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INKIN, Piers Alexander David
Nationality: British
Address: SG9 0NT, England

OLD ETONIAN TRUST(THE)
00359518
LIVE
Date Incorporated:

BRIDGES, Mark Thomas, Lord
Director - Active
Appointed: 2018-08-15

GAILEY, Andrew Louis Hamilton, Dr
Director - Resigned
Appointed: 2006-09-14
Resigned: 2021-07-15

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed:
Resigned: 2020-07-07

LANDMAN, Rory Buchanan
Director - Active
Appointed: 1995-04-01

MACLEAY, Rory Daniel Oswell
Director - Active
Appointed: 2013-09-05

ROBARTS, Charles James
Director - Active
Appointed: 2005-09-15

SUFFIELD, John Edward Richard, Lord
Director - Active
Appointed: 2018-08-15

WALDEGRAVE, William Arthur, Lord
Director - Active
Appointed: 2011-05-12

WINDHAM, Ashe George Russell
Director - Active
Appointed: 2001-09-13

BUTTERWICK, John Newton
Director - Resigned
Appointed:
Resigned: 1999-09-14

CARD, Timothy Stormont Bardsley
Director - Resigned
Appointed:
Resigned: 1999-09-14

CARNWATH, Francis Anthony Armstrong
Director - Resigned
Appointed:
Resigned: 2000-09-12

COOK, James Norris Beaumont
Director - Resigned
Appointed: 1999-09-14
Resigned: 2006-09-14

DENNE, Thomas Graham
Director - Resigned
Appointed:
Resigned: 1995-09-14

GAGE, Jonathan Moreton
Director - Resigned
Appointed: 1995-09-14
Resigned: 2018-07-31

GURDON, John Bertrand, Professor Sir
Director - Resigned
Appointed:
Resigned: 1995-09-14

HOARE, Richard Quintin
Director - Resigned
Appointed:
Resigned: 1995-09-14

MASON, Robert Sturdee
Director - Resigned
Appointed: 2000-09-12
Resigned: 2018-08-15

MONEY-COUTTS, David Burdett, Sir
Director - Resigned
Appointed:
Resigned: 2001-09-13

OF BERWICK, Lloyd, Lord
Director - Resigned
Appointed:
Resigned: 2000-09-12

PEAKE, John Sebastian Brinsley
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-03-11

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-09-14
Resigned: 2018-08-15

RICKETT, John Francis, Brigadier
Director - Resigned
Appointed: 1995-04-01
Resigned: 2009-09-10

ROBARTS, Anthony Julian
Director - Resigned
Appointed:
Resigned: 2005-09-15

ST GEORGE, Christopher Henry
Director - Resigned
Appointed: 2001-09-13
Resigned: 2006-11-06

WYNN, Andrew Guy
Director - Resigned
Appointed: 1996-09-11
Resigned: 2018-08-15

MCKEE, Peter John
Director - Active
Appointed: 2021-07-15

ROBARTS, Charles James
Secretary - Active
Appointed: 2003-09-11

COUTTS & CO
Secretary - Resigned
Appointed:
Resigned: 1992-11-20

ROBARTS, Anthony Julian
Secretary - Resigned
Appointed: 1992-11-20
Resigned: 2003-09-11

NCL INVESTMENTS LIMITED
01913794
LIVE
Date Incorporated:

CHAMBERS, Elizabeth Grace
Director - Resigned
Appointed: 2018-06-19
Resigned: 2021-12-08

COBB, David Martin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2021-12-08

FERNANDES, Peter Luis
Director - Resigned
Appointed: 2002-04-06
Resigned: 2020-09-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

GOLDRING, Blake Charles
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-09-30

JONES, Keith
Director - Resigned
Appointed: 2018-06-19
Resigned: 2021-12-08

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2013-09-26
Resigned: 2021-10-01

SYKES, Andrew Francis
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-30

ALEXANDER, Gordon Ralph Douglas
Director - Resigned
Appointed: 1996-12-11
Resigned: 2012-12-31

ALGEO, Henry Arthur
Director - Resigned
Appointed: 2002-07-19
Resigned: 2004-10-31

BARBER, David Robert
Director - Resigned
Appointed: 2001-11-16
Resigned: 2006-06-30

