* director search - Michael Dobson - kompany

Officers

michael dobson

Discover all known business and officer connections related to Michael Dobson.

Click on any officer or company to explore their connections and official company information.

DOBSON, Michael William Romsey
Nationality: British
Address: EC2V 7QA, United Kingdom

SCHRODER UNIT TRUSTS LIMITED
04191730
LIVE
Date Incorporated:

BARKER, James Stephen
Director - Resigned
Appointed: 2018-02-21
Resigned: 2019-12-08

CHISLETT, Paul James
Director - Active
Appointed: 2013-07-02

HENRIQUES, Guy
Director - Resigned
Appointed: 2017-04-27
Resigned: 2019-09-26

MIDDLETON, Philip Robert
Director - Resigned
Appointed: 2017-03-23
Resigned: 2019-12-08

STEWART, James Watson
Director - Resigned
Appointed: 2011-09-07
Resigned: 2018-12-20

STOAKLEY, Robin Edward
Director - Resigned
Appointed: 2001-04-02
Resigned: 2018-12-20

THOMSON, Calum
Director - Active
Appointed: 2017-07-03

WALKER-HAZELL, Julian
Director - Resigned
Appointed: 2015-03-16
Resigned: 2019-11-04

WILLIAMS, Howard
Director - Active
Appointed: 2018-02-21

BONATHAN, Jennifer Ann
Director - Resigned
Appointed: 2004-09-09
Resigned: 2005-07-29

BROCK, Catherine Jane
Director - Resigned
Appointed: 2010-08-09
Resigned: 2013-06-06

CARDEW, James Martyn
Director - Resigned
Appointed: 2006-10-09
Resigned: 2017-09-29

COLATO, Michael Andrew
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-05-24

FESSEY, Noel
Director - Resigned
Appointed: 2006-10-05
Resigned: 2015-03-16

GARDINER, Jason Andrew
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-07-30

HELMSTETTER, Charles Edward
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-03-16

HENNESSEY, John Kenneth William
Director - Resigned
Appointed: 2001-04-09
Resigned: 2004-11-23

KERIN, Daryl Stephen John
Director - Resigned
Appointed: 2003-05-14
Resigned: 2004-06-07

MACEY, Hugo Jonathan Verner
Director - Resigned
Appointed: 2002-02-04
Resigned: 2010-06-09

MOORE, Michael Christopher
Director - Resigned
Appointed: 2005-10-26
Resigned: 2006-07-28

MOUNTFORD, Richard Anthony
Director - Resigned
Appointed: 2005-02-08
Resigned: 2012-09-24

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2001-04-02
Resigned: 2005-01-24

STAPLES, Graham
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-10-11

TOSATO, Massimo
Director - Resigned
Appointed: 2011-07-21
Resigned: 2012-09-24

TRABATTONI, Carlo Angelo
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-07-04

TROIANO, John Alexander
Director - Resigned
Appointed: 2012-09-24
Resigned: 2017-05-12

WALLACE, Philip Christopher
Director - Resigned
Appointed: 2011-10-11
Resigned: 2016-07-04

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-06-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-04-02

RAINBOW, James Conrad Ian
Director - Resigned
Appointed: 2017-06-20
Resigned: 2018-11-13

TRUSCOTT, Paul Michael
Director - Active
Appointed: 2019-07-04

MINIO PALUELLO, Carolina, Dr
Director - Resigned
Appointed: 2019-12-19
Resigned: 2022-06-13

REEDY, Stephen John
Director - Active
Appointed: 2019-12-19

MORGAN, Lesley-Ann
Director - Active
Appointed: 2022-06-07

O'DONOGHUE, Anna Mary
Director - Active
Appointed: 2022-09-07

LAMBA, Ravinder Singh
Director - Active
Appointed: 2024-03-01

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-14

ASHDOWN, Hannah Claire
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2011-07-28

DANIELS, Christine Elizabeth
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2005-09-13

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2009-11-03

JOHNSON, Ian
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2001-09-21

NORTON, Melanie
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2012-03-18

SPEDDING, John Alexander
Secretary - Resigned
Appointed: 2012-03-20
Resigned: 2012-09-24

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-09-24
Resigned: 2016-11-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2001-04-02

SCHRODER INVESTMENT MANAGEMENT LIMITED
01893220
LIVE
Date Incorporated:

CARMICHAEL, John Stewart
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-12-08

HARRISON, Peter
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-12-08

KEERS, Richard John
Director - Resigned
Appointed: 2013-06-03
Resigned: 2023-10-02

AHERNE, Gerald Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-10-26

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2006-11-13
Resigned: 2008-05-19

AUKETT, Stephen James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-10-11

BAINBRIDGE, John Philip
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-12

BAKER, William Hugh
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-11-26

BLACKHAM, Lea Garry
Director - Resigned
Appointed: 1997-05-13
Resigned: 2002-12-11

BOLLAND, Hugh Westrope
Director - Resigned
Appointed:
Resigned: 2000-06-30

BONATHAN, Jennifer Ann
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed:
Resigned: 2000-08-31

BROOKS, Stephen John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2008-12-17

