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BAGSHAWE, Nicholas Wilfrid
Nationality: British
Address: East Sussex, TN6 3QU

FERLIM NOMINEES LIMITED
01022478
LIVE
Date Incorporated:

HOOLEY, Iain William
Director - Active
Appointed: 2010-10-04

PRICE, Judith Edna
Director - Resigned
Appointed: 2000-03-15
Resigned: 2020-07-03

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2007-07-25
Resigned: 2020-03-31

BEARDWELL, John Hugh William
Director - Resigned
Appointed: 1994-07-07
Resigned: 2000-07-31

BOURNE, Geoffrey David
Director - Resigned
Appointed:
Resigned: 1994-07-07

CARR, Francis Christopher
Director - Resigned
Appointed: 1994-07-07
Resigned: 2004-07-07

HARPER, Alan Alexander Gordon
Director - Resigned
Appointed:
Resigned: 1993-08-16

LENANE, Timothy John Alexander
Director - Resigned
Appointed:
Resigned: 1994-07-07

MAXWELL-SCOTT, Ian
Director - Resigned
Appointed: 1994-07-07
Resigned: 2018-03-31

MAY, Timothy, Dr
Director - Resigned
Appointed: 1994-07-07
Resigned: 2002-02-03

PICKFORD, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1994-07-07

PRATT, Graham Eldon
Director - Resigned
Appointed:
Resigned: 1994-07-07

REDMAYNE, Mark John Studdert
Director - Resigned
Appointed: 1994-07-07
Resigned: 2012-08-30

YEO, Christopher James
Director - Resigned
Appointed: 1999-12-01
Resigned: 2005-05-06

KILDAY, Steven Robert
Secretary - Active
Appointed: 2013-07-05

CONG, Kathy
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2013-07-05

HOOLEY, Iain William
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2010-10-04

JANSSENS, Monica Louisa
Secretary - Resigned
Appointed: 1994-01-21
Resigned: 1994-07-31

MOON, Angela Jane
Secretary - Resigned
Appointed:
Resigned: 1994-01-07

REDMAYNE, Mark John Studdert
Secretary - Resigned
Appointed: 1994-07-31
Resigned: 2007-06-20

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2010-07-20

GUINNESS MAHON TRUST CORPORATION LIMITED
00224158
LIVE
Date Incorporated:

CHEESEMAN, Andrew John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2020-10-28

CHEESEMAN, Jassie Eleanor
Director - Resigned
Appointed: 2011-04-06
Resigned: 2020-10-28

ROBILLIARD, Graham Reginald
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-10-22

BLITZ, Leon Saul
Director - Resigned
Appointed: 1998-09-11
Resigned: 2002-08-30

CHANG, Valentine Charles
Director - Resigned
Appointed: 2007-08-22
Resigned: 2008-07-31

COOPER, Jeffrey Peter
Director - Resigned
Appointed: 1997-06-17
Resigned: 1997-12-19

COSTARD, Andrew
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-09-11

FRIED, Bradley
Director - Resigned
Appointed: 1999-08-31
Resigned: 2002-08-30

HILL-WOOD, David Basil, Sir
Director - Resigned
Appointed:
Resigned: 2002-04-12

KALKHOVEN, Barry Kevin Archibald
Director - Resigned
Appointed: 1998-09-11
Resigned: 1999-08-31

MATTINGLY, Roger Alan Richard
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-03-24

NOAKES, Michael James
Director - Resigned
Appointed: 2002-09-02
Resigned: 2014-03-31

PATERSON, Guy Duncan Cleland
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-09-11

REDMILL, Barry Richard
Director - Resigned
Appointed:
Resigned: 2013-10-31

ROBINSON, George Waina
Director - Resigned
Appointed: 1997-05-27
Resigned: 2000-04-30

