2012-05-07

PAKENHAM-WALSH, John Elliott
Director - Resigned
Appointed: 2004-01-27
Resigned: 2014-05-21

WILKS, Michael John
Director - Resigned
Appointed: 2004-01-27
Resigned: 2011-12-31

BULL, David
Secretary - Resigned
Appointed: 2014-05-21
Resigned: 2015-03-26

GRATION, Anthony Philip
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2013-08-13

PAKENHAM-WALSH, John Elliott
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2006-10-18

BEDFORDSHIRE JOHN HOWARD SOCIETY
03331892
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-15

BARRETT, Patricia Irene
Director - Expired
Appointed: 1997-04-01

BOCUTT, Geoffrey John
Director - Expired
Appointed: 2004-05-11

DAVIE, Mark
Director - Expired
Appointed: 2008-10-16

LEECH, Thomas Alexander Crispin
Director - Expired
Appointed: 2004-02-24

MALIK, Abdul Rahim
Director - Expired
Appointed: 2001-11-05

VANSCHAGEN, Carole Ann
Director - Expired
Appointed: 2000-01-31

WILTSHIRE, Paul Adrian
Director - Expired
Appointed: 2009-12-07

BOYES, Kenneth
Director - Resigned
Appointed: 2003-05-15
Resigned: 2005-02-14

BUTT, Frederick Roland
Director - Resigned
Appointed: 1997-03-12
Resigned: 1997-04-14

BUTTERFIELD, Gerald Adrian
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-06-19

COLLIS, Richard John
Director - Resigned
Appointed: 2004-05-11
Resigned: 2005-02-14

ELVIN, Andrew Derek
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-09-13

GARDNER, Bruce Murray Seaton
Director - Resigned
Appointed: 1999-11-18
Resigned: 2003-10-06

GILBERT, John Ogden
Director - Resigned
Appointed: 1997-03-12
Resigned: 2002-04-22

HORSLER, Dennis Brian
Director - Resigned
Appointed: 2004-03-08
Resigned: 2004-12-13

HUNTER, Sheila Winifred
Director - Resigned
Appointed: 1997-09-11
Resigned: 1998-07-06

JOHNSTON, David Bradwall, Councillor
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-07-20

MC WILLIAM, Douglas James
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-07-06

O`BYRNE, Michael
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-06-14

REEVES, Joan Frances Cynthia
Director - Resigned
Appointed: 2002-09-12
Resigned: 2007-10-29

SAMUELS, Venessa
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-05-11

SHORTEN, Benjamin Gordon
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-07

SMITH, Roger Gregory
Director - Resigned
Appointed: 2002-09-12
Resigned: 2003-09-15

WILSON, Sylvia Rosalys, Doctor
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-06-21

LEECH, Thomas Alexander Crispin
Secretary - Expired
Appointed: 2004-12-13

BUTT, Frederick Roland
Secretary - Resigned
Appointed: 1997-03-12
Resigned: 2003-06-16

HORSLER, Dennis Brian
Secretary - Resigned
Appointed: 2004-03-08
Resigned: 2004-12-13

SISMEY-DURRANT, Mark Timothy John
Nationality: British
Address: EC2R 7HJ, England

UK FINANCE LIMITED
10250295
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-09-16
Resigned: 2021-04-28

BARNETT, Mark David Ashley
Director - Resigned
Appointed: 2018-09-26
Resigned: 2020-12-31

BODEN, Anne Elizabeth
Director - Resigned
Appointed: 2020-05-07
Resigned: 2023-05-07

CELIC, Miles
Director - Active
Appointed: 2017-07-01

CROSSWELL, Charlotte Louise Benham
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-07-12

DUERDEN, Charlotte Anne
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-04-23

DUFFY, David Joseph
Director - Active
Appointed: 2017-07-01

ELSON, Joanna
Director - Active
Appointed: 2017-07-01

GALLAGHER, Paul Andrew
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-07-01

GARNER, Johnson Daniel
Director - Resigned
Appointed: 2017-07-01
Resigned: 2022-05-06

HUGHES, Stephen James
Director - Resigned
Appointed: 2020-05-07
Resigned: 2023-05-07

JONES, Stephen Edward
Director - Resigned
Appointed: 2017-05-24
Resigned: 2020-06-16

LEAS, Ruth
Director - Resigned
Appointed: 2020-05-07
Resigned: 2023-05-07

LYNAM, Paul Anthony
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-07-01

MACPHERSON, Nicholas Ian, Lord
Director - Resigned
Appointed: 2017-10-11
Resigned: 2020-10-11

MARTIN JIMENEZ, Beatriz
Director - Resigned
Appointed: 2020-05-07
Resigned: 2022-05-06

