* director search - Patrick Lord Wright Of Richmond - kompany

Officers

patrick lord wright of richmond

Discover all known business and officer connections related to Patrick Lord Wright Of Richmond.

Click on any officer or company to explore their connections and official company information.

BARCLAYS PLC
00048839
LIVE
Date Incorporated:

ASHLEY, Michael St John
Director - Resigned
Appointed: 2013-09-18
Resigned: 2023-05-03

BREEDON, Timothy James
Director - Active
Appointed: 2012-11-01

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2017-04-03
Resigned: 2021-05-05

CITRINO, Mary Anne
Director - Resigned
Appointed: 2018-07-25
Resigned: 2020-09-30

FRANCIS, Mary Elizabeth
Director - Active
Appointed: 2016-10-01

GILLIES, Crawford Scott
Director - Resigned
Appointed: 2014-05-01
Resigned: 2023-05-31

GRIMSTONE, Gerald Edgar, Lord
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-02-28

JEFFERY III, Reuben
Director - Resigned
Appointed: 2009-07-16
Resigned: 2019-05-02

LESTER, Matthew John
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-01-01

MCFARLANE, John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-05-02

MORZARIA, Tushar
Director - Resigned
Appointed: 2013-10-15
Resigned: 2022-04-22

MOYO, Dambisa Felicia, Dr
Director - Resigned
Appointed: 2010-05-01
Resigned: 2019-05-02

SCHUENEMAN, Diane Lynn
Director - Active
Appointed: 2015-06-25

STALEY, James Edward
Director - Resigned
Appointed: 2015-12-01
Resigned: 2021-10-31

TURNER, Michael John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-02

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-10-31

ALLVEY, David Philip
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-11-09

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 1997-02-01
Resigned: 2006-04-27

BAKER, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-12-31

BAND, David
Director - Resigned
Appointed:
Resigned: 1996-03-28

BARRETT, Matthew William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2006-12-31

BEVAN, Timothy Hugh, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-29

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-31

BOOTH, David George
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-12-31

BROADBENT, Richard John, Sir
Director - Resigned
Appointed: 2003-09-01
Resigned: 2011-09-30

BUXTON, Andrew Robert Fowell
Director - Resigned
Appointed:
Resigned: 1999-04-23

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director - Resigned
Appointed:
Resigned: 1994-04-01

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-07-24

CLIFFORD, Richard Leigh
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-09-30

CONTI, Fulvio
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-04-24

CRONJE, Daniel Christiaan, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-04-24

CROPPER, Hilary Mary, Dame
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-12-26

DAVIS, Roger William John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-08

DAWSON, Sandra June Noble, Professor Dame
Director - Resigned
Appointed: 2002-03-01
Resigned: 2009-04-23

DE MILHE DE SAINT VICTOR, Diane Marie Therese Helene
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-05-10

DIAMOND JR, Robert Edward
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-07-03

FRANKLIN, Michael David Milroy, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-29

FRASER, Simon John
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-04-24

GORDON, William John
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-09-30

HARRISON, William Robert
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-10-03

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1997-04-30

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-08-31

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

JARVIS, Peter Jack
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-09-30

JENKINS, Antony Peter
Director - Resigned
Appointed: 2012-08-30
Resigned: 2015-07-16

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 2000-10-25
Resigned: 2004-09-01

KHERAJ, Naguib
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-03-31

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-09-03

LAWSON OF BLABY PC, The Right Honourable The Lord
Director - Resigned
Appointed:
Resigned: 1998-04-30

LENDRUM, Christopher John
Director - Resigned
Appointed: 1998-06-05
Resigned: 2004-12-31

LIKIERMAN, John Andrew, Professor Sir
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-04-25

LUCAS, Christopher George
Director - Resigned
Appointed: 2007-04-01
Resigned: 2013-08-16

LUCAS-BULL, Wendy
Director - Resigned
Appointed: 2013-09-19
Resigned: 2016-03-01

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed:
Resigned: 2004-09-01

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 2003-04-24

NORRINGTON OBE, Humphrey Thomas
Director - Resigned
Appointed:
Resigned: 1993-12-03

O'NEILL, Michael Edward
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-04-13

OGATA, Shijuro
Director - Resigned
Appointed:
Resigned: 1995-12-31

PEELEN, Jan
Director - Resigned
Appointed:
Resigned: 1998-08-31

QUINTON, John Grand, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

RAKE, Michael Derek Vaughan, Sir
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-12-31

ROBERTS, David Lawton
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-12-31

ROBINSON, Francis Alastair Lavie
Director - Resigned
Appointed:
Resigned: 1996-05-06

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 1996-02-01
Resigned: 2009-04-23

RUSSELL, Stephen George
Director - Resigned
Appointed: 2000-10-25
Resigned: 2009-10-31

SEEGERS, Frederik Ferdinand
Director - Resigned
Appointed: 2006-07-10
Resigned: 2009-11-03

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-05

STEEL, Robert King
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-10-11

STEWART, John Morrison
Director - Resigned
Appointed: 2000-10-25
Resigned: 2003-02-27