ROWE, Nicholas Denton
Director - Resigned
Appointed:
Resigned: 1998-09-08

SIMMONS, Andrew John
Director - Resigned
Appointed:
Resigned: 1995-11-21

SYMONDS, Michael William
Director - Resigned
Appointed:
Resigned: 1998-09-14

TAPNACK, Alan
Director - Resigned
Appointed: 1998-09-11
Resigned: 2002-08-30

TURBERVILLE, Keith Hamilton
Director - Resigned
Appointed: 1998-09-11
Resigned: 2002-08-30

WELLS, Stuart Henry
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-09-11

STEWART-GILLHAM, Paul Michael
Secretary - Resigned
Appointed: 2010-03-24
Resigned: 2020-11-16

CHEESEMAN, Andrew John
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2009-01-11

DAVIES-RATCLIFF, Grant Ashley
Secretary - Resigned
Appointed: 2002-05-07
Resigned: 2002-08-30

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-27
Resigned: 1998-04-03

HANGOOD, Julia
Secretary - Resigned
Appointed: 2009-01-11
Resigned: 2010-03-24

LAVELLE, Lynda
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1999-04-28

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-27

THOMAS, Kerry Anne Abigail
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2002-05-07

RENSBURG SHEPPARDS LIMITED
02146011
LIVE
Date Incorporated:

HOOLEY, Iain William
Director - Active
Appointed: 2010-09-28

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2000-12-01
Resigned: 2020-03-31

ALLEN, Robert Anthony
Director - Resigned
Appointed: 2002-05-24
Resigned: 2005-05-06

ANDERSON, David
Director - Resigned
Appointed:
Resigned: 1993-09-08

ANYSZ, Barry Aubrey
Director - Resigned
Appointed:
Resigned: 2005-05-06

BOTTOMLEY, Alan Ingham
Director - Resigned
Appointed: 1997-06-02
Resigned: 2003-03-31

BROADBENT, Christopher John Bates
Director - Resigned
Appointed:
Resigned: 1996-09-23

BULTEEL, David John Hillersdon
Director - Resigned
Appointed: 2007-10-16
Resigned: 2018-06-30

BURNS, Michael Hamer
Director - Resigned
Appointed: 1995-07-05
Resigned: 2007-03-31

CLARKE, Christopher George
Director - Resigned
Appointed: 1999-10-28
Resigned: 2014-03-31

DICKINSON, Michael John
Director - Resigned
Appointed:
Resigned: 2000-11-30

ELLIOTT, Stephen Maclaurin
Director - Resigned
Appointed: 2005-05-06
Resigned: 2019-08-01

ELSTONE, Henry Claude
Director - Resigned
Appointed:
Resigned: 1998-04-01

HAAN, Michael Robert Anthony
Director - Resigned
Appointed: 2005-11-14
Resigned: 2010-06-25

KANTOR, Bernard
Director - Resigned
Appointed: 2005-05-06
Resigned: 2019-08-01

KAYE, Simon George
Director - Resigned
Appointed: 2009-12-01
Resigned: 2013-05-29

KERR, Katrina
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-05-06

KOSEFF, Stephen
Director - Resigned
Appointed: 2005-05-06
Resigned: 2019-08-01

LANE FOX, George Charles Nicholas
Director - Resigned
Appointed: 2002-05-24
Resigned: 2007-10-16

LISTER, Robert
Director - Resigned
Appointed: 2008-11-04
Resigned: 2017-05-08

MAXWELL-SCOTT, Ian
Director - Resigned
Appointed: 2005-05-06
Resigned: 2018-03-31

PRICE, Judith Edna
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-08-01

SEAL, Jonathan David
Director - Resigned
Appointed: 2007-10-16
Resigned: 2013-05-29

SMITH, Isla Margaret
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-06-25

STANLEY, Peter Henry Arthur
Director - Resigned
Appointed: 1995-04-05
Resigned: 2000-03-23

STREET, Tomas Haydn
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-08-01

TYRIE, Andrew Guy, The Rt Hon. The Lord Tyrie Of Chichester,
Director - Resigned
Appointed: 2002-07-23
Resigned: 2008-07-29