MARU, Vimlesh
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-07-01

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2019-12-05
Resigned: 2020-09-17

MCDERMOTT, Tracey Elizabeth
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-07-01

POSTINGS, David John
Director - Active
Appointed: 2018-09-26

SMITH, Simon Peter
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-07-01

STUART, John David
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-07-01

VERSTRAETEN, Anne Marie Odile Albertine
Director - Active
Appointed: 2020-02-13

WIGLEY, Robert Charles Michael
Director - Active
Appointed: 2017-03-01

WOODMAN, Clare Eleanor
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-12-31

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

BARDRICK, James David Kempster
Director - Resigned
Appointed: 2016-08-18
Resigned: 2019-07-01

CLEMENTS, Rebecca Jane
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-06-30

COOPER, Martin John
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-06-30

DOYLE, Noreen
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-26

HILL, Peter Anthony
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-12-05

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-05-07

HOYT, Robert Franklin
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

JENKINS, John Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-26

JOHNSON, Melanie Jane
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

JORDAN, Henry
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-06-30

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-30

LEMOS, Gerard Anthony
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

MASON, Toby Julian
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-02-22

MCDONAGH, Francesca Jane
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2016-06-24
Resigned: 2016-07-21

O'DOHERTY, Ian
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

PARSONS, Mark
Director - Resigned
Appointed: 2018-12-05
Resigned: 2020-04-17

ROGERSON, Peter David
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-06-30

VASWANI, Ashok Valiram
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-30

YORSTON, Graeme Howes
Director - Resigned
Appointed: 2016-08-18
Resigned: 2017-02-22

YOUNG, Matthew James William
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-05-24

MUNDY, Jeni
Director - Resigned
Appointed: 2020-05-22
Resigned: 2021-10-22

LINDBERG, David Robert
Director - Resigned
Appointed: 2020-10-08
Resigned: 2023-10-08

TERRINGTON, Nigel Stewart
Director - Resigned
Appointed: 2020-09-30
Resigned: 2023-09-30

DEVINE, Kelly Ann
Director - Active
Appointed: 2021-02-01

TUMMALAPALLI, Anil Sai
Director - Active
Appointed: 2021-02-01

BEST, David Edward Michael
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-11-26

SAINSBURY, Adrian John
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-03-05

HAGUES, Lucy Marie
Director - Active
Appointed: 2021-07-01

HAMMERSTEIN, Sean Matthew
Director - Active
Appointed: 2021-07-01

HOURICAN, John Patrick
Director - Active
Appointed: 2021-07-01

ROBERTS, Maxwell Franklyn
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-11-30

BULLOCH, Robert James Mackenzie
Director - Active
Appointed: 2023-02-01

LAMB, Mandy
Director - Active
Appointed: 2021-12-01

LAWSON TURNBULL, Wayne
Director - Active
Appointed: 2023-02-01

LEE, Tiina Le-Seong
Director - Active
Appointed: 2022-02-01

PLATTS, Erin Marie
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-02-28

STUART, Ian
Director - Active
Appointed: 2022-07-01

KING, Marion Ruth
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

KOHLI, Arun
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-02-01

SOANES, David Charles Bradley
Director - Resigned
Appointed: 2022-07-01
Resigned: 2022-12-09

BEATTY, Christopher
Director - Active
Appointed: 2023-05-01

CROSBIE, Deborah Anne
Director - Active
Appointed: 2023-05-01

DAVIES, Victoria Anne
Director - Active
Appointed: 2023-07-01

FEARON, Richard Guy
Director - Active
Appointed: 2023-07-01

SINGH, Jasjyot
Director - Active
Appointed: 2023-10-19

OBLIX GROUP LIMITED
10341235
LIVE
Date Incorporated:

NEHRA, Anuj
Director - Active
Appointed: 2016-08-22

PASSI, Rishi
Director - Active
Appointed: 2016-08-22

YESAULENKO, Snizhana
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-09-06

ADVANCED PAYMENT SOLUTIONS LIMITED
04947027
LIVE
Date Incorporated:

DIXON, Donald Ross
Director - Resigned
Appointed: 2005-04-22
Resigned: 2021-02-03

HATAMI, Alessandro
Director - Resigned
Appointed: 2018-12-18
Resigned: 2023-06-20

JONES, James Gilbert
Director - Active
Appointed: 2004-03-12

KNIGHT, Simon Timothy Talbot
Director - Resigned
Appointed: 2012-01-01
Resigned: 2022-01-17

WAGNER, Richard Thomas
Director - Active
Appointed: 2004-01-15

DARNELL, William Paul
Director - Resigned
Appointed: 2004-04-07
Resigned: 2005-04-22

