Officers

  • uk

  • moray mcdonald

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  • MCDONALD, Moray Innes

  • Nationality: British
  • Address: London, WC2B 4PJ
  • UK

    CML PREMISES LIMITED

  • 05892986
  • LIVE
  • Date Incorporated: 

  • POYSER, David Charles

  • Director - Active
  • Appointed: 2015-02-25

  • SMEE, Paul Howard

  • Director - Active
  • Appointed: 2011-08-01

  • BROWN, Richard Martin

  • Director - Resigned
  • Appointed: 2007-12-03
  • Resigned: 2009-01-29

  • COOGAN, Michael Joseph

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2011-08-01

  • CRAWSHAW, Steven John

  • Director - Resigned
  • Appointed: 2007-05-24
  • Resigned: 2008-06-02

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2006-08-01

  • FINNIE, Mark

  • Director - Resigned
  • Appointed: 2007-05-24
  • Resigned: 2015-02-25

  • GOWLAND, Christopher

  • Director - Resigned
  • Appointed: 2017-01-04
  • Resigned: 2017-10-05

  • GRAY, Andrew Robert

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2015-09-01

  • HERON, John Andrew

  • Director - Resigned
  • Appointed: 2009-03-26
  • Resigned: 2009-12-09

  • HILL, Peter Anthony

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2019-04-24

  • MARU, Vimlesh

  • Director - Resigned
  • Appointed: 2010-12-09
  • Resigned: 2011-05-17

  • NAPIER, Richard Stewart

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2016-08-02

  • NOAKES, Stephen John

  • Director - Resigned
  • Appointed: 2011-08-08
  • Resigned: 2015-01-01

  • PAIN, Jonathan Charles

  • Director - Resigned
  • Appointed: 2007-05-24
  • Resigned: 2007-12-03

  • PARSONS, Mark Alistair

  • Director - Resigned
  • Appointed: 2007-12-03
  • Resigned: 2009-01-29

  • SARD, Miguel

  • Director - Resigned
  • Appointed: 2016-10-24
  • Resigned: 2019-04-24

  • SHAVE, Colin John Varnell

  • Director - Resigned
  • Appointed: 2009-12-09
  • Resigned: 2010-12-09

  • TERRINGTON, Nigel Stewart

  • Director - Resigned
  • Appointed: 2011-07-28
  • Resigned: 2014-01-01

  • VAN DER HEIJDEN, Martijn Theodoor

  • Director - Resigned
  • Appointed: 2009-03-13
  • Resigned: 2013-01-31

  • POYSER, David Charles

  • Secretary - Active
  • Appointed: 2015-02-25

  • FINNIE, Mark

  • Secretary - Resigned
  • Appointed: 2007-05-24
  • Resigned: 2015-02-25

  • THOMAS EGGAR SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2007-06-04
  • UK

    NATIONAL WESTMINSTER HOME LOANS LIMITED

  • 01449354
  • LIVE
  • Date Incorporated: 