BERKELEY, Roger Maurice
Director - Resigned
Appointed: 2003-06-27
Resigned: 2006-06-30

BOADLE, Jeremy Tristan
Director - Resigned
Appointed: 2010-07-14
Resigned: 2016-10-31

BOURNE, Richard
Director - Resigned
Appointed: 1992-12-09
Resigned: 2005-10-24

BOYLE, Eric James
Director - Resigned
Appointed: 1995-08-30
Resigned: 2006-10-06

BRITTAIN, Charles James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-01-20

BUCHAN, Iain Francis Wauchope
Director - Resigned
Appointed:
Resigned: 1998-01-21

BUCHANAN - JARDINE, Charles James
Director - Resigned
Appointed:
Resigned: 2000-12-31

CANNON BROOKES, Markham
Director - Resigned
Appointed:
Resigned: 2006-06-30

CHETWODE, Philip, Lord
Director - Resigned
Appointed:
Resigned: 1995-07-10

COBHAM, The Right Honourable The Viscount, Honourable
Director - Resigned
Appointed:
Resigned: 2007-08-31

CULLUM, Neil Andrew
Director - Resigned
Appointed: 2004-11-25
Resigned: 2006-06-30

DENNIS, Nicholas Wesley
Director - Resigned
Appointed: 1998-04-16
Resigned: 2016-11-30

DIGNUM, Susan Michelle
Director - Resigned
Appointed: 1994-04-11
Resigned: 2012-03-06

DRAPER, Jeffrey Albert
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-30

EDDLESTON, Roger Thomas
Director - Resigned
Appointed:
Resigned: 1999-07-30

ERSKINE, John
Director - Resigned
Appointed: 2014-05-31
Resigned: 2018-05-30

FELTON, Keith David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-09-30

FISHER, Anthony Bruce
Director - Resigned
Appointed: 1992-12-09
Resigned: 2006-06-30

FRANK, Carel Felix
Director - Resigned
Appointed: 1994-04-11
Resigned: 1997-06-30

GORDON, Claire Frances
Director - Resigned
Appointed: 2003-06-27
Resigned: 2005-08-26

GORDON, James
Director - Resigned
Appointed: 2006-09-08
Resigned: 2018-05-30

HARLEY, John
Director - Resigned
Appointed: 2018-06-19
Resigned: 2018-09-19

HEAD, Michael Cyril
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-09-30

HELLMAN, Anthony Graham
Director - Resigned
Appointed: 1996-12-11
Resigned: 2006-06-30

HERRON, Harold Randal
Director - Resigned
Appointed: 2002-07-19
Resigned: 2004-10-31

HODGES, Roy
Director - Resigned
Appointed:
Resigned: 2009-01-01

HODGSON, Nicholas Thomas Andrew
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-12-08

HUNTER, David Haig
Director - Resigned
Appointed: 1992-07-27
Resigned: 2006-06-30

KENNY, Christopher John
Director - Resigned
Appointed: 2010-07-14
Resigned: 2018-05-30

KING, Zoe
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-06-30

LANDES, David Anthony
Director - Resigned
Appointed: 2003-06-27
Resigned: 2006-06-30

MARTIN, Barrie Jonathan
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-06-30

MEDICI, Noel
Director - Resigned
Appointed: 2012-12-04
Resigned: 2018-05-30

MOCKFORD, Peter
Director - Resigned
Appointed: 2003-06-27
Resigned: 2005-08-12

MOON, Susan Anne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-02-16

MOTLEY, Charles Osburn
Director - Resigned
Appointed: 1992-12-09
Resigned: 2005-08-12

NOEL, Clement Richard
Director - Resigned
Appointed: 2001-06-05
Resigned: 2006-06-30

ORME, Anthony
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-09-20

PEARCE, Gareth David
Director - Resigned
Appointed: 2006-06-30
Resigned: 2013-09-26

PEARSON, Dominic Edward
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-02-27

PEPPIATT, Nicholas
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-06-30

REID, David Hugh Lorimer
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-06-30

ROBLIN, David John Henry
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-11-12

ROSENGARTEN, Edward Louis
Director - Resigned
Appointed: 2014-10-30
Resigned: 2018-05-30