GALASSO, Stephen Bernard
Director - Resigned
Appointed: 2005-04-22
Resigned: 2011-12-31

MARSHALL, Christopher Phelan
Director - Resigned
Appointed: 2005-04-22
Resigned: 2008-06-18

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2003-10-29
Resigned: 2004-01-15

SHAW, Francesca
Director - Active
Appointed: 2021-03-25

BARTLETT, Leigh James
Director - Active
Appointed: 2023-11-03

ELCOCK, Peter Charles
Director - Active
Appointed: 2021-12-02

GOTTARDI, Barbara
Director - Active
Appointed: 2023-06-01

WARRACK, Julia Mary
Director - Active
Appointed: 2023-06-01

BREDA, Robert Van
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2021-02-03

DEAR, Robin Keith
Secretary - Resigned
Appointed: 2005-06-22
Resigned: 2017-05-02

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2003-10-29
Resigned: 2005-06-22

OSAGIE, Solomon
Secretary - Resigned
Appointed: 2021-02-03
Resigned: 2022-03-31

NUTTALL, Leo Alexander
Secretary - Active
Appointed: 2022-03-31

SISMEY DURRANT, Mark Timothy John
Nationality: British
Address: Bedfordshire, MK44 3HR

HERITABLE CAPITAL PARTNERS LIMITED
01494348
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-29

BARRETT, Nicholas Peter
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-12-31

BYFORD, Charles William
Director - Resigned
Appointed:
Resigned: 1997-04-07

HEATON, Andrew John Ralph
Director - Resigned
Appointed: 2007-01-12
Resigned: 2012-04-13

MALDE, Ketan Jayantilal
Director - Resigned
Appointed: 2002-10-01
Resigned: 2009-09-23

RAMPLING, David William
Director - Resigned
Appointed: 1999-04-06
Resigned: 2002-09-27

WENTWORTH, Ian Timothy
Director - Resigned
Appointed:
Resigned: 2009-06-29

WILLIAMSON, Peter Norman
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-12-31

WOOD, John Robert Henry
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-08-31

YOUNG, Martin Henry
Director - Resigned
Appointed:
Resigned: 2002-10-02

ZAPHIRIOU ZARIFI, Ari Charles
Director - Resigned
Appointed:
Resigned: 2000-02-04

GILMOUR, Karen Louise
Secretary - Expired
Appointed: 2010-07-01

AUGER, Mark Conrad David
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2006-03-31

BULL, David Richard
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2010-07-30

FIELDEN, David
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

RAMPLING, David William
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2002-09-27

HERITABLE BANK PUBLIC LIMITED COMPANY
SC000717
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-26

BARRETT, Nicholas Peter
Director - Expired
Appointed: 2001-03-23

ARNASON, Sigurjon Thorvaldur
Director - Resigned
Appointed: 2000-09-06
Resigned: 2008-10-09

BJORGOLFSSON, Bjorgolfur Thor
Director - Resigned
Appointed: 2003-02-28
Resigned: 2004-03-01

BYFORD, Charles William
Director - Resigned
Appointed:
Resigned: 1997-04-07

ENZMANN, Jill Marie
Director - Resigned
Appointed: 1995-10-19
Resigned: 2002-02-25

FIELDEN, David
Director - Resigned
Appointed:
Resigned: 1997-03-31

FRANKENFIELD, Donald Edward
Director - Resigned
Appointed: 1996-06-14
Resigned: 1999-05-05

GUNNARSSON, Kjartan
Director - Resigned
Appointed: 2001-03-23
Resigned: 2008-10-09

HANNESSON, Gudbjartur
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-02-28

HEAVER, David William John
Director - Resigned
Appointed:
Resigned: 1992-07-08

HELGASON, Brynjolfur
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-02-28

JONSSON, Sigurdur Atli
Director - Resigned
Appointed: 2001-02-19
Resigned: 2003-02-28

KRISTJANSSON, Halldor Jon
Director - Resigned
Appointed: 2000-09-06
Resigned: 2008-10-09

LONGLAND, Peter William
Director - Resigned
Appointed: 1996-06-14
Resigned: 2000-09-06

MALDE, Ketan Jayantilal
Director - Resigned
Appointed: 2002-10-01
Resigned: 2020-05-01

MCCABE, Joseph Anthony
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-10-19

POPE, James Legh
Director - Resigned
Appointed: 1996-06-14
Resigned: 2002-02-25

QUITTER, John Harold Alexander
Director - Resigned
Appointed: 2000-09-06
Resigned: 2003-06-12

RAMPLING, David William
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-09-27