WELLS, Malcolm Henry Weston
Director - Resigned
Appointed:
Resigned: 1995-04-05

WILLIAMS, Nicholas Curwen
Director - Resigned
Appointed:
Resigned: 2005-05-06

WOOD, Timothy Charles Jason
Director - Resigned
Appointed:
Resigned: 2003-09-25

KILDAY, Steven Robert
Secretary - Active
Appointed: 2013-07-05

CONG, Kathy
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2013-07-05

DICKINSON, Michael John
Secretary - Resigned
Appointed:
Resigned: 1999-05-26

HOOLEY, Iain William
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2010-09-28

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2007-03-27
Resigned: 2010-07-20

WRAGG, Jonathan Peter
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 2007-03-27

GRIMERSTA ESTATE LIMITED
SC013178
LIVE
Date Incorporated:

BEAMISH, Victor Noel
Director - Active
Appointed: 2001-03-20

FERGUSON, Nicholas Eustace Haddon
Director - Active
Appointed: 2019-03-19

LEGGE, Christopher David
Director - Active
Appointed: 2003-03-18

STEVENS, Brian Turnbull Julius
Director - Active
Appointed: 2012-03-20

ALLEN, John Henry Anthony
Director - Resigned
Appointed: 1991-11-08
Resigned: 1993-01-26

BIRD, Fraser
Director - Resigned
Appointed:
Resigned: 1991-11-18

CANNON BROOKES, Markham
Director - Resigned
Appointed: 2005-03-22
Resigned: 2011-03-29

CURTIS, Giles Philip
Director - Resigned
Appointed: 1993-03-16
Resigned: 2005-03-22

EDMONDS, Henry Esmond Mclean
Director - Resigned
Appointed: 1991-11-08
Resigned: 1998-03-31

EDWARDS, Anthony William Charlton
Director - Resigned
Appointed: 1997-04-08
Resigned: 2019-03-19

GOLDING, Charles Colin Campbell
Director - Resigned
Appointed: 1991-11-08
Resigned: 1998-03-31

KEMPSTER, Timothy Andrew
Director - Resigned
Appointed: 2014-03-25
Resigned: 2017-03-21

LORD VINSON OF RODDAM DENE, Nigel Vinson, Lord
Director - Resigned
Appointed: 1998-03-31
Resigned: 2003-03-18

MACLEOD, Kenneth John
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-10-25

PINSENT, Antony Andrew Mcpherson
Director - Resigned
Appointed: 1998-03-31
Resigned: 2012-03-20

RICKARDS, John Ayscough
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-04-08

ROBERTSON, David Lars Manwaring
Director - Resigned
Appointed:
Resigned: 1991-11-18

STEWART, John Barry Bingham
Director - Resigned
Appointed: 1991-11-08
Resigned: 1996-03-25

STRATTON, James Mark
Director - Resigned
Appointed: 1991-11-08
Resigned: 2001-03-20

WILSON, Robert
Director - Resigned
Appointed:
Resigned: 1991-11-18

SCOTT, Simon Robert John
Secretary - Active
Appointed: 2009-04-01

STRANG STEEL, Malcolm Graham
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2009-03-31

SUTHERLAND, Kenneth Gordon
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

INVESTEC WEALTH & INVESTMENT LIMITED
02122340
LIVE
Date Incorporated:

CATCHPOLE, Elizabeth Margaret
Director - Resigned
Appointed: 2016-02-23
Resigned: 2023-12-31

CROSTHWAITE, Peregrine Kenneth Oughton
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-08-05

ELLIOTT, Stephen Maclaurin
Director - Resigned
Appointed: 2002-03-31
Resigned: 2021-08-31

HALL, Louise Drummond
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-02-25

HOOLEY, Iain William
Director - Active
Appointed: 2010-09-02

MACKAY, Murray Allan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2021-09-14

