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JEWSON, Richard Wilson, Sir
Nationality: British
Address: Norfolk, NR9 4BT

PONTOON EUROPE LIMITED
03399532
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Active
Appointed: 2018-04-01

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2013-11-01
Resigned: 2021-07-08

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 2001-03-07
Resigned: 2006-09-29

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

DARRAUGH, Peter Anthony
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-10-31

GRUBBS, William Joseph
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-28

JONES, Neil
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-03-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-07-07
Resigned: 1997-07-15

MARTIN, Neil George Thomas
Director - Resigned
Appointed: 2008-10-31
Resigned: 2015-06-01

MINNS, William George
Director - Resigned
Appointed: 1997-07-15
Resigned: 2001-03-07

MOORE, Christopher John
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-30

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

SEARLE, Peter William
Director - Resigned
Appointed: 2006-10-02
Resigned: 2015-09-30

WADEE, Zain
Director - Resigned
Appointed: 2012-03-20
Resigned: 2016-09-30

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Active
Appointed: 2019-02-20

HARRIS, Daniel Miles
Director - Active
Appointed: 2021-04-06

TURNER-HARDING, Nicola Jane
Director - Active
Appointed: 2021-08-16

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

MEDECO DEVELOPMENTS LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

BRIANT, Timothy
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2010-02-01

DAVIS, Brian Stuart
Secretary - Resigned
Appointed: 2001-03-07
Resigned: 2003-12-01

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2015-09-01

MCCRACKEN, Sara Benita
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2010-10-29

MINNS, Laura
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 2001-03-07

TAGG, Gavin Kenneth
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2008-10-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-07-07
Resigned: 1997-07-15

AKINJOBI, Rashida Atinuke
Secretary - Active
Appointed: 2019-02-20

ANGLIAN WATER SERVICES HOLDINGS LIMITED
04330144
LIVE
Date Incorporated:

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2014-11-26
Resigned: 2020-03-31

COURTICE, Veronica Anne, Dame
Director - Active
Appointed: 2015-04-01

HIRST, John Raymond
Director - Resigned
Appointed: 2015-04-01
Resigned: 2024-01-24

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2004-11-18
Resigned: 2019-07-31

PATEL, Zarin Homi
Director - Active
Appointed: 2018-10-31

PILCHER, Jane Elizabeth
Director - Resigned
Appointed: 2018-08-11
Resigned: 2022-10-31

PLANT, Alexander Charles
Director - Resigned
Appointed: 2018-08-11
Resigned: 2023-03-31

SIMPSON, Peter John
Director - Active
Appointed: 2004-11-18

WHITTAKER, Paul Frederick Garry
Director - Resigned
Appointed: 2013-10-14
Resigned: 2022-10-13

BROWN, Colin
Director - Resigned
Appointed: 2002-01-09
Resigned: 2004-09-24

COX, Jonson
Director - Resigned
Appointed: 2004-01-29
Resigned: 2010-01-29

GARNETT, Christopher William Maxwell
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-12-31

GOOD, Stephen Paul
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-10-31

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-01-20

HIPPLE, David Stewart
Director - Resigned
Appointed: 2002-02-14
Resigned: 2007-06-12

MELLOR, Christopher John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-03-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2010-01-29
Resigned: 2015-01-22

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2002-02-14
Resigned: 2015-07-23

NEWSOME, Christopher David
Director - Resigned
Appointed: 2004-09-24
Resigned: 2018-08-11

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-01-09

POINTER, Roy Alan
Director - Resigned
Appointed: 2002-01-09
Resigned: 2005-04-26

SPENCER, Jean
Director - Resigned
Appointed: 2004-05-20
Resigned: 2018-08-11

WATKINSON, John Dudley
Director - Resigned
Appointed: 2005-05-12
Resigned: 2015-12-31

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2002-03-15
Resigned: 2006-04-26

CEENEY, Natalie Anna
Director - Active
Appointed: 2018-05-14

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

CAMPBELL, Fraser Warner
Director - Active
Appointed: 2022-11-01

HODSON, Andrew James
Director - Active
Appointed: 2023-03-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-11-22

PHILLIPS-DAVIES, Paul Morton Alistair
Director - Active
Appointed: 2022-11-23

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

RIVAZ, Rosalind Catherine, Dr
Director - Active
Appointed: 2023-11-21

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2005-08-24

FIRTH, Patrick
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2008-05-12

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-01-09
Resigned: 2002-02-14

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2015-03-31

TINN, Juana
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2005-01-20

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2002-01-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2001-11-28

SAVILLS PLC
02122174
LIVE
Date Incorporated:

CARTWRIGHT, Stacey
Director - Active
Appointed: 2018-10-01

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-12-31

FRESHWATER, Timothy George
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-12-31

HEWITT, Elizabeth Anne
Director - Resigned
Appointed: 2014-06-24
Resigned: 2019-05-08

MCVEIGH III, Charles Senff
Director - Resigned
Appointed: 2000-08-01
Resigned: 2019-05-08

