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nicholas coulson

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COULSON, Nicholas John
Nationality: British
Address: London, SW3 5AP

N M ROTHSCHILD CORPORATE FINANCE LIMITED
03257019
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-26

ALT, Anthony Joseph
Director - Expired
Appointed: 1997-04-01

BARBOUR, Peter William
Director - Expired
Appointed: 2012-08-16

WESTCOTT, Jonathan
Director - Expired
Appointed: 2004-11-29

ABBOTT, Justin Hesman
Director - Resigned
Appointed: 2003-07-17
Resigned: 2005-10-07

ADER, Roger Samuel
Director - Resigned
Appointed: 2006-10-30
Resigned: 2012-08-31

ADOMAKOH, Penelope Le Messurier
Director - Resigned
Appointed: 2000-04-27
Resigned: 2012-08-31

ALEXANDER, Charles Edward
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-10-31

ALLEN, Anthony Vivian
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-31

ASHLEY, Robert Norman
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-10-22

ASHWORTH, Julia Kathryn Anne
Director - Resigned
Appointed: 2001-07-19
Resigned: 2010-05-31

BAILEY, Richard Charles
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

BATES, Peter Michael
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-06-27

BEEVOR, Ronald Hugh
Director - Resigned
Appointed: 1997-07-24
Resigned: 2002-03-31

BESCHI, Stefano
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-08-31

BILLIS, Neeve Joseph
Director - Resigned
Appointed: 2002-07-18
Resigned: 2012-08-31

BIRD, Anthony William
Director - Resigned
Appointed: 2000-04-27
Resigned: 2012-08-31

BIRD, Peter
Director - Resigned
Appointed: 1997-04-01
Resigned: 2008-04-01

BLACKABY, Oliver Guy
Director - Resigned
Appointed: 2001-07-19
Resigned: 2008-01-24

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-31

BOARDMAN, Jeremy Hugh
Director - Resigned
Appointed: 1998-07-23
Resigned: 2012-08-31

BOGDANERIS, Ion
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-09-30

BRAZG, Roger
Director - Resigned
Appointed: 2000-10-19
Resigned: 2003-06-15

BRIMACOMBE, John Richard William
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

BROOKS, Christopher John
Director - Resigned
Appointed: 1999-07-22
Resigned: 2008-09-08

BURKITT, Francis William Miles
Director - Resigned
Appointed: 2007-09-10
Resigned: 2012-08-31

BYRNE, John Douglas
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-08-31

CANT, Gregor Roderick
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-08-31

CHISHOLM, Simon Leslie
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-03-31

CILLIERS, Finula Charlotte Isabelle
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-08-31

CORNFORTH, Christopher Montague
Director - Resigned
Appointed: 1997-04-01
Resigned: 2010-06-30

COX, Meyrick
Director - Resigned
Appointed: 2002-10-17
Resigned: 2010-10-13

DAVEY, Benjamin Nicholas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-20

DAVEY, Richard Harding
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-06-30

DE LA MORINIERE, Herve
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-10-21

DE ROTHSCHILD, David Rene James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2004-10-15

DEANS, John Alexander
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

DICK, James Alistair
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-06-01

DINCER, Mustafa
Director - Resigned
Appointed: 2005-08-01
Resigned: 2010-03-31

DOUGLAS HAMILTON, James David Cameron
Director - Resigned
Appointed: 2000-04-27
Resigned: 2012-08-31

DRUMMOND, Lynn, Dr
Director - Resigned
Appointed: 2001-07-19
Resigned: 2010-05-30

DRYLAND, Nicholas Hugh Housby
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

DUFFY, Paul James
Director - Resigned
Appointed: 2005-03-08
Resigned: 2012-08-31

EDDIS, Jonathan Lancelot
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

EDEY, Russell Philip
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

EDWARDS, Lachlan George Sheppeard
Director - Resigned
Appointed: 2005-03-08
Resigned: 2006-07-10

EMERSON, Harry Garfield
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-07-31

EMMET, Caroline Ann Gloria
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-03-31

EWART SMITH, Roger Edward
Director - Resigned
Appointed: 1998-07-23
Resigned: 2012-08-31

EWBANK, Christopher Francis
Director - Resigned
Appointed: 2000-10-19
Resigned: 2005-04-18

FENWICK, James Mark Featherstone
Director - Resigned
Appointed: 2002-07-18
Resigned: 2008-03-20

FORBES, David Malcom
Director - Resigned
Appointed: 1998-07-23
Resigned: 2010-04-20

FROST, Anselm Godwin Armstrong
Director - Resigned
Appointed: 2000-07-20
Resigned: 2012-08-31

GALLIVER, Clive Geoffrey Norman
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-12-31

GOLDBERG, Avram Lloyd
Director - Resigned
Appointed: 1998-07-23
Resigned: 2012-08-31

GOLDBERG, Hedley Charles
Director - Resigned
Appointed: 2005-07-01
Resigned: 2012-08-31

GOLDBERG, Ruben
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-31

GOODMAN, Robert
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-01-06

GOWLLAND, Nicholas Tadeusz
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-10-01

GREAVES, Mark Christopher
Director - Resigned
Appointed: 1997-05-14
Resigned: 2002-09-30

GUEST, Richard James
Director - Resigned
Appointed: 2004-07-22
Resigned: 2009-09-05

GUPTA, Ravinder Kumar
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-08-31

HAGEN, Philipp Von
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-04-01

HANCOCK, Timothy John Pennington
Director - Resigned
Appointed: 1997-04-01
Resigned: 2010-06-21

HAZIZA, Laurent Simon
Director - Resigned
Appointed: 2000-04-27
Resigned: 2012-08-31

HEALD, Richard Peter
Director - Resigned
Appointed: 1997-04-01
Resigned: 2010-09-24

HEMMING, Roger John William
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-08-31

HERZOG, Frank Wilhelm
Director - Resigned
Appointed: 2002-07-18
Resigned: 2010-03-30

HIGGINS, Nigel Paul
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

HILL, Mark Alexander
Director - Resigned
Appointed: 2000-07-20
Resigned: 2012-03-31

HIMSWORTH, Nigel William
Director - Resigned
Appointed: 2000-07-20
Resigned: 2012-08-31

HOFLAND, Annemicke
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-10-05

HOLLAMBY, Dominic Charles
Director - Resigned
Appointed: 1998-10-22
Resigned: 2012-01-10

HOOPER, Nicholas Peter Mayleston
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-12-01

HUBBARD, Robin William
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-06-29

