Officers

  • uk

  • nicola schrager von altishofen

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  • NICOLA JANE SCHRAGER VON ALTISHOFEN

  • Nationality: British
  • Address: Wiltshire, SN16 9EZ
  • UK

    FENCHURCH NOMINEES LIMITED

  • 00224778
  • LIVE
  • Date Incorporated: 

  • MRS JOANNA CATHERINE BOAIT

  • Director - Active
  • Appointed: 2011-03-28

  • FRANK NOMINEES LIMITED FRANK NOMINEES LIMITED

  • Director - Active
  • Appointed: 2012-08-28

  • MR PETER JOHN ALLEN

  • Director - Resigned
  • Appointed: 1995-06-22
  • Resigned: 1999-09-22

  • ALEXANDER JOHN MORGAN BOORMAN

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2011-03-28

  • HOLGER BOSCHKE

  • Director - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2004-03-29

  • PETER EDWIN CHURCHILL-COLEMAN

  • Director - Resigned
  • Appointed: 1992-08-07
  • Resigned: 1999-03-31

  • JASON DAMPER

  • Director - Resigned
  • Appointed: 2009-04-22
  • Resigned: 2011-03-28

  • ROGER CHARLES DUNKLING

  • Director - Resigned
  • Appointed: 1992-08-07
  • Resigned: 1992-11-04

  • PETER JOHNSON ELLIS

  • Director - Resigned
  • Appointed: 1992-08-07
  • Resigned: 1995-06-22

  • MATTHEW PETER MCLOONE GLASS

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2010-02-26

  • JAMES ANDREW HAMPER

  • Director - Resigned
  • Appointed: 2011-03-28
  • Resigned: 2012-08-28

  • ROY HENRY HODDINOTT

  • Director - Resigned
  • Appointed: 1994-10-18
  • Resigned: 2004-03-29

  • DESMOND WILLIAM JOYNER

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2001-08-17

  • MR MARTIN MAURICE KEELER

  • Director - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2009-04-22

  • PETER LEONARD LONGCROFT

  • Director - Resigned
  • Appointed: 1992-08-07
  • Resigned: 2003-02-11

  • EDWARD DANIEL MACDONALD

  • Director - Resigned
  • Appointed: 2011-03-28
  • Resigned: 2012-08-28

  • JOHN PLATT

  • Director - Resigned
  • Appointed: 1992-11-18
  • Resigned: 1994-10-18

  • SANDRA PLATTS

  • Director - Resigned
  • Appointed: 2004-03-29
  • Resigned: 2009-04-22

  • ANDREW DAVID POMFRET

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1999-05-14

  • CHRISTOPHER ROBERT SPENCER

  • Director - Resigned
  • Appointed: 1992-08-07
  • Resigned: 1996-12-31

  • GERAINT EDWARD BOWEN THOMAS

  • Director - Resigned
  • Appointed: 1992-08-07
  • Resigned: 1995-06-01

  • PETER LLEWELLYN WALKER

  • Director - Resigned
  • Appointed: 2001-08-17
  • Resigned: 2003-04-16

  • ANTHONY STEPHEN WARD

  • Director - Resigned
  • Appointed: 2009-04-22
  • Resigned: 2011-03-28

  • MRS JOANNA CATHERINE BOAIT

  • Secretary - Active
  • Appointed: 2011-03-28

  • MICHELLE AMEY

  • Secretary - Resigned
  • Appointed: 1998-07-13
  • Resigned: 2003-02-11

  • KATHLEEN ROSE ASCHAM

  • Secretary - Resigned
  • Appointed: 1992-08-07
  • Resigned: 1997-06-30

  • PIA ANNE MARIA BENTICK-OWENS

  • Secretary - Resigned
  • Appointed: 1997-09-03
  • Resigned: 1998-06-30

  • HENRIETTA CAREY

  • Secretary - Resigned
  • Appointed: 2007-10-05
  • Resigned: 2008-03-20

  • HAYLEY COLGATE

  • Secretary - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2007-10-05

  • JOHN DAVID HANDLEY

  • Secretary - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2003-11-20

  • CLAIRE ELIZABETH HOUGHTON

  • Secretary - Resigned
  • Appointed: 1995-10-12
  • Resigned: 1996-08-30

  • MARK DARREN PRUDDEN

  • Secretary - Resigned
  • Appointed: 2009-11-10
  • Resigned: 2011-05-05

  • IAN STEWART TURNBULL

  • Secretary - Resigned
  • Appointed: 1992-11-18
  • Resigned: 1995-10-12

  • NICOLA JANE SCHRAGER VON ALTISHOFEN

  • Nationality: British
  • Address: Wiltshire, SN16 9EZ
  • UK

    KLEINWORT OVERSEAS INVESTMENT TRUST PLC

  • 00125476
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-02-12

  • DAVID ALFRED ACLAND

  • Director - Expired
  • Appointed: 1992-04-24

  • MR PETER LINDSAY AULDJO JAMIESON

  • Director - Expired
  • Appointed: 1992-04-24

  • MICHAEL ERIC BEAUMONT

  • Director - Resigned
  • Appointed: 1992-04-24
  • Resigned: 1998-03-20

  • MURRAY JAMES DAVEY

  • Director - Resigned
  • Appointed: 1995-08-08