  • DAVEY, Nigel Paul

  • Director - Active
  • Appointed: 2018-05-31

  • KERR, William Henry

  • Director - Active
  • Appointed: 2019-03-05

  • ALLEN, Susan Mary

  • Director - Resigned
  • Appointed: 2012-08-17
  • Resigned: 2014-10-06

  • ALMOND, Conrad David John

  • Director - Resigned
  • Appointed: 1997-09-20
  • Resigned: 2000-05-05

  • BRODIE, Brian Edward

  • Director - Resigned
  • Appointed: 2003-08-19
  • Resigned: 2005-11-01

  • BUDD, John Beauchamp

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-11

  • BULLOCH, Robert James Mackenzie

  • Director - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2006-12-08

  • CHANDLER, Stuart Rodwell

  • Director - Resigned
  • Appointed: 1995-03-22
  • Resigned: 1996-09-30

  • CHURCHILL, Lawrence

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 1997-12-15

  • COOPER, Jon Craig

  • Director - Resigned
  • Appointed: 2006-01-16
  • Resigned: 2012-09-04

  • CREGEEN, Robert Christopher

  • Director - Resigned
  • Appointed: 1995-03-22
  • Resigned: 1996-12-31

  • DAVIS, Fiona Lesley

  • Director - Resigned
  • Appointed: 2009-08-17
  • Resigned: 2014-06-30

  • DONALDSON, Craig Francis

  • Director - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2009-04-05

  • EVANS, Darrell Paul

  • Director - Resigned
  • Appointed: 2002-08-02
  • Resigned: 2002-10-26

  • FOSTER, Kennedy Campbell

  • Director - Resigned
  • Appointed: 2000-05-05
  • Resigned: 2003-08-19

  • GRAY, Martin Hamish Vincent

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-16

  • GUNTHER, Anne Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-20

  • HARESNAPE, Charles William

  • Director - Resigned
  • Appointed: 2002-08-02
  • Resigned: 2005-11-01

  • HOWELL, Gary Michael

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2009-07-07

  • JONES, David Powell

  • Director - Resigned
  • Appointed: 2005-12-20
  • Resigned: 2006-09-29

  • MACKLE, Feilim

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2006-08-14

  • MATHESON, Leslie Durno

  • Director - Resigned
  • Appointed: 2010-02-02
  • Resigned: 2012-02-20

  • MCCRINDLE, Brian

  • Director - Resigned
  • Appointed: 2016-12-12
  • Resigned: 2018-05-31

  • POWELL, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-16

  • RUSHTON, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-30

  • SAXTON, Robert Whitley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • SCOT, Keith

  • Director - Resigned
  • Appointed: 1995-03-22
  • Resigned: 1996-11-18

  • SEARLE, Michael John

  • Director - Resigned
  • Appointed: 1994-01-25
  • Resigned: 1997-05-16

  • SHAW, Hugh Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-21

  • SMITH, Mark Joseph

  • Director - Resigned
  • Appointed: 2009-07-07
  • Resigned: 2011-05-06

  • STRANGE, David Ross

  • Director - Resigned
  • Appointed: 1995-03-22
  • Resigned: 2002-08-02

  • WARREN, Anthony Charles

  • Director - Resigned
  • Appointed: 1996-10-31
  • Resigned: 1997-12-09

  • WELLS, Stephen John Stanley

  • Director - Resigned
  • Appointed: 1995-03-22
  • Resigned: 1997-12-09

  • WHITEHOUSE, Michael George

  • Director - Resigned
  • Appointed: 1994-03-15
  • Resigned: 1997-01-23

  • WISE, George Joseph

  • Director - Resigned
  • Appointed: 1994-06-27
  • Resigned: 2000-01-20

  • YOUNG (JNR), John Scott, Dr

  • Director - Resigned
  • Appointed: 2011-12-21
  • Resigned: 2016-12-12

  • NATWEST GROUP SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2015-12-04

  • BLAIR, Lorraine May

  • Secretary - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2007-11-01

  • BUTLIN, Rachel Elizabeth

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-12-05

  • GONSALVES, Patrick Anthony

  • Secretary - Resigned
  • Appointed: 1995-01-30
  • Resigned: 1997-01-31

  • HOFMANN, David John

  • Secretary - Resigned
  • Appointed: 1997-02-01
  • Resigned: 2000-12-05

  • LEA, John Albert

  • Secretary - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2004-04-20

  • LEWIS, Derek John

  • Secretary - Resigned
  • Appointed: 2007-11-02
  • Resigned: 2008-06-30

  • MACARTHUR, Neil Clark

  • Secretary - Resigned
  • Appointed: 2008-08-11
  • Resigned: 2011-12-14

  • MCINTYRE, Gillian Lawson

  • Secretary - Resigned
  • Appointed: 2012-09-14
  • Resigned: 2015-12-04

  • SMITH, Carolyn

  • Secretary - Resigned
  • Appointed: 2000-12-05
  • Resigned: 2001-03-30

  • THOMAS, Marina Louise

  • Secretary - Resigned
  • Appointed: 2004-04-20
  • Resigned: 2005-11-01

  • WILLIAMSON, Amy

  • Secretary - Resigned
  • Appointed: 2011-12-14
  • Resigned: 2012-09-14
  • UK

    TOPAZ FINANCE LIMITED

  • 05946900
  • LIVE
  • Date Incorporated: 

