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phillip wichelow

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WICHELOW, Phillip Arthur
Nationality: British
Address: Middlesex, HA6 2AZ

SANDFORD LEASING LIMITED
03189188
LIVE
Date Incorporated:

LOWE, Simon Charles
Director - Active
Appointed: 2019-04-26

PEREIRA, Keith Damian
Director - Active
Appointed: 2019-01-08

ARMSTRONG, Andrew Charles
Director - Resigned
Appointed: 1997-06-16
Resigned: 2002-03-25

BALL, Simon Peter
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-12-01

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CHAMBERS, Antony Craven
Director - Resigned
Appointed: 1997-06-16
Resigned: 1998-12-31

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-27

CROME, Trevor Douglas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-28

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

ELLIS, Ian Andrew
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-01-08

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2002-03-25
Resigned: 2008-07-31

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-15

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-01-08

HARTE, Brian Arthur
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-03-23

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-31

LAKE, Marianne
Director - Resigned
Appointed: 2001-03-08
Resigned: 2002-03-25

LATTER, William Vaughan
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-06-07

LIONE, Christine Amelia
Director - Resigned
Appointed: 1996-04-22
Resigned: 1997-06-16

LYALL, Ian Robert
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-03-25

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

MCDAID, Neil Jason
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-07-31

NIXON, Stephen Paul
Director - Resigned
Appointed: 2019-01-08
Resigned: 2019-04-26

PEARCE, Nigel
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-03-18

ROGERS, Julian Edwin
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-04-01

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-01-08

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-02-10

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2001-03-23
Resigned: 2002-03-08

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2002-03-25
Resigned: 2003-05-31

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

WARREN, Roy Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-04-01

WATTS, Michael John Colin
Director - Resigned
Appointed: 1996-04-22
Resigned: 2001-06-29

WOOD, John Hamer
Director - Resigned
Appointed: 2016-08-08
Resigned: 2017-06-30

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-26

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2002-03-25
Resigned: 2003-05-31

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

STONE, Celia Eileen Susan
Secretary - Resigned
Appointed: 1996-04-22
Resigned: 2001-03-02

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2005-11-18

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2001-03-02
Resigned: 2002-03-25

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2018-11-26

JPMIB NOMINEES LIMITED
02026386
LIVE
Date Incorporated:

ASHWORTH, David
Director - Active
Appointed: 2019-06-21

WISEMAN, Catherine Linda
Director - Active
Appointed: 2014-05-15

ARCHIBALD, David James
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-22

ARCHIBALD, John Gordon
Director - Resigned
Appointed:
Resigned: 1999-10-22

BALL, Simon Peter
Director - Resigned
Appointed: 1998-08-10
Resigned: 2000-12-01

BARTON, Malcolm Peter Speight
Director - Resigned
Appointed: 1996-01-26
Resigned: 1999-03-31

BAYNARD, Robert Parks
Director - Resigned
Appointed: 2001-11-23
Resigned: 2002-05-21

BEALE, Terence John
Director - Resigned
Appointed:
Resigned: 1999-04-19

BELL, Colin Graham
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-10-22

BENNETT, O'Brian Ezekiel
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-22

BLACKWELL, Judith Brenda
Director - Resigned
Appointed:
Resigned: 1998-04-24

BROWN, George Herbert
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-30

BROWNE, Arthur Colin Bruce
Director - Resigned
Appointed: 1993-11-15
Resigned: 1994-08-16

BURNELL, John Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-04-28

BURTON, Alan Edward
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-10-22

CRANMER, Ann Beresford
Director - Resigned
Appointed:
Resigned: 1999-10-22

DAVIS, Roger William John
Director - Resigned
Appointed: 1992-10-31
Resigned: 1995-10-27

DE GIVENCHY, Olivier
Director - Resigned
Appointed: 2005-04-18
Resigned: 2014-02-01

DENNENY, Angela Mary
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-10-22

DIFRAWY, Mahmoud
Director - Resigned
Appointed: 2001-11-23
Resigned: 2010-03-05

DOBAK, Margaret
Director - Resigned
Appointed: 2001-11-23
Resigned: 2002-10-09

DORIS, Brian Richard Campbell
Director - Resigned
Appointed:
Resigned: 1998-05-01