ISHAQ, Majid
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-08-31

ISTEL, Yves-Andre
Director - Resigned
Appointed: 1997-07-24
Resigned: 2012-08-31

JOHNSON, Richard Arthur
Director - Resigned
Appointed: 2001-07-19
Resigned: 2009-03-17

JONES, Richard William Alexander
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-03-31

JOSSE, Jeremy Marc
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-06-30

JOYCE, Kevin
Director - Resigned
Appointed: 2002-01-17
Resigned: 2004-11-30

KAHN, David Brian, Doctor
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-12-29

KASTELE, Thomas
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-05-01

KEAY, Charles Robert
Director - Resigned
Appointed: 2005-03-08
Resigned: 2008-03-31

KENNARD, Veronica Ruth
Director - Resigned
Appointed: 2005-07-01
Resigned: 2012-08-31

KING, Adrian Edward
Director - Resigned
Appointed: 1996-09-25
Resigned: 1997-04-01

KING, Nicola
Director - Resigned
Appointed: 2000-04-27
Resigned: 2002-01-24

LEITAO, Robert Mark
Director - Resigned
Appointed: 1998-10-22
Resigned: 2012-08-31

LETWIN, Oliver, Rt Hon Sir
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-12-31

LI, Aubrey Kwok Sing
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-03-31

LINNETT, Simon John, Lawrence
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

MANDEL, Warner Colin
Director - Resigned
Appointed: 1998-07-23
Resigned: 2012-08-31

MARSAGLIA, Stefano
Director - Resigned
Appointed: 1997-04-01
Resigned: 2009-09-09

MASTERS, Alexis David
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-09-15

MCGRATH, John Paul Francis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-11-14

MCINTOSH, David Ronald
Director - Resigned
Appointed: 2004-07-22
Resigned: 2008-02-15

MERCEY, Charles Jean
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

N M ROTHSCHILD & SONS LIMITED
Secretary - Expired
Appointed: 1996-09-25

LGT WEALTH MANAGEMENT UK LLP
OC329392
LIVE
Date Incorporated:

HABBERFIELD, William John
Member - Active
Appointed: 2008-11-25

SCOTT, David Martyn
Member - Resigned
Appointed: 2007-06-27
Resigned: 2020-12-31

SNEE, Benjamin James
Member - Active
Appointed: 2007-12-15

ALLAN, Anthony Charles
Member - Active
Appointed: 2009-11-01

BLANC, David Yves Valery
Member - Resigned
Appointed: 2008-07-25
Resigned: 2021-11-30

BLOGG, Nicholas
Member - Active
Appointed: 2018-01-01

BREWIS, Philip
Member - Resigned
Appointed: 2016-03-11
Resigned: 2021-12-31

CANTRILL, Stuart
Member - Resigned
Appointed: 2018-01-01
Resigned: 2020-12-31

CARMICHAEL-JACK, Duncan Stewart
Member - Active
Appointed: 2008-10-16

CATCHPOLE, Thomas Michael Peter
Member - Active
Appointed: 2014-12-19

CHAMBERLAIN, Christopher Humfrey Nils
Member - Resigned
Appointed: 2014-12-19
Resigned: 2020-12-31

CHANCE, Benjamin
Member - Active
Appointed: 2018-01-01

CLARK, Neil Martin
Member - Active
Appointed: 2008-08-12

CRAWLEY, Jaqueline
Member - Active
Appointed: 2013-03-21

DA CUNHA, Oliver
Member - Active
Appointed: 2016-03-11

DAVIES, Andrew
Member - Active
Appointed: 2018-01-01

FALLA, Neville
Member - Resigned
Appointed: 2015-04-06
Resigned: 2021-03-31

FARRANT, Catherine Leigh
Member - Resigned
Appointed: 2016-03-11
Resigned: 2020-10-01

GOODMAN, Julian Charles
Member - Active
Appointed: 2009-09-08

GUDKA, Bandish Suresh Dharamshi
Member - Active
Appointed: 2014-12-19

GUY, Matthew
Member - Active
Appointed: 2016-03-11

HALFORD, Frances Marie
Member - Active
Appointed: 2014-03-06

JENKINS, Stephen
Member - Active
Appointed: 2016-03-11

JOPP, John Michael Shay
Member - Active
Appointed: 2008-08-12

LAKSHMANAN, Meenakshi
Member - Active
Appointed: 2013-05-01

LANE, David
Member - Active
Appointed: 2016-03-11

MARCUS, Francoise Annick Valerie
Member - Active
Appointed: 2008-09-15

MARTIN, Paul David John
Member - Active
Appointed: 2017-04-06

MCRITCHIE, Brian Robert
Member - Active
Appointed: 2013-09-05

MIZZI, Timothy
Member - Active
Appointed: 2018-05-01

NEWMAN, Andrew
Member - Active
Appointed: 2016-03-11

NIXON, Paul David
Member - Active
Appointed: 2015-05-01

PALMER, Andrew
Member - Active
Appointed: 2014-12-19

PARNELL, Charles Huw
Member - Active
Appointed: 2014-12-19

PEDLEY, Neil David
Member - Active
Appointed: 2008-10-16

POLLARD, Paul
Member - Active
Appointed: 2008-10-16

RIJHSINGHANI, Sanjay Jagdish
Member - Active
Appointed: 2008-08-12

RITCHIE, Lucy Deborah Barton
Member - Active
Appointed: 2016-03-11

ROBINSON, Catherine Colleen
Member - Active
Appointed: 2008-08-12

SANFORD, Charles
Member - Active
Appointed: 2018-08-01

SHACKLETON, Joanna
Member - Active
Appointed: 2018-05-01

SIMS, Andrew William
Member - Active
Appointed: 2008-08-12

SULIVAN, Edward
Member - Active
Appointed: 2018-01-01

TANSLEY, Matthew
Member - Active
Appointed: 2014-12-19

THOMAS, Graham Wesley
Member - Active
Appointed: 2017-10-17

THOMPSON, Roy
Member - Active
Appointed: 2016-03-11

TOWNROW, William Donald
Member - Active
Appointed: 2014-12-19

TOZER, Jeanette Mary
Member - Active
Appointed: 2014-05-01

TURNER, David Clement
Member - Active
Appointed: 2008-08-12

VERRAN, Christopher Mark
Member - Active
Appointed: 2008-08-12

VUCICEVIC, Zorana
Member - Active
Appointed: 2008-09-22

WILLIAMS, Natasa Miklavcic
Member - Active
Appointed: 2013-09-16

WINDOWS, Matthew Guy Newman
Member - Active
Appointed: 2018-01-01

LGT UK HOLDINGS LIMITED
Member - Active
Appointed: 2016-06-17

NIELSEN, Niels
Member - Resigned
Appointed: 2013-01-22
Resigned: 2016-06-17

SARIKHANI, Ali Reza
Member - Resigned
Appointed: 2013-01-22
Resigned: 2016-06-17

ARCHER, Andrew
Member - Resigned
Appointed: 2009-02-06
Resigned: 2016-06-17

ATTARD-MANCHE, Jeremy Paul
Member - Resigned
Appointed: 2008-04-18
Resigned: 2016-06-17