  • Resigned: 1996-04-23

  • PETER JOHNSON ELLIS

  • Director - Resigned
  • Appointed: 1996-04-23
  • Resigned: 1998-03-20

  • STUART GRANT ERRINGTON

  • Director - Resigned
  • Appointed: 1992-04-24
  • Resigned: 1998-03-20

  • PATRICIA SALLY GODLEY MAYNARD

  • Director - Resigned
  • Appointed: 1994-02-08
  • Resigned: 1998-03-20

  • CHRISTOPHER ROBERT JAMES

  • Director - Resigned
  • Appointed: 1993-04-13
  • Resigned: 1994-02-08

  • COLIN CHARLES MALTBY

  • Director - Resigned
  • Appointed: 1992-04-24
  • Resigned: 1996-04-23

  • PETER LEONARD LONGCROFT

  • Secretary - Expired
  • Appointed: 1996-05-21

  • LEONORA MARIAN FROST

  • Secretary - Resigned
  • Appointed: 1992-04-24
  • Resigned: 1996-05-21

  • NICOLA JANE SCHRAGER VON ALTISHOFEN

  • Nationality: British
  • Address: Wiltshire, SN16 9EZ
  • UK

    NORMAN NOMINEES LIMITED

  • 00534324
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-01-15

  • MRS JOANNA CATHERINE BOAIT

  • Director - Expired
  • Appointed: 2011-03-28

  • FRANK NOMINEES LIMITED FRANK NOMINEES LIMITED

  • Director - Expired
  • Appointed: 2012-08-28

  • MR PETER JOHN ALLEN

  • Director - Resigned
  • Appointed: 1995-06-22
  • Resigned: 1999-09-22

  • ALEXANDER JOHN MORGAN BOORMAN

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2011-03-28

  • HOLGER BOSCHKE

  • Director - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2004-03-29

  • JASON DAMPER

  • Director - Resigned
  • Appointed: 2009-04-22
  • Resigned: 2011-03-28

  • ROGER CHARLES DUNKLING

  • Director - Resigned
  • Appointed: 1991-08-08
  • Resigned: 1992-11-04

  • PETER JOHNSON ELLIS

  • Director - Resigned
  • Appointed: 1991-08-08
  • Resigned: 1995-06-22

  • MATTHEW PETER MCLOONE GLASS

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2010-02-26

  • JAMES ANDREW HAMPER

  • Director - Resigned
  • Appointed: 2011-03-28
  • Resigned: 2012-08-28

  • ROY HENRY HODDINOTT

  • Director - Resigned
  • Appointed: 1991-08-08
  • Resigned: 1991-12-13

  • DESMOND WILLIAM JOYNER

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2001-08-17

  • MR MARTIN MAURICE KEELER

  • Director - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2009-04-22

  • PETER LEONARD LONGCROFT

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2003-02-11

  • EDWARD DANIEL MACDONALD

  • Director - Resigned
  • Appointed: 2011-03-28
  • Resigned: 2012-08-28

  • JOHN PLATT

  • Director - Resigned
  • Appointed: 1992-11-18
  • Resigned: 1994-10-18

  • SANDRA PLATTS

  • Director - Resigned
  • Appointed: 2004-03-29
  • Resigned: 2009-04-22

  • ANDREW DAVID POMFRET

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1999-05-14

  • CHRISTOPHER ROBERT SPENCER

  • Director - Resigned
  • Appointed: 1991-08-08
  • Resigned: 1996-12-31

  • GERAINT EDWARD BOWEN THOMAS

  • Director - Resigned
  • Appointed: 1991-08-08
  • Resigned: 1995-06-01

  • MRS JOANNA CATHERINE BOAIT

  • Secretary - Expired
  • Appointed: 2011-03-28

  • MICHELLE AMEY

  • Secretary - Resigned
  • Appointed: 1998-08-06
  • Resigned: 2003-02-11

  • KATHLEEN ROSE ASCHAM

  • Secretary - Resigned
  • Appointed: 1992-03-02
  • Resigned: 1997-06-30

  • PIA ANNE MARIA BENTICK-OWENS

  • Secretary - Resigned
  • Appointed: 1997-09-16
  • Resigned: 1998-06-30

  • HENRIETTA CAREY

  • Secretary - Resigned
  • Appointed: 2007-10-05
  • Resigned: 2008-03-20

  • HAYLEY COLGATE

  • Secretary - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2007-10-05

  • JOHN DAVID HANDLEY

  • Secretary - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2003-11-20

  • CLAIRE ELIZABETH HOUGHTON

  • Secretary - Resigned
  • Appointed: 1995-10-12
  • Resigned: 1996-08-30

  • PETER LEONARD LONGCROFT

  • Secretary - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2003-02-11

  • PETER LEONARD LONGCROFT

  • Secretary - Resigned
  • Appointed: 1991-08-08
  • Resigned: 1992-03-02

  • MARK DARREN PRUDDEN

  • Secretary - Resigned
  • Appointed: 2009-11-10
  • Resigned: 2011-05-05

  • IAN STEWART TURNBULL

  • Secretary - Resigned
  • Appointed: 1992-11-18
  • Resigned: 1995-10-12
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