ROYAL, Norman Patrick
Director - Resigned
Appointed:
Resigned: 1996-07-23

WARDEN, James Bryce
Director - Resigned
Appointed: 1994-01-12
Resigned: 1996-04-30

WENTWORTH, Ian Timothy
Director - Resigned
Appointed:
Resigned: 2006-12-08

WILLIAMSON, Peter Norman
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-12-08

WOOD, John Robert Henry
Director - Resigned
Appointed: 1989-07-12
Resigned: 2006-08-31

YOUNG, Martin Henry
Director - Resigned
Appointed:
Resigned: 2008-11-12

ZAPHIRIOU ZARIFI, Ari Charles
Director - Resigned
Appointed:
Resigned: 2000-09-06

GILMOUR, Karen Louise
Secretary - Expired
Appointed: 2010-07-01

AUGER, Mark Conrad David
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2006-03-31

BULL, David Richard
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2010-07-30

FIELDEN, David
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

RAMPLING, David William
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2002-09-27

EXETER TRUST LIMITED
01080144
LIVE
Date Incorporated:

ALEXANDER, Anthony John
Director - Resigned
Appointed: 2007-08-28
Resigned: 2021-03-31

JORDAN, Henry
Director - Active
Appointed: 2016-09-16

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-06-06

DEVAUX, Marc
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-06-06

GIBBARD, Mark James
Director - Resigned
Appointed: 2006-02-02
Resigned: 2007-05-01

HALLIDAY, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-12-17

HANKIN, Anthony Derek
Director - Resigned
Appointed: 2002-11-26
Resigned: 2004-06-30

HART, Michael
Director - Resigned
Appointed: 1995-02-24
Resigned: 1997-06-06

HOLT, Kevin Richard
Director - Resigned
Appointed: 2002-11-26
Resigned: 2004-06-30

HOWARD, Paul Daniel
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-09-30

LUCAS, Peter
Director - Resigned
Appointed: 1997-06-06
Resigned: 2002-11-26

MACPHERSON, Alexander Douglas
Director - Resigned
Appointed:
Resigned: 1992-03-31

MALDE, Ketan Jayantilal
Director - Resigned
Appointed: 1997-06-06
Resigned: 2001-12-17

MAXWELL, John Hunter
Director - Resigned
Appointed:
Resigned: 1993-03-31

MCQUEEN, Andrew Peter
Director - Resigned
Appointed: 2007-08-28
Resigned: 2011-08-01

MORGAN, Colin John
Director - Resigned
Appointed:
Resigned: 1997-09-30

MURPHY, Philip Francis
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-11-14

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-07-22

NEWMAN, Peter George
Director - Resigned
Appointed: 1997-06-06
Resigned: 1997-09-30

PROCTER, Sidney
Director - Resigned
Appointed:
Resigned: 1997-06-06

RENNISON, Mark Martin
Director - Resigned
Appointed: 2007-08-28
Resigned: 2019-09-13

RUSSELL, Andrew Nicholas
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-07-18

SARGENT, John Hector Philip Scott, Dr
Director - Resigned
Appointed:
Resigned: 1996-04-30

SHARPE, Robert
Director - Resigned
Appointed: 2001-11-30
Resigned: 2001-12-17

SMITH, Glyn Michael
Director - Resigned
Appointed: 2001-11-30
Resigned: 2001-12-17

SOWMAN, Martin
Director - Resigned
Appointed:
Resigned: 1997-09-30

WESTHOFF, Jonathan
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-08-28

WYLES, Matthew Peter Vincent
Director - Resigned
Appointed: 2007-08-28
Resigned: 2012-12-03

SINCLAIR, Rachael
Director - Active
Appointed: 2021-03-31

WRIGHT, Jason Leslie
Director - Active
Appointed: 2020-08-10

NBS COSEC LIMITED
Secretary - Active
Appointed: 2019-01-18

CRONIN, Michael Christopher
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 2001-03-13

GIBBARD, Mark James
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2006-02-03

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 1999-08-25

JAGPAL, Shamit
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2001-11-30

JONES, Andrew Richard
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2007-08-28

LINDSEY, Jason David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-30

ORME, Victoria Helen
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2019-01-18

PAUL, Julyan
Secretary - Resigned
Appointed: 2010-12-17
Resigned: 2011-04-01

PRITCHARD, Sandra
Secretary - Resigned
Appointed: 2007-08-28
Resigned: 2007-11-29

SMITHERS, Tonia Lorraine
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-13

THOMSON, Stuart
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

VINALL, Philip Gary
Secretary - Resigned
Appointed: 2008-05-13
Resigned: 2010-12-17

CONFEDERATION MORTGAGE SERVICES LIMITED
01827371
LIVE
Date Incorporated:

ALEXANDER, Anthony John
Director - Resigned
Appointed: 2007-08-28
Resigned: 2021-03-31

JORDAN, Henry
Director - Active
Appointed: 2016-09-16

BATES, Maurice Edward
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-08-31

BROUGHTON, Nicholas Patrick
Director - Resigned
Appointed:
Resigned: 1994-10-19

BURNS, Patrick Dennis
Director - Resigned
Appointed:
Resigned: 1993-03-16

GIBBARD, Mark James
Director - Resigned
Appointed: 2006-02-02
Resigned: 2007-05-01

HANKIN, Anthony Derek
Director - Resigned
Appointed: 2002-11-26
Resigned: 2004-06-30

HILTON, Kenneth Montgomery
Director - Resigned
Appointed:
Resigned: 1994-10-19

HOLT, Kevin Richard
Director - Resigned
Appointed: 2002-11-26
Resigned: 2004-06-30

HOWARD, Paul Daniel
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-09-30

LUCAS, Peter
Director - Resigned
Appointed: 1999-05-04
Resigned: 2002-11-26

MALDE, Ketan Jayantilal
Director - Resigned
Appointed:
Resigned: 2001-11-30

MCQUEEN, Andrew Peter
Director - Resigned
Appointed: 2007-08-28
Resigned: 2011-08-01

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-07-22

PENNEL, Ian Euman
Director - Resigned
Appointed:
Resigned: 1994-10-19

PRITCHARD, Sandra
Director - Resigned
Appointed: 2007-08-28
Resigned: 2007-11-29

RENNISON, Mark Martin
Director - Resigned
Appointed: 2007-08-28
Resigned: 2019-09-13

ROSENFELDER, Michael
Director - Resigned
Appointed:
Resigned: 1994-09-25

RUSSELL, Andrew Nicholas
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-07-18

SHARPE, Robert
Director - Resigned
Appointed: 2001-11-30
Resigned: 2001-12-17

SMITH, Glyn Michael
Director - Resigned
Appointed: 2001-11-30
Resigned: 2001-12-17

WATTS, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-12-05

WESTHOFF, Jonathan
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-08-28

WILLMAN, George Lester
Director - Resigned
Appointed:
Resigned: 1994-10-19

WYLES, Matthew Peter Vincent
Director - Resigned
Appointed: 2007-08-28
Resigned: 2012-12-03

FISHER, Yvonne Jane
Director - Active
Appointed: 2024-01-09

SINCLAIR, Rachael
Director - Active
Appointed: 2021-03-31

WRIGHT, Jason Leslie
Director - Active
Appointed: 2020-08-10

NBS COSEC LIMITED
Secretary - Active
Appointed: 2019-01-18

CRONIN, Michael Christopher
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 2001-03-13

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1999-08-25

JAGPAL, Shamit
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2001-11-30

JONES, Andrew Richard
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2007-08-28

LINDSEY, Jason David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-30

ORME, Victoria Helen
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2019-01-18

PAUL, Julyan
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2011-04-01

PRITCHARD, Sandra
Secretary - Resigned
Appointed: 2007-08-28
Resigned: 2007-11-29

SMITHERS, Tonia Lorraine
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-13

VINALL, Philip Gary
Secretary - Resigned
Appointed: 2008-05-13
Resigned: 2010-12-22

SLC FINANCIAL SERVICES (UK) LIMITED
02169927
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-19

FULLER, Janet Christine
Director - Expired
Appointed: 2007-10-22

KENT, Neville Dean
Director - Expired
Appointed: 2011-06-16

BATES, Maurice Edward
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-08-31

BROUGHTON, Nicholas Patrick
Director - Resigned
Appointed:
Resigned: 1994-10-19

BURNS, Patrick Dennis
Director - Resigned
Appointed:
Resigned: 1993-03-16

DAVIES, David Wyndham
Director - Resigned
Appointed: 2002-09-30
Resigned: 2007-10-22

GARDNER, Edward Ian
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-04-29

HANBY, Peter Nicholas
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-09-30

HAYNES, Neil Leonard
Director - Resigned
Appointed: 2005-04-29
Resigned: 2008-11-03

HILTON, Kenneth Montgomery
Director - Resigned
Appointed:
Resigned: 1994-10-19

LUCAS, Peter
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-11-19

MALDE, Ketan Jayantilal
Director - Resigned
Appointed:
Resigned: 2001-11-19

PENNEL, Ian Euman
Director - Resigned
Appointed:
Resigned: 1994-10-19

ROSENFELDER, Michael
Director - Resigned
Appointed:
Resigned: 1994-09-25

SCRIVEN, Gail Mary
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-03-01

SHARKEY, Robert John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-04-15

WATTS, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-12-05

WILLMAN, George Lester
Director - Resigned
Appointed:
Resigned: 1994-10-19

HOBBS, Fleur Margaret
Secretary - Expired
Appointed: 2010-04-23

CRONIN, Michael Christopher
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 2001-03-13