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 1993-05-01
Resigned: 1999-09-30

SUNDERLAND, John Michael, Sir
Director - Resigned
Appointed: 2005-06-01
Resigned: 2015-04-23

TAYLOR, John Martin
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-11-27

THIEKE, Stephen Gerard
Director - Resigned
Appointed: 2014-01-07
Resigned: 2017-05-10

VAN PAASSCHEN, Frits
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-04-28

VARLEY, John Silvester
Director - Resigned
Appointed: 1998-06-05
Resigned: 2010-12-31

WALKER, David Alan, Sir
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-04-23

WALLACE, Graham Martyn
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-04-02

WHEATCROFT, Patience Jane
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-06-16

WOOD, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1993-04-30

ZECH, Jurgen, Dr
Director - Resigned
Appointed: 2002-07-30
Resigned: 2005-04-28

HIGGINS, Nigel Paul
Director - Active
Appointed: 2019-03-01

FITZPATRICK, Dawn
Director - Active
Appointed: 2019-09-25

EL-ERIAN, Mohamed A, Dr
Director - Active
Appointed: 2020-01-01

GILVARY, Brian, Dr
Director - Active
Appointed: 2020-02-01

WILSON, Julia Susan
Director - Active
Appointed: 2021-04-01

VENKATAKRISHNAN, Coimbatore Sundararajan
Director - Active
Appointed: 2021-11-01

BERRY, Robert
Director - Active
Appointed: 2022-02-08

CROSS, Angela Anna
Director - Active
Appointed: 2022-04-23

MOSES, Menasey Marc
Director - Active
Appointed: 2023-01-23

KINGMAN, John Oliver Frank, Sir
Director - Active
Appointed: 2023-06-01

SHAPIRO, Stephen Victor
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2023-02-15

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-09

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2017-08-18

DICKINSON, Lawrence Charles
Secretary - Resigned
Appointed: 2002-09-19
Resigned: 2016-11-30

DILLON, Alison Marie
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1998-10-01

TRUST, Howard Bailey
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 2002-09-19

ELLWOOD, Hannah Elisabeth, Ms.
Secretary - Active
Appointed: 2023-02-15

BP P.L.C.
00102498
LIVE
Date Incorporated:

ANDERSEN, Nils Smedegaard
Director - Resigned
Appointed: 2016-10-31
Resigned: 2020-03-18

BOECKMANN, Alan
Director - Resigned
Appointed: 2014-07-24
Resigned: 2019-05-21

BOWMAN, Frank Lee ("Skip"), Admiral, Us Navy (Retired)
Director - Resigned
Appointed: 2010-11-08
Resigned: 2019-05-21

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-14

DALEY, Pamela
Director - Active
Appointed: 2018-07-26

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2010-04-02
Resigned: 2020-12-30

DOWLING, Ann Patricia, Professor Dame
Director - Resigned
Appointed: 2012-02-03
Resigned: 2021-05-12

DUDLEY, Robert Warren
Director - Resigned
Appointed: 2009-04-06
Resigned: 2020-02-04

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-06-30

LUND, Helge
Director - Active
Appointed: 2018-07-26

MEYER, Melody Boone
Director - Active
Appointed: 2017-05-17

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-11-08
Resigned: 2021-05-12

REYNOLDS, Paula Rosput
Director - Active
Appointed: 2015-05-14

SAWERS, Robert John, Sir
Director - Active
Appointed: 2015-05-14

SVANBERG, Carl-Henric
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-12-31

AHEARNE, Stephen James
Director - Resigned
Appointed:
Resigned: 1996-09-30

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2003-02-01
Resigned: 2008-03-31

ANDERSON, Paul Milton
Director - Resigned
Appointed: 2010-02-01
Resigned: 2018-05-21

ASHBURTON, John Francis Harcourt
Director - Resigned
Appointed:
Resigned: 1995-06-30

BLOCK, Ruth
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-04-19

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed:
Resigned: 2007-05-01

BRYAN, John Henry
Director - Resigned
Appointed: 1998-12-31
Resigned: 2007-04-12

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-11-21

BURGMANS, Antony
Director - Resigned
Appointed: 2004-02-05
Resigned: 2016-04-14

CARROLL, Cynthia Blum
Director - Resigned
Appointed: 2007-06-06
Resigned: 2017-05-17

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 2006-07-20
Resigned: 2012-04-12

CHASE, Rodney Frank
Director - Resigned
Appointed:
Resigned: 2003-04-23

CONN, Iain Cameron
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-12-31

DAVID, George Alfred Lawrence
Director - Resigned
Appointed: 2008-02-11
Resigned: 2015-04-16

DAVIS JR, Erroll Brown
Director - Resigned
Appointed: 1998-12-31
Resigned: 2010-04-15

FERRIS, Richard
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-06-08

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-04-14

FORD, William Douglas
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-03-31

FULLER, Harry Laurence
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-03-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-04-19

GLOVER, James Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2000-08-03
Resigned: 2013-04-11

