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BERRIMAN, Paul Christopher
Nationality: British
Address: London, N10 3JY

DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
02104539
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-01

BOLTON, Andrew
Director - Expired
Appointed: 2018-11-19

WICHMANN, Andreas
Director - Resigned
Appointed: 2017-06-07
Resigned: 2020-09-04

BENSON, Henry Charles
Director - Resigned
Appointed: 1993-02-03
Resigned: 1996-10-28

BILAL, Saleha
Director - Resigned
Appointed: 2017-06-07
Resigned: 2018-05-24

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2009-06-29
Resigned: 2017-06-07

CAPEL CURE, Hugo Oliver
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-08-31

CLARK, Stuart William
Director - Resigned
Appointed: 2009-08-31
Resigned: 2011-09-16

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 2004-06-14
Resigned: 2004-12-20

DUNFORD, Neil Roy
Director - Resigned
Appointed: 1997-10-16
Resigned: 2002-06-30

FOX, James George
Director - Resigned
Appointed:
Resigned: 2003-05-26

FRAHER, Gilbert Anthony Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-24

GOODWIN, Ian
Director - Resigned
Appointed: 2004-06-14
Resigned: 2004-09-30

HAYTER, Gareth David
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-06-26

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2015-11-12
Resigned: 2016-06-30

KANE, Graham Richard
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-10-28

MIEVILLE, Geoffrey Stokes
Director - Resigned
Appointed:
Resigned: 1993-01-01

MIHARA, Kazuichi
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-08-16

MORRIS, Roger Philip
Director - Resigned
Appointed: 1997-10-16
Resigned: 2004-03-31

MURRAY, John Wallace
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-12-31

NESBIT, Alan Michael
Director - Resigned
Appointed:
Resigned: 2000-01-10

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

PHILPOT, Timothy Stephen Burnett
Director - Resigned
Appointed:
Resigned: 1995-11-09

RIDGE, Charles David
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-07-10

ROSSMILLER, David Wayne
Director - Resigned
Appointed: 2006-01-06
Resigned: 2007-07-31

SURGUY, Martyn Russell
Director - Resigned
Appointed: 2005-07-28
Resigned: 2012-05-24

WAKEHURST, John Christopher, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-02-23

WALSH, Michael Bernard
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-10-14

WARREN, Michael Sturrock
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-07-21

WHATMORE, Zoe Victoria
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-06-28

BRADLEY, David Anthony
Director - Expired
Appointed: 2021-01-27

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2017-06-09

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2006-12-07

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2006-09-29

LINSLEY, Scott
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2017-10-24

PENHALIGAN, Peggy Sylvia
Secretary - Resigned
Appointed:
Resigned: 1995-11-24

POPE, Mark
Secretary - Resigned
Appointed: 1995-11-24
Resigned: 2006-03-31

TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
05534464
LIVE
Date Incorporated:

CALNAN, Mark Richard
Director - Active
Appointed: 2020-08-18

BERNARD, Christophe Jaques Claude
Director - Resigned
Appointed: 2011-10-31
Resigned: 2013-02-01

COLLIER, Richard Hale
Director - Resigned
Appointed: 2006-03-14
Resigned: 2013-02-01

CURRAN, Stephen William
Director - Resigned
Appointed: 2006-03-17
Resigned: 2011-07-19

DINSHAW, Fram Eduljee
Director - Resigned
Appointed: 2005-11-21
Resigned: 2013-02-01

EVANS, David Robert
Director - Resigned
Appointed: 2014-05-12
Resigned: 2020-08-19

FORD, Christopher Lawson
Director - Resigned
Appointed: 2013-02-11
Resigned: 2019-11-07

FRANCIS, Edward James
Director - Resigned
Appointed: 2019-08-27
Resigned: 2020-08-18

HESS, Carl
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-03-21

JARMAN, Richard
Director - Resigned
Appointed: 2005-08-11
Resigned: 2005-11-21

LAWRIE, James Cameron Fitzgerald Seymour
Director - Resigned
Appointed: 2006-03-14
Resigned: 2012-01-24