BASRA, David Sukhdev
Member - Resigned
Appointed: 2008-07-18
Resigned: 2016-06-17

BATCHELOR, Michael John
Member - Resigned
Appointed: 2009-04-01
Resigned: 2013-05-28

BEARD, Paul Anthony
Member - Resigned
Appointed: 2012-12-13
Resigned: 2016-06-17

BEARD, Philip
Member - Resigned
Appointed: 2014-12-19
Resigned: 2016-06-17

BLACKBOURN, Richard Arthur
Member - Resigned
Appointed: 2008-10-31
Resigned: 2016-06-17

BRENNAN, Richard James
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

BROOK, Peter John
Member - Resigned
Appointed: 2008-05-01
Resigned: 2016-06-17

BROOKE, Anthony Leonard
Member - Resigned
Appointed: 2008-11-07
Resigned: 2016-06-17

CAMPBELL-HARRIS, Edward
Member - Resigned
Appointed: 2015-06-30
Resigned: 2016-06-17

CHENEVIX-TRENCH, Jonathan Charles
Member - Resigned
Appointed: 2008-11-06
Resigned: 2013-09-27

CROKER, Andrew Peter
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

DAVIES, Joseph Peter
Member - Resigned
Appointed: 2009-03-09
Resigned: 2013-07-25

DAVIS, Peter John, Sir
Member - Resigned
Appointed: 2008-11-04
Resigned: 2016-03-08

EVANS, Julia May
Member - Resigned
Appointed: 2008-10-17
Resigned: 2014-12-16

EVANS, Matthew Benedict
Member - Resigned
Appointed: 2007-06-27
Resigned: 2017-01-05

FLETCHER, Timothy Raymond Anthony
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-08-23

GASKELL, Andrew
Member - Resigned
Appointed: 2022-01-01
Resigned: 2016-06-17

GHEERBRANT, Mark Andrew
Member - Resigned
Appointed: 2008-10-20
Resigned: 2016-06-17

GILBERT, David Lee
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

GILBERT, Michael Herbert
Member - Resigned
Appointed: 2010-10-25
Resigned: 2016-06-17

GREENWOOD, Neil
Member - Resigned
Appointed: 2014-12-19
Resigned: 2017-01-09

GSPS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2008-02-27
Resigned: 2011-03-22

GYLES, Peter Jonathan
Member - Resigned
Appointed: 2014-12-19
Resigned: 2016-06-17

HALL, David John
Member - Resigned
Appointed: 2016-01-07
Resigned: 2016-06-17

HAMMOND, Paul
Member - Resigned
Appointed: 2008-10-22
Resigned: 2016-06-17

HARWOOD, Richard Ian
Member - Resigned
Appointed: 2013-11-07
Resigned: 2017-08-31

HEATH, Hugo Reading
Member - Resigned
Appointed: 2008-12-30
Resigned: 2016-06-17

HOLDEN, Mark
Member - Resigned
Appointed: 2009-10-01
Resigned: 2013-05-07

KARAT, David Spencer
Member - Resigned
Appointed: 2009-06-16
Resigned: 2010-12-31

LAVELLE, Michael
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

LAZERIS, Siobhan Elizabeth
Member - Resigned
Appointed: 2008-05-01
Resigned: 2017-07-27

LENGVARI, George Francis
Member - Resigned
Appointed: 2009-04-27
Resigned: 2016-06-17

LUPTON, James Roger Crompton
Member - Resigned
Appointed: 2008-03-04
Resigned: 2016-06-17

MCPHERSON, Karen Margaret
Member - Resigned
Appointed: 2008-03-28
Resigned: 2016-06-17

MIDDLETON, Ian George Alexander
Member - Resigned
Appointed: 2008-05-13
Resigned: 2014-12-19

MORGAN, David Howard
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

NIELSEN, John
Member - Resigned
Appointed: 2015-01-26
Resigned: 2016-06-17

O'HEGARTY, James
Member - Resigned
Appointed: 2009-01-26
Resigned: 2013-09-27

OSOBASE, Matthew Osagie Abumenre
Member - Resigned
Appointed: 2008-11-01
Resigned: 2016-06-17

POCOCK, Lesley Diane
Member - Resigned
Appointed: 2009-08-10
Resigned: 2013-07-25

PROFFITT, Jeremy
Member - Resigned
Appointed: 2009-05-05
Resigned: 2012-07-04

BROOKS, David Thomas
Member - Resigned
Appointed: 2020-01-01
Resigned: 2023-11-10

CONNELLY, Danielle
Member - Active
Appointed: 2020-01-01

COSSINS-PRICE, Lloyd
Member - Active
Appointed: 2019-04-15

HOLDEN, Julian
Member - Active
Appointed: 2019-01-01

LIVESEY, Mark David
Member - Active
Appointed: 2019-01-01

MOSS, Michael
Member - Active
Appointed: 2020-01-01

SCOTCHBROOK, Jonathan David
Member - Active
Appointed: 2020-01-01

SCOTT, Elizabeth Gillian
Member - Active
Appointed: 2019-04-30

SNEE, Nicola Carole
Member - Active
Appointed: 2019-04-30

STONE, Phoebe
Member - Active
Appointed: 2020-01-01

PALMER, Andrew James
Member - Active
Appointed: 2014-12-19

PASCOE, Paul
Member - Active
Appointed: 2020-09-28

ADEOSON, Ola
Member - Active
Appointed: 2021-01-01

ALLISTER, Simon
Member - Active
Appointed: 2021-01-01

BOYLEY, Simon
Member - Active
Appointed: 2021-01-01

BUCK, Jordan John
Member - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-21