  • ALI, Peter Aeneas

  • Director - Active
  • Appointed: 2019-07-15

  • BANKS, Richard Lee

  • Director - Active
  • Appointed: 2016-10-04

  • FRANKLIN, Timothy Alan

  • Director - Active
  • Appointed: 2017-10-12

  • JONES, Andrew Nigel

  • Director - Active
  • Appointed: 2015-03-30

  • OLDFIELD, Nicholas Stuart Robert

  • Director - Active
  • Appointed: 2019-07-15

  • BLAKEMORE, Julian Everard

  • Director - Resigned
  • Appointed: 2011-01-19
  • Resigned: 2012-04-16

  • CORRADINI, Claudio

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2007-03-08

  • COSTIGAN, Patrick Michael

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2019-10-31

  • DEVINE, Alan Sinclair

  • Director - Resigned
  • Appointed: 2011-01-19
  • Resigned: 2015-03-30

  • DRAYTON, James Henry

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2007-05-17

  • FOSTER, Julian David

  • Director - Resigned
  • Appointed: 2016-10-17
  • Resigned: 2019-07-15

  • FREELEY, Andrew Paul

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2016-09-08

  • FRYERS, Paul

  • Director - Resigned
  • Appointed: 2016-09-08
  • Resigned: 2019-08-09

  • HICKEY, Mark Jonathan

  • Director - Resigned
  • Appointed: 2009-03-20
  • Resigned: 2010-01-04

  • HOOD, James Terence

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2015-09-16

  • HUSSAIN, Rizwan

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2008-10-07

  • KYLE, Christopher David Barnes

  • Director - Resigned
  • Appointed: 2009-12-11
  • Resigned: 2014-06-30

  • LARKIN, Michael

  • Director - Resigned
  • Appointed: 2014-09-17
  • Resigned: 2015-03-30

  • LEVY, Adrian Joseph Morris

  • Director - Resigned
  • Appointed: 2006-09-26
  • Resigned: 2006-11-22

  • LINDO, Robert Edward

  • Director - Resigned
  • Appointed: 2007-05-09
  • Resigned: 2008-04-29

  • MARTIN, Marian Macdonald

  • Director - Resigned
  • Appointed: 2017-11-01
  • Resigned: 2019-07-23

  • MAY, Justin Dieter

  • Director - Resigned
  • Appointed: 2007-09-21
  • Resigned: 2008-07-08

  • MERRIMAN, Ian Michael

  • Director - Resigned
  • Appointed: 2009-06-05
  • Resigned: 2009-12-11

  • MOULD, Simon John

  • Director - Resigned
  • Appointed: 2007-05-09
  • Resigned: 2009-03-20

  • NAWAS, Michael Eugene, Dr

  • Director - Resigned
  • Appointed: 2007-05-09
  • Resigned: 2009-03-04

  • PATTINSON, Jonathan Michael

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2019-07-31

  • PUDGE, David John

  • Director - Resigned
  • Appointed: 2006-09-26
  • Resigned: 2006-11-28

  • RAYZOR, Selwyn

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2007-08-06

  • RICHARDSON, Lesley Mathieson

  • Director - Resigned
  • Appointed: 2014-09-17
  • Resigned: 2015-03-30

  • ROCHFORD, Lee Michael

  • Director - Resigned
  • Appointed: 2009-03-20
  • Resigned: 2011-01-19

  • SARKAR, Nazir

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2016-09-08

  • TISSIER DE MALLERAIS, Hubert Frederic Alban

  • Director - Resigned
  • Appointed: 2009-03-20
  • Resigned: 2010-06-25

  • UDDIN, Mohammad Amin

  • Director - Resigned
  • Appointed: 2008-10-07
  • Resigned: 2009-03-20

  • VAN DER LINDEN, Udo Frederik Lambert

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2008-08-06

  • DOLBEAR, Jonathan

  • Secretary - Active
  • Appointed: 2015-03-30

  • NICHOLSON, Andrew James

  • Secretary - Resigned
  • Appointed: 2013-08-30
  • Resigned: 2015-03-30

  • CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2009-09-30

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-09-26
  • Resigned: 2006-11-28

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-09-30
  • Resigned: 2013-08-30
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