SKINNER, David Dunstan
Director - Resigned
Appointed:
Resigned: 1997-09-12

SMILEY, Patrick Valerian
Director - Resigned
Appointed: 2009-01-20
Resigned: 2016-11-30

SMITH, Hugo Nicolas Heriz
Director - Resigned
Appointed: 2016-12-28
Resigned: 2018-05-30

SMITH, Hugo Nicholas Heriz
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-30

STEVENS, Charles William
Director - Resigned
Appointed: 2001-11-16
Resigned: 2004-05-28

THOMAS, Peter Meysey
Director - Resigned
Appointed:
Resigned: 1998-01-21

THORNBOROUGH, Rex Michael
Director - Resigned
Appointed:
Resigned: 2006-06-30

VEITCH, Andrew Seton
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-06-30

WAKE, John Richard
Director - Resigned
Appointed: 1992-12-09
Resigned: 2006-06-30

WARREN, Richard William
Director - Resigned
Appointed:
Resigned: 2003-08-01

WARREN, Simon Oliver Henry
Director - Resigned
Appointed: 2003-06-27
Resigned: 2006-06-30

WELLS, Melvyn Graham
Director - Resigned
Appointed: 2003-06-27
Resigned: 2006-06-30

WINDEBANK, Geoffrey David
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-10-26

BADDELEY, Andrew Martin
Director - Active
Appointed: 2020-09-30

DEMING, Peter
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-12-08

MUELDER, Philip Sebastian
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-12-08

PELL, Christopher Jon
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-12-08

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-12-08

STENT, Carla Rosaline
Director - Resigned
Appointed: 2019-10-04
Resigned: 2021-12-08

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-08-11

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2021-08-02
Resigned: 2021-12-08

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
Resigned: 2021-12-08

DAVIES, Charlotte
Director - Active
Appointed: 2022-09-21

MITFORD-SLADE, Nicola Claire
Director - Resigned
Appointed: 2021-12-08
Resigned: 2022-09-21

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2010-05-26
Resigned: 2021-09-01

BOYCE, Janet Rosemary Zillah
Secretary - Resigned
Appointed:
Resigned: 1992-01-15

HAWKINS, Brian Ernest
Secretary - Resigned
Appointed: 1992-01-15
Resigned: 1997-08-01

PREDDY, Alice Cresten
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2004-02-27

ROSE, Martin John
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2010-05-26

VALLANCE, Richard Frederick
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2009-10-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

EVELYN PARTNERS INVESTMENT MANAGEMENT LLP
OC369632
LIVE
Date Incorporated:

JEREMY TRISTAN BOADLE
Member - Active
Appointed: 2013-05-07

MR DAVID MARTIN COBB
Member - Active
Appointed: 2013-05-07

NICHOLAS WESLEY DENNIS
Member - Active
Appointed: 2013-05-07

PETER LUIS FERNANDES
Member - Active
Appointed: 2013-05-07

JAMES GORDON
Member - Active
Appointed: 2013-05-07

NICHOLAS THOMAS ANDREW HODGSON
Member - Active
Appointed: 2013-05-07

CHRISTOPHER JOHN KENNY
Member - Active
Appointed: 2013-05-07

NOEL MEDICI
Member - Active
Appointed: 2013-03-07

PATRICK VALERIAN SMILEY
Member - Active
Appointed: 2013-05-07

SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
Member - Active
Appointed: 2012-07-27