LAWSON, Nigel, The Rt Hon Lord
Director - Resigned
Appointed: 2006-06-23
Resigned: 2013-02-01

LINDE, Douglas Jay Vander
Director - Resigned
Appointed: 2014-10-09
Resigned: 2015-12-30

MARTIN, Paul James
Director - Resigned
Appointed: 2006-03-14
Resigned: 2013-02-11

PALFREYMAN, David
Director - Resigned
Appointed: 2007-02-09
Resigned: 2013-02-01

RHODES, Tina Ann
Director - Resigned
Appointed: 2013-02-19
Resigned: 2014-10-09

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 2005-08-11
Resigned: 2013-02-01

TAYLOR, John Martin
Director - Resigned
Appointed: 2010-01-13
Resigned: 2013-02-01

THANASSOULIS, John Ernest, Dr
Director - Resigned
Appointed: 2012-01-31
Resigned: 2013-02-01

MISRA, Rekha
Director - Resigned
Appointed: 2020-08-14
Resigned: 2023-06-30

MCDONAGH, Debra Marie
Director - Active
Appointed: 2022-10-14

JARMAN, Richard
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-03-30

LOVERIDGE, David Howard
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2017-04-28

MARTIN, Paul
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2013-02-01

STERNBERG, Karl Stephen
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2007-01-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2005-08-11

RAGGED SCHOOL MUSEUM TRUST
02308621
LIVE
Date Incorporated:

BAZALGETTE, Simon Louis
Director - Active
Appointed: 2017-02-13

MOYE, Robert John
Director - Active
Appointed: 2012-01-26

OWENS, Alastair John
Director - Active
Appointed: 2016-10-13

SCHULLER, Tom Erskine, Professor
Director - Resigned
Appointed: 2014-12-11
Resigned: 2020-12-07

VON WISTINGHAUSEN, Magnus
Director - Active
Appointed: 2012-01-26

AL YAFAI, Nadia
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-10-18

ALLEY, Elizabeth Alison
Director - Resigned
Appointed: 2006-10-08
Resigned: 2009-01-14

BARTON, David Francis
Director - Resigned
Appointed:
Resigned: 2002-09-22

BIEBER, Michael Charles David
Director - Resigned
Appointed: 1997-09-28
Resigned: 2008-10-12

BIRT, Christopher Charles
Director - Resigned
Appointed: 1993-03-02
Resigned: 1993-11-21

BREWERTON, David Robert
Director - Resigned
Appointed: 2004-04-01
Resigned: 2011-05-20

BROADHEAD, Ivan Warwick Alan
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-09-25

CABLE, Roberta Mary
Director - Resigned
Appointed:
Resigned: 1998-09-27

CHASE, Leonard
Director - Resigned
Appointed: 1996-09-29
Resigned: 1996-12-08

COLLIER, Shirley Jane
Director - Resigned
Appointed: 2006-10-08
Resigned: 2008-06-11

DAVIS, Virginia Grace, Professor
Director - Resigned
Appointed: 2002-03-15
Resigned: 2006-05-17

EAGLETON, Catherine Teresa, Dr
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-05-12

FAHERTY, Anna Siobhan
Director - Resigned
Appointed: 2009-03-11
Resigned: 2011-10-30

FREER, Brian Peter
Director - Resigned
Appointed: 1991-12-03
Resigned: 1997-09-28

FULLER, Anthony
Director - Resigned
Appointed: 2000-09-24
Resigned: 2000-10-10

GODDARD, Rhiannon
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-05-12

GRIFFITHS, Anthony Vaughan
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-01-07

HANDYSIDE, Philippa
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-01-26

HARRIS, Bimbi
Director - Resigned
Appointed: 1996-09-29
Resigned: 1998-09-22

HAWKSWORTH, Alban
Director - Resigned
Appointed:
Resigned: 1996-09-29

HOLMES, Patrick Duncan
Director - Resigned
Appointed: 2014-12-11
Resigned: 2019-01-28