MAY, Timothy, Dr
Director - Resigned
Appointed: 1995-09-18
Resigned: 2002-02-03

PRICE, Judith Edna
Director - Resigned
Appointed: 2006-08-02
Resigned: 2020-07-03

RIGBY, Mike
Director - Resigned
Appointed: 2008-06-24
Resigned: 2022-08-11

RYDON, Andrew Paul
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-02-07

STREET, Tomas Haydn
Director - Resigned
Appointed: 2007-10-22
Resigned: 2020-10-01

THORPE, Catherine Helen
Director - Resigned
Appointed: 2016-01-15
Resigned: 2023-12-31

WARREN, Nicola Jane
Director - Resigned
Appointed: 2007-11-13
Resigned: 2012-09-30

ALLEN, Robert Anthony
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-05-15

BARBER, Graham Keith
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-10-11

BEDEL, Denis
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-12-31

BELL, Andrew Leighton Craig
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-02-05

BERGADAA, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1993-05-07

BRANGWIN, Clive
Director - Resigned
Appointed: 1993-05-07
Resigned: 2004-12-31

BULTEEL, David John Hillersdon
Director - Resigned
Appointed: 2001-05-02
Resigned: 2018-06-30

BURNS, Michael Hamer
Director - Resigned
Appointed: 2005-05-06
Resigned: 2007-03-31

BURR, Adam Justin
Director - Resigned
Appointed: 1999-02-10
Resigned: 2006-01-31

CARR, Francis Christopher
Director - Resigned
Appointed:
Resigned: 2004-05-13

CHEVRE, Eric Humbert
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-12-31

CLARK, Stephen
Director - Resigned
Appointed: 1993-05-07
Resigned: 1994-06-10

CLARKE, Christopher George
Director - Resigned
Appointed: 2010-07-20
Resigned: 2014-03-31

CROSTHWAITE, Patrick Tudor
Director - Resigned
Appointed: 1999-02-10
Resigned: 2002-12-31

DAVENPORT, Guy David Orme
Director - Resigned
Appointed: 1995-09-18
Resigned: 2001-03-01

DE FROMENT, Guy Jean Marie Noel
Director - Resigned
Appointed:
Resigned: 1992-09-01

EVANS, Alun Grant
Director - Resigned
Appointed: 1997-01-30
Resigned: 2006-01-31

FAVRE, Philippe Pierre
Director - Resigned
Appointed: 1995-09-18
Resigned: 1996-12-31

FRIED, Bradley
Director - Resigned
Appointed: 2010-11-08
Resigned: 2015-08-31

HERMAN, Hugh Sidney
Director - Resigned
Appointed: 1997-02-12
Resigned: 2005-05-06

HILLS, Christopher Philip
Director - Resigned
Appointed: 1997-06-11
Resigned: 2006-01-31

KANTOR, Bernard
Director - Resigned
Appointed: 1997-02-12
Resigned: 2005-05-06

KAYE, Simon George
Director - Resigned
Appointed: 2007-10-22
Resigned: 2012-09-30

KOSEFF, Stephen
Director - Resigned
Appointed: 1997-02-12
Resigned: 2005-05-06

LANE FOX, George Charles Nicholas
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-10-16

LEACH, Robert Melton
Director - Resigned
Appointed: 1993-05-07
Resigned: 2005-01-14

LESHEUR, Francois Jacques Michel
Director - Resigned
Appointed:
Resigned: 1992-09-30

LEWIS, Colin Geoffrey
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-06-30

MAXWELL SCOTT, Ian
Director - Resigned
Appointed: 1993-05-07
Resigned: 2018-03-31

MONIER, Jean-Herve
Director - Resigned
Appointed: 1994-10-24
Resigned: 1995-03-31

NOWELL MITCHELL, Grant
Director - Resigned
Appointed: 1999-02-10
Resigned: 2004-11-16

OTWAY, Michael James
Director - Resigned
Appointed: 1993-05-07
Resigned: 1997-06-01