BROUGH, Andrew John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-10-22

BROWN, Alan John
Director - Resigned
Appointed: 2005-08-04
Resigned: 2012-05-03

BRUMBY, Richard Francis
Director - Resigned
Appointed: 1995-05-30
Resigned: 1996-11-30

BURNHAM, Nigel John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-28

CALDECOTT, Rupert Mark
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-11-28

CHEETHAM, Richard Froggatt
Director - Resigned
Appointed:
Resigned: 1996-06-09

CLOUGH, Denis Henry
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-29

COX, James Martin
Director - Resigned
Appointed:
Resigned: 1999-11-05

COX, Susan Mary
Director - Resigned
Appointed: 2000-06-06
Resigned: 2001-10-25

CROLE, Charles Donald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-10-12

DOBBS, Matthew Frederick
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-11-08

DUNCAN, Roderick Kenneth
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-29

ELLINGHAM, Tony
Director - Resigned
Appointed: 2000-05-16
Resigned: 2000-11-28

ESCOTT, John Robert Sydney
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-12-06

FOULKES, Richard Ralston
Director - Resigned
Appointed: 2000-05-16
Resigned: 2005-10-31

FROST, Tamsin Anthea Armstrong
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-15

FROUD, Frank
Director - Resigned
Appointed: 1996-11-07
Resigned: 2000-12-06

GARDINER, Jason Andrew
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-07-30

GIBSON, David
Director - Resigned
Appointed: 1994-04-01
Resigned: 2003-06-11

GOODCHILD, Roger Duncan
Director - Resigned
Appointed: 2003-06-27
Resigned: 2008-09-08

GOVETT, Clement John
Director - Resigned
Appointed:
Resigned: 1998-04-29

GRAY, Lester Edward
Director - Resigned
Appointed: 2000-05-16
Resigned: 2004-08-06

HAKKI-HAROUN, Susan Mary
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-02-28

HAW, Richard Anthony
Director - Resigned
Appointed: 1999-06-15
Resigned: 2001-01-25

HENDERSON, John Colville
Director - Resigned
Appointed:
Resigned: 1999-12-17

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-28

HILL, Jeremy Adrian
Director - Resigned
Appointed:
Resigned: 1999-12-31

HILL, William Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-10-25

HILLARD, Brian Charles
Director - Resigned
Appointed:
Resigned: 1993-03-31

HILLS, Roger Ernest
Director - Resigned
Appointed:
Resigned: 1999-06-30

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-05-17

HORSBURGH, James
Director - Resigned
Appointed:
Resigned: 2001-09-07

HUTCHINSON, Robert Desmond
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-05-31

JAQUES, Peter Charles
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-11-23

JENNINGS, Richard Alexander
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-11-28

JESTY, Jonathan Robert
Director - Resigned
Appointed: 2011-04-20
Resigned: 2016-06-16

JONES, Brian Martin
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-06-27

KINGZETT, Jan Anthony
Director - Resigned
Appointed:
Resigned: 1998-05-29

LAMBERT, John Rodney
Director - Resigned
Appointed:
Resigned: 1997-12-31

LEE, Maggie Lay Wah
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-05-29

LEONARD, Peter Alan
Director - Resigned
Appointed:
Resigned: 1996-06-30

LESPINARD, Philippe Jacques
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-02-23

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-10-12

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-10-11

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-03-01

MARAIS, Nicolaas Floris
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-02-23

MARSHALL, Frank Nairn
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-30

MCLAUGHLIN, John Gerard
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-10-29

METCALFE, John Christopher Ovington
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-15

MEYER, Peter Anthony Roger
Director - Resigned
Appointed:
Resigned: 2000-06-30

MEYRICK, Michael James
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-28

MORPHET, Sian
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-10-13

MOTTRAM, Nicholas James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-08-17

MOUNTFORD, Richard Anthony
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-05-29

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-28

MUMFORD, David John
Director - Resigned
Appointed:
Resigned: 1994-06-30

NEATE, Francis Webb
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-10-15

NIELD, Marc
Director - Resigned
Appointed: 1999-11-25
Resigned: 2001-10-29

NIVEN, Keith Melville
Director - Resigned
Appointed:
Resigned: 2001-10-30

O'SULLIVAN, Brian Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-29

PAIN, Josiane Lydia
Director - Resigned
Appointed:
Resigned: 1999-06-30

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2009-01-14
Resigned: 2013-05-05

PAYN, Patricia Margaret
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-07-31

PIGNATELLI, Mark
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-22

RALSTON, Nicola Thomas
Director - Resigned
Appointed:
Resigned: 2001-09-28

BATEMAN, Rory Lawrence
Director - Active
Appointed: 2019-06-24

DELUCA, Lance Robert
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-07-22

DRURY, Nigel
Director - Active
Appointed: 2020-01-01

GRANT, James Edward
Director - Active
Appointed: 2020-01-01

GRIFFITHS, John
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-11-10

HOLDEN, Emma Elizabeth
Director - Active
Appointed: 2020-01-01

PRIDEAUX, Charles Christopher
Director - Active
Appointed: 2020-01-01

WILKIN, Peter
Director - Active
Appointed: 2020-03-09

FORD, John Michael Frederic
Director - Resigned
Appointed: 2020-03-09
Resigned: 2020-04-28