HOWSON-GREEN, Simon Michael
Director - Resigned
Appointed: 2012-01-26
Resigned: 2016-03-07

KHAN, Khadija
Director - Resigned
Appointed: 2002-11-14
Resigned: 2006-01-18

LESAGE, Marion
Director - Resigned
Appointed: 1995-09-24
Resigned: 1999-09-25

LEVENSON, Eleanor
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-09-09

LEWIS, Edward Charles
Director - Resigned
Appointed: 1998-04-14
Resigned: 2005-03-31

MACKAY, Karen Louise
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-10-10

MAHAL, Chandan
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-15

MARSH, Bernard John
Director - Resigned
Appointed: 2006-01-18
Resigned: 2011-10-30

MCMAHON, Francesca Anne
Director - Resigned
Appointed: 1995-09-24
Resigned: 1997-09-29

MOORE, Joseph Thomas
Director - Resigned
Appointed:
Resigned: 2000-09-24

NELL, Adam
Director - Resigned
Appointed: 2011-06-22
Resigned: 2016-10-13

NOWELL, Wilfred John
Director - Resigned
Appointed:
Resigned: 1993-11-21

O HARE, Diarmuid Fergal
Director - Resigned
Appointed: 1995-09-24
Resigned: 1998-07-14

PORTE, Elliott Neil
Director - Resigned
Appointed: 1998-09-02
Resigned: 2008-12-10

POTTER, David Charles
Director - Resigned
Appointed:
Resigned: 1992-09-15

RAYMENT, Stewart Gregory
Director - Resigned
Appointed: 1992-02-04
Resigned: 1995-09-24

RICE, Geoffrey Ronald
Director - Resigned
Appointed:
Resigned: 2002-09-22

RIDGE, Thomas Stephen
Director - Resigned
Appointed:
Resigned: 1993-11-21

SELBY, Charles Ronald
Director - Resigned
Appointed:
Resigned: 1998-09-27

SEYMOUR, Claire Beverley
Director - Resigned
Appointed: 1993-11-21
Resigned: 1999-09-25

SINGH, Ashwani Kumar
Director - Resigned
Appointed: 2007-11-14
Resigned: 2009-10-18

SMITH, Matthew
Director - Resigned
Appointed: 2001-09-23
Resigned: 2006-01-18

SMITH, Roderick Macdonald
Director - Resigned
Appointed:
Resigned: 1991-12-13

SPYE, Joan
Director - Resigned
Appointed:
Resigned: 1992-03-03

STRAKER, Jane Honor
Director - Resigned
Appointed:
Resigned: 1996-09-29

TAYLOR, Rosemary Florence
Director - Resigned
Appointed: 1997-06-10
Resigned: 1999-09-25

THOMAS, Imogen Camilla Miranda
Director - Resigned
Appointed: 2009-03-11
Resigned: 2012-10-24

THOROGOOD, Lynn
Director - Resigned
Appointed:
Resigned: 1993-11-21

THOROGOOD, Peter
Director - Resigned
Appointed:
Resigned: 1996-09-29

TREVES BROWN, Rosemary
Director - Resigned
Appointed: 2002-02-15
Resigned: 2006-10-05

TYRER, Philip John
Director - Resigned
Appointed: 2001-09-23
Resigned: 2002-09-22

VALLANCE, Russell
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-09-09

WENHAM, Mccarthy
Director - Resigned
Appointed: 2001-09-23
Resigned: 2003-09-21

WILDEN BROWN, Rosleen Margaret
Director - Resigned
Appointed: 1999-03-30
Resigned: 2011-10-30

VON WISTINGHAUSEN, Magnus
Secretary - Active
Appointed: 2019-12-10

ALLEY, Elizabeth Alison
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2009-01-14

FREER, Brian Peter
Secretary - Resigned
Appointed: 1992-05-12
Resigned: 1996-09-29