HAHN, Carl Horst, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-30

HAYWARD, Anthony Bryan, Dr
Director - Resigned
Appointed: 2003-02-01
Resigned: 2010-11-30

HORN, Karen Nicholson, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-31

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-25

INGLIS, Andrew George
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-10-31

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-11-29
Resigned: 2011-04-14

KNIGHT, Charles Field
Director - Resigned
Appointed:
Resigned: 2005-04-14

LOWRIE, William
Director - Resigned
Appointed: 1998-12-31
Resigned: 1999-02-12

MALJERS, Floris Anton
Director - Resigned
Appointed: 1998-12-31
Resigned: 2004-04-15

MANZONI, John Alexander
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-08-31

MASSEY, Walter Eugene, Dr
Director - Resigned
Appointed: 1998-12-31
Resigned: 2008-04-17

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-16

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 1994-06-01
Resigned: 2006-04-20

NHLEKO, Freedom Phuthuma
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-14

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-14

NORTON, Hugh Edward
Director - Resigned
Appointed:
Resigned: 1995-06-30

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-07-01

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 1997-05-01
Resigned: 2010-04-15

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 2000-09-30

SEAL, Karl Russell
Director - Resigned
Appointed:
Resigned: 1997-09-01

SHEEHY, Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-05-17

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-07

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-31

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1993-07-01

WILSON, Michael Holcombe
Director - Resigned
Appointed: 1998-12-31
Resigned: 2006-02-28

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 1998-07-30
Resigned: 2002-04-18

LOONEY, Bernard
Director - Resigned
Appointed: 2020-02-05
Resigned: 2023-09-12

AUCHINCLOSS, Murray
Director - Active
Appointed: 2020-07-01

MORZARIA, Tushar
Director - Active
Appointed: 2020-09-01

RICHARDSON, Karen Ann
Director - Active
Appointed: 2021-01-01

TEYSSEN, Johannes Antonius
Director - Active
Appointed: 2021-01-01

NAGARAJAN, Hina
Director - Active
Appointed: 2023-03-01

PAI, Satish
Director - Active
Appointed: 2023-03-01

BLANC, Amanda
Director - Active
Appointed: 2022-09-01

THOMSON, Katherine Anne
Director - Active
Appointed: 2024-02-02

ASHDOWN, Hannah
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2020-05-31

BERTELSEN, Jens
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2017-07-31

DILLON, Denise
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2020-09-30

JACKSON, David John
Secretary - Resigned
Appointed: 2003-07-24
Resigned: 2018-12-31

CAREY, Emily
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2018-02-26

CLAYTON, Paula Jean
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2001-07-01

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-10-01

HANRATTY, Judith Christine
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 2003-07-24

PEARL, David John
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2012-03-30

MATHEWS, Benedict John Spurway
Secretary - Active
Appointed: 2019-05-07

BUCKSEY, Nicholas
Secretary - Resigned
Appointed: 2020-06-01
Resigned: 2021-05-28

ODADA, John-Green
Secretary - Resigned
Appointed: 2020-09-09
Resigned: 2022-02-09

FAZAL, Alia
Secretary - Active
Appointed: 2022-01-04

THURSTON, Julian
Secretary - Active
Appointed: 2022-05-02

DE LA RUE HOLDINGS LIMITED
00058025
LIVE
Date Incorporated:

HERMANS, Jean-Francois
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-03-17

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2009-03-02
Resigned: 2020-01-27

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-07-27

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-01-24

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-02

BAROUDEL, Constance Frederique
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

BIRKENHEAD, Stanley Brian
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-03-31

BROOKES, Nicholas Kelvin
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-03-31

BROWN, Keith Noel
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

BRUCE, Nicola Gail Alexndra
Director - Resigned
Appointed: 2006-05-02
Resigned: 2008-01-29

CARMODY, James
Director - Resigned
Appointed: 2002-06-30
Resigned: 2002-10-04

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-26

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-10

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2011-01-10
Resigned: 2014-03-29

COSGROVE, Peter
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-09-29

CULLEN, Leslie Gray
Director - Resigned
Appointed:
Resigned: 1996-02-28

FINNETT, David Walter
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-03-01

FLUKER, Christine Louise
Director - Resigned
Appointed: 2000-03-31
Resigned: 2009-03-31

FREEGUARD, Kevin
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

GARDNER, Robert James Mcintosh
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-04-09

GARSIDE, Jonathan Adrian
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-27

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-03-31

GRAHAM, Tracey
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-08-31

HARRIDINE, Paul
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-05-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-07-21

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-06-30

HUSSEY, James Arthur
Director - Resigned
Appointed: 2003-03-01
Resigned: 2010-08-12

JEFFERY, Mark Antony
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-27

KEMP, Andrew Dominic
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-09-08

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-31

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-08-31

LOOSEMORE, Kevin
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-10-31

LOWE, Ian Stanley
Director - Resigned
Appointed: 2004-08-10
Resigned: 2006-07-16

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed:
Resigned: 1998-04-18

MAUNDRELL, Graham Lloyd
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-07-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-03-17