EFTHIMIOU, George Andrew
Director - Active
Appointed: 2020-09-02

GLENNON, Claire Jean
Director - Resigned
Appointed: 2021-04-19
Resigned: 2023-05-05

BURNETT, Meagen Lyn
Director - Active
Appointed: 2023-01-23

OLDFIELD, Richard
Director - Active
Appointed: 2023-10-02

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-07

ASHDOWN, Hannah Claire
Secretary - Resigned
Appointed: 2009-09-07
Resigned: 2011-07-28

DANIELS, Christine Elizabeth
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2005-09-16

GAULTER, Andrew Martin
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2012-05-28

JOHNSON, Ian
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2004-06-30

STAPLES, Graham
Secretary - Resigned
Appointed: 2005-08-04
Resigned: 2006-03-20

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-05-28
Resigned: 2016-12-07

SCHRODER & CO. LIMITED
02280926
LIVE
Date Incorporated:

COLRAINE, Thomas
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-11-09

DALY, Mary Anne
Director - Active
Appointed: 2015-05-28

HARRIS, Susan Elizabeth
Director - Active
Appointed: 2016-03-23

KEERS, Richard John
Director - Resigned
Appointed: 2013-09-03
Resigned: 2020-12-22

KOERLING, Annamaria Enrichetta Luisa
Director - Resigned
Appointed: 2017-02-20
Resigned: 2020-04-08

ROCK, Caspar Alexander
Director - Active
Appointed: 2017-02-01

SIMS, Carolyn
Director - Resigned
Appointed: 2013-09-03
Resigned: 2020-05-29

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-09-09

WHITBURN, Alexander Dudley
Director - Resigned
Appointed: 2008-05-29
Resigned: 2020-06-12

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-05-19

BOLLAND, Hugh Westrope
Director - Resigned
Appointed: 1995-01-20
Resigned: 2000-06-30

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed:
Resigned: 2000-07-26

BURNHAM, Nigel John
Director - Resigned
Appointed: 2005-06-17
Resigned: 2009-05-11

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-05-22

CALDECOTT, Rupert Mark
Director - Resigned
Appointed: 1996-01-15
Resigned: 2002-07-12

CLARK, Andrew Peter
Director - Resigned
Appointed: 2010-06-03
Resigned: 2012-09-07

COLLINGS, James Winston
Director - Resigned
Appointed: 2010-09-20
Resigned: 2012-12-10

COLLINS, Keith Patrick
Director - Resigned
Appointed: 2008-09-08
Resigned: 2010-03-24

DE ANGELO, Dina Anne
Director - Resigned
Appointed: 2002-07-26
Resigned: 2003-11-26

ELLINGHAM, Tony
Director - Resigned
Appointed: 2000-07-26
Resigned: 2002-03-11

FLEMING BROWN, Christopher Johannes
Director - Resigned
Appointed: 2000-07-26
Resigned: 2003-12-05

FROUD, Frank Montague
Director - Resigned
Appointed: 2000-08-04
Resigned: 2000-12-06

GASPARRO, David
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-05-28

GOVETT, Clement John
Director - Resigned
Appointed:
Resigned: 1998-04-29

GRAY, Lester Edward
Director - Resigned
Appointed: 2001-09-19
Resigned: 2002-05-23

HENDERSON, John Colville
Director - Resigned
Appointed:
Resigned: 1999-12-17

HILLS, Roger Ernest
Director - Resigned
Appointed:
Resigned: 1999-06-30

JENNINGS, Richard Alexander
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-03-19

KANZA, Raphael
Director - Resigned
Appointed: 2002-07-29
Resigned: 2005-01-31

KENT, Pendarell Hugh
Director - Resigned
Appointed: 2001-05-24
Resigned: 2013-09-03

LEPPARD, Kate Emma
Director - Resigned
Appointed: 2003-01-02
Resigned: 2004-02-25

LOVELL, Annamaria Enrichetta
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-03-19

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2006-03-07
Resigned: 2017-03-01

MALTON, Alison Jane
Director - Resigned
Appointed: 2002-10-10
Resigned: 2005-06-30

MARSHALL, Frank Nairn
Director - Resigned
Appointed:
Resigned: 1999-04-30

MCLEOD, Keith George
Director - Resigned
Appointed: 2002-03-12
Resigned: 2002-12-30

NIVEN, Keith Melville
Director - Resigned
Appointed: 2000-10-06
Resigned: 2001-09-18

NOTTIDGE, Rupert Norman Rolfe
Director - Resigned
Appointed: 2013-03-22
Resigned: 2013-06-27

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2009-04-02
Resigned: 2013-05-05

PEARSON, Carole
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-03-19

REYNOLDS, Lloyd Scott
Director - Resigned
Appointed: 2002-07-26
Resigned: 2003-04-15

ROBINSON, Rupert Guy
Director - Resigned
Appointed: 2002-06-27
Resigned: 2012-10-23

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-10-02

ROWE, David Harley Athol
Director - Resigned
Appointed: 1995-04-01
Resigned: 2002-07-19