DOSHI, Serena
Member - Active
Appointed: 2021-04-01

GABBETT, Chris
Member - Active
Appointed: 2021-01-01

JOLLIFFE, Robert Francis Raymond
Member - Active
Appointed: 2021-01-01

LYNESS, Graeme
Member - Active
Appointed: 2021-01-01

MCNAMARA, Mark
Member - Active
Appointed: 2021-01-01

NAPIER-PAYNE, Geraldine
Member - Active
Appointed: 2021-01-01

TOOKER, Andy
Member - Active
Appointed: 2021-01-01

WHELAN, Helen
Member - Active
Appointed: 2021-01-01

KANE, Barbara
Member - Active
Appointed: 2022-01-01

ARUMAINAYAGAM, James Alexander
Member - Active
Appointed: 2023-01-01

BOYD-CARPENTER, William
Member - Active
Appointed: 2022-01-01

GERAKI, Effie
Member - Active
Appointed: 2022-01-01

GYLES, Pete
Member - Active
Appointed: 2022-01-01

HOLT, Rob
Member - Active
Appointed: 2022-01-01

KHAYAT, Etienne, Dr
Member - Active
Appointed: 2022-10-03

LANE, David Philip
Member - Active
Appointed: 2016-03-11

MODLOCK, Hannah
Member - Active
Appointed: 2023-01-01

MONRO, Doug
Member - Active
Appointed: 2023-01-01

O-BRIEN, Elliot
Member - Active
Appointed: 2022-01-01

O’MARA, Mick
Member - Active
Appointed: 2023-01-01

TACCHINO, Valentina
Member - Active
Appointed: 2022-01-01

VACHA, Andy
Member - Active
Appointed: 2023-01-01

WHELAN, Helen
Member - Active
Appointed: 2021-01-01

ARCHER, Andrew William
Member - Active
Appointed: 2024-01-01

CLARK, Esther
Member - Active
Appointed: 2024-01-01

FRESNAIS, Daniel
Member - Active
Appointed: 2024-01-01

GAGEN, Laurence
Member - Active
Appointed: 2024-01-01

GRANGE, Matthew
Member - Active
Appointed: 2024-01-01

HARDY, Robert
Member - Active
Appointed: 2024-01-01

HENDERSON, Gregg
Member - Active
Appointed: 2024-01-01

PROUT, Scott
Member - Active
Appointed: 2024-01-01

TYE, Caroline Rachel
Member - Active
Appointed: 2024-01-01

WILSON, Henry
Member - Active
Appointed: 2024-01-01

THE HOSPITAL OF ST JOHN AND ST ELIZABETH
02808390
LIVE
Date Incorporated:

ALLEN, Mark John Spurgeon, Sir
Director - Active
Appointed: 2008-02-28

ANDREOTTI, Alda Dorren
Director - Active
Appointed: 2016-12-01

FITZHERBERT, Charles Edward
Director - Resigned
Appointed: 1999-11-24
Resigned: 2008-06-02

JOHNSON, Margaret Anne, Dr
Director - Active
Appointed: 2008-06-02

LAWLESS, Simon Patrick
Director - Active
Appointed: 2016-11-28

MARSTON, Robert Addenbrooke
Director - Resigned
Appointed: 2014-11-25
Resigned: 2020-10-28

REIS, Norbert
Director - Resigned
Appointed: 2008-11-19
Resigned: 2013-11-20

RITCHIE, Richard Charles
Director - Active
Appointed: 2013-06-11

SCHILD, Julian Dominic
Director - Active
Appointed: 2008-04-02

WILSON, John, The Right Reverend
Director - Resigned
Appointed: 2016-08-19
Resigned: 2019-06-18

AYIDA, Gubby Anire, Dr
Director - Resigned
Appointed: 2012-05-22
Resigned: 2014-08-31

BERTIE, Charles Peregrine Albermarle
Director - Resigned
Appointed: 1995-07-26
Resigned: 2001-07-25

BRIDGEMAN, Robin John Orlando
Director - Resigned
Appointed: 1998-03-31
Resigned: 2008-02-06

CARLETON PAGET, John Byng Oswold
Director - Resigned
Appointed: 1993-04-13
Resigned: 1999-07-28

CHAMBERS, Antony Craven
Director - Resigned
Appointed: 2001-03-28
Resigned: 2008-03-02

DELLAL HERSHAM, Aida
Director - Resigned
Appointed: 1999-09-28
Resigned: 2008-06-02

ELLIOT, Dominic, The Hon
Director - Resigned
Appointed: 1999-03-30
Resigned: 2007-12-12

ELWES, Martin Stephen Robert
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-12-31

FITZALAN HOWARD, Mark, Lord
Director - Resigned
Appointed: 1997-04-09
Resigned: 2007-11-22

GODDARD, Nicholas
Director - Resigned
Appointed: 2001-01-24
Resigned: 2008-07-08

GRANT, David Stephen, Dr
Director - Resigned
Appointed: 2008-07-08
Resigned: 2014-08-31

GRANTLEY, Richard William Brinsley, Lord
Director - Resigned
Appointed: 2008-02-28
Resigned: 2012-01-16

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Director - Resigned
Appointed: 2007-12-12
Resigned: 2019-02-11

JEPSON, Ewart Martin, Dr
Director - Resigned
Appointed: 1993-04-13
Resigned: 1996-12-31

KERR, Monica Mary
Director - Resigned
Appointed: 2008-04-02
Resigned: 2018-06-12

LANCASTER, Richard, Dr
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-08-17

LOEWENSTEIN-WERTHEIM-FREUDENBERG, Rupert Zu, Prince
Director - Resigned
Appointed: 2001-07-25
Resigned: 2008-02-28

LORD CRAIGMYLE, Thomas Donaldmackay, The Right Honourable
Director - Resigned
Appointed: 1993-04-13
Resigned: 1995-07-26

MARSHALL, David Errol, Chief Executive Officer
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-07-27

MOORHEAD, John, Professor
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-01-24

MOSTYN, Nicholas Anthony Joseph
Director - Resigned
Appointed: 2008-02-28
Resigned: 2016-07-22

O'SULLIVAN, Kevin James
Director - Resigned
Appointed: 1997-02-10
Resigned: 2001-03-24

PHIPPS, Terence Edwin, Reverend
Director - Resigned
Appointed: 1993-04-13
Resigned: 2007-07-12

REES MOGG, Jacob William, The Hon
Director - Resigned
Appointed: 2003-03-06
Resigned: 2008-06-02

RILEY, Julia, Dr
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-11-24

RYAN, Paschal Francis Patrick Tynan, Canon
Director - Resigned
Appointed: 2011-06-08
Resigned: 2016-07-18

SCHERER, Jonathan Francis
Director - Resigned
Appointed: 2008-04-02
Resigned: 2017-11-08

SCROPE, Simon Egerton
Director - Resigned
Appointed: 1993-04-13
Resigned: 2008-02-06