GODDARD, Rhiannon
Secretary - Resigned
Appointed: 2009-01-14
Resigned: 2010-05-12

LESAGE, Marion
Secretary - Resigned
Appointed: 1996-09-29
Resigned: 1999-09-26

MACKAY, Karen Louise
Secretary - Resigned
Appointed: 2006-10-08
Resigned: 2007-05-09

PLUMB, Pauline Joy
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2019-12-10

SMITH, Roderick Macdonald
Secretary - Resigned
Appointed:
Resigned: 1991-12-13

THOROGOOD, Lynn
Secretary - Resigned
Appointed: 1992-01-07
Resigned: 1992-05-12

TREVES BROWN, Rosemary
Secretary - Resigned
Appointed: 2002-09-22
Resigned: 2006-10-08

WILDEN BROWN, Rosleen
Secretary - Resigned
Appointed: 2010-10-17
Resigned: 2011-10-30

WILDEN BROWN, Rosleen Margaret
Secretary - Resigned
Appointed: 1999-09-26
Resigned: 2002-09-22

ABERDEEN FUND MANAGEMENT LIMITED
01942566
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-01

GRIFFITHS, Paul Thomas
Director - Expired
Appointed: 2009-07-24

LAING, Andrew Arthur
Director - Expired
Appointed: 2005-09-30

MACRAE, Roderick Macleod
Director - Expired
Appointed: 2005-09-30

MARSHALL, Gary Robert
Director - Expired
Appointed: 2005-09-30

PITTARD, Christian Alexander John
Director - Expired
Appointed: 2010-01-29

RICHARDS, Anne Helen
Director - Expired
Appointed: 2005-09-30

ASHBY, Graham Joseph
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

BARROW, Stephen William
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

BAULCH, Nicholas Charles
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

BENSON, Henry Charles
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-10-20

BERNARD, Christophe
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-02-11

BURGESS, Mark Andrew
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

CHARD, William John
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

COLEMAN, Shaun Anthony
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-04-01

CREIGHTON, Antony John
Director - Resigned
Appointed: 1994-10-10
Resigned: 1999-06-21

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-04-01

CURLING, Richard Michael
Director - Resigned
Appointed:
Resigned: 1999-04-01

CURTIS, Charles Zachary
Director - Resigned
Appointed:
Resigned: 1999-04-01

CURTIS, Roger John
Director - Resigned
Appointed: 1995-12-05
Resigned: 1999-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1995-05-22
Resigned: 1999-04-01

DELAFORCE, Dominic Adam
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-04-01

DENNIS, Clive
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

DUNFORD, Neil Roy
Director - Resigned
Appointed:
Resigned: 2002-06-30

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

EKINS, Charles James Coryton
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

EVANS, Nicholas Philip
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

EVANS, Steven John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

FRANCKLIN, William Alexander Mavourn
Director - Resigned
Appointed:
Resigned: 1994-05-27

FRANKLIN, Charles James Maximilan
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-04-01

FROST, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

GOULDING, James Charles Whittaker
Director - Resigned
Appointed: 1994-04-01
Resigned: 2002-09-09

HAGUE, Brian Edward
Director - Resigned
Appointed:
Resigned: 1993-02-26

HANBURY, Peter Noel Sampson
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-09-14

HARRISON, Peter
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-07-01

HILL, David John
Director - Resigned
Appointed: 2006-08-10
Resigned: 2009-06-30

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-09-30

HOLDEN, Mark James David
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed:
Resigned: 1997-01-16

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1993-01-18
Resigned: 1999-04-01

HUDSON, Mark Edward
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2002-08-30
Resigned: 2007-12-31

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-09-30

KLEIN-GRUEBLER, Cristina Francesca
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-03-25

LAMINIE, Oliver Rupert Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

LANCASTER, Joanna Elizabeth
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

LAND, Julia Margaret
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-04-01

LEES, Peter Richard
Director - Resigned
Appointed: 1993-11-09
Resigned: 1999-04-01