SCHEIWILLER, Heinz Paul
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-09-10

SEDGWICK, Ian Peter
Director - Resigned
Appointed:
Resigned: 1995-01-20

SHERWELL, Christopher Wade
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-05-24

SYKES, Andrew Francis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2004-03-05

TENNANT, Sally Jennifer Joan
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-12-31

THOMAS, David Hugh
Director - Resigned
Appointed: 2005-09-23
Resigned: 2016-03-31

TRUEMAN, John Francis
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-08-12

WHITE, Paul Darrell
Director - Resigned
Appointed: 2004-03-24
Resigned: 2008-05-16

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed: 2000-10-06
Resigned: 2006-06-08

WINSER, Julian Pole
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-03-19

HALL, Peter Lindop
Director - Active
Appointed: 2019-04-01

DRECHSLER, Paul Joseph
Director - Active
Appointed: 2020-09-09

PORTER, Charles Benedict
Director - Active
Appointed: 2020-09-09

FITZGERALD, Helen Louise
Director - Active
Appointed: 2020-10-26

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-14

ASHDOWN, Hannah
Secretary - Resigned
Appointed: 2009-05-11
Resigned: 2011-07-28

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2006-10-25
Resigned: 2012-06-14

JOHNSON, Ian
Secretary - Resigned
Appointed:
Resigned: 2004-06-30

STAPLES, Graham
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2006-10-25

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-06-14
Resigned: 2016-11-14

DB UK BANK LIMITED
00315841
LIVE
Date Incorporated:

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 2004-07-22
Resigned: 2020-07-27

PALLAS, Benjamin Jon
Director - Active
Appointed: 2015-06-08

ABBOTT, Richard David
Director - Resigned
Appointed:
Resigned: 1997-07-07

AH DOO, Lim
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-10-02

ANDERSON, Koral
Director - Resigned
Appointed: 2014-04-03
Resigned: 2016-08-10

ANDERSSON, Mats Ivar
Director - Resigned
Appointed: 1995-12-08
Resigned: 1999-10-05

ASQUITH, Jonathan Paul
Director - Resigned
Appointed:
Resigned: 1997-11-30

BAILEY, Jeremy William
Director - Resigned
Appointed: 1995-05-05
Resigned: 1997-07-28

BARNEY, Timothy Michael
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-12-02

BATCHELOR, Nigel Maurice
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-07-21

BAVIN, Paul Richard
Director - Resigned
Appointed:
Resigned: 1997-07-01

BECK, Hans Jurgen, Doctor
Director - Resigned
Appointed: 1997-07-18
Resigned: 1998-06-30

BEILBY, Mark Stephen Wright
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-09-22

BELL, Steven Richard
Director - Resigned
Appointed:
Resigned: 1997-07-01

BERRY, Colin Michael
Director - Resigned
Appointed:
Resigned: 1997-07-06

BERWIN, Nicholas Mark
Director - Resigned
Appointed:
Resigned: 1997-07-31

BETANCOURT, Gemma Maria
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-07-29

BETTSCHEIDER, Patrick
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-09-30

BLAND, Philip Brian
Director - Resigned
Appointed: 2001-02-28
Resigned: 2003-02-01

BOOTHMAN, John Campbell
Director - Resigned
Appointed:
Resigned: 1999-10-05

BRADY, Aidan
Director - Resigned
Appointed: 2007-07-09
Resigned: 2010-03-25

BRITTON, James Martin
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-07-01

BROOKS, Peter Malcolm
Director - Resigned
Appointed: 1997-07-18
Resigned: 1999-02-04

BROWN, Colin Michael
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-07-31

BRUCE, Victoria
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-08-09

BUCKLAND, Anthony Guy
Director - Resigned
Appointed: 2001-02-20
Resigned: 2005-02-09

BULL, Nicholas James Douglas
Director - Resigned
Appointed:
Resigned: 1997-07-01

CADBURY, Peter Hugh George
Director - Resigned
Appointed:
Resigned: 1997-06-30

CALDERON, Carlos Edvardo
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-31

CAMPBELL LAING, Ian
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-01-30

CARSON, Richard Malcolm
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-11-11

CHANDLER, Edward James
Director - Resigned
Appointed: 1996-02-08
Resigned: 1997-07-01

CHARTERS, David John
Director - Resigned
Appointed: 1995-03-27
Resigned: 1997-07-29

CHENARD, Francois Henri
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-02-02

COHRS, William Michael
Director - Resigned
Appointed: 1995-03-27
Resigned: 1997-07-07

COLLINS, John Patrick
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-01-23

COLLINS, Matthew Howard
Director - Resigned
Appointed: 1993-10-01
Resigned: 1993-10-20

COOK, Brian Ronald
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-03-31

COOK, Michael
Director - Resigned
Appointed: 1995-12-08
Resigned: 1997-08-12

COOMBS, Kenneth Byron
Director - Resigned
Appointed: 2012-08-23
Resigned: 2014-06-30

COSTANTINI, Pascal
Director - Resigned
Appointed: 1995-09-08
Resigned: 1997-06-18

COXON, Mandy Pamela
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-06-30

CRABB, James William
Director - Resigned
Appointed: 2010-03-25
Resigned: 2014-03-26