SCURR, Martin, Dr
Director - Resigned
Appointed: 1993-04-13
Resigned: 1999-12-31

STACK, George, Rt R
Director - Resigned
Appointed: 2007-07-12
Resigned: 2011-06-07

TOMKINS, Gillian, Lady
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-01-28

TWADDELL, Robert Stuart
Director - Resigned
Appointed: 1993-04-13
Resigned: 1996-10-01

WELD, Charles Humphrey
Director - Resigned
Appointed: 1993-04-13
Resigned: 2008-03-05

WELLS, William
Director - Resigned
Appointed: 2014-02-20
Resigned: 2019-02-14

FITZHERBERT-BROCKHOLES, Francis
Director - Active
Appointed: 2020-02-10

MORRIS, William Patrick, Professor His Honour
Director - Active
Appointed: 2020-02-10

SHERRINGTON, John Francis, Bishop
Director - Active
Appointed: 2019-09-06

GREEN, Geoff Wililam
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-09-05

PARMAR, Hema
Secretary - Active
Appointed: 2019-04-01

BIRD, Michael
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2005-12-09

BOARD, Christopher Nigel
Secretary - Resigned
Appointed: 1993-04-13
Resigned: 1998-05-11

GREEN, Geoffrey William
Secretary - Resigned
Appointed: 2015-07-28
Resigned: 2016-07-08

HORNICK, Claire
Secretary - Resigned
Appointed: 2001-07-25
Resigned: 2003-07-31

MARSHALL, David Errol, Chief Executive Officer
Secretary - Resigned
Appointed: 2009-06-18
Resigned: 2015-07-27

VICK, Anthony John
Secretary - Resigned
Appointed: 1998-05-11
Resigned: 2000-01-21

N. M. ROTHSCHILD & SONS LIMITED
00925279
LIVE
Date Incorporated:

ALT, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 2021-09-07

COLEMAN, Christopher Lewis
Director - Resigned
Appointed: 1998-07-23
Resigned: 2004-12-13

DIDHAM, Andrew
Director - Resigned
Appointed: 1997-01-23
Resigned: 2023-09-21

ESTLIN, Peter Kenneth, Sir
Director - Active
Appointed: 2020-06-01

LEITAO, Robert Mark
Director - Active
Appointed: 2019-01-11

WRIGLEY, Nicholas Hugh Tremayne
Director - Active
Appointed: 2019-02-14

AISH, Malcolm Roger
Director - Resigned
Appointed:
Resigned: 2003-12-31

ALEXANDER, Charles Edward
Director - Resigned
Appointed:
Resigned: 1997-04-01

ALLEN, Anthony Vivian
Director - Resigned
Appointed:
Resigned: 1997-04-01

ARMSTRONG OF ILMINSTER, Lord
Director - Resigned
Appointed:
Resigned: 1997-06-23

ASHLEY, Robert Norman
Director - Resigned
Appointed: 1996-05-16
Resigned: 1998-12-31

BAILEY, Richard Charles
Director - Resigned
Appointed: 1997-06-23
Resigned: 1997-04-01

BANSZKY, Caroline Janet
Director - Resigned
Appointed:
Resigned: 1997-03-31

BARBOUR, Peter William
Director - Resigned
Appointed: 2013-03-22
Resigned: 2020-03-05

BARRY, Paul John
Director - Resigned
Appointed: 2007-06-06
Resigned: 2010-05-26

BAXTER, Isobel Mary
Director - Resigned
Appointed: 1997-05-14
Resigned: 2008-04-25

BEATHAM, Glenn
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-12-13

BENDEL, David Neil
Director - Resigned
Appointed: 1994-05-11
Resigned: 1997-04-01

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1998-05-14
Resigned: 2004-03-31

BIRD, Peter
Director - Resigned
Appointed: 1994-05-11
Resigned: 1997-04-01

BISHOP, John Alfred
Director - Resigned
Appointed:
Resigned: 1996-05-07

BLACKETT, David John
Director - Resigned
Appointed:
Resigned: 1996-04-30

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 1995-10-19
Resigned: 1997-04-01

BLUNT, Christopher Mark
Director - Resigned
Appointed: 2003-07-17
Resigned: 2004-12-13

BOUTON, Daniel
Director - Resigned
Appointed: 2011-01-07
Resigned: 2017-03-21

BRIMACOMBE, John Richard William
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-01

BUTCHER, Mark James
Director - Resigned
Appointed: 2004-07-22
Resigned: 2004-12-13

BYROM, Peter John
Director - Resigned
Appointed:
Resigned: 1996-10-31

CAIN, David Wayne
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-10-06

CHAPMAN, Anthony Leonard
Director - Resigned
Appointed: 2004-04-22
Resigned: 2010-05-26

CHENG, Paul Ming Fun
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-03-31

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1995-01-19
Resigned: 2006-01-18

COOPER, Frank, The Rt Hon Sir
Director - Resigned
Appointed:
Resigned: 1996-07-31

COPSEY, Paul Geoffrey
Director - Resigned
Appointed: 2000-04-27
Resigned: 2004-08-02

CORNFORTH, Christopher Montague
Director - Resigned
Appointed: 1994-05-11
Resigned: 1997-04-01

COULON KARLWEIS, Georges
Director - Resigned
Appointed:
Resigned: 1997-06-23

COVENEY, Anthony Michael
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-10-22

CURDS, Graham Rea
Director - Resigned
Appointed:
Resigned: 2004-12-13

CURTIS, Penelope Jane Hamilton
Director - Resigned
Appointed:
Resigned: 1997-10-24

DAVEY, Richard Harding
Director - Resigned
Appointed:
Resigned: 1997-04-01

DAVIS, Paul Ffolkes
Director - Resigned
Appointed:
Resigned: 1994-10-24

DE LA MORINIERE, Herve
Director - Resigned
Appointed: 1994-01-26
Resigned: 1997-04-01

DE ROTHSCHILD, David Rene James
Director - Resigned
Appointed:
Resigned: 2014-05-01

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed:
Resigned: 2014-06-19

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 2004-03-31

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 2012-04-19

DE ROTHSCHILD CBE TD, Edmund Leopold
Director - Resigned
Appointed:
Resigned: 1994-06-17

DEANS, John Alexander
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-01

DINGLE, Stephen
Director - Resigned
Appointed: 2000-04-27
Resigned: 2003-04-30

DRYLAND, Nicholas Hugh Housby
Director - Resigned
Appointed: 1994-07-22
Resigned: 1997-04-01

DUFFY, Paul James
Director - Resigned
Appointed: 1998-08-17
Resigned: 2004-12-13

EDDIS, Jonathan Lancelot
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-01