PICKFORD, Michael Anthony
Director - Resigned
Appointed: 1995-09-18
Resigned: 1993-05-07

POTSIOS, Michel
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-12-31

REDMAYNE, Mark John Studdert
Director - Resigned
Appointed: 1993-05-07
Resigned: 2012-08-30

RICHARDS, Anthony Terence Gordon
Director - Resigned
Appointed: 1999-02-10
Resigned: 2006-01-31

ROMNEY, Harry
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-12-31

SEAL, Jonathan David
Director - Resigned
Appointed: 2006-02-01
Resigned: 2012-09-30

SNOW, Alexander Charles Wallace
Director - Resigned
Appointed: 2013-05-09
Resigned: 2013-06-06

TAPNACK, Alan
Director - Resigned
Appointed: 1999-02-10
Resigned: 2005-05-06

VAN DER WALT, David Michael
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-04

VIRIOT, Bertrand Philippe
Director - Resigned
Appointed: 1993-05-07
Resigned: 1994-11-02

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2005-05-06
Resigned: 2020-03-31

YELDHAM, Ronald John Bowring
Director - Resigned
Appointed: 1993-05-07
Resigned: 2004-02-29

KING, Barbara-Ann
Director - Resigned
Appointed: 2021-01-21
Resigned: 2023-02-15

WHELAN, James Kieran Colum
Director - Resigned
Appointed: 2020-07-23
Resigned: 2023-09-21

BALDOCK, Henrietta Caroline
Director - Active
Appointed: 2021-08-24

LISTER, Robert Charles
Director - Resigned
Appointed: 2010-07-20
Resigned: 2020-12-31

PETO, Christopher David
Director - Active
Appointed: 2023-08-24

BANNISTER, Clive Christopher Roger
Director - Active
Appointed: 2023-09-21

CUMMINGS, Iain Alexander
Director - Active
Appointed: 2023-09-21

DUHON, Terri Lynn
Director - Active
Appointed: 2023-09-21

GENTLEMAN, Sarah Felicity
Director - Active
Appointed: 2023-09-21

MATHIAS, Jennifer Elizabeth
Director - Resigned
Appointed: 2023-09-21
Resigned: 2023-12-31

MISTRY, Dharmash Pravin
Director - Active
Appointed: 2023-09-21

STOCKTON, Robert Paul
Director - Active
Appointed: 2023-09-21

KILDAY, Steven Robert
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2023-01-02

CONG, Kathy
Secretary - Resigned
Appointed: 2010-09-02
Resigned: 2013-07-05

HOOLEY, Iain William
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2010-09-02

JANSSENS, Monica Louisa
Secretary - Resigned
Appointed: 1994-01-21
Resigned: 1994-07-31

MOON, Angela Jane
Secretary - Resigned
Appointed:
Resigned: 1994-08-29

REDMAYNE, Mark John Studdert
Secretary - Resigned
Appointed: 1994-07-31
Resigned: 2007-06-18

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2007-06-18
Resigned: 2010-07-20

GORDON, James Robert Anthony
Secretary - Resigned
Appointed: 2023-01-12
Resigned: 2023-06-22

MILLER, David
Secretary - Resigned
Appointed: 2023-08-24
Resigned: 2023-09-21

JOHNSON, Ali
Secretary - Active
Appointed: 2023-09-21

CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560
LIVE
Date Incorporated:

HOOLEY, Iain William
Director - Active
Appointed: 2010-10-04

PRICE, Judith Edna
Director - Resigned
Appointed: 2005-05-06
Resigned: 2020-07-03

BLAKE, Edward Douglas Stewart Aldrich
Director - Resigned
Appointed:
Resigned: 1993-07-14

DAVENPORT, Guy David Orme
Director - Resigned
Appointed:
Resigned: 2001-03-01

MAXWELL SCOTT, Ian
Director - Resigned
Appointed: 2005-05-06
Resigned: 2018-03-31