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1997-06-30

CRAWFORD, Jeremy Patrick Stewart
Director - Resigned
Appointed:
Resigned: 1997-07-15

CUMMINS, Paul Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-10-05

DAVIES, Angela Sarah Mary
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-11-29

DAVIES, Peter Michael
Director - Resigned
Appointed:
Resigned: 1997-10-17

DAWSON, Guy Neville
Director - Resigned
Appointed:
Resigned: 1996-02-12

DE JONCAIRE NARTEN, Carlo
Director - Resigned
Appointed:
Resigned: 1997-03-31

DEVENISH, Elaine
Director - Resigned
Appointed: 2014-07-08
Resigned: 2017-03-31

DODDS, Simon Harris Samuel
Director - Resigned
Appointed: 2003-05-16
Resigned: 2004-01-21

DONEGAN, Mark Robert
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-07-29

DONOHOE, John Edward
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-01-31

DOWLEY, Laurence Justin
Director - Resigned
Appointed:
Resigned: 1996-02-12

DOWSETT, Robert John
Director - Resigned
Appointed:
Resigned: 1997-07-31

DUNBAR, Ivor Scott
Director - Resigned
Appointed: 2000-06-01
Resigned: 2007-04-25

ECCLES WILLIAMS, Simon Gavin Piers
Director - Resigned
Appointed:
Resigned: 1998-02-09

ESPENHAHN, Peter Ian
Director - Resigned
Appointed:
Resigned: 1998-12-31

FITTER, James Nicholas
Director - Resigned
Appointed: 2001-10-05
Resigned: 2002-12-10

FITZJOHN, Gordon Charles
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-07-01

FLANNERY, Patricia Ann
Director - Resigned
Appointed:
Resigned: 1995-04-06

FLOOD, Michael William
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-07-07

FONTEIN, Hans
Director - Resigned
Appointed: 1998-06-15
Resigned: 2001-02-28

FOSTER-BROWN, Mark Wentworth
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-10-05

FREEDMAN, Mark Edward
Director - Resigned
Appointed: 2011-02-16
Resigned: 2014-05-16

FREEMAN, Roger John
Director - Resigned
Appointed:
Resigned: 1996-01-31

GAMBLE, Shawn Elizabeth
Director - Resigned
Appointed: 2013-02-14
Resigned: 2014-02-14

GELDMACHER, Ulrich Wilhelm
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-09-30

GIEDROYC, Michael Graham Dowmont
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-18

GILES, Andrew James Victor
Director - Resigned
Appointed: 2004-01-21
Resigned: 2004-08-01

GILL, Sabrina
Director - Resigned
Appointed: 2017-09-25
Resigned: 2018-10-01

GOLOB, James Stephen, Dr
Director - Resigned
Appointed: 1995-09-25
Resigned: 1997-06-16

GOLOB, Peter Eugene
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-09-30

GREATBATCH, Alan
Director - Resigned
Appointed: 1998-02-11
Resigned: 2003-05-07

GREENWOOD, Miriam Valerie
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-07-07

GROB, Andreea
Director - Resigned
Appointed: 2016-10-21
Resigned: 2017-05-26

HALCROW, Richard John
Director - Resigned
Appointed:
Resigned: 1997-03-21

HALL, Graham Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-07-16

HALL, Jeremy Richard
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-16

HALLER, Frederic Zachary
Director - Resigned
Appointed:
Resigned: 1999-02-28

ANDERSON, Paul
Director - Resigned
Appointed: 2019-04-17
Resigned: 2020-06-23

BUSSEY, Michael
Director - Active
Appointed: 2020-02-03

EDWARDS, Adrian
Director - Resigned
Appointed: 2020-06-25
Resigned: 2020-09-30

ARCULUS, James Edward Gilman
Director - Resigned
Appointed: 2021-01-27
Resigned: 2023-07-28

GOTTFRIED, Erika
Director - Active
Appointed: 2020-12-23

BAINES, John Duncan
Director - Active
Appointed: 2021-06-01

WHITTAKER, James
Director - Active
Appointed: 2022-07-28

CHAPMAN, Paul Leslie White
Director - Active
Appointed: 2022-11-23

LEES-JONES, Anna
Director - Active
Appointed: 2023-07-31

BAGSHAW, Joanne Louise
Secretary - Active
Appointed: 2014-09-18

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2002-09-09

CUMMINS, Diarmuid
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 2000-05-03

ELLISTON, Richard Paul
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 1993-03-31

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2002-09-09
Resigned: 2005-03-17

PAGE, Stephen Richard
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1997-09-19

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2014-09-18

SCHRODER INVESTMENTS LIMITED
02015527
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-30

BUCKLAND, Matthew David
Director - Expired
Appointed: 2017-09-29

CHISLETT, Paul James
Director - Expired
Appointed: 2013-07-02

CRUMP, Gregory Lee
Director - Expired
Appointed: 2017-09-29

BAINBRIDGE, John Philip
Director - Resigned
Appointed:
Resigned: 2000-10-26

BOLLAND, Hugh Westrope
Director - Resigned
Appointed: 1995-01-20
Resigned: 1992-10-22