DRAPER, David Charles
Director - Resigned
Appointed:
Resigned: 1998-06-26

DUNNE, Gregory James
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-10-22

EVANS, Graham Jon
Director - Resigned
Appointed:
Resigned: 1999-10-22

FLETCHER, Andrew Ashley
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-11-20

FROSSLUND, Johan Klas
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-05-01

GARDNER, John Edward
Director - Resigned
Appointed:
Resigned: 1999-10-22

GARRETT, David William James
Director - Resigned
Appointed:
Resigned: 1999-10-01

GLAISTER, Malcolm Edwin Maynard
Director - Resigned
Appointed: 2004-09-21
Resigned: 2006-03-28

GOWMAN, Philip Robert
Director - Resigned
Appointed: 2002-10-09
Resigned: 2004-09-21

GRIFFITHS, Keith
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-10-22

GRUSIN, Harry
Director - Resigned
Appointed:
Resigned: 1999-10-22

GWINNUTT, Martin Sydney
Director - Resigned
Appointed: 1997-12-31
Resigned: 1998-10-08

HARDS, Julian Peter
Director - Resigned
Appointed: 1998-02-09
Resigned: 1999-10-22

HARTE, Brian Arthur
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-03-23

HENDERSON, Ronald Sinclair
Director - Resigned
Appointed:
Resigned: 1994-08-16

HEYBOURN, Anthony Sinclair
Director - Resigned
Appointed:
Resigned: 1996-04-17

HORSFIELD, Ian Leslie
Director - Resigned
Appointed:
Resigned: 1996-10-01

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 1998-10-30
Resigned: 2000-12-01

JAMIESON, Peter Lindsay Auldjo
Director - Resigned
Appointed:
Resigned: 1998-05-10

JOHNSON, Dean
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-07-22

KEMP, David Alfred
Director - Resigned
Appointed:
Resigned: 1997-04-25

LE LIEVRE, Mark
Director - Resigned
Appointed: 2002-10-09
Resigned: 2004-09-21

LEWIS, Murray
Director - Resigned
Appointed: 1996-10-28
Resigned: 1998-10-02

LIDDINGTON, Neil
Director - Resigned
Appointed: 1998-09-21
Resigned: 1999-10-22

LYALL, Ian Robert
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-11-23

MACKENZIE, Ronald James Charles
Director - Resigned
Appointed: 1995-04-03
Resigned: 1999-10-22

MACMILLAN, Ian William
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-09-23

MANSER, Peter John
Director - Resigned
Appointed:
Resigned: 1999-10-01

MIDDLETON, Ian George Alexander
Director - Resigned
Appointed: 1997-08-04
Resigned: 1999-10-22

MOSCOVICI, Paolo
Director - Resigned
Appointed: 2002-05-21
Resigned: 2005-04-18

MUNT, Alan Richard
Director - Resigned
Appointed:
Resigned: 1999-10-22

NEWMAN, Mark David
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-22

ROBINSON, Kevan John
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-11-30

SKINNER, Phillip Victor
Director - Resigned
Appointed:
Resigned: 1998-02-27

SMITH, Francis
Director - Resigned
Appointed:
Resigned: 1993-03-30

SMITH, Jonathan Derek
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-10-22

SMITH, Sidney Ola
Director - Resigned
Appointed: 1993-01-12
Resigned: 1999-07-30

SMITH, William Nicolson
Director - Resigned
Appointed:
Resigned: 1992-10-09

STEEL, Karen Margaret
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-06

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2001-03-23
Resigned: 2001-11-23

TOFT, Michael Arthur
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-10-22

WALTON, Richard John
Director - Resigned
Appointed: 2006-03-28
Resigned: 2019-06-21

WEEKS, David Fulton
Director - Resigned
Appointed:
Resigned: 1994-08-16

WEY, Philip James Barton
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-06-28

WILKES, John David Hamilton
Director - Resigned
Appointed:
Resigned: 1997-06-20

WILSON, Andrew Alexander
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-10-22

YOUNG, Derek John
Director - Resigned
Appointed:
Resigned: 1995-05-28

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 1999-06-23

POCKNEE, David Henry
Secretary - Resigned
Appointed:
Resigned: 1999-06-23

ECLIPSE FILM PARTNERS NO.4 LLP
OC316520
LIVE
Date Incorporated:

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Member - Active
Appointed: 2005-12-01

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Member - Active
Appointed: 2005-12-01