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1999-08-25

JAGPAL, Shamit
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2001-11-19

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2010-04-23

MALDE, Ketan Jayantilal
Secretary - Resigned
Appointed:
Resigned: 1996-06-03

THE MORTGAGE WORKS (UK) PLC
02222856
LIVE
Date Incorporated:

BENNISON, Sara Philippa
Director - Resigned
Appointed: 2019-10-15
Resigned: 2022-07-04

RHODES, Christopher Stuart
Director - Active
Appointed: 2009-04-20

SINCLAIR, Rachael
Director - Active
Appointed: 2021-06-02

SMYTH, Gavin
Director - Active
Appointed: 2021-03-24

ANDREW, Ian George
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-09

BAKER, Richard William Shelmerdine
Director - Resigned
Appointed: 1994-10-19
Resigned: 1999-12-31

BANDA, Larry
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-02-01

BATES, Maurice Edward
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-08-31

BEESLEY, John Michael
Director - Resigned
Appointed:
Resigned: 1994-01-19

BROUGHTON, Nicholas Patrick
Director - Resigned
Appointed:
Resigned: 1994-10-19

BURNS, Patrick Dennis
Director - Resigned
Appointed:
Resigned: 1993-03-16

CARTER, Timothy Joseph
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-11-01

CRAIG, Ian Ashley
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-10-05

DAVY, Jonathan Jasper Haydn
Director - Resigned
Appointed: 2018-10-05
Resigned: 2019-11-01

DUNN, Julia Mary Roberts
Director - Resigned
Appointed: 2016-10-14
Resigned: 2020-11-16

EVANS, David Morgan Alun
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-02-01

FINAN, Elizabeth Anne
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-11-23

GIBBARD, Mark James
Director - Resigned
Appointed: 2006-02-02
Resigned: 2007-05-01

GOSS, Richard James
Director - Resigned
Appointed: 2007-08-28
Resigned: 2009-04-01

HANBY, Peter Nicholas
Director - Resigned
Appointed: 1999-11-23
Resigned: 2001-11-30

HANKIN, Anthony Derek
Director - Resigned
Appointed: 2002-11-26
Resigned: 2004-06-30

HASLEY, Michael Alexander
Director - Resigned
Appointed: 1994-10-19
Resigned: 2000-06-22

HILTON, Kenneth Montgomery
Director - Resigned
Appointed:
Resigned: 1996-12-31

HODGES, Clive
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-07-01

HOLT, Kevin Richard
Director - Resigned
Appointed: 2002-11-26
Resigned: 2004-06-30

HOWARD, Paul Daniel
Director - Resigned
Appointed: 2002-01-21
Resigned: 2003-09-30

HUMPHREYS, Michael Weston, Dr
Director - Resigned
Appointed: 2007-08-28
Resigned: 2008-07-14

JORDAN, Henry
Director - Resigned
Appointed: 2011-01-20
Resigned: 2016-03-31

KAYE, Terence Keith
Director - Resigned
Appointed: 2013-01-18
Resigned: 2015-04-26

LAING, Iain Gordon
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-09-16

LEFEVRE, Garry Ernest
Director - Resigned
Appointed:
Resigned: 2001-11-30

LUCAS, Peter
Director - Resigned
Appointed: 1995-12-11
Resigned: 2002-11-26

MALDE, Ketan Jayantilal
Director - Resigned
Appointed:
Resigned: 2001-11-30

MATHIESON, Muir James
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-11-01

MATSON, Andrew Brian
Director - Resigned
Appointed: 2013-10-07
Resigned: 2016-03-31

MCQUEEN, Andrew Peter
Director - Resigned
Appointed: 2007-08-28
Resigned: 2012-08-09

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-05-23

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-07-22

NEWMAN, Peter George
Director - Resigned
Appointed: 1996-06-01
Resigned: 2001-11-30

PENNEL, Ian Euman
Director - Resigned
Appointed:
Resigned: 1992-07-09

PRESTEDGE, Tony Paul
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-08-28

REID, Christopher Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-30

RENNISON, Mark Martin
Director - Resigned
Appointed: 2007-08-28
Resigned: 2011-01-20

ROSENFELDER, Michael
Director - Resigned
Appointed:
Resigned: 1994-09-25

RUSSELL, Andrew Nicholas
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-07-18