EDEY, Russell Philip
Director - Resigned
Appointed:
Resigned: 1997-04-01

EDWARDS, Lachlan George Sheppeard
Director - Resigned
Appointed: 2004-07-22
Resigned: 2004-12-13

EMERSON, Harry Garfield
Director - Resigned
Appointed: 1994-07-22
Resigned: 1997-04-01

ENEVOLDSON, Leigh
Director - Resigned
Appointed: 2004-07-22
Resigned: 2004-12-13

EVANS, William Mark
Director - Resigned
Appointed: 2010-08-16
Resigned: 2014-06-19

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed:
Resigned: 1997-06-23

FAURE, Hubert
Director - Resigned
Appointed:
Resigned: 1994-03-31

FRAENKEL, Martin Ernst
Director - Resigned
Appointed: 2002-04-25
Resigned: 2004-05-27

FRENCH, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-10-01

FRY, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1996-05-23

GEORGE, Edward Alan John, Lord
Director - Resigned
Appointed: 2003-10-16
Resigned: 2009-04-17

GODIER, Vincent Paul
Director - Resigned
Appointed: 2003-07-17
Resigned: 2004-08-24

GOLDBERG, Ruben
Director - Resigned
Appointed:
Resigned: 1997-04-01

GOLDSMITH, Gerald
Director - Resigned
Appointed:
Resigned: 1993-11-30

GRAHAM, Alan Philip
Director - Resigned
Appointed:
Resigned: 1997-04-01

GRAY, Jeremy Julian
Director - Resigned
Appointed: 1993-07-28
Resigned: 1998-09-21

GREAVES, Mark Christopher
Director - Resigned
Appointed: 1995-05-04
Resigned: 2002-09-30

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed:
Resigned: 1997-06-23

GREENBURY, Adam Richard
Director - Resigned
Appointed: 2003-07-17
Resigned: 2004-12-13

GRIGGS, Peter John
Director - Resigned
Appointed: 1997-07-24
Resigned: 2004-12-13

GUERIN, Benoit-Marie Pierre Robert
Director - Resigned
Appointed:
Resigned: 1996-11-20

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Director - Resigned
Appointed: 2001-08-06
Resigned: 2010-05-26

GUY, John Robert Clare
Director - Resigned
Appointed:
Resigned: 2001-12-31

HANCOCK, Timothy John Pennington
Director - Resigned
Appointed: 2003-11-19
Resigned: 1997-04-01

HARRIS, David Laurence
Director - Resigned
Appointed:
Resigned: 1997-04-01

HARTMANN, Alfred, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

HEALD, Richard Peter
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-01

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 2010-06-10

HIGGINS, Nigel Paul
Director - Resigned
Appointed: 1993-07-28
Resigned: 1997-04-01

DE ROTHSCHILD, Anthony James
Director - Active
Appointed: 2021-11-30

HANMER, Jessica Claire
Director - Active
Appointed: 2022-05-31

GRIFFIN, Emma Kate
Director - Active
Appointed: 2023-05-22

TASSELL, Nicholas James
Director - Active
Appointed: 2023-06-07

KING, John Andrew
Director - Active
Appointed: 2023-09-13

HORTON, Helen Marie
Secretary - Active
Appointed: 2014-11-05

GRAHAM, Alan Philip
Secretary - Resigned
Appointed: 1995-01-19
Resigned: 2004-01-31

RICHES, David Kenneth
Secretary - Resigned
Appointed:
Resigned: 1992-10-21

SIZER, Anne-Marie
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2014-09-30

VINCE, Judith
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 2004-06-30

WESTCOTT, Jonathan
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2014-11-05

YATES, James Mervyn Gerald
Secretary - Resigned
Appointed: 1992-10-21
Resigned: 1995-01-19

FIRST SAPPHIRE MEDIA LLP
OC303881
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

ALLAN, Nicholas Timothy
Member - Expired
Appointed: 2003-03-03

ALT, Anthony Joseph
Member - Expired
Appointed: 2003-03-03

BUCKENS, John
Member - Expired
Appointed: 2003-03-03

GORDON, Campbell
Member - Expired
Appointed: 2003-03-03

HIGGINS, Nigel Paul
Member - Expired
Appointed: 2003-03-03

LEAVER, Peter Lawrence Oppenheim
Member - Expired
Appointed: 2003-03-03

MOON, James Philip
Member - Expired
Appointed: 2003-02-12

NOORDEEN, Mohamed Hamza Hilali, Dr
Member - Expired
Appointed: 2003-03-03

REID, Anthony Arthur
Member - Expired
Appointed: 2003-03-03

RENWICK, Robin William, Lord
Member - Expired
Appointed: 2003-02-12

SMITH, William James
Member - Expired
Appointed: 2003-03-03

THE LAKE DISTRICT CALVERT TRUST
01240160
LIVE
Date Incorporated:

BATEY, Heather Anne
Director - Active
Appointed: 2019-07-21

BELL, William Richard
Director - Active
Appointed: 2012-10-13

BRAITHWAITE, QC, William Thomas Scatchard
Director - Active
Appointed: 2019-04-26

CARTWRIGHT, Corinna
Director - Resigned
Appointed: 2016-11-26
Resigned: 2021-05-04

HANDY, Julian John
Director - Active
Appointed: 2014-04-26

HENSMAN, Claire Theresa
Director - Active
Appointed: 2013-09-29

LOWTHIAN, Ian Stuart
Director - Active
Appointed: 2018-07-22

MOUNSEY-HEYSHAM, Giles Herchard
Director - Active
Appointed: 2009-05-02

MULLIN, Martin Gerard
Director - Active
Appointed: 2016-11-26

NICOL, Stephen Leslie
Director - Resigned
Appointed: 2016-11-26
Resigned: 2020-09-11

SHELDON, Christine
Director - Active
Appointed: 2016-11-26

WINFIELD, Mark John
Director - Resigned
Appointed: 2013-09-29
Resigned: 2020-11-30

BIRNEY, John David
Director - Resigned
Appointed: 2005-07-11
Resigned: 2012-04-21

BONINGTON, Christian John Storey, Sir
Director - Resigned
Appointed:
Resigned: 2002-11-30

BREWIS, Robert Alistair Livingston, Dr.
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-07-25

BURGESS, Robert Lawie Frederick
Director - Resigned
Appointed:
Resigned: 2019-02-22

COOKE, Roger Francis Adrian
Director - Resigned
Appointed: 2007-04-21
Resigned: 2019-04-27