COLIN MARK ALTON
Member - Active
Appointed: 2006-04-03

MR COLIN NORTH ARMSTRONG
Member - Active
Appointed: 2006-04-03

DAVID PHILIP JAMES ARNOLD
Member - Active
Appointed: 2006-04-03

MR NEIL ROBERT BOWMAN
Member - Active
Appointed: 2006-04-03

ROBERT JAMES DOUGLAS
Member - Active
Appointed: 2006-04-03

DOUGLAS ALAN FREEDMAN
Member - Active
Appointed: 2006-04-03

MR CHRISTOPHER ALAN HARRISON
Member - Active
Appointed: 2006-04-03

MR MICHAEL ARTHUR KAYSER
Member - Active
Appointed: 2006-04-03

JANIS JEKABS KRUMINS
Member - Active
Appointed: 2006-04-03

MR MITCHEL ANDREW LENSON
Member - Active
Appointed: 2006-04-03

DAVID BRYAN LIMB
Member - Active
Appointed: 2006-04-03

JOHN MONCUR
Member - Active
Appointed: 2006-04-03

MR KENNETH RICHARD MOSS
Member - Active
Appointed: 2006-04-03

SIR JOHN MICHAEL TAYLOR
Member - Active
Appointed: 2006-04-03

KEITH THOMAS
Member - Active
Appointed: 2006-04-03

DAVID MICHAEL THORNTON
Member - Active
Appointed: 2006-04-03

PHILLIP ARTHUR WICHELOW
Member - Active
Appointed: 2006-04-03

RICHARD WILLIAM WILSON
Member - Active
Appointed: 2006-04-03

KEVIN MUSCAT
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

ARC ADMINISTRATIVE SERVICES 1 LIMITED
Member - Active
Appointed: 2018-07-30

ARC ADMINISTRATIVE SERVICES 2 LIMITED
Member - Active
Appointed: 2018-07-30

ARC ADMINISTRATIVE SERVICES 3 LIMITED
Member - Active
Appointed: 2018-07-30

ALTON, Colin Mark
Member - Resigned
Appointed: 2006-04-03
Resigned: 2024-01-05

DOUGLAS, Robert James
Member - Resigned
Appointed: 2006-04-03
Resigned: 2024-01-05

THOMAS, Keith Gordon
Member - Resigned
Appointed: 2006-04-03
Resigned: 2024-01-05

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Member - Resigned
Appointed: 2018-06-01
Resigned: 2020-03-31

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Member - Resigned
Appointed: 2018-06-01
Resigned: 2021-03-30

ARMSTRONG, Colin North
Member - Resigned
Appointed: 2006-04-03
Resigned: 2013-04-06

ARNOLD, David Philip James
Member - Resigned
Appointed: 2006-04-03
Resigned: 2013-04-06

BOWMAN, Neil Robert
Member - Resigned
Appointed: 2006-04-03
Resigned: 2013-04-06

FREEDMAN, Douglas Alan
Member - Resigned
Appointed: 2006-04-03
Resigned: 2013-04-06

HARRISON, Christopher Alan
Member - Resigned
Appointed: 2006-04-03
Resigned: 2013-04-06

KAYSER, Michael Arthur
Member - Resigned
Appointed: 2006-04-03
Resigned: 2013-04-06

KRUMINS, Janis Jekabs
Member - Resigned
Appointed: 2006-04-03
Resigned: 2014-04-05

LENSON, Mitchel Andrew
Member - Resigned
Appointed: 2006-04-03
Resigned: 2014-04-05

LIMB, David Bryan
Member - Resigned
Appointed: 2006-04-03
Resigned: 2013-04-06

MONCUR, John Frederick
Member - Resigned
Appointed: 2006-04-03
Resigned: 2013-04-06

MOSS, Kenneth Richard
Member - Resigned
Appointed: 2006-04-03
Resigned: 2013-04-06

MUSCAT, Kevin
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

TAYLOR, John Michael, Sir
Member - Resigned
Appointed: 2006-04-03
Resigned: 2014-04-05

THORNTON, David Michael
Member - Resigned
Appointed: 2006-04-03
Resigned: 2013-04-06

WILSON, Richard William
Member - Resigned
Appointed: 2006-04-03
Resigned: 2013-04-06

PITTVILLE LEASING LIMITED
02927049
LIVE
Date Incorporated:

CONNER, Lynne
Director - Active
Appointed: 2019-11-18

ELLIS, Ian Andrew
Director - Active
Appointed: 2018-03-06

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

ARMSTRONG, Andrew Charles
Director - Resigned
Appointed: 1995-06-05
Resigned: 2002-03-25

BALL, Simon Peter
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-12-01

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CHAMBERS, Antony Craven
Director - Resigned
Appointed: 1995-06-05
Resigned: 1998-12-31

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-27

CROME, Trevor Douglas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-28

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2002-03-25
Resigned: 2008-07-31

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-11

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-11-01

HARTE, Brian Arthur
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-03-23

JAMIESON, Peter Lindsay Auldjo
Director - Resigned
Appointed: 1995-06-05
Resigned: 1997-05-20

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-31

LAKE, Marianne
Director - Resigned
Appointed: 2002-03-08
Resigned: 2002-03-25

LATTER, William Vaughan
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-06-07

LIONE, Christine Amelia
Director - Resigned
Appointed: 1994-05-09
Resigned: 1995-06-12

LYALL, Ian Robert
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-03-25

MCDAID, Neil Jason
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-07-31

PEARCE, Nigel
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-03-18

ROGERS, Julian Edwin
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-04-01

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-11-18

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-02-10

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2001-03-23
Resigned: 2002-03-08

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2002-03-25
Resigned: 2003-05-31

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

WARREN, Roy Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-04-01

WATTS, Michael John Colin
Director - Resigned
Appointed: 1995-06-05
Resigned: 2001-06-29

WOOD, John Hamer
Director - Resigned
Appointed: 2016-08-08
Resigned: 2017-06-30

YOUNG, Derek John
Director - Resigned
Appointed: 1994-05-09
Resigned: 1995-05-28

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-10-31

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2002-03-25
Resigned: 2003-05-31

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

STONE, Celia Eileen Susan
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 2001-03-02

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2005-11-18

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2001-03-02
Resigned: 2002-03-25

WINCHCOMBE FINANCE LIMITED
03189185
LIVE
Date Incorporated:

LOWE, Simon Charles
Director - Active
Appointed: 2019-04-26

PEREIRA, Keith Damian
Director - Active
Appointed: 2019-01-08

ARMSTRONG, Andrew Charles
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-03-25

BALL, Simon Peter
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-12-01

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CHAMBERS, Antony Craven
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-31

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-27

CROME, Trevor Douglas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-28

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

ELLIS, Ian Andrew
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-01-08

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2002-03-25
Resigned: 2008-07-31

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-15

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-01-08

HARTE, Brian Arthur
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-03-23

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-31

LAKE, Marianne
Director - Resigned
Appointed: 2002-03-08
Resigned: 2002-03-25

LATTER, William Vaughan
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-06-07

LIONE, Christine Amelia
Director - Resigned
Appointed: 1996-04-22
Resigned: 1997-04-01

LYALL, Ian Robert
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-03-25

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

MCDAID, Neil Jason
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-07-31

NIXON, Stephen Paul
Director - Resigned
Appointed: 2019-01-08
Resigned: 2019-04-26

PEARCE, Nigel
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-03-18

ROGERS, Julian Edwin
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-04-01

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-01-08

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-02-10

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2001-03-23
Resigned: 2002-03-08

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2002-03-25
Resigned: 2003-05-31

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

WARREN, Roy Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-04-01

WATTS, Michael John Colin
Director - Resigned
Appointed: 1996-04-22
Resigned: 2001-06-29

WOOD, John Hamer
Director - Resigned
Appointed: 2016-08-08
Resigned: 2017-06-30

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-03-27

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2003-05-31

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

STONE, Celia Eileen Susan
Secretary - Resigned
Appointed: 1996-04-22
Resigned: 2001-03-02

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2005-11-18

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2001-03-02
Resigned: 2002-03-25

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2019-03-27

J.P. MORGAN (SC) LIMITED
00158241
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-19

ALLEN, Mark Steven
Director - Expired
Appointed: 2017-09-01

CHATTERS, James Anthony Paul
Director - Expired
Appointed: 2017-09-01

BAINES, Michael George Coriat Talbot
Director - Resigned
Appointed: 1997-02-10
Resigned: 2000-10-20

BANKS, William Lawrence
Director - Resigned
Appointed:
Resigned: 1992-03-20

CAMPION, William Michael
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-02