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-05-31

NIMMO, Peter Richard Harvey
Director - Resigned
Appointed: 2002-10-04
Resigned: 2003-03-17

ORCHARD, Peter Francis
Director - Resigned
Appointed:
Resigned: 1993-01-28

PUGH, Michael John
Director - Resigned
Appointed:
Resigned: 1999-04-06

QUINN, Leo Martin
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-12-31

RAZDAN, Sanjay
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-07-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-07-24

ROESCH, Germain
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-12-31

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed: 1995-02-22
Resigned: 1999-07-21

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-19

THE EARL OF LIMERICK, Patrick Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-02

THORBURN-MUIRHEAD, James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

VAN AMMEL, Jane Raymonde
Director - Resigned
Appointed: 2006-07-17
Resigned: 2009-03-31

VAUGHAN, Andrew John
Director - Resigned
Appointed: 2007-06-25
Resigned: 2008-12-31

WASS, Douglas W G, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-21

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-05-31

WHITE, John
Director - Resigned
Appointed:
Resigned: 1997-05-19

YOUNG, David Gordon
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-12-12

ZYBACH, Serge
Director - Resigned
Appointed: 2005-01-12
Resigned: 2005-11-10

HYDE, Jane Celia
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-07-27

BELLHOUSE, Robin Christian
Director - Active
Appointed: 2022-07-25

HARDING, David Robert
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-07-28

ANDREWS, Charles James
Director - Resigned
Appointed: 2023-07-28
Resigned: 2023-08-08

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1993-08-01

FIELD, Sally Ann
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

FLUKER, Christine Louise
Secretary - Resigned
Appointed: 1998-04-13
Resigned: 1999-03-31

LOGAN, Christine Anne Marie
Secretary - Resigned
Appointed: 1999-06-28
Resigned: 2000-09-28

KHER, Chandrika Kumari
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-09-17

HICKMAN, Dominic Richard Bernard, Dr
Secretary - Active
Appointed: 2020-09-17

BELLHOUSE, Robin Christian
Secretary - Active
Appointed: 2020-12-14

DE LA RUE PLC
03834125
LIVE
Date Incorporated:

BRAY, Nicholas Paul Seaton
Director - Active
Appointed: 2016-07-21

DA CUNHA DA SILVA, Maria Juana
Director - Resigned
Appointed: 2015-07-23
Resigned: 2022-07-27

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2019-09-02
Resigned: 2023-05-01

VACHER, Clive Graham
Director - Active
Appointed: 2019-10-07

BIRKENHEAD, Stanley Brian
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-07-19

BROOKES, Nicholas Kelvin
Director - Resigned
Appointed: 1999-11-24
Resigned: 2012-07-26

CHALLAH, Sabri, Dr
Director - Resigned
Appointed: 2015-07-23
Resigned: 2020-08-06

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-23

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-03-29

EAST, David Warren Arthur
Director - Resigned
Appointed: 2007-01-09
Resigned: 2015-07-23

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1999-11-24
Resigned: 2004-07-22

GREENSTOCK, Jeremy Quentin, Sir
Director - Resigned
Appointed: 2005-03-01
Resigned: 2013-07-25

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2000-04-19
Resigned: 2009-12-31

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-11-24
Resigned: 2002-06-30

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-12-31

HUSSEY, James Arthur
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-08-12

JARMAN, Victoria Clare
Director - Resigned
Appointed: 2010-04-22
Resigned: 2016-07-21

JEFFRIES, Michael Makepeace Eugene
Director - Resigned
Appointed: 2000-04-19
Resigned: 2007-07-26

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-03-31

MIDDLETON, Rupert John
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-07-20

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1999-11-24
Resigned: 2004-05-31

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2001-09-01
Resigned: 2009-07-23

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-08-31
Resigned: 1999-11-24

QUINN, Leo Martin
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-12-31

RIDER, Gillian Ann, Dr
Director - Resigned
Appointed: 2006-06-22
Resigned: 2015-07-23

ROGERSON, Philip Graham
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-10-01

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-19

STEVENS, Andrew John
Director - Resigned
Appointed: 2013-01-02
Resigned: 2019-10-07

SUTHERLAND, Martin Conrad
Director - Resigned
Appointed: 2014-10-13
Resigned: 2019-10-07

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-05-31

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2018-07-26
Resigned: 2020-01-24

ASHTON, Catherine Margaret, Baroness Ashton Of Upholland
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-06-12

HARDING, David Robert
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-07-28

RICE-JONES, Margaret Frances
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-09-07

EULING, Ruth Corrina
Director - Active
Appointed: 2021-04-01

HOAD, Mark
Director - Active
Appointed: 2022-09-28

WHILEY, Clive Peter
Director - Active
Appointed: 2023-05-18

MOORE, Dean Roderick
Director - Active
Appointed: 2023-06-26

SMALL, Brian Michael
Director - Active
Appointed: 2023-09-08

HYDE, Jane Celia
Secretary - Resigned
Appointed: 2020-01-22
Resigned: 2022-07-29

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 2001-01-08
Resigned: 2004-08-04