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed:
Resigned: 2000-08-31

BROCK, Catherine Jane
Director - Resigned
Appointed: 2010-08-09
Resigned: 2013-05-06

BURNHAM, Nigel John
Director - Resigned
Appointed: 1999-04-07
Resigned: 2000-05-23

CARDEW, James Martyn
Director - Resigned
Appointed: 2006-10-09
Resigned: 2017-09-29

CLEVERLY, Bridget Elizabeth
Director - Resigned
Appointed: 1997-05-16
Resigned: 1999-07-06

COLATO, Michael Andrew
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-06-22

CURTIN, Nancy Ann
Director - Resigned
Appointed: 1999-07-16
Resigned: 2000-06-09

DORRIEN-SMITH, James Augustus Bagration Smith
Director - Resigned
Appointed: 1999-06-15
Resigned: 2001-10-25

DUNCAN, Roderick Kenneth
Director - Resigned
Appointed:
Resigned: 1999-04-29

FESSEY, Noel
Director - Resigned
Appointed: 2006-10-05
Resigned: 2015-03-16

GARDINER, Jason Andrew
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-07-30

GOVETT, Clement John
Director - Resigned
Appointed:
Resigned: 1998-04-29

HALL, John Eric
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-10-31

HAW, Richard Anthony
Director - Resigned
Appointed: 1999-06-15
Resigned: 2001-01-25

HELMSTETTER, Charles Edward
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-03-16

HENNESSEY, John Kenneth William
Director - Resigned
Appointed: 2001-03-05
Resigned: 2004-11-23

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-10-26

HILLS, Roger Ernest
Director - Resigned
Appointed:
Resigned: 1999-06-30

HOWELL-JONES, Anne
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-10-01

IDE, Julian David Frederick
Director - Resigned
Appointed: 2002-08-02
Resigned: 2002-09-18

JENNINGS, David Edward
Director - Resigned
Appointed: 1997-05-16
Resigned: 1998-08-05

KERIN, Daryl Stephen John
Director - Resigned
Appointed: 2003-05-14
Resigned: 2004-06-07

LAMBERT, John Rodney
Director - Resigned
Appointed:
Resigned: 1995-01-20

MACEY, Hugo Jonathan Verner
Director - Resigned
Appointed: 2005-11-11
Resigned: 2010-06-09

MOORE, Michael Christopher
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-07-28

MOUNTFORD, Richard Anthony
Director - Resigned
Appointed: 2005-02-08
Resigned: 2012-09-24

MULLAN, Alan Hugh
Director - Resigned
Appointed: 1999-04-07
Resigned: 2005-01-24

MUMFORD, David John
Director - Resigned
Appointed:
Resigned: 1994-06-30

MUNDIE, Robert Carswell
Director - Resigned
Appointed: 1994-07-18
Resigned: 1995-09-01

NIVEN, Keith Melville
Director - Resigned
Appointed: 1992-09-14
Resigned: 2001-10-25

O'SULLIVAN, Brian Christopher
Director - Resigned
Appointed: 1992-08-03
Resigned: 1998-12-29

PRIMROSE, Brian
Director - Resigned
Appointed:
Resigned: 1993-12-31

SEDGWICK, Ian Peter
Director - Resigned
Appointed:
Resigned: 1995-01-20

STAPLES, Graham
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-10-11

STEWART, James Watson
Director - Resigned
Appointed: 2011-09-07
Resigned: 2017-09-29

STOAKLEY, Robin Edward
Director - Resigned
Appointed: 1998-08-05
Resigned: 2017-09-29

TOSATO, Massimo
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-07-14

TRABATTONI, Carlo Angelo
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-07-04

TROIANO, John Alexander
Director - Resigned
Appointed: 2012-09-24
Resigned: 2017-09-29

WALKER-HAZELL, Julian
Director - Resigned
Appointed: 2015-03-16
Resigned: 2017-09-29

WALLACE, Philip Christopher
Director - Resigned
Appointed: 2011-10-11
Resigned: 2016-07-04

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed: 1997-07-31
Resigned: 2006-06-08

WOLTON, Peter Hugh
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-01-25

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2016-11-14

ASHDOWN, Hannah Claire
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2011-07-28

DANIELS, Christine Elizabeth
Secretary - Resigned
Appointed: 2001-07-26
Resigned: 2005-09-13

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2009-11-03

JOHNSON, Ian
Secretary - Resigned
Appointed:
Resigned: 2001-07-26

NORTON, Melanie
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2012-03-20

SPEDDING, John Alexander
Secretary - Resigned
Appointed: 2012-03-20
Resigned: 2012-09-24

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-09-24
Resigned: 2016-11-14

DEUTSCHE MORGAN GRENFELL GROUP LIMITED
01032332
LIVE
Date Incorporated:

BARTLETT, Andrew William
Director - Active
Appointed: 2019-02-11

PALLAS, Benjamin Jon
Director - Active
Appointed: 2015-05-20

SNAILHAM, Christopher Charles
Director - Active
Appointed: 2019-02-11

ALDINGTON, Charles Harold Stuart, Lord
Director - Resigned
Appointed: 2004-11-05
Resigned: 2006-06-01