MONK, David Michael Graeme
Director - Resigned
Appointed:
Resigned: 1996-09-19

MOREL, Brian Leonard Edward
Director - Resigned
Appointed:
Resigned: 2005-05-06

OTWAY, Michael James
Director - Resigned
Appointed:
Resigned: 1997-07-23

PICKFORD, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2000-03-15

REDMAYNE, Mark John Studdert
Director - Resigned
Appointed: 2005-05-06
Resigned: 2012-08-30

TEAGUE, Stewart Preston
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-05-06

WARREN, Nicola Jane
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-05-06

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2007-07-25
Resigned: 2020-03-31

RIGBY, Mike
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-08-11

RYDON, Andrew Paul
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-02-07

MATHIAS, Jennifer Elizabeth
Director - Active
Appointed: 2023-09-21

STOCKTON, Robert Paul
Director - Active
Appointed: 2023-09-21

KILDAY, Steven Robert
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2023-01-02

CONG, Kathy
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2013-07-05

HOOLEY, Iain William
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2010-10-04

JANSSENS, Monica Louisa
Secretary - Resigned
Appointed: 1994-01-21
Resigned: 1994-07-31

MOON, Angela Jane
Secretary - Resigned
Appointed:
Resigned: 1994-01-07

REDMAYNE, Mark John Studdert
Secretary - Resigned
Appointed: 1994-07-31
Resigned: 2007-06-19

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2010-07-20

JOHNSON, Ali
Secretary - Active
Appointed: 2023-09-21

BELL NOMINEES LIMITED
00625232
LIVE
Date Incorporated:

HOOLEY, Iain William
Director - Active
Appointed: 2010-10-04

BURR, Adam Justin
Director - Resigned
Appointed: 1993-07-08
Resigned: 2000-03-15

CARR, Francis Christopher
Director - Resigned
Appointed: 2000-03-15
Resigned: 2004-07-07

CHIVERS, Anthony James
Director - Resigned
Appointed:
Resigned: 1993-07-08

COWPER, Barry William Meadows
Director - Resigned
Appointed:
Resigned: 1993-07-13

CROSTHWAITE, Patrick Tudor
Director - Resigned
Appointed: 1996-11-29
Resigned: 2002-12-31

FULLMAN, Richard John
Director - Resigned
Appointed: 1996-11-29
Resigned: 2000-03-15

MAXWELL SCOTT, Ian
Director - Resigned
Appointed: 2005-05-06
Resigned: 2018-03-31

MILLAR, Keith Malcolm Hedley
Director - Resigned
Appointed:
Resigned: 1995-07-28

NAPIER, John Lennox
Director - Resigned
Appointed:
Resigned: 1995-04-07

NEAVE, Paul Arundell, Sir
Director - Resigned
Appointed:
Resigned: 1996-11-29

NOWELL MITCHELL, Grant
Director - Resigned
Appointed: 1996-11-29
Resigned: 2000-03-15

PRICE, Judith Edna
Director - Resigned
Appointed: 2005-05-06
Resigned: 2020-07-03

RADFORD, Kevin Joseph
Director - Resigned
Appointed:
Resigned: 1994-09-01

RASHLEIGH, Jonathan Michael Vernon
Director - Resigned
Appointed: 1996-11-29
Resigned: 2000-03-10

REDMAYNE, Mark John Studdert
Director - Resigned
Appointed: 2000-03-15
Resigned: 2012-08-30

RICHARDS, Anthony Terence Gordon
Director - Resigned
Appointed: 1996-11-29
Resigned: 2000-03-15

ROGERS, Pauline Margaret
Director - Resigned
Appointed: 1996-11-29
Resigned: 1999-04-30

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2007-07-25
Resigned: 2020-03-31

RIGBY, Mike
Director - Active
Appointed: 2021-03-15

RYDON, Andrew Paul
Director - Active
Appointed: 2021-03-15

KILDAY, Steven Robert
Secretary - Active
Appointed: 2013-07-05

CONG, Kathy
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2013-07-05

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1996-07-01

HOOLEY, Iain William
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2010-10-04