SHARPE, Robert
Director - Resigned
Appointed: 2001-11-30
Resigned: 2007-08-28

SMITH, Glyn Michael
Director - Resigned
Appointed: 2001-11-30
Resigned: 2006-02-01

WATTS, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-12-05

WILLIAMS, Jayne, Director Of Product Operations
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-12-01

WILLMAN, George Lester
Director - Resigned
Appointed:
Resigned: 1996-05-22

WOOTTON, Paul Alexander
Director - Resigned
Appointed: 2016-03-31
Resigned: 2019-11-01

WYLES, Matthew Peter Vincent
Director - Resigned
Appointed: 2001-11-30
Resigned: 2012-12-03

NBS COSEC LIMITED
Secretary - Active
Appointed: 2019-01-18

COLLOFF, Lyn Carol
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2007-08-28

CRONIN, Michael Christopher
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 2001-03-21

DAVIES, Paul John
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-05-24

GIBBARD, Mark James
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2006-02-03

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 1999-08-25

JAGPAL, Shamit
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2001-11-30

JONES, Andrew Richard
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2004-07-28

LINDSEY, Jason David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-30

MALDE, Ketan Jayantilal
Secretary - Resigned
Appointed:
Resigned: 1996-05-22

ORME, Victoria Helen
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2019-01-18

PAUL, Julyan
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2011-04-01

PRITCHARD, Sandra
Secretary - Resigned
Appointed: 2007-08-28
Resigned: 2007-11-29

SMITHERS, Tonia Lorraine
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-13

VINALL, Philip Gary
Secretary - Resigned
Appointed: 2008-05-13
Resigned: 2010-02-01

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
00959082
LIVE
Date Incorporated:

BIRRELL, Andrew Seaton
Director - Resigned
Appointed: 2018-06-27
Resigned: 2023-09-30

DUNLEY-OWEN, Tracy
Director - Resigned
Appointed: 2019-03-27
Resigned: 2023-09-30

GARNER, Katherine Angela
Director - Resigned
Appointed: 2010-03-04
Resigned: 2024-04-01

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 2010-05-20
Resigned: 2011-12-31

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-09-24

ASKARI, Hasan
Director - Resigned
Appointed: 2011-11-17
Resigned: 2017-06-30

BAKER, Richard William Shelmerdine
Director - Resigned
Appointed:
Resigned: 1996-12-31

BATEMAN, Timothy John
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-03-01

BATES, Maurice Edward
Director - Resigned
Appointed:
Resigned: 1998-08-31

BAXENDELL, Peter Brian, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-22

BLACKBURN, Barry John
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-07-30

BOSCIA, Jon Andrew
Director - Resigned
Appointed: 2010-07-23
Resigned: 2011-03-31

BREALEY, Richard Arthur, Professor
Director - Resigned
Appointed: 1994-07-15
Resigned: 1995-04-22

BRINDLE, John Arthur
Director - Resigned
Appointed:
Resigned: 1995-04-22

CONNOR, Dean Arthur
Director - Resigned
Appointed: 2006-11-17
Resigned: 2007-12-31

COOMBES, Stephen Mark
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-02-29

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2000-09-14
Resigned: 2012-07-01

DAVIES, David Wyndham
Director - Resigned
Appointed: 2002-09-30
Resigned: 2012-04-01

DAVIES, Paul John
Director - Resigned
Appointed: 2000-01-14
Resigned: 2003-02-28

FULLER, Janet Christine
Director - Resigned
Appointed: 2002-03-01
Resigned: 2013-05-03

GALT, Thomas Maunsel
Director - Resigned
Appointed:
Resigned: 1994-07-15

GARDNER, Edward Ian
Director - Resigned
Appointed: 2001-09-12
Resigned: 2005-04-29

GARDNER, John Robert
Director - Resigned
Appointed:
Resigned: 1995-04-22

GREEN, Philip Harding
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-11-13

HAMMOND, David
Director - Resigned
Appointed: 1995-04-22
Resigned: 1996-10-01

HANBY, Peter Nicholas
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-09-30

HAYNES, Neil Leonard
Director - Resigned
Appointed: 2005-04-29
Resigned: 2008-11-03

HILL, Stuart Terence
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-07-19

HOUSTON, Julie
Director - Resigned
Appointed: 2001-09-12
Resigned: 2001-09-12

KENT, Neville Dean
Director - Resigned
Appointed: 2009-12-29
Resigned: 2011-12-31

LOCKYER, Philip Martin
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-07-02

MCNEIL, John Duncan
Director - Resigned
Appointed:
Resigned: 1995-04-22

MEEK, Robert George
Director - Resigned
Appointed: 1996-12-31
Resigned: 1999-01-22

