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noble financial holdings limited

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NOBLE FINANCIAL HOLDINGS LIMITED
Address: Edinburgh, EH2 3BU

CORNELIAN ASSET MANAGERS GROUP LIMITED
SC206837
LIVE
Date Incorporated:

BARRIE, Andrew
Director - Resigned
Appointed: 2015-06-26
Resigned: 2020-02-28

BROOKS, Marcus Martin
Director - Resigned
Appointed: 2002-06-05
Resigned: 2020-02-28

COULL, Gordon Charles
Director - Resigned
Appointed: 2015-05-29
Resigned: 2020-02-28

JACKSON, Anne Regina
Director - Resigned
Appointed: 2014-10-30
Resigned: 2020-02-28

JACKSON, John
Director - Active
Appointed: 2005-05-24

KILPATRICK, Hector David Hugh
Director - Resigned
Appointed: 2011-01-24
Resigned: 2020-02-28

RICHARDSON, Jeremy Francis
Director - Resigned
Appointed: 2000-05-08
Resigned: 2020-02-28

ALLISON, Richard Stratton Gray
Director - Resigned
Appointed: 2002-08-05
Resigned: 2006-12-14

HARTLEY, Alan James
Director - Resigned
Appointed: 2000-12-19
Resigned: 2010-01-22

MACLENNAN, Graeme Andrew Yule
Director - Resigned
Appointed: 2000-05-08
Resigned: 2005-10-24

NICOLSON, Allan Thomas Mclean
Director - Resigned
Appointed: 2005-06-01
Resigned: 2005-12-09

NOBLE, Iain Andrew, Sir
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-05-07

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 2000-05-08
Resigned: 2005-01-20

RITCHIE, David Cowan
Director - Resigned
Appointed: 2005-04-01
Resigned: 2015-07-30

ROBB, Douglas Stewart
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-01-24

WALKER, Michael John
Director - Resigned
Appointed: 2007-10-26
Resigned: 2013-07-25

MBM BOARD NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-04
Resigned: 2000-05-08

CONNELLAN, Caroline Mary
Director - Active
Appointed: 2020-02-28

THORPE, Benjamin
Director - Active
Appointed: 2020-02-28

DRURY, Benjamin
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2011-04-21

ROBINSON, Alasdair Nicholson
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2017-04-21

SIMPSON, Judith Margaret
Secretary - Resigned
Appointed: 2005-10-24
Resigned: 2009-10-30

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-04
Resigned: 2000-05-08

PRESTON NORTH END LIMITED
01621060
LIVE
Date Incorporated:

ABBOTT, Kevin Mark
Director - Active
Appointed: 2006-12-02

HEMMINGS, Craig John
Director - Active
Appointed: 2019-06-27

HUGHES, Anthony Scott
Director - Resigned
Appointed: 2004-06-29
Resigned: 2022-05-19

KAY, John Clement
Director - Resigned
Appointed: 2014-10-30
Resigned: 2020-07-23

ROBSINSON, David
Director - Active
Appointed: 2010-01-18

TAYLOR, David Wilson
Director - Active
Appointed: 1996-10-31

BAMBER, Frederick Neil
Director - Resigned
Appointed:
Resigned: 1991-04-18

BEARD, Simon Mark
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-05-31

BREWER, William Roy
Director - Resigned
Appointed:
Resigned: 1991-04-18

CAMPBELL, Barney James
Director - Resigned
Appointed:
Resigned: 1994-09-25

CATTERALL, John Norman Duncan
Director - Resigned
Appointed:
Resigned: 1991-04-18

CHURCH, Peter James
Director - Resigned
Appointed: 1998-02-23
Resigned: 1998-11-06

CROFT, Thomas William Starkie
Director - Resigned
Appointed:
Resigned: 1991-04-18

FINCH, Robert William Gibon
Director - Resigned
Appointed:
Resigned: 1991-04-18

FRANCIS, Jack
Director - Resigned
Appointed:
Resigned: 1991-04-18

GARRATT, John Taylor
Director - Resigned
Appointed:
Resigned: 1991-04-18

GRAY, Bryan Mark
Director - Resigned
Appointed: 1994-09-25
Resigned: 2001-10-11

GRIFFITH, Edward
Director - Resigned
Appointed:
Resigned: 1993-09-25

HEMMINGS, Trevor James
Director - Resigned
Appointed:
Resigned: 1994-09-25

JACKSON, Steven Terence
Director - Resigned
Appointed: 2002-08-22
Resigned: 2006-08-18

KING, Laurence
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-10-31

LEEMING, Keith William
Director - Resigned
Appointed:
Resigned: 1996-10-31

LINDSAY, Maurice Patrick
Director - Resigned
Appointed: 2010-06-22
Resigned: 2011-12-01

NASH, Hugh Pettigrew
Director - Resigned
Appointed: 2000-02-03
Resigned: 2002-10-09