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 1996-02-27
Resigned: 1997-11-30

BENSON, Henry Charles
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-06-10

BREUER, Rolf-Ernst, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-10

BROOKS, Peter Malcolm
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-12-31

CLARK, Stuart William
Director - Resigned
Appointed: 2009-06-29
Resigned: 2011-09-16

COOK, Brian Ronald
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-03-31

CRAIG, Benedict
Director - Resigned
Appointed: 2010-09-13
Resigned: 2018-08-16

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1997-06-30

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 2004-01-05
Resigned: 2004-11-03

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-02-20

ESPENHAHN, Peter Ian
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-12-31

GREATBATCH, Alan
Director - Resigned
Appointed: 2002-03-31
Resigned: 2003-05-07

HARMAN, Vaughn Eric
Director - Resigned
Appointed: 2006-06-14
Resigned: 2008-10-29

HAYTER, Gareth David
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-26

HOME, David Alexander Cospatrick, The Earl Of Home
Director - Resigned
Appointed: 1996-05-20
Resigned: 1999-03-31

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2008-11-24
Resigned: 2010-09-13

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-06-10
Resigned: 2006-01-24

KOPPER, Hilmar
Director - Resigned
Appointed:
Resigned: 1996-05-20

LICKLEY, Gavin Alexander Fraser
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-12-31

LITTLER, Peter James
Director - Resigned
Appointed: 2006-11-30
Resigned: 2011-02-17

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2007-07-13
Resigned: 2007-09-17

MCCARTHY-HOCKEY, Therese Catherine
Director - Resigned
Appointed: 2011-01-17
Resigned: 2015-06-16

MCGIDDY, Mark Andrew
Director - Resigned
Appointed: 2008-01-29
Resigned: 2010-09-03

NEWMAN, John Charles
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-02-29

NORTON, James Henry Llewelyn
Director - Resigned
Appointed:
Resigned: 1996-06-30

PECK, Simon David
Director - Resigned
Appointed: 2003-05-13
Resigned: 2003-12-19

PENFOLD, David George
Director - Resigned
Appointed: 1996-12-10
Resigned: 2007-06-29

POHLEN, Knut
Director - Resigned
Appointed: 2006-06-14
Resigned: 2006-11-29

RICHMOND-WATSON, Anthony Euan
Director - Resigned
Appointed:
Resigned: 1996-06-30

SCHMITZ, Ronaldo Hermann
Director - Resigned
Appointed:
Resigned: 1998-12-31

SCHNEIDER-LENNE, Ellen Ruth
Director - Resigned
Appointed:
Resigned: 1996-12-01

SMITH, Alistair Charles Fairley
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-06-01

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 1996-05-21
Resigned: 1998-12-31

THOMAS, David Kenyon
Director - Resigned
Appointed: 2007-09-18
Resigned: 2018-11-30

THOMAS, David Hugh
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-12-31

THOMPSON, Peter Gordon
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-01-17

WEBB, Richard Murton Lumley
Director - Resigned
Appointed:
Resigned: 1996-06-30

WHATMORE, Zoe Victoria
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-06-28

WHITTINGTON, Christopher Mark John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-10-30

BARTLETT, Andrew William
Secretary - Active
Appointed: 2015-08-14

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2002-09-16

CUMMINS, Diarmuid
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 2000-05-03

ELLISTON, Richard Paul
Secretary - Resigned
Appointed:
Resigned: 1998-12-17

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2002-09-16
Resigned: 2005-03-17

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2015-08-14

SCHRODERS PLC
03909886
LIVE
Date Incorporated:

BUFFINI, Damon Marcus, Sir
Director - Resigned
Appointed: 2018-02-01
Resigned: 2023-04-27

DAVIES, Rhian Lynn
Director - Active
Appointed: 2015-07-14

HARRISON, Peter
Director - Active
Appointed: 2014-05-21

KEERS, Richard John
Director - Resigned
Appointed: 2013-05-05
Resigned: 2023-10-02

KING, Ian Graham
Director - Active
Appointed: 2017-01-01

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2009-01-01
Resigned: 2020-04-30

PEASE, Nichola
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-11-06

SCHRODER, Leonie Kira Emma
Director - Active
Appointed: 2019-03-11

WATERHOUSE, Deborah Jayne
Director - Active
Appointed: 2019-03-11

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2011-08-02
Resigned: 2016-04-28

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2002-01-15
Resigned: 2008-05-19

BEESON, Andrew Nigel Wendover
Director - Resigned
Appointed: 2004-10-01
Resigned: 2016-04-04

BERTRAND, Luc Jacques Leon Cesar
Director - Resigned
Appointed: 2006-03-01
Resigned: 2015-04-30

BROWN, Alan John
Director - Resigned
Appointed: 2005-07-05
Resigned: 2012-05-03

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 2010-03-04
Resigned: 2019-05-02

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-22

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-05-17

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed: 2008-11-20
Resigned: 2018-04-26

JAMES, Glen William
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-01-18

JANSSEN, Daniel Emmanuel Adrian Rene, Baron
Director - Resigned
Appointed: 2000-02-29
Resigned: 2002-04-18