LUCY ABEL SMITH
Member - Active
Appointed: 2013-05-07

KENNETH WILLIAM ALLEN
Member - Active
Appointed: 2013-07-01

DAVID EVAN AMPHLETT-LEWIS
Member - Active
Appointed: 2013-05-07

JANE CHURCH ANDREWS
Member - Active
Appointed: 2013-05-07

ROHAN BRUCE HARCOURT ARMES
Member - Active
Appointed: 2013-05-07

LUCY CATHERINE AYLOTT
Member - Active
Appointed: 2013-05-07

KATY VICTORIA BARNARD
Member - Active
Appointed: 2013-05-07

HON VERE GEORGE BOSCAWEN
Member - Active
Appointed: 2013-05-07

MARK ADRIAN BOUCHER
Member - Active
Appointed: 2013-05-07

ALEXANDER GORDON HOUSTON BOWDEN
Member - Active
Appointed: 2013-05-07

FERGUS PHILIP PAUL MCNEIL BOYD
Member - Active
Appointed: 2013-05-07

ERIC JAMES BOYLE
Member - Active
Appointed: 2013-05-07

ROWAN RICHARD BRAITHWAITE
Member - Active
Appointed: 2013-05-07

ANDREW JOSEPH BRIERLEY
Member - Active
Appointed: 2013-05-07

IAIN JOHN BRIGSTOCKE-WILLIAMS
Member - Active
Appointed: 2013-05-07

GRAEME RICHARD BROCK
Member - Active
Appointed: 2013-05-07

MR RAE ANTHONY BROOKS
Member - Active
Appointed: 2013-05-07

MICHAEL EDMUND BRYANT
Member - Active
Appointed: 2013-05-07

LANYING MARY BURLEY
Member - Active
Appointed: 2013-05-07

JAMES ALEXANDER BURNS
Member - Active
Appointed: 2013-05-07

MARK TIMOTHY BURNYEAT
Member - Active
Appointed: 2013-05-07

FERGUS JOHN CAHENY
Member - Active
Appointed: 2013-05-07

MR JONATHAN CHRISTIE
Member - Active
Appointed: 2013-05-07

HENRIETTA CAROLINE CLARKE
Member - Active
Appointed: 2013-05-07

LEONARD JAMES CLARKE
Member - Active
Appointed: 2013-05-07

COBB, David Martin
Member - Active
Appointed: 2013-05-07

FERNANDES, Peter Luis
Member - Active
Appointed: 2013-05-07

HOTSON, Grant Thomas
Member - Active
Appointed: 2016-10-01

STOPPS, Kevin Peter
Member - Active
Appointed: 2013-05-07

SMITH & WILLIAMSON I M LIMITED
Member - Active
Appointed: 2015-08-27

ALLEN, Kenneth William
Member - Active
Appointed: 2013-07-01

AMPHLETT-LEWIS, David Evan
Member - Active
Appointed: 2013-05-07

ARMES, Rohan Bruce Harcourt
Member - Active
Appointed: 2013-05-07

AYLOTT, Lucy Catherine
Member - Active
Appointed: 2013-05-07

BANSZKY-VON-AMBROZ, Genevra Harriet Ilona
Member - Active
Appointed: 2018-07-01

BARBOUR, Alastair
Member - Active
Appointed: 2014-07-01

BARNARD, Katy Victoria
Member - Active
Appointed: 2013-05-07

BEST, Philip William
Member - Active
Appointed: 2019-01-14

BOSCAWEN, Vere George, Hon
Member - Active
Appointed: 2013-05-07

BOUCHER, Mark Adrian
Member - Active
Appointed: 2013-05-07

BOWDEN, Alexander Gordon Houston
Member - Active
Appointed: 2013-05-07

BOYD, Fergus Philip Paul Mcneil
Member - Active
Appointed: 2013-05-07

BRAITHWAITE, Rowan Richard
Member - Active
Appointed: 2013-05-07

BROCK, Graeme Richard
Member - Active
Appointed: 2013-05-07

BROOKS, Rae Anthony
Member - Active
Appointed: 2013-05-07

BUCHANAN, Andrew Peter
Member - Active
Appointed: 2018-08-01

BURLEY, Lanying Mary
Member - Active
Appointed: 2013-05-07

BURNS, James Alexander
Member - Active
Appointed: 2013-05-07

BURNYEAT, Mark Timothy
Member - Active
Appointed: 2013-05-07

CAHENY, Fergus John
Member - Active
Appointed: 2013-05-07

CASALI, Daniel Aidan
Member - Active
Appointed: 2017-09-01

CHRISTIE, Jonathan
Member - Active
Appointed: 2013-05-07

CLARKE, Henrietta Caroline
Member - Active