FLUKER, Christine Louise
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2009-03-31

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2019-12-19

LOGAN, Christine Anne Marie
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2000-09-28

PEPPIATT, Edward Hugh Davidson
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2020-01-22

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 1999-11-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 1999-10-20

BELLHOUSE, Robin Christian
Secretary - Resigned
Appointed: 2022-07-29
Resigned: 2023-04-11

MESSENT, Jon
Secretary - Active
Appointed: 2023-04-11

BP PENSION TRUSTEES LIMITED
00230748
LIVE
Date Incorporated:

APPLEBY, Paul Graham
Director - Active
Appointed: 2019-07-03

COOK, Grahame Paul
Director - Active
Appointed: 2014-11-25

GILLAM, Catherine Sarah
Director - Active
Appointed: 2016-12-01

LYONS, Jan Clayton
Director - Active
Appointed: 2019-01-24

MATHER, Peter James
Director - Resigned
Appointed: 2008-01-23
Resigned: 2021-12-31

MATHEWS, Benedict John Spurway
Director - Active
Appointed: 2020-01-01

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 2010-06-24
Resigned: 2021-07-07

RIOS, Aleida Garza
Director - Active
Appointed: 2020-09-09

WALKER, Angus James
Director - Active
Appointed: 2018-07-05

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-04-02

ASHBURTON, John Francis Harcourt
Director - Resigned
Appointed:
Resigned: 1992-08-25

BARTLETT, John Harold
Director - Resigned
Appointed: 2011-12-13
Resigned: 2018-12-31

BRADSHAW, Martin John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-11-30

BRIDGELAND, Sally
Director - Resigned
Appointed: 2007-07-27
Resigned: 2014-04-04

BRIGDEN, Stanley William
Director - Resigned
Appointed:
Resigned: 1992-06-30

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-01-01
Resigned: 1991-12-31

CHASE, Rodney Frank
Director - Resigned
Appointed: 1996-01-30
Resigned: 1997-06-12

CONN, Iain Cameron
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-11-15

CRONE, Thomas Johnson
Director - Resigned
Appointed:
Resigned: 1991-12-31

CURETON, William David
Director - Resigned
Appointed: 2004-11-25
Resigned: 2014-11-24

DELANEY-MCKNIGHT, Emma Louise
Director - Resigned
Appointed: 2016-07-07
Resigned: 2020-08-07

FROST, Christopher John
Director - Resigned
Appointed: 2001-11-22
Resigned: 2004-11-21

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-08-31

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1991-09-06

HALLOWS, Derek Thomas
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-03-31

HANRATTY, Judith Christine
Director - Resigned
Appointed: 1992-08-26
Resigned: 2004-01-20

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-07-27

HOLLOWAY, Michael
Director - Resigned
Appointed: 2003-11-28
Resigned: 2006-11-29

JACKSON, David John
Director - Resigned
Appointed: 2004-01-20
Resigned: 2019-12-31

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed:
Resigned: 1992-03-31

LEWIS, Victor
Director - Resigned
Appointed: 1995-11-14
Resigned: 2001-11-21

MACDONALD, Iain Fraser
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-03-18

MEEHAN, Margaret Ann
Director - Resigned
Appointed:
Resigned: 1997-05-20

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 2001-05-31
Resigned: 2006-04-20

NEWTON, Richard William
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-08-31

NUNN, Keith Richard
Director - Resigned
Appointed: 1997-05-20
Resigned: 2006-01-12

OLIVER, Richard Lake
Director - Resigned
Appointed: 2003-04-24
Resigned: 2004-08-31

PICKERING, Victoria Helen
Director - Resigned
Appointed: 2011-06-27
Resigned: 2018-06-27

REES, Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-19

RICHARDSON, James Antony
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-06-27

ROBINSON, George Dunnett
Director - Resigned
Appointed: 1994-05-19
Resigned: 1999-04-30

ROWLES, Robin Theodore, Dr
Director - Resigned
Appointed: 1994-05-19
Resigned: 2003-09-30

SAINTY, Derek
Director - Resigned
Appointed: 1999-05-26
Resigned: 2005-05-24

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 1996-01-30

SEAL, Karl Russell
Director - Resigned
Appointed: 1991-09-07
Resigned: 1997-08-31

SIMPSON, Bernard James Michael
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-06-12

STAGEMAN, Mark Edward
Director - Resigned
Appointed: 2009-05-27
Resigned: 2019-07-03

SYME, James Shannon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1994-05-19

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1991-12-31

TYLER, Allen Michael
Director - Resigned
Appointed: 2005-05-25
Resigned: 2009-05-24

WARE, Mark Morrell
Director - Resigned
Appointed: 2006-11-15
Resigned: 2008-01-23

WESTWELL, Stephen
Director - Resigned
Appointed: 2010-05-12
Resigned: 2011-12-13

NELSON, Brendan Robert
Director - Active
Appointed: 2021-07-07

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 1997-05-20

KINGHAM, Louise Anne
Director - Active
Appointed: 2021-12-31

LEGGE, Diana
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2020-12-31

GARNER, Bruce Howard
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2012-11-08