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 2000-02-29
Resigned: 2010-05-06

LOWTHER, Merlyn Vivienne
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-05-02

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2000-01-18
Resigned: 2002-03-15

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-05-03

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2003-01-01
Resigned: 2013-05-05

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed: 2000-02-29
Resigned: 2002-04-18

SALISBURY, David Murray
Director - Resigned
Appointed: 2000-01-18
Resigned: 2001-08-30

SCHRODER, Bruno Lionel
Director - Resigned
Appointed: 2000-02-29
Resigned: 2019-02-20

SEDGWICK, Ian Peter
Director - Resigned
Appointed: 2000-01-26
Resigned: 2002-12-31

SINCLAIR, Charles James Francis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2004-04-22

SWENSEN, David Frederick
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-04-19

SYKES, Andrew Francis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2004-03-31

TOSATO, Massimo
Director - Resigned
Appointed: 2001-08-30
Resigned: 2016-12-31

TROIANO, John Alexander
Director - Resigned
Appointed: 2001-08-30
Resigned: 2002-12-31

TURNER JR, William Ian Mackenzie
Director - Resigned
Appointed: 2000-02-29
Resigned: 2003-04-23

VON MALLINCKRODT, Georg Wilhelm Gustav
Director - Resigned
Appointed: 2000-02-29
Resigned: 2008-12-31

WAREHAM, Oliver Anthony
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-18

WAY, Alva Otis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2003-04-23

GOSS-CUSTARD, Rakhi Kishor
Director - Active
Appointed: 2017-01-01

WESTERMAN, Matthew
Director - Active
Appointed: 2020-03-09

FITZALAN HOWARD, Claire Louise
Director - Active
Appointed: 2020-04-30

CORLEY, Elizabeth Pauline Lucy, Dame
Director - Active
Appointed: 2021-09-01

EDGECLIFFE-JOHNSON, Paul Russell
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-08-31

THOMAS, Annette Christina
Director - Active
Appointed: 2023-09-01

OLDFIELD, Richard
Director - Active
Appointed: 2023-10-02

MACKAY, Iain James
Director - Active
Appointed: 2024-01-01

WAKEMAN, Frederic
Director - Active
Appointed: 2024-01-01

STAPLES, Graham
Secretary - Active
Appointed: 2004-05-26

BAINBRIDGE, John Philip
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2003-12-31

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2000-06-05

TRUST, Howard Bailey
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2004-05-26

WAREHAM, Oliver Anthony
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-18

MUMFIE INVESTMENTS LIMITED
09427340
LIVE
Date Incorporated:

LIABILITY SOLUTIONS LIMITED
03886009
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-30

WATKINS, Richard Valentine
Director - Expired
Appointed: 2000-01-12

BROCKBANK, Myles Robin
Director - Resigned
Appointed: 2000-05-17
Resigned: 2003-12-09

COLMERAUER DOS SANTOS FILHO, Wilber Antonio
Director - Resigned
Appointed: 2002-03-18
Resigned: 2007-03-13

DE SMEDT, Jan
Director - Resigned
Appointed: 2003-11-03
Resigned: 2004-08-31

DODD, Marcus Julian
Director - Resigned
Appointed: 2004-02-17
Resigned: 2005-01-31

GRIFFITHS, Jolyon David Hewer
Director - Resigned
Appointed: 2006-02-21
Resigned: 2006-12-29

HENRY, Sanford Garland
Director - Resigned
Appointed: 2001-04-17
Resigned: 2001-09-28

HINDHAUGH, Matthew William
Director - Resigned
Appointed: 2013-11-29
Resigned: 2015-12-15

IRVINE, Philip Michael
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-13

JOHANSSON, Per-Arne Mikael
Director - Resigned
Appointed: 2000-01-12
Resigned: 2004-09-30

JUHL, Peter
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-03-30

LOVELL, Timothy James Carey
Director - Resigned
Appointed: 2006-12-04
Resigned: 2010-10-29

MALPAS, Richard
Director - Resigned
Appointed: 2001-06-11
Resigned: 2013-11-29

MOURGUE D'ALGUE, Pierre Andre
Director - Resigned
Appointed: 2000-01-12
Resigned: 2001-06-29

O NEILL, Philip Richard
Director - Resigned
Appointed: 2000-10-02
Resigned: 2013-11-29

RALSTON, Nicola Thomas
Director - Resigned
Appointed: 2007-06-25
Resigned: 2008-09-30

SHAIRP, David Brian
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-09-30

SIEBURGH SJOERDSMA, Taco Andries
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-13

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-11-30
Resigned: 2000-01-12

CHAPLIN, Stephen Russell
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2004-07-31

GRIFFITHS, Jolyon David Hewer
Secretary - Resigned
Appointed: 2006-02-21
Resigned: 2006-12-04

LOVELL, Timothy James Carey
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2010-10-29

MALPAS, Richard
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-21

MOURGUE D'ALGUE, Pierre Andre
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2001-06-29

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2000-01-12

NAMECO (NO. 1287) LIMITED
09751431
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2015-08-27
Resigned: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2015-08-27

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2015-08-27

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.