LUND, Marina
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-09-30

MARTYN-HEMPHILL, Charles Andrew, The Hon
Director - Resigned
Appointed:
Resigned: 1999-04-09

MAYNARD, Stephen John
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-09-09

MCKENZIE, Charles Michael Varley
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

MEYRICK, Michael James
Director - Resigned
Appointed:
Resigned: 1993-03-05

MICHIE, William Guthrie Mcgregor
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-12-31

MITCHELL, Stuart Walter
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-05-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 1999-04-01

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 1994-07-18
Resigned: 1999-04-01

MURPHY, John Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

PARTRIDGE, John Leonard
Director - Resigned
Appointed:
Resigned: 1992-05-29

PECK, Simon David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 1995-12-05
Resigned: 1999-04-01

RIDGE, Nigel Lee
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

SEYMOUR-WILLIAMS, Diane
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-11-12

SIMMONS, Jane Alice
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-31

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

WALKER, Patrick Nicholas Charles
Director - Resigned
Appointed: 1998-10-13
Resigned: 2002-11-12

WALSH, Michael Bernard
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-09-30

WALTER, Davina Jane
Director - Resigned
Appointed: 1995-08-14
Resigned: 1999-04-01

WARNER, Rufus Andrew Douglas
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-09-05

WARREN, Michael Sturrock
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-06-30

WILKINSON, Anthony
Director - Resigned
Appointed: 1994-10-06
Resigned: 1999-04-01

WOOD, Egerton John
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

YAMAMOTO, Hitoshi
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-05-31

YATES, Roger Phillip
Director - Resigned
Appointed:
Resigned: 1994-06-17

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Expired
Appointed: 2005-09-30

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-01-19
Resigned: 1998-09-23

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2005-09-30

HOLDING, Harold Frank Penderel
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1997-07-09

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2006-03-29

THORNHILL, Jane Carol
Secretary - Resigned
Appointed:
Resigned: 1994-05-18

WITHINGTON, Annabel Katherine Goddard
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 2001-03-21

FPROP PHOENIX LIMITED
11245703
LIVE
Date Incorporated:

BARKES, Jeremy Robert
Director - Active
Appointed: 2020-08-25

CRAWSHAW, Douglas John
Director - Resigned
Appointed: 2018-08-14
Resigned: 2023-12-12

HABIB, Benyamin Naeem
Director - Active
Appointed: 2018-03-09

PRYCE, Martin Simon
Director - Resigned
Appointed: 2018-03-09
Resigned: 2018-08-14

WINGFIELD DIGBY, George Richard
Director - Resigned
Appointed: 2018-03-09
Resigned: 2020-08-25

AUBREY, Jill Alexandra
Secretary - Active
Appointed: 2018-03-09

DWS GROUP SERVICES UK LIMITED
01942565
LIVE
Date Incorporated:

ALEXANDER, Samantha
Director - Active
Appointed: 2019-04-23

LEVY, Andrew
Director - Active
Appointed: 2018-03-05

ANDERSON, James Knowles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

ARMITAGE, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-05-06

BALDT, David Westover
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-04-21

BAMPING, Graham David
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-12-31

BARATTA, Johannes
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-09-21

BEHRENWALDT, Udo Wilfried Harmut
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-01-14

BENSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 2002-02-06

BERNARD, Christophe
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-02-11

BLACK, Alexander Thomas
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-04-26

BOLTON, Mark William
Director - Resigned
Appointed: 2005-10-04
Resigned: 2016-08-31

BROWN, Colin Michael
Director - Resigned
Appointed: 1996-10-21
Resigned: 1999-06-21

BROWN, Timothy Frank
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-04-01

BRUSH, David Michael
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-12

BRYAN, Elizabeth Blomfield
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-11-10

BULLOCK, Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

BURGESS, Mark Andrew
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2009-06-29
Resigned: 2015-11-06