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-11-08

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1999-01-30

PHIPPS, Louise Mary
Secretary - Resigned
Appointed: 1999-01-30
Resigned: 2005-08-15

WATTS, Julian John
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1996-12-19

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2021-01-18
Resigned: 2022-06-21

PEGASUS PENSIONS PLC
Secretary - Resigned
Appointed: 2022-06-21
Resigned: 2023-01-26

KEATING, Christopher Patrick
Secretary - Active
Appointed: 2023-01-26

BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835
LIVE
Date Incorporated:

CLOSE OBE, Robert Owen
Director - Resigned
Appointed: 2011-09-11
Resigned: 2020-09-22

DICKINSON, Lawrence Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2023-09-01

EMNEY, Paul
Director - Active
Appointed: 2017-09-20

FERRANS, Douglas
Director - Active
Appointed: 2017-04-10

GOSHAWK, Peter Richard
Director - Resigned
Appointed: 2001-06-19
Resigned: 2005-06-30

HARRIS, Susan Elizabeth
Director - Active
Appointed: 2016-09-20

HAUGHEY, Eileen Mary
Director - Active
Appointed: 2020-07-02

MCINTYRE, Morenike Sian
Director - Resigned
Appointed: 2019-07-03
Resigned: 2023-07-19

TAYLOR, Keith Edward
Director - Active
Appointed: 2015-01-01

ABBOTT, Kevin Andrew Leslie
Director - Resigned
Appointed: 2007-12-01
Resigned: 2017-02-09

AMES, Gary Malcolm
Director - Resigned
Appointed: 2004-09-16
Resigned: 2006-02-18

BAKER, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-12-31

BEAVER, Gurbinder Kaur
Director - Resigned
Appointed: 2008-12-12
Resigned: 2010-12-31

BENNETT, John George
Director - Resigned
Appointed: 2007-02-06
Resigned: 2010-12-31

BIGNALL, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

BRYDON, Donald Hood
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-10-17

CAMERON, Keith Gordon
Director - Resigned
Appointed: 2002-03-01
Resigned: 2011-04-30

CAMP, Alastair Keith
Director - Resigned
Appointed: 2000-09-05
Resigned: 2010-12-31

CHANDRA, Vinit
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-03-25

CHAPMAN, Mark Richard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-03-14

CLAYDON, Mary Catherine
Director - Resigned
Appointed: 2011-05-01
Resigned: 2020-07-01

CLOSE, Robert Owen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-10-18

COOMBES, Stephen Mark
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-08-31

COTTON, John William Gordon
Director - Resigned
Appointed:
Resigned: 2005-07-31

DAVIES, John Hamilton
Director - Resigned
Appointed:
Resigned: 1998-03-31

DEL MISSIER, Jerry
Director - Resigned
Appointed: 2004-09-16
Resigned: 2008-09-23

EGFORD, Margaret Helen
Director - Resigned
Appointed: 2002-03-01
Resigned: 2011-09-10

FRANKLIN, Michael David Milroy, Sir
Director - Resigned
Appointed:
Resigned: 1993-02-05

FREEMAN, Peter Lawrence
Director - Resigned
Appointed:
Resigned: 1995-12-31

FREER, Paul Richard
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-11

FURNESS, Stephen
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-03-31

GEORGE, Gareth Andrew
Director - Resigned
Appointed: 1996-12-23
Resigned: 1998-04-14

GORDON, William John
Director - Resigned
Appointed:
Resigned: 2004-12-31

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-04-06

HARRISON, William
Director - Resigned
Appointed:
Resigned: 1993-08-04

HINES, Bryan Charles
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-03-31

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-09-17

HOGG, Alan William
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-01-01

HOPKINS, Alison
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-04-06

HYDE HARRISON, Mark
Director - Resigned
Appointed: 2001-09-11
Resigned: 2002-09-10

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-09-01

KIBBLEWHITE, Mark Anthony
Director - Resigned
Appointed: 2007-04-16
Resigned: 2007-07-17

KIDD, William Marlow
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-01

KILL, Michael John, Mr.
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-09-05

KNIGHT, David Leonard
Director - Resigned
Appointed: 2004-09-16
Resigned: 2010-12-31

LANCASTER, Sandra Yvonne Scott
Director - Resigned
Appointed: 2003-12-15
Resigned: 2007-10-31

LAWSON OF BLABY PC, The Right Honourable The Lord
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-31

LEFLEY, Sandra Yvonne Scott
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-12-15

LENDRUM, Christopher John
Director - Resigned
Appointed:
Resigned: 2011-12-31

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2009-06-11
Resigned: 2010-10-18

MAWDSLEY, Michael Peter
Director - Resigned
Appointed: 1996-07-01
Resigned: 2002-02-28

MCCAHON, David John
Director - Resigned
Appointed: 2016-03-15
Resigned: 2019-07-02