CORPER, Marsha
Director - Resigned
Appointed: 2001-04-21
Resigned: 2016-04-16

CROPPER, James Anthony, Sir
Director - Resigned
Appointed:
Resigned: 2012-04-21

CROUCHER, Norman Emry
Director - Resigned
Appointed: 2004-04-17
Resigned: 1998-04-27

DERWIN, Stephen
Director - Resigned
Appointed: 2004-04-17
Resigned: 2009-09-16

FITZGERALD, Cherryl Mary
Director - Resigned
Appointed: 2008-04-19
Resigned: 2019-07-21

FOTHERGILL, Francesca Elizabeth
Director - Resigned
Appointed: 2013-09-29
Resigned: 2016-04-16

FRYER SPEDDING, James Walter
Director - Resigned
Appointed: 1995-09-18
Resigned: 2019-07-28

FRYER-SPEDDING, John Henry
Director - Resigned
Appointed:
Resigned: 2006-02-01

GRAHAM, Charles Spencer Richard, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-22

GRISDALE, Robert Frederick
Director - Resigned
Appointed:
Resigned: 2002-12-24

GUEST, Ivor Forbes
Director - Resigned
Appointed: 1976-01-22
Resigned: 2006-04-22

HARE, Thomas Richard, The Right Reverend
Director - Resigned
Appointed:
Resigned: 2003-04-26

HOLTOM, Jeremy Richard
Director - Resigned
Appointed: 1995-09-18
Resigned: 2005-04-23

INGLEWOOD, William Richard Fletcher Vane, Lord
Director - Resigned
Appointed:
Resigned: 2018-04-22

JACKS, Edwin Charles
Director - Resigned
Appointed: 1993-09-24
Resigned: 1998-03-12

JONES, Margaret Somerville
Director - Resigned
Appointed:
Resigned: 2000-04-01

KARLSSON SMYTHE, Hugo William Ralph
Director - Resigned
Appointed: 2006-04-22
Resigned: 2012-03-03

KELLOCK, Susan Mairi
Director - Resigned
Appointed: 2013-09-29
Resigned: 2020-01-11

LANSBURY, Terence James
Director - Resigned
Appointed: 1994-09-30
Resigned: 2002-04-05

LEWIS, Anne Dillingham
Director - Resigned
Appointed:
Resigned: 2000-12-31

LINGARD, Peter
Director - Resigned
Appointed: 1994-04-09
Resigned: 2014-04-22

LLOYD, Christopher Aubrey
Director - Resigned
Appointed: 2002-04-05
Resigned: 2014-10-10

LOWRY, Falconer David Malbon
Director - Resigned
Appointed:
Resigned: 2006-04-22

MARSHALL, Timothy
Director - Resigned
Appointed: 1995-09-18
Resigned: 2013-04-04

ROBERTS, Kenneth
Director - Resigned
Appointed:
Resigned: 1994-04-09

ROCHDALE, Elinor, Viscountess
Director - Resigned
Appointed:
Resigned: 1997-01-10

SAXTON, Jonathon Hugh Christopher
Director - Resigned
Appointed: 2010-10-23
Resigned: 2016-04-16

SHARROCK, David John
Director - Resigned
Appointed: 1998-04-18
Resigned: 2006-04-22

SPOOR, Roger Charlton
Director - Resigned
Appointed: 1976-01-22
Resigned: 2007-04-21

THOMPSON, Patricia Gillian
Director - Resigned
Appointed: 2013-10-12
Resigned: 2017-01-01

TOULMIN, George Michael
Director - Resigned
Appointed: 2007-04-21
Resigned: 2017-01-01

WARD, Robert Andrew
Director - Resigned
Appointed: 2003-04-26
Resigned: 2009-04-08

WELTON, Anthony William
Director - Resigned
Appointed: 1998-04-18
Resigned: 2011-04-16

WILKINSON, Richard Poynton
Director - Resigned
Appointed:
Resigned: 1993-04-17

WOOD, John Anthony
Director - Resigned
Appointed:
Resigned: 2006-04-22

WOOF, Robert Samuel, Dr
Director - Resigned
Appointed:
Resigned: 2005-11-07

FRYER-SPEDDING, James Walter
Director - Active
Appointed: 2020-11-30

GLYNN, Anthony David
Director - Active
Appointed: 2020-11-30

SAXON, Jane Elizabeth
Director - Resigned
Appointed: 2020-11-30
Resigned: 2021-08-26

NOTMAN, Victoria Helen Dixon
Director - Active
Appointed: 2021-11-27

GATE, Judith
Director - Active
Appointed: 2021-11-27

LILEY, Jill
Secretary - Resigned
Appointed: 2019-09-16
Resigned: 2020-12-31

FRYER-SPEDDING, James Walter
Secretary - Resigned
Appointed: 2004-04-17
Resigned: 2019-07-28

WOOD, John Anthony
Secretary - Resigned
Appointed:
Resigned: 2004-04-17

GLYNN, Anthony David
Secretary - Active
Appointed: 2020-12-31

S.G. SECURITIES U.K. LIMITED
00292689
LIVE
Date Incorporated:

HOLMES, Alastair Scott
Director - Active
Appointed: 2008-09-16

LAWSON-TURNBULL, Wayne
Director - Active
Appointed: 2010-08-26

MCKINNON, Fiona
Director - Active
Appointed: 2020-04-07

QUARMBY, John
Director - Active
Appointed: 2007-11-01

ADDA, Michael Elie Smouha
Director - Resigned
Appointed:
Resigned: 1995-11-11

AIKEN, Neil Gordon
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-12-22

ALLATT, Derrill Victor
Director - Resigned
Appointed:
Resigned: 1995-11-30

AMAT, Matias
Director - Resigned
Appointed: 1992-09-16
Resigned: 1995-09-15

ARBER, Laurence
Director - Resigned
Appointed:
Resigned: 1995-10-20

ASANUMA, Shinji
Director - Resigned
Appointed:
Resigned: 1995-11-30

BAILEY, Jeremy William
Director - Resigned
Appointed:
Resigned: 1995-02-09

BAINES, John
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

BALDOCK, Michael
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-08-07

BARNES, Simon William Stewart
Director - Resigned
Appointed:
Resigned: 1992-12-31

BATTEN, David John
Director - Resigned
Appointed:
Resigned: 1997-10-08

BAYOUMI, Omar Hugh, Dr
Director - Resigned
Appointed:
Resigned: 1995-03-31

BEER, Christopher Paul Constantine
Director - Resigned
Appointed:
Resigned: 1993-09-30