Appointed: 2013-05-07

CLARKE, Leonard James
Member - Active
Appointed: 2013-05-07

CUNNINGHAM, Jonathan Richard Colville
Member - Active
Appointed: 2013-05-07

CUSSANS, William Benedict De Cusance
Member - Active
Appointed: 2013-05-07

DAVIES, John Francois Alun
Member - Active
Appointed: 2018-07-01

DAY, Timothy Selwyn
Member - Active
Appointed: 2015-05-11

DENMAN, Roland Sebastian Richard
Member - Active
Appointed: 2015-01-01

DENNIS, Nicholas Wesley
Member - Active
Appointed: 2013-05-07

DENT, Benjamin Thomas
Member - Active
Appointed: 2015-01-01

DEVINE, Nuala Cecilia
Member - Active
Appointed: 2017-07-01

DIXON, Catherine Margaret
Member - Active
Appointed: 2013-05-07

DYSON, Caroline Louise
Member - Active
Appointed: 2017-07-01

EGGELS, James Peter
Member - Active
Appointed: 2014-07-01

ELWELL, Colin William
Member - Active
Appointed: 2013-05-07

ERSKINE, John
Member - Active
Appointed: 2013-05-07

FACCHINO, Mark Anthony James Enrico
Member - Active
Appointed: 2013-05-07

FISHER, William James
Member - Active
Appointed: 2013-05-07

FLEMING, Rupert Michael
Member - Active
Appointed: 2013-05-07

FORD, Christopher Richard
Member - Active
Appointed: 2015-05-11

GORDON, James
Member - Active
Appointed: 2013-05-07

GOWLLAND, Charles Oliver Mark
Member - Active
Appointed: 2013-05-07

GRIFFITH, Richard Llewelyn Wynne
Member - Active
Appointed: 2013-05-07

GRIFFITHS, Catherine Margaret
Member - Active
Appointed: 2013-05-07

GROVES, Andrew Roberth Thomas
Member - Active
Appointed: 2013-05-07

HARDY, Michael Alan
Member - Active
Appointed: 2014-01-01

HAXTON, Roger
Member - Active
Appointed: 2013-05-07

HENDERSON, Lisa Josephine
Member - Active
Appointed: 2017-07-01

HENDIN, Edward John Beauchamp Charles
Member - Active
Appointed: 2013-05-07

HODGES, Jeremy George
Member - Active
Appointed: 2013-05-07

HORLER, Emma Caroline
Member - Active
Appointed: 2013-05-07

HUNTER, Jeremy Haig
Member - Active
Appointed: 2013-05-07

IMRIE, Alexander Gilmour
Member - Active
Appointed: 2018-07-01

ISMAY, William David Tedder
Member - Active
Appointed: 2013-05-07

KENNY, Christopher John
Member - Active
Appointed: 2013-05-07

KENNY, Ian Philip
Member - Active
Appointed: 2013-05-07

KIRKBRIDE, Matthew George Neville
Member - Active
Appointed: 2013-05-07

LITTLE, Graeme Andrew
Member - Active
Appointed: 2017-07-20

LOUTIT, Timothy James
Member - Active
Appointed: 2018-07-01

LOWE, Edward Stephen
Member - Active
Appointed: 2013-05-07

LOWE, Margaret Mary
Member - Active
Appointed: 2013-05-07

LOWSON, Colin David
Member - Active
Appointed: 2013-05-07

MARTIN, Adam Wisnom
Member - Active
Appointed: 2013-07-01

MARTIN, Barrie Jonathan
Member - Active
Appointed: 2013-05-07

MAYNARD, Simon Howard Michael
Member - Active
Appointed: 2013-05-07

MCCLEANE, David Christopher
Member - Active
Appointed: 2013-05-07

MCCUTCHEON, Mark Gerard
Member - Active
Appointed: 2013-05-07

MCLEAN, Brian John
Member - Active
Appointed: 2013-05-07

MITCHELL, Peter Thomas
Member - Active
Appointed: 2014-07-01

MITCHELL, Thomas
Member - Active
Appointed: 2013-05-07

MITFORD-SLADE, Nicola Claire
Member - Active
Appointed: 2015-05-05

MONTGOMERY, Annabel Mary
Member - Active
Appointed: 2013-05-07

MORRISON, James Hilary
Member - Active
Appointed: 2013-05-07

MORRISSEY, Michael Peter
Member - Active