MORRIS, Sean Ronald
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-10-31

NASH, Cedric Bransden
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-02-01

NEALE, Robert Francis
Director - Resigned
Appointed: 1995-02-09
Resigned: 1996-12-31

NORRINGTON OBE, Humphrey Thomas
Director - Resigned
Appointed:
Resigned: 1993-11-26

OCONNOR, Miles
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-12-05

PATTERSON, Douglas Stanley
Director - Resigned
Appointed: 1993-08-05
Resigned: 1996-07-01

PITCHER, Michael Alexander
Director - Resigned
Appointed:
Resigned: 1998-03-31

POTTS, James Robert
Director - Resigned
Appointed: 2004-09-16
Resigned: 2007-09-13

REILLY, Paul David
Director - Resigned
Appointed: 1999-02-01
Resigned: 2006-02-18

RICHARDSON, Megan Carolyn
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-03-31

ROBINSON, Francis Alastair Lavie
Director - Resigned
Appointed:
Resigned: 1996-05-09

ROSS, James Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-12-31

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-06-30

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2010-03-18
Resigned: 2013-12-31

SHARPE, Robert
Director - Resigned
Appointed: 2007-12-01
Resigned: 2011-08-31

SILVERMAN, Allan Henry Phillips
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-12-31

SOMMERS, Richard Francis
Director - Resigned
Appointed: 1999-03-31
Resigned: 2005-09-15

STOREY, Miles Beamish
Director - Resigned
Appointed: 2005-12-08
Resigned: 2008-09-23

THORPE, Brian Newton
Director - Resigned
Appointed:
Resigned: 1993-06-30

WAINWRIGHT, Kathryn Barbra
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

WALL, Kevin Charles
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-09-05

WALLER, Nicholas Paul Philip
Director - Resigned
Appointed: 1993-08-05
Resigned: 2000-08-31

WILSON, Jeremy James O'Brien
Director - Resigned
Appointed: 2007-11-12
Resigned: 2010-03-18

WOODS, Jacqueline
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-02-28

MORRIS, Maxine
Director - Active
Appointed: 2020-09-22

REES, Deborah
Director - Active
Appointed: 2023-01-01

HOUGHTON, Bridget, Mrs
Director - Active
Appointed: 2023-09-01

MORGAN, Jason Paul
Director - Active
Appointed: 2023-07-19

BARCOSEC LIMITED
Secretary - Active
Appointed: 1998-10-06

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-05-11

MILLS, John Michael
Secretary - Resigned
Appointed: 1996-08-08
Resigned: 1998-10-06

WILLIAMS, Anthony Francis
Secretary - Resigned
Appointed: 1995-05-11
Resigned: 1996-08-08

ROPEMAKER PROPERTIES LIMITED
00759094
LIVE
Date Incorporated:

ROCHE, Shane Michael
Director - Active
Appointed: 2017-09-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2001-11-01
Resigned: 2008-03-31

ASHBURTON, John Francis Harcourt
Director - Resigned
Appointed:
Resigned: 1992-08-25

BAMFIELD, Nicholas Mark Hargrave
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-07-29

BANTOCK, Angus Graham Granville
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-12-31

BEARMAN, John Christopher
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-06-30

BRIGDEN, Stanley William
Director - Resigned
Appointed:
Resigned: 1992-06-30

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-05-19

CHASE, Rodney Frank
Director - Resigned
Appointed: 1996-01-30
Resigned: 1997-06-12

CRONE, Thomas Johnson
Director - Resigned
Appointed:
Resigned: 1991-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-09
Resigned: 1998-09-16

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1991-09-06

HALLOWS, Derek Thomas
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-03-31

HANRATTY, Judith Christine
Director - Resigned
Appointed: 1992-08-26
Resigned: 1998-09-15

HAYNE, Timothy Michael
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-06-17

JONES, Clinton Bernard Ashton
Director - Resigned
Appointed: 1998-09-15
Resigned: 2005-12-30

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed:
Resigned: 1992-03-31

LEWIS, Victor
Director - Resigned
Appointed: 1995-11-14
Resigned: 1998-09-15

LOCKHART, Stephen Wilson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-01

MACLEOD, Douglas Roderick
Director - Resigned
Appointed: 2016-07-04
Resigned: 2020-10-01

MALTBY, Colin Charles
Director - Resigned
Appointed: 2000-08-14
Resigned: 2007-06-14

MEEHAN, Margaret Ann
Director - Resigned
Appointed:
Resigned: 1997-05-20

NEWTON, Richard William
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-11-01

NUNN, Keith Richard
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-09-15

PIKE, Anthony John Allen
Director - Resigned
Appointed: 2007-06-14
Resigned: 2012-09-24

REES, Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-19

ROBINSON, George Dunnett
Director - Resigned
Appointed: 1994-05-19
Resigned: 1998-09-15

ROWLES, Robin Theodore, Dr
Director - Resigned
Appointed: 1994-05-19
Resigned: 1998-09-15