BEEVER, David Milton Maxwell
Director - Resigned
Appointed:
Resigned: 1995-11-30

BIRNEY, John David
Director - Resigned
Appointed:
Resigned: 1995-11-30

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-10-31

BOAS, John Robert Sotheby
Director - Resigned
Appointed:
Resigned: 1995-11-30

BOOT, Rosemary Jane Cecilia
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

BRITTON, Jonathan
Director - Resigned
Appointed: 1995-11-13
Resigned: 2004-11-19

BRODIE, Christian Norman
Director - Resigned
Appointed:
Resigned: 1995-11-30

BROOKE, Anthony Leonard
Director - Resigned
Appointed: 1994-10-03
Resigned: 1995-11-30

BROWN, Melanie
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-11-30

BUCHANAN, John
Director - Resigned
Appointed: 1992-10-05
Resigned: 1994-09-30

BUDENBERG, Robin Francis
Director - Resigned
Appointed: 2006-09-07
Resigned: 1997-10-08

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2006-09-07
Resigned: 2016-11-02

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

CATES, Kathleen
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-07-15

CAZALY, Eric
Director - Resigned
Appointed:
Resigned: 1995-07-31

CHANDLER, Edward James
Director - Resigned
Appointed:
Resigned: 1995-11-02

CHARLESWORTH, William Robert
Director - Resigned
Appointed: 1992-10-05
Resigned: 1994-12-31

CHENARD, Francois Henri
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-07-12

CLIFTON, Roger Cheston
Director - Resigned
Appointed: 1995-12-04
Resigned: 1996-04-17

COHEN, David Michael
Director - Resigned
Appointed: 1995-07-31
Resigned: 1995-11-30

COLEMAN, Jeffrey William James
Director - Resigned
Appointed:
Resigned: 1997-10-20

COLES, Christopher James
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-07-21

COLVILLE, Thomas Craufurd
Director - Resigned
Appointed:
Resigned: 1995-12-31

COOPER, Thomas Knut Glenn
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

CORLEY, Elizabeth Pauline Lucy
Director - Resigned
Appointed: 1994-05-04
Resigned: 1996-04-30

COSTA, Kenneth Johann
Director - Resigned
Appointed:
Resigned: 1995-11-30

COULTHURST, Stella
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

COVINGTON, Howard John
Director - Resigned
Appointed:
Resigned: 1995-11-30

CRYAN, John Michael
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

DANGEARD, Frank Emmanuel
Director - Resigned
Appointed:
Resigned: 1995-11-30

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-05-12

DAY, Eileen Mary
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-09-06

DE FRISCHING, Marc
Director - Resigned
Appointed:
Resigned: 1992-12-03

DE GUNZBURG, Dimitri
Director - Resigned
Appointed:
Resigned: 1995-11-30

DE LA MORINIERE, Herve
Director - Resigned
Appointed:
Resigned: 1993-10-14

DEFRIEZ, Alistair Norman C
Director - Resigned
Appointed:
Resigned: 1995-11-30

DENNISTON, Nicholas Geoffrey Alastair
Director - Resigned
Appointed:
Resigned: 1995-09-15

DIFFORD, John Frederick
Director - Resigned
Appointed:
Resigned: 1994-03-29

DURRANT, Anthony Peter Wynn
Director - Resigned
Appointed:
Resigned: 1995-11-30

DWEK, Maurice Murad
Director - Resigned
Appointed:
Resigned: 1995-11-30

EADS, Ralph
Director - Resigned
Appointed: 1994-09-30
Resigned: 1995-11-30

EDELSHAIN, Martin Bernard
Director - Resigned
Appointed:
Resigned: 1995-08-31

ELLIOTT, Anthony Charles Raynor
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLIOTT, Christopher Anthony
Director - Resigned
Appointed:
Resigned: 1994-07-04

FIELDEN, David Shaw
Director - Resigned
Appointed:
Resigned: 1995-03-15

FISHER, Max Henry
Director - Resigned
Appointed:
Resigned: 1993-08-31

FRAMHEIN, Diederich Carl Gustav
Director - Resigned
Appointed:
Resigned: 1995-06-30

FRANZONE, Alberto
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-11-30

FROUD, Frank
Director - Resigned
Appointed: 1996-06-20
Resigned: 1996-09-30

FRY, Nicholas Rodney Lowther
Director - Resigned
Appointed:
Resigned: 1995-11-30

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed:
Resigned: 1995-11-30

GLYN DAVIES, Hewiett Murray
Director - Resigned
Appointed:
Resigned: 1992-09-21

GOLOB, Peter Eugene
Director - Resigned
Appointed: 1995-07-11
Resigned: 1995-07-25

GOODWIN, John Digby
Director - Resigned
Appointed:
Resigned: 1995-11-30

GORDON, Martin Laing
Director - Resigned
Appointed:
Resigned: 1995-11-30

GORE, Michael Balfour Gruberg
Director - Resigned
Appointed:
Resigned: 1995-11-30

GRACE, Howard Eden
Director - Resigned
Appointed:
Resigned: 1995-09-22

GRAHAM, James Mungo Murray
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-08-12

GRAYER, Michael Robert
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

HANSON, Brian
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

HARDIE, Richard William John
Director - Resigned
Appointed: 2002-09-03
Resigned: 1994-05-04

HARDWICK, Michael Robert
Director - Resigned
Appointed:
Resigned: 1995-12-22

HAXBY, Adrian John
Director - Resigned
Appointed:
Resigned: 1995-11-30

HIGGS, Derek Alan
Director - Resigned
Appointed:
Resigned: 1996-02-09

HOBLEY, David Charles Denholm
Director - Resigned
Appointed:
Resigned: 1995-11-30

HOFFMAN, Keith John
Director - Resigned
Appointed:
Resigned: 1997-10-15

HOTSON, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1995-11-30

INNES, Michael Ernest Ashley
Director - Resigned
Appointed:
Resigned: 1993-04-30

JACKSON, Anthony Bernard Seymour
Director - Resigned
Appointed:
Resigned: 1993-09-03

JAMES, Sally Ann
Director - Resigned
Appointed: 1997-10-07
Resigned: 1998-06-29

JENNINGS, Robert Archie
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

JOHNSON, Michael
Director - Resigned
Appointed: 1995-07-11
Resigned: 1995-11-30

KAHNAMOUIPOUR, Heydar
Director - Resigned
Appointed:
Resigned: 1995-11-30

CHARLES, Harriet Helen Lucinda
Secretary - Active
Appointed: 2013-07-02

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1996-04-17

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed:
Resigned: 1995-08-25

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2013-07-02

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1998-09-01

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