CHERKI, Pierre
Director - Resigned
Appointed: 2007-12-12
Resigned: 2011-05-12

COLEMAN, Shaun Anthony
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

COOKE, Simon James
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

CREIGHTON, Antony John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-06-21

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 2002-04-26
Resigned: 2004-11-03

CUMMING, David Thorburn
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-07-06

CUNDALL, Richard John
Director - Resigned
Appointed:
Resigned: 1995-07-01

CURLING, Richard Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

CURTIS, Charles Zachary
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

CURTIS, Roger John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

DERMAUX, Yves
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-06-30

DISNEY, Patrick William Wynn
Director - Resigned
Appointed:
Resigned: 1999-04-01

DOBSON, Michael William Romsey
Director - Resigned
Appointed:
Resigned: 1999-11-18

DRAYSS, Ernst Ludwig
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-05-03

DUNFORD, Neil Roy
Director - Resigned
Appointed:
Resigned: 2002-06-30

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

EVANS, Nicholas Philip
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

FISHER, Gregory Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-05-10

FOX, James George
Director - Resigned
Appointed:
Resigned: 1999-04-01

FRAHER, Gilbert Anthony Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-24

FRANKLIN, Charles James Maximilan
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

FREEDMAN, Mark Edward
Director - Resigned
Appointed: 2010-09-13
Resigned: 2014-05-16

FROST, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

GOULDING, James Charles Whittaker
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-04-26

HALL, Martin Alexander
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-03-17

HARRISON, Peter
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-07-01

HAYSEY, David John
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-04-01

HAYTER, Gareth David
Director - Resigned
Appointed: 2006-03-15
Resigned: 2009-06-26

HEAPE, David Jonathan
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-09-30

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-06-30

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed:
Resigned: 1997-01-16

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

HUGHES, William
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-09-28

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2002-04-26
Resigned: 2005-02-01

JENKINS, Neil Patrick
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

JOHNS, Sarah Mei-Yun
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-04-23

JOHNSTON, Julian Ross
Director - Resigned
Appointed:
Resigned: 1998-11-30

JONES, Kevin David
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-01-04

JONES, Neil Griffith
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-07-15

KANE, Graham Richard
Director - Resigned
Appointed: 1993-02-18
Resigned: 1996-10-28

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-09-13

KELSON, Ian Donald
Director - Resigned
Appointed:
Resigned: 1999-11-18

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-03-09

KERN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1997-04-29

KRAMER, Daniel
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-12-08

LAMB, Richard Llewelyn
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-06-03

LEES, Peter Richard
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

LODWICK, Jeremy Goulding
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-29

LUND, Marina
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-09-30

MACKENZIE, Hamish Macphail Massie
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-03-05

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-12-08

MARRIS, Ian Colquhoun
Director - Resigned
Appointed:
Resigned: 1994-10-31

MARTYN-HEMPHILL, Charles Andrew, The Hon
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-09

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-12

MCNAUGHTON, Paul Peter
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-04-12

MEYRICK, Michael James
Director - Resigned
Appointed:
Resigned: 1993-03-05

MICHEL, Herbert Karl
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-04-13

MICHIE, William Guthrie Mcgregor
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-12-31

MINNICK, James Edward
Director - Resigned
Appointed:
Resigned: 1999-06-01

MINTER, Christopher John
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-02-26

MITCHELL, Stuart Walter
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 1999-04-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2014-05-19

BAYLIS, John
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1993-08-31

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1993-02-18

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2017-10-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-09-30

POPE, Mark
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-31

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2015-08-14

THORNHILL, Jane Carol
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1993-12-01

WHEATLEY, Alan Michael, Dr
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1996-10-21

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-12-14

OXIP INVESTMENT COMPANY LIMITED
08725455
LIVE
Date Incorporated:

MARTIN, Paul James
Director - Active
Appointed: 2013-10-09

GRIMES, Gerard Anthony
Director - Resigned
Appointed: 2014-12-19
Resigned: 2022-12-01

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