LAVELLE, Lynda
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1999-02-12

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

RADFORD, Kevin Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-05-31

REDMAYNE, Mark John Studdert
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2007-06-21

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2010-07-20

CARR PEP NOMINEES LIMITED
02560336
LIVE
Date Incorporated:

HOOLEY, Iain William
Director - Active
Appointed: 2010-10-04

BLAKE, Edward Douglas Stewart Aldrich
Director - Resigned
Appointed:
Resigned: 1993-11-20

BRODIE, Thomas Mark
Director - Resigned
Appointed: 1992-08-14
Resigned: 2000-03-15

DAVENPORT, Guy David Orme
Director - Resigned
Appointed:
Resigned: 2001-03-01

GILLARD, Rachael
Director - Resigned
Appointed: 1994-07-18
Resigned: 2002-09-06

HORROCKS, Patricia Nicolette Victoria
Director - Resigned
Appointed: 1994-07-18
Resigned: 2000-08-18

MAXWELL SCOTT, Ian
Director - Resigned
Appointed: 2005-05-06
Resigned: 2018-03-31

MONK, David Michael Graeme
Director - Resigned
Appointed:
Resigned: 1996-09-19

OTWAY, Michael James
Director - Resigned
Appointed:
Resigned: 1997-07-23

PICKFORD, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2000-03-15

PRICE, Judith Edna
Director - Resigned
Appointed: 2005-05-06
Resigned: 2020-07-03

PROCTOR, Nicholas Alistair James
Director - Resigned
Appointed:
Resigned: 1993-11-20

REDMAYNE, Mark John Studdert
Director - Resigned
Appointed: 2001-03-01
Resigned: 2012-08-30

ROBB, Christopher Michael
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-06-19

TEAGUE, Stewart Preston
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-05-06

WARREN, Nicola Jane
Director - Resigned
Appointed: 1994-07-18
Resigned: 2005-05-06

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2007-07-25
Resigned: 2020-03-31

YELDHAM, Ronald John Bowring
Director - Resigned
Appointed:
Resigned: 2000-03-15

RIGBY, Mike
Director - Active
Appointed: 2021-03-15

RYDON, Andrew Paul
Director - Active
Appointed: 2021-03-15

KILDAY, Steven Robert
Secretary - Active
Appointed: 2013-07-05

CONG, Kathy
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2013-07-05

GARNER, Margaret Theresa
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

HOOLEY, Iain William
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2010-10-04

JANSSENS, Monica Louisa
Secretary - Resigned
Appointed: 1994-01-21
Resigned: 1994-11-20

MOON, Angela Jane
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1994-01-07

REDMAYNE, Mark John Studdert
Secretary - Resigned
Appointed: 1994-07-31
Resigned: 2007-06-20

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2010-07-20

INVESTMENT ADMINISTRATION NOMINEES LIMITED
02075505
LIVE
Date Incorporated:

HOOLEY, Iain William
Director - Active
Appointed: 2010-10-04

BEARDWELL, John Hugh William
Director - Resigned
Appointed:
Resigned: 2000-03-15

DAVENPORT, Guy David Orme
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-03-01

GILLARD, Rachael
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-09-06

GRAY, Peter
Director - Resigned
Appointed:
Resigned: 2000-03-15

HORROCKS, Patricia Nicolette Victoria
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-08-18

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Director - Resigned
Appointed:
Resigned: 1993-05-07

MAXWELL-SCOTT, Ian
Director - Resigned
Appointed: 2005-05-06
Resigned: 2018-03-31

MAY, Timothy, Dr
Director - Resigned
Appointed:
Resigned: 2002-02-03

MCGREGOR, Robert Alasdair
Director - Resigned
Appointed:
Resigned: 1994-10-31

PRICE, Judith Edna
Director - Resigned
Appointed: 2005-05-06
Resigned: 2020-07-03