COLLETT, Nigel John David
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-01-04

DANIELLO, Patrick Anthony
Director - Resigned
Appointed: 2004-10-05
Resigned: 2009-12-30

HOBSON, John Richard
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-03-29

HUGHES-HALLETT, Thomas Michael Sydney, Sir
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-07-06

JAFFE, Peter Steven
Director - Resigned
Appointed: 2006-03-13
Resigned: 2010-01-05

JEFFREY, Allister
Director - Resigned
Appointed: 2007-08-02
Resigned: 2007-09-28

JOHNSON, Vivian Algernon
Director - Resigned
Appointed: 1992-03-20
Resigned: 1996-12-31

KIM, Cristina Soo Jin
Director - Resigned
Appointed: 2010-09-20
Resigned: 2017-09-01

LYALL, Ian Robert
Director - Resigned
Appointed: 2001-07-13
Resigned: 2013-09-21

MARMION, Myles Columba
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-02-12

MIDDLETON, Ian George Alexander
Director - Resigned
Appointed: 2000-06-16
Resigned: 2001-07-13

MURRAY, Angus Patrick
Director - Resigned
Appointed: 1999-02-12
Resigned: 2000-06-30

NAVARATNE, Leroy Jerome Ronan
Director - Resigned
Appointed: 2013-09-21
Resigned: 2017-09-01

NEHME, Bruno Fadi Raoul
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-09-01

NEVES-CORREIA, Goncala Nuno Queiroz
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-06-26

SAUNDERS, Iain Ogilvy Swain
Director - Resigned
Appointed:
Resigned: 1997-02-10

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2001-07-13
Resigned: 2003-09-29

SZIGETI, Marton Istvan
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-05-25

TOFT, Renee
Director - Resigned
Appointed: 2003-09-29
Resigned: 2006-03-01

VALDICH, Luis
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-11-06

WHARRAD, Michael Frank
Director - Resigned
Appointed: 2003-09-29
Resigned: 2004-10-05

WHITE, Stephen Michael
Director - Resigned
Appointed: 2013-09-21
Resigned: 2020-06-24

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2001-03-02

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-09-21

POCKNEE, David Henry
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1997-02-20

STONE, Celia Eileen Susan
Secretary - Resigned
Appointed: 1997-02-20
Resigned: 2001-03-02

FLEMING CROSBY NOMINEES LIMITED
01627766
DISSOLVED
Date Incorporated:
Dissolved on 2011-06-03

CHAGAR, Jaswinder Singh
Director - Expired
Appointed: 2006-11-13

LYALL, Ian Robert
Director - Expired
Appointed: 2005-02-09

BELLAMY, Paul John
Director - Resigned
Appointed:
Resigned: 1998-08-25

BETHELL, William Alexander
Director - Resigned
Appointed: 2006-11-13
Resigned: 2008-04-30

DODD, Andrew
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-11-04

DRAPER, David Charles
Director - Resigned
Appointed:
Resigned: 1998-06-26

EVANS, William James
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-06-16

GARDNER, John Edward
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-01-14

INGLE, Sanjiv
Director - Resigned
Appointed: 2005-02-09
Resigned: 2006-11-13

KEMP, David Alfred
Director - Resigned
Appointed:
Resigned: 1997-04-25

LIVESEY, Alison Paula
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-06-14

MCGUIRE, Dominic James
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-11-13

MIDDLETON, Ian George Alexander
Director - Resigned
Appointed: 1998-08-25
Resigned: 2001-07-13

MUNT, Alan Richard
Director - Resigned
Appointed: 1999-03-31
Resigned: 1998-08-25

OLSEN, Ceri Lynn
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-09-05

TAYLOR, Neil
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-11-04

WILLIAMS, Clair
Director - Resigned
Appointed: 2003-09-05
Resigned: 2005-02-09

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 1998-09-01

LIONE, Christine Amelia
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

STONE, Celia Eileen Susan
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1997-04-21

VANCE, Mary Frances
Secretary - Resigned
Appointed: 1997-04-21
Resigned: 1998-09-01

CANARY WHARF INVESTMENTS (FOUR) LIMITED
02388957
LIVE
Date Incorporated:

DAFFERN, Andrew Stewart James
Director - Active
Appointed: 2021-05-06

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

KINGSTON, Katy Jo
Director - Active
Appointed: 2021-05-06

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-05-06

ANDERSON II, A Peter
Director - Resigned
Appointed: 1995-12-22
Resigned: 2019-12-31

BELL, Colin Graham
Director - Resigned
Appointed: 1995-03-16
Resigned: 1995-03-30

GARNER, Patrick Francis
Director - Resigned
Appointed: 1995-03-30
Resigned: 1995-12-22

GARRETT, David William James
Director - Resigned
Appointed: 1995-03-22
Resigned: 1995-03-30

IACOBESCU, George, Sir
Director - Resigned
Appointed: 1995-03-30
Resigned: 1995-12-22

LEVENE, Peter Keith, Lord
Director - Resigned
Appointed: 1995-09-27
Resigned: 1995-12-22

LIONE, Christine Amelia
Director - Resigned
Appointed: 1994-04-14
Resigned: 1995-03-30

LYONS, Russell James John
Director - Resigned
Appointed: 2002-04-09
Resigned: 2021-05-21

ROTHMAN, Gerald
Director - Resigned
Appointed: 1996-02-06
Resigned: 2002-04-08

WILKES, John David Hamilton
Director - Resigned
Appointed:
Resigned: 1994-03-10

YOUNG, Charles Bellamy
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-01-27

YOUNG, Derek John
Director - Resigned
Appointed:
Resigned: 1995-03-16

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 2020-07-17

HOLLAND, Anna Marie
Secretary - Resigned
Appointed: 2004-07-27
Resigned: 2010-06-30

HOSKING, Cherry Lyn
Secretary - Resigned
Appointed: 1996-11-08
Resigned: 1999-04-28

LIONE, Christine Amelia
Secretary - Resigned
Appointed: 1994-04-14
Resigned: 1995-03-30

PRECIOUS, Martin David
Secretary - Resigned
Appointed: 1995-03-30
Resigned: 1999-02-09

CW DS7F (FINANCE LESSOR) LIMITED
02904179
LIVE
Date Incorporated:

DAFFERN, Andrew Stewart James
Director - Active
Appointed: 2021-05-06

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

KINGSTON, Katy Jo
Director - Active
Appointed: 2021-05-06

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-05-06

ANDERSON II, A Peter
Director - Resigned
Appointed: 2011-12-01
Resigned: 2019-12-31

ARCHIBALD, John Gordon
Director - Resigned
Appointed: 1994-03-28
Resigned: 1997-10-02

ARMSTRONG, Andrew Charles
Director - Resigned
Appointed: 1997-10-02
Resigned: 2002-12-17

BALL, Simon Peter
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-12-01

BELL, Colin Graham
Director - Resigned
Appointed: 1995-05-30
Resigned: 1997-10-02

CHAMBERS, Antony Craven
Director - Resigned
Appointed: 1997-10-02
Resigned: 1998-12-31

CLARE, John
Director - Resigned
Appointed: 2002-12-17
Resigned: 2011-11-30

DAVIES, Michael John
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-06-30

GARRETT, David William James
Director - Resigned
Appointed: 1994-03-28
Resigned: 1997-10-02

HARTE, Brian Arthur
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-03-23

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2011-12-01
Resigned: 2021-07-01

JAMES, Graham Robert
Director - Resigned
Appointed: 2002-12-17
Resigned: 2005-01-27

JEFFREY, Allister
Director - Resigned
Appointed: 2007-06-30
Resigned: 2007-09-28

LYALL, Ian Robert
Director - Resigned
Appointed: 2000-12-01
Resigned: 2011-11-30

LYONS, Russell James John
Director - Resigned
Appointed: 2011-12-01
Resigned: 2021-05-21

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2001-03-23
Resigned: 2005-08-12

WATTS, Michael John Colin
Director - Resigned
Appointed: 1997-10-02
Resigned: 2001-06-29

YOUNG, Derek John
Director - Resigned
Appointed: 1994-02-25
Resigned: 1995-05-28

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2020-07-17

LIONE, Christine Amelia
Secretary - Resigned
Appointed: 1994-02-25
Resigned: 1997-10-02

STONE, Celia Eileen Susan
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 2001-03-02

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2001-03-02
Resigned: 2011-11-30

J.P. MORGAN PENSION TRUSTEES LIMITED
03311083
LIVE
Date Incorporated:

BAN, Sherene
Director - Active
Appointed: 2020-01-01

BINNEY, Robert Harry
Director - Resigned
Appointed: 2003-08-01
Resigned: 2023-06-29

CIVVAL, Keith Basil
Director - Active
Appointed: 2011-06-28

FINDLAY, Alastair Ian
Director - Active
Appointed: 2020-07-01

HOUSDEN, Michael Bertram
Director - Active
Appointed: 2011-06-28

KOOY-HENCKEL, Louise
Director - Active
Appointed: 2020-01-01

LE GAL, Denise Marie-Reine
Director - Active
Appointed: 2011-06-28

ROBARTS, Michael
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-06-29

SALIS, Michelle
Director - Active
Appointed: 2005-12-01

SILLARS, Amanda Mary
Director - Active
Appointed: 2008-07-03

TAN, David Wee Lee
Director - Active
Appointed: 2020-07-01

WHITE, Jonathan Peter Reginald
Director - Active
Appointed: 2007-12-13

ARMSTRONG, Andrew Charles
Director - Resigned
Appointed: 2002-12-13
Resigned: 2004-10-16

BALL, Graham Wakely
Director - Resigned
Appointed: 2014-06-24
Resigned: 2020-07-01

BATEMAN, Paul Terrence
Director - Resigned
Appointed: 2008-12-16
Resigned: 2019-12-09

BEANE, Malcolm John
Director - Resigned
Appointed: 1997-03-25
Resigned: 2002-01-31

BELL, Carol, Dr
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-07-25

CARTER, Kevin James
Director - Resigned
Appointed: 2007-02-20
Resigned: 2010-02-09

CRANMER, Ann Beresford
Director - Resigned
Appointed: 2003-12-18
Resigned: 2019-12-09

DAVIES, Alison Margaret
Director - Resigned
Appointed: 1997-03-18
Resigned: 1997-04-30

DIEDERICHS, Klaus
Director - Resigned
Appointed: 2011-01-24
Resigned: 2019-12-09

DONALDSON, Thomas Hay
Director - Resigned
Appointed: 1997-03-25
Resigned: 2004-03-03

DONALDSON JR, Richard
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-03-12

EMERY, Stephanie
Director - Resigned
Appointed: 2002-02-28
Resigned: 2007-06-28

HALL, Derek Gordon
Director - Resigned
Appointed: 1997-03-18
Resigned: 2003-01-31

HAYNES, James Gareth
Director - Resigned
Appointed: 2003-08-01
Resigned: 2020-04-01

HEARD, Steven David
Director - Resigned
Appointed: 1997-03-25
Resigned: 2000-12-15

JEWITT, Jeremy Charles Richard
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-07-02

JOHNSON, Julie
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-11-30

JORDAN, Maria Grace
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-03-12

LINDOP, David Ian
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-09-11

MCALEENAN, James William
Director - Resigned
Appointed: 1998-09-04
Resigned: 2002-02-28

MCGOWAN, Michael
Director - Resigned
Appointed: 1997-03-25
Resigned: 2006-11-30

MEADOWS, Graham John
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-08-01

MEULI, Benjamin
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-07-23

MOHINDRA, Tesula
Director - Resigned
Appointed: 1997-06-04
Resigned: 2002-02-28

MORZARIA, Tushar
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-29

O'DONOHOE, Nicholas
Director - Resigned
Appointed: 1997-11-19
Resigned: 2003-08-01

PATERSON, David Ronald George
Director - Resigned
Appointed: 2003-12-18
Resigned: 2010-01-31

POISSON, Michael Rene
Director - Resigned
Appointed: 1999-03-05
Resigned: 2003-03-31

PREBENSEN, Preben
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-06-17

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-03-18

SAUNDERS, Robin Idris
Director - Resigned
Appointed: 2003-08-01
Resigned: 2004-05-24

SMITH, Peter Laurence
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-06-28

STOTT, Jakob Thomsen
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-07-01

TERRY, Rupert James
Director - Resigned
Appointed: 2003-12-18
Resigned: 2008-09-16

WOODS, Catherine
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-12-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-03-18

AINSWORTH, Jayne Anita
Director - Active
Appointed: 2023-06-29

COUGHLAN, Guy Dudley
Director - Active
Appointed: 2023-06-29

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-01-23

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 2002-07-31

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2018-06-19

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1999-03-03

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