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1999-02-12
Resigned: 2002-11-21

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-01-31
Resigned: 2018-06-28

PERRIN, Amanda Louise
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-10-27

PRIEUR, Claude James
Director - Resigned
Appointed: 2000-05-05
Resigned: 2006-09-06

REID, Robert Paul, Sir
Director - Resigned
Appointed: 2000-05-05
Resigned: 2008-04-01

SALIPANTE, Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-10-30

SHARKEY, Robert John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-11-30

SHARMAN, Paul
Director - Resigned
Appointed: 1996-06-21
Resigned: 1998-09-01

STEWART, Donald Alexander
Director - Resigned
Appointed: 2000-05-05
Resigned: 2017-12-31

TATE, Jonathan Charles Hyatt
Director - Resigned
Appointed: 1995-04-22
Resigned: 1996-05-31

WILLMAN, George Lester
Director - Resigned
Appointed: 1995-04-22
Resigned: 1996-06-28

BOWE, Amanda Helen
Director - Active
Appointed: 2023-10-01

CRASTON, Ian Adam
Director - Active
Appointed: 2023-10-01

GILL, Jora Singh
Director - Active
Appointed: 2023-10-01

HARRIS, Rosemary
Director - Active
Appointed: 2023-10-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2023-10-01

LISTER, John Robert
Director - Active
Appointed: 2023-10-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2023-10-01

BRIGGS, Andrew David
Director - Active
Appointed: 2024-04-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2024-04-01

HOBBS, Margaret Fleur
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2024-04-01

BLACKBURN, Barry John
Secretary - Resigned
Appointed:
Resigned: 1996-03-25

JONES, Alison Mary
Secretary - Resigned
Appointed: 1996-03-27
Resigned: 1999-02-12

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2010-01-28

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2024-04-01

SWAYLANDS ESTATE MANAGEMENT LIMITED
05219044
LIVE
Date Incorporated:

BOLTON, Scott
Director - Active
Appointed: 2021-12-10

COX, Clayton
Director - Active
Appointed: 2020-12-10

EDWARDS, Marian Elizabeth
Director - Active
Appointed: 2020-12-10

HEWSON, Carol Lesley
Director - Active
Appointed: 2015-09-30

PALMER, Linda
Director - Resigned
Appointed: 2013-06-01
Resigned: 2017-01-30

SMELLIE, David
Director - Active
Appointed: 2021-12-10

WARNER, Randal Geoffrey
Director - Active
Appointed: 2020-12-10

BOOT, George Robert
Director - Resigned
Appointed: 2004-12-17
Resigned: 2008-04-23

CARMICHAEL, David Duncan
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-11-04

COOK, Alistair Copland Campbell
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-12-10

CORLEY, Michael Charles
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-11-04

DAWSON, Paul Gerard
Director - Resigned
Appointed: 2008-04-23
Resigned: 2009-01-22

EVANS, Robert David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-10-01

FARMER, Moyra
Director - Resigned
Appointed: 2015-09-30
Resigned: 2020-12-10

HALL, Martin John Miles
Director - Resigned
Appointed: 2016-12-03
Resigned: 2020-12-10

HAMER, Josephine Helen
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-11-20

HAMER, Robert
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-12-10

HOTHER, Priscilla Anne
Director - Resigned
Appointed: 2012-05-11
Resigned: 2015-09-03

KNOWLES, Michael Anthony
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-09-10

LEWIS, Barry
Director - Resigned
Appointed: 2018-02-26
Resigned: 2021-12-10

LEWIS, David Dean
Director - Resigned
Appointed: 2012-05-11
Resigned: 2014-10-27

MCINTOSH, Hugh Hamilton
Director - Resigned
Appointed: 2010-05-06
Resigned: 2012-05-11

PETTMAN, Christopher Roger
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-12-01

RIVERS, David John Hamilton
Director - Resigned
Appointed: 2004-09-01
Resigned: 2004-12-17

RUTMAN, Laurence David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-09-25

TURPIN, Carl Stephen
Director - Resigned
Appointed: 2004-12-17
Resigned: 2008-04-23

WEBB, Spencer Edwin, Dr
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-01-30

HERITABLE CAPITAL PARTNERS LTD (IN ADMINISTRATION)
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-05-11

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-01
Resigned: 2004-09-01

BOOT, George Robert
Secretary - Resigned
Appointed: 2004-12-17
Resigned: 2008-04-23

BOYES, Kate
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2015-03-31

DUCK, Brian John
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2009-01-22

NEGUS, Terence James
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2004-12-17

PEMBROKE PROPERTY MANAGEMENT LTD
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-06

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2004-09-01

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