REDMAYNE, Mark John Studdert
Director - Resigned
Appointed:
Resigned: 1993-05-07

TEAGUE, Stewart Preston
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-05-06

VAUGHAN, Raymond
Director - Resigned
Appointed: 1993-05-07
Resigned: 1994-06-27

WARREN, Nicola Jane
Director - Resigned
Appointed: 1999-03-10
Resigned: 2005-05-06

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2007-07-25
Resigned: 2020-03-31

KILDAY, Steven Robert
Secretary - Active
Appointed: 2013-07-05

CONG, Kathy
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2013-07-05

HOOLEY, Iain William
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2010-10-04

JANSSENS, Monica Louisa
Secretary - Resigned
Appointed: 1994-01-21
Resigned: 1994-07-31

MOON, Angela Jane
Secretary - Resigned
Appointed: 1993-05-07
Resigned: 1994-01-07

REDMAYNE, Mark John Studdert
Secretary - Resigned
Appointed: 1994-07-31
Resigned: 2007-06-20

STUDDERT, Mark John
Secretary - Resigned
Appointed:
Resigned: 1993-10-31

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2010-07-20

PEP SERVICES (NOMINEES) LIMITED
02368386
LIVE
Date Incorporated:

HOOLEY, Iain William
Director - Active
Appointed: 2010-10-04

BLAKE, Edward Douglas Stewart Aldrich
Director - Resigned
Appointed:
Resigned: 1993-07-14

BRODIE, Thomas Mark
Director - Resigned
Appointed: 1992-08-14
Resigned: 2000-03-15

DAVENPORT, Guy David Orme
Director - Resigned
Appointed:
Resigned: 2001-03-01

GILLARD, Rachael
Director - Resigned
Appointed: 1994-07-18
Resigned: 2002-09-06

HORROCKS, Patricia Nicolette Victoria
Director - Resigned
Appointed: 1994-07-18
Resigned: 2000-08-18

MAXWELL SCOTT, Ian
Director - Resigned
Appointed: 2005-05-06
Resigned: 2018-03-31

MCCOURT, Richard
Director - Resigned
Appointed: 1992-08-14
Resigned: 1995-03-31

MITTON, Richard Arthur
Director - Resigned
Appointed: 1992-08-12
Resigned: 2000-03-15

MONK, David Michael Graeme
Director - Resigned
Appointed:
Resigned: 1996-09-19

OTWAY, Michael James
Director - Resigned
Appointed:
Resigned: 1997-07-23

PICKFORD, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2000-03-15

PRICE, Judith Edna
Director - Resigned
Appointed: 2005-05-06
Resigned: 2020-07-03

PROCTOR, Nicholas Alistair James
Director - Resigned
Appointed:
Resigned: 1992-09-24

REDMAYNE, Mark John Studdert
Director - Resigned
Appointed: 2001-03-01
Resigned: 2012-08-30

ROBB, Christopher Michael
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-06-19

TEAGUE, Stewart Preston
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-05-06

WARREN, Nicola Jane
Director - Resigned
Appointed: 1994-07-18
Resigned: 2005-05-06

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2007-07-25
Resigned: 2020-03-31

YELDHAM, Ronald John Bowring
Director - Resigned
Appointed:
Resigned: 2000-03-15

RIGBY, Mike
Director - Active
Appointed: 2021-03-15

RYDON, Andrew Paul
Director - Active
Appointed: 2021-03-15

KILDAY, Steven Robert
Secretary - Active
Appointed: 2013-07-05

CONG, Kathy
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2013-07-05

GARNER, Margaret Theresa
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

HOOLEY, Iain William
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2010-10-04

JANSSENS, Monica Louisa
Secretary - Resigned
Appointed: 1994-01-21
Resigned: 1995-04-04

MOON, Angela Jane
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1994-01-07

REDMAYNE, Mark John Studdert
Secretary - Resigned
Appointed: 1994-07-31
Resigned: 2007-06-21

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2010-07-20

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