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 1996-01-30

SEAL, Karl Russell
Director - Resigned
Appointed: 1991-09-07
Resigned: 1997-08-31

SIMPSON, Bernard James Michael
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-06-12

STEINBERG, Gary
Director - Resigned
Appointed: 1998-09-15
Resigned: 2000-03-31

SYME, James Shannon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1994-05-19

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1991-12-31

SARA, Opkar Singh
Director - Active
Appointed: 2020-10-16

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-06-20

DICKINSON, Gareth Richard Stewart
Director - Active
Appointed: 2022-05-11

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2020-12-31

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2010-06-30

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-11-08

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1999-01-30

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

PHIPPS, Louise Mary
Secretary - Resigned
Appointed: 1999-01-30
Resigned: 2000-12-01

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2003-05-01

WATTS, Julian John
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1996-12-19

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-02-20

LHR AIRPORTS LIMITED
01970855
LIVE
Date Incorporated:

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-01

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

GARTON, Christopher Charles
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-08-31

GILTHORPE, Charlotte Emma Tiffany
Director - Active
Appointed: 2012-10-08

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2023-10-18

HUI, Carol
Director - Resigned
Appointed: 2012-10-08
Resigned: 2021-08-31

MACMILLAN, Andrew Hugh
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-08-31

STANNETT, Paula
Director - Active
Appointed: 2013-01-28

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 1995-08-01
Resigned: 2006-12-20

ANG, Eng Seng
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

ASHTON, Hubert Gaitskell
Director - Resigned
Appointed:
Resigned: 1993-07-19

AYUSO GARCIA, Joaquin
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-09-13

BALDWIN, Stuart Harvey
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-09-18

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-06-26

BALLENTINE, Ian Crawford
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-01-01

BARRELL, Anthony Charles, Dr
Director - Resigned
Appointed: 1994-08-01
Resigned: 2001-07-31

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-05-10

BIRRELL, William Stuart
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-17

BOIVIN, Normand
Director - Resigned
Appointed: 2011-08-29
Resigned: 2017-10-03

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1994-02-24

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-03-09

CASSIDY, Denis Patrick
Director - Resigned
Appointed:
Resigned: 1993-08-13

CLARE, Mark Sydney
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-06-26

CLARK, Neil Derek
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-07-13

COLLIE, Brian Joseph
Director - Resigned
Appointed: 1997-11-27
Resigned: 2005-03-31

COTE, Robert
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-10-31

CULLEN, Nicholas John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-30

DEL PINO CALVO SOTELO, Rafael
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-09-13

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-07-19

DRINKWATER, John Muir, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-14

DROUIN, Richard Ross
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

EDINGTON, George Gordon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1999-04-30

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed:
Resigned: 1995-08-13

EVERITT, Richard Leslie
Director - Resigned
Appointed:
Resigned: 2001-05-31

EWING, Margaret
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-10-04

FAUCHER, Renaud
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-09-18

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1998-08-01
Resigned: 2006-06-26

GAUTHIER, Ghislain
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1992-09-02
Resigned: 1997-07-18

GOODING, Valerie Frances
Director - Resigned
Appointed: 1998-11-01
Resigned: 2004-07-31

GREEN, Colin Henry
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-31

HARBORD, Clare Mary Petre
Director - Resigned
Appointed: 2012-10-08
Resigned: 2017-01-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-01-13
Resigned: 2003-06-08

HOERNER, John
Director - Resigned
Appointed: 1998-01-29
Resigned: 2004-01-28

JOHNSTON, David Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-09-21

KONG, Janis Carol
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-01

LEO, Jose
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-09-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed:
Resigned: 1998-05-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-09-18

MAXMIN, Hiram James, Dr
Director - Resigned
Appointed: 1994-03-25
Resigned: 1997-07-18

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-09-18

MIDDLETON, Peter
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-03-23

MORGAN, Steven Robert
Director - Resigned
Appointed: 2009-09-21
Resigned: 2012-10-31

MORGAN, Terence David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-11-01

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-08-12

OSORIO ITURMENDI, Lucas
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-11-24

PEREZ TREMPS, Jose Maria
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-09-18

PERKINS, Alice Elizabeth
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-06-26

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-04-16

ROBERTS, Michael James
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-12-31

RODFORD, Fiona Madeleine
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-01-25

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

SMITH, Norman Brian, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-09

STEVENS, John, Lord
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

STUART, James Keith, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-22

TALL, Macky
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-09-13

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-07-13

TOMS, Michael Rodney
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-07-13

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed:
Resigned: 2002-03-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-09-18

WALKER, Robert Malcolm
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-01-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-06-12
Resigned: 2002-08-31

WARD, Tony
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-07-13

ANNETTS, Christopher John
Director - Active
Appointed: 2021-09-01

ELSBY, Helen Mary
Director - Active
Appointed: 2021-09-01

MILTON, Nigel Anthony
Director - Active
Appointed: 2021-09-01

HIFZI, Mine Ozkan
Director - Active
Appointed: 2022-07-01

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

GRICE, John
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 2007-05-01

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-08-28

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.