NEWSHAM, Paul Charles
Director - Resigned
Appointed: 2004-06-29
Resigned: 2014-09-11

RANKIN, Ian
Director - Resigned
Appointed:
Resigned: 1991-04-18

RIDING, Michael James
Director - Resigned
Appointed:
Resigned: 1991-04-18

SCHOLES, Anthony John
Director - Resigned
Appointed: 1996-10-31
Resigned: 2002-10-31

SHAW, Derek
Director - Resigned
Appointed: 1994-02-12
Resigned: 2010-11-16

WIGNALL, James Ernest
Director - Resigned
Appointed:
Resigned: 1991-04-18

WILDING, John William
Director - Resigned
Appointed:
Resigned: 1991-04-18

WOODHOUSE, Malcolm James
Director - Resigned
Appointed:
Resigned: 1996-10-31

WOODHOUSE, Malcolm John
Director - Resigned
Appointed:
Resigned: 1994-09-25

WORDEN, Joseph Terence
Director - Resigned
Appointed:
Resigned: 1991-04-18

RIDSDALE, Robert Peter
Director - Active
Appointed: 2021-07-05

MCMANAMON, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1991-04-18

ABBOTT, Kevin Mark
Secretary - Active
Appointed: 2004-06-29

BEARD, Simon Mark
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2004-05-31

GRIFFITH, Edward
Secretary - Resigned
Appointed:
Resigned: 1993-09-25

KING, Laurence
Secretary - Resigned
Appointed: 1994-09-25
Resigned: 1996-10-31

SCHOLES, Anthony John
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 2000-05-26

GH BURY LIMITED
03927523
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2018-06-29
Resigned: 2018-06-29

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

AUSTIN, Robert John
Director - Resigned
Appointed: 2000-07-25
Resigned: 2003-01-02

CHAPLIN, Robert Henry Moffett
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-09-05

CLAPP, Andrew David
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-09-07

CLARKE, Laurence Seymour
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-08-01

COPLEY, Peter Paul
Director - Resigned
Appointed: 2000-10-10
Resigned: 2003-01-02

ECKERSALL, Gary Irvine
Director - Resigned
Appointed: 2000-10-10
Resigned: 2001-09-05

HOILE, Richard David
Director - Resigned
Appointed: 2012-08-06
Resigned: 2014-07-25

JESSOP, Alan Dixon
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-06-01

MCCULLOCH, Paul
Director - Resigned
Appointed: 2001-09-05
Resigned: 2004-02-12

MCDONAGH, John
Director - Resigned
Appointed: 2006-03-13
Resigned: 2009-03-19

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2004-07-23
Resigned: 2006-03-13

PHILIPSZ, Joseph Eugene
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-09-05

RAY, Alistair Graham
Director - Resigned
Appointed: 2001-09-05
Resigned: 2004-07-23

RYAN, Michael Joseph
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-06-01

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 2004-07-23
Resigned: 2006-03-13

TAEE, Nigel Duncan
Director - Resigned
Appointed: 2000-10-10
Resigned: 2001-09-05

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2016-01-25

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-07-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2005-08-05

BARBER, David Alan
Secretary - Resigned
Appointed: 2000-04-25
Resigned: 2003-01-02

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2000-07-25

NOBLE PARTNERSHIP LIMITED
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2005-08-05

GRACECHURCH UTG NO. 356 LIMITED
SC147139
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2018-02-23

NOMINA PLC
Director - Active
Appointed: 2018-02-23

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2018-02-23

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2018-02-23

JENNER, Michael Eugene
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

PREBENSON, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nysesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2018-02-23

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2018-02-23

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

GRACECHURCH UTG NO. 359 LIMITED
SC147142
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

JENNER, Michael Eugene
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

GRACECHURCH UTG NO. 358 LIMITED
SC147141
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

JENNER, Michael Eugene
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

GRACECHURCH UTG NO. 357 LIMITED
02973406
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1994-11-07
Resigned: 2005-02-02

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-02-27
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

FULKERSON, Allan White
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-04-09

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1994-10-04
Resigned: 1998-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-12-31

THOMSON, John Murray
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-06-26

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1996-01-23
Resigned: 2000-06-27

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-09

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

GRACECHURCH UTG NO. 360 LIMITED
SC159612
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

JENNER, Michael Eugene
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

ORR, Timothy Peter
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

GRACECHURCH UTG NO. 361 LIMITED
SC159611
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

JENNER, Michael Eugene
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

AGORA CCM 3 LTD
SC147138
LIVE
Date Incorporated:

PRITCHARD, Michael Stephen Francis
Director - Active
Appointed: 2016-01-06

SAWYER, Sean Alistair
Director - Active
Appointed: 2016-01-06

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2016-01-06

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2016-01-06

JENNER, Michael Eugene
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-04-30

LESTSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSON, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

ARGENTA SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-06-05

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2016-01-06

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

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