Appointed: 2013-05-07

MOYNIHAN, Alison Lesley
Member - Active
Appointed: 2013-05-07

MURPHY, Nicholas William
Member - Active
Appointed: 2013-05-07

MURRAY, Oliver James Chapman
Member - Active
Appointed: 2018-08-01

NICKELS, Wayne Thomas
Member - Active
Appointed: 2013-05-07

O'NEILL, Christopher Ciaran
Member - Active
Appointed: 2019-07-01

PARKER, Henry Mowbray
Member - Active
Appointed: 2013-05-07

PEACOCK, Andrew William Shaun
Member - Active
Appointed: 2018-07-01

PEPPIATT, Nicholas Donald
Member - Active
Appointed: 2013-05-07

PHELPS, Rupert Jeremy Christopher Doble
Member - Active
Appointed: 2017-01-09

PRIOR, Mark John
Member - Active
Appointed: 2015-04-07

PURKISS, Beverley Anne
Member - Active
Appointed: 2013-05-07

QUAILE, Stephen William
Member - Active
Appointed: 2013-05-07

RAVAL, Vinay Dilip
Member - Active
Appointed: 2014-01-01

RAVENSCROFT, David Hugh
Member - Active
Appointed: 2013-05-07

REILLY, Carol
Member - Active
Appointed: 2013-05-07

RICHARDS, Nicholas James
Member - Active
Appointed: 2013-05-07

RICHLEY, Ian Stuart
Member - Active
Appointed: 2013-05-07

RICHMOND, Harriet Sarah Katherine
Member - Active
Appointed: 2013-05-07

SAUNDERS, Michael Peter Maurice
Member - Active
Appointed: 2018-07-01

CLATWORTHY, Jonathan James
Member - Active
Appointed: 2020-07-01

MCCLEAN, Anne Elizabeth
Member - Active
Appointed: 2020-07-01

ROBSON, Richard David
Member - Active
Appointed: 2020-07-01

SCOTT, Nicholas Charles
Member - Active
Appointed: 2013-05-07

SELFRIDGE, Gordon Alexander
Member - Active
Appointed: 2013-05-07

SHARP, Emma Louise
Member - Active
Appointed: 2015-07-01

SHEPHERD, Rebecca Louise
Member - Active
Appointed: 2016-07-01

SHILLINGTON, Thomas Gerard
Member - Active
Appointed: 2013-05-07

SHRIVES, James Edward
Member - Active
Appointed: 2013-05-07

SMILEY, Patrick Valerian
Member - Active
Appointed: 2013-05-07

BADDELEY, Andrew Martin
Member - Active
Appointed: 2021-07-01

WOODHOUSE, Christopher
Member - Active
Appointed: 2021-07-01

BATCHELOR, David John
Member - Active
Appointed: 2021-07-01

BIRKENSHAW, John Michael
Member - Active
Appointed: 2021-07-01

EDWARDS, Augustus John Mckie
Member - Active
Appointed: 2021-07-01

MACEWEN, James Adrian Rory
Member - Active
Appointed: 2021-08-01

REYNOLDS, Alexander Charles
Member - Active
Appointed: 2021-07-01

SCARBOROUGH, Nicholas Charles Mark
Member - Active
Appointed: 2021-07-01

FLACKETT, Christian Albert
Member - Active
Appointed: 2021-08-01

EVELYN PARTNERS I M LIMITED
Member - Active
Appointed: 2015-08-27

MCLOUGHLIN, Joseph Paul
Member - Active
Appointed: 2021-09-01

SMITH, Hugo Nicolas Heriz
Member - Active
Appointed: 2013-05-07

SUMMERS, James Alexander
Member - Active
Appointed: 2013-07-01

TAYLOR, George Adrian Brooke
Member - Active
Appointed: 2013-05-07

TAYLOR, Lucy Louise
Member - Active
Appointed: 2020-07-01

THORNHILL, Louise Rebecca
Member - Active
Appointed: 2017-07-01

TRAVIS, Nick
Member - Active
Appointed: 2016-01-01

VAN DEN BERG, Inno Gerard
Member - Active
Appointed: 2019-04-08

WATTS, Christopher
Member - Active
Appointed: 2013-05-07

WELSH, Iain
Member - Active
Appointed: 2019-01-01

WILLIS, Mark Paul
Member - Active
Appointed: 2013-05-07

WINTER, Charles Edward
Member - Active
Appointed: 2013-05-07

SPENCER ENTERPRISES
04146731
LIVE
Date Incorporated:

MACDONALD, Andrew Duncan Hay
Director - Active
Appointed: 2009-12-04

MACLEAY, Rory Daniel Oswell
Director - Active
Appointed: 2013-07-02

SPENCER, Charles Edward Maurice, Earl
Director - Active
Appointed: 2001-01-24

WHITESTONE, Sebastian Gordon
Director - Active
Appointed: 2001-01-26

GLADSTONE, Charles Angus
Director - Resigned
Appointed: 2001-01-26
Resigned: 2009-12-04

LOYD, David William Arnold
Director - Resigned
Appointed: 2001-01-26
Resigned: 2012-01-16

BONUSWORTH LIMITED
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-01-24

SLACK, David James
Secretary - Active
Appointed: 2021-01-25

CROOKES, Edward Miles
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2012-06-22

LINDSAY, Ian David
Secretary - Resigned
Appointed: 2012-06-22
Resigned: 2013-11-05

SHIELDS, Nigel Paul
Secretary - Resigned
Appointed: 2014-12-10
Resigned: 2021-01-25

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2001-01-24

EVERITT AND EVERITT LIMITED
00489069
LIVE
Date Incorporated:

MACDONALD, Andrew Duncan Hay
Director - Active
Appointed: 2009-12-04

MACLEAY, Rory Daniel Oswell
Director - Active
Appointed: 2013-07-02

SPENCER, Charles Edward Maurice, Earl
Director - Active
Appointed: 2004-10-14

WHITESTONE, Sebastian Gordon
Director - Active
Appointed: 2004-10-14

EVERITT, Jeremy James Hamill
Director - Resigned
Appointed:
Resigned: 2004-10-14

GLADSTONE, Charles Angus
Director - Resigned
Appointed: 2004-10-14
Resigned: 2009-12-04

LOYD, David William Arnold
Director - Resigned
Appointed: 2004-10-14
Resigned: 2012-01-16

SLACK, David James
Secretary - Active
Appointed: 2021-01-25

CROOKES, Edward Miles
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2012-06-22

GREEN, Ann Rosemary
Secretary - Resigned
Appointed:
Resigned: 2004-10-14

LINDSAY, Ian David
Secretary - Resigned
Appointed: 2012-06-22
Resigned: 2013-11-05

SHIELDS, Nigel Paul
Secretary - Resigned
Appointed: 2014-12-10
Resigned: 2021-01-25

ALTHORP NOMINEE TWO LIMITED
08468109
LIVE
Date Incorporated:

MACDONALD, Andrew Duncan Hay
Director - Active
Appointed: 2013-04-02

MACLEAY, Rory Daniel Oswell
Director - Active
Appointed: 2013-07-02

SPENCER, Charles Edward Maurice, Earl
Director - Active
Appointed: 2013-04-02

WHITESTONE, Sebastian Gordon
Director - Active
Appointed: 2013-04-02

LOYD, David William Arnold
Director - Resigned
Appointed: 2013-04-02
Resigned: 2013-07-02

SLACK, David James
Secretary - Active
Appointed: 2021-01-25

LINDSAY, Ian David
Secretary - Resigned
Appointed: 2013-04-02
Resigned: 2013-11-05

SHIELDS, Nigel Paul
Secretary - Resigned
Appointed: 2014-12-10
Resigned: 2021-01-25

59 WINCHESTER STREET LIMITED
05428411
LIVE
Date Incorporated:

ASTOR, James Jacob
Director - Active
Appointed: 2005-04-19

DALY, Paul Martin Richard
Director - Active
Appointed: 2006-08-24

DENT, Benjamin Thomas
Director - Active
Appointed: 2009-06-08

WILSON, Alexander James Kirkland
Director - Active
Appointed: 2019-08-16

BENTALL, Alexander Gregory
Director - Resigned
Appointed: 2013-08-30
Resigned: 2019-08-16

HABERSHON, John Joseph
Director - Resigned
Appointed: 2005-04-19
Resigned: 2013-08-30

WOOLASTON, Leslie Frank
Director - Resigned
Appointed: 2005-04-19
Resigned: 2009-06-08

DALY, Paul Martin Richard
Secretary - Active
Appointed: 2008-01-31

MONTALI WOOLASTON, Francesca Maria
Secretary - Resigned
Appointed: 2005-04-19
Resigned: 2008-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-04-19
Resigned: 2005-04-19

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