RIDLEY, John Jeremy Mark
Director - Active
Appointed: 2018-05-01

ROBSON, Rupert Hugo Wynne
Director - Resigned
Appointed: 2015-06-23
Resigned: 2021-05-12

SHAW, Simon James Blouet
Director - Active
Appointed: 2009-03-16

ADAMS, Aubrey John
Director - Resigned
Appointed:
Resigned: 2008-05-07

AITCHISON, Jeremy David
Director - Resigned
Appointed:
Resigned: 1993-08-20

ANGLE, Martin David
Director - Resigned
Appointed: 2007-01-02
Resigned: 2016-05-11

BARKSHIRE, Robert Renny St John
Director - Resigned
Appointed:
Resigned: 1995-09-06

BELCHER, Edward Stevenson
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-08-28

BLACKWELL, Pryor
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-02-28

BLOTT, Godfrey Alexander
Director - Resigned
Appointed: 1997-10-23
Resigned: 2000-04-07

CONCANNON, William
Director - Resigned
Appointed: 2000-06-30
Resigned: 2006-12-20

CRAIG, David John Alastair
Director - Resigned
Appointed: 1995-09-06
Resigned: 2002-06-30

DAVIES, David Stanley
Director - Resigned
Appointed: 1997-10-23
Resigned: 2000-06-20

DEAN, James Fitzroy
Director - Resigned
Appointed:
Resigned: 1999-04-30

DEAN, Robert Lewis
Director - Resigned
Appointed:
Resigned: 1999-04-30

DEARSLEY, Arthur Mark
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-02-13

EASTLAKE, David Gordon
Director - Resigned
Appointed: 2000-04-07
Resigned: 2001-03-13

FIELDS WICKER MIURIN, Jane
Director - Resigned
Appointed: 2002-06-27
Resigned: 2010-05-05

GALBRAITH, Arthur Guy
Director - Resigned
Appointed:
Resigned: 1995-05-31

HEALY, Michael John Anthony
Director - Resigned
Appointed: 2000-04-07
Resigned: 2001-03-13

HELSBY, Jeremy Charles
Director - Resigned
Appointed: 1999-05-01
Resigned: 2018-12-31

HOLLINGSWORTH, Clare Margaret
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-05-12

HOPE, Simon Richard
Director - Resigned
Appointed: 1999-05-01
Resigned: 2010-01-18

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-31

INGE, George Patrick Francis
Director - Resigned
Appointed:
Resigned: 1995-05-31

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2002-06-27
Resigned: 2012-05-09

JORDAN, Leslie Alan
Director - Resigned
Appointed:
Resigned: 1993-04-30

KENTISH, Paul Duncan
Director - Resigned
Appointed:
Resigned: 1995-05-31

LUMBY, Antony Michael Rawson
Director - Resigned
Appointed:
Resigned: 1995-05-31

MARLAND, James Hardy
Director - Resigned
Appointed:
Resigned: 1995-05-31

MCCLAIN, Derek Ray
Director - Resigned
Appointed: 2002-08-28
Resigned: 2006-12-20

MCKELLAR, Robert Alexander James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-01-18

MITCHELL, Victoria Maureen
Director - Resigned
Appointed:
Resigned: 2000-12-31

ROBERTS, Justin Anthony Crofts
Director - Resigned
Appointed: 1993-09-09
Resigned: 2000-12-31

SANDERSON, Charles Ian James
Director - Resigned
Appointed:
Resigned: 1999-04-30

SEBAG-MONTEFIORE, Rupert Owen
Director - Resigned
Appointed: 1995-05-01
Resigned: 2010-01-18

SMITH, Peter Alan
Director - Resigned
Appointed: 2004-05-24
Resigned: 2016-05-11

STEWART, Ian Esplin
Director - Resigned
Appointed:
Resigned: 1995-05-31

VAN CUTSEM, Geoffrey Neil
Director - Resigned
Appointed:
Resigned: 2000-09-07

WILSON, Peter
Director - Resigned
Appointed:
Resigned: 1995-05-31

WONG, David
Director - Resigned
Appointed: 2000-04-07
Resigned: 2003-06-30

ROFFMAN, Dana Gottlieb
Director - Active
Appointed: 2019-11-01

TONDU-MELIQUE, Florence
Director - Active
Appointed: 2018-10-01

LEE, Philip
Director - Active
Appointed: 2021-01-01

ORDERS, Richard
Director - Active
Appointed: 2021-01-01

SPERBER, Marcus
Director - Active
Appointed: 2022-12-15

WATERS, John Macdonald
Director - Active
Appointed: 2023-12-13

KARABOUTIS, Adriana
Director - Active
Appointed: 2024-03-14

LEE, Christopher Michael
Secretary - Active
Appointed: 2008-06-24

CUTLER, Tina Lynne
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2004-02-24

EAST, Michaela Frances
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2007-05-09

HILDREY, Christina Elspeth
Secretary - Resigned
Appointed: 1997-11-06
Resigned: 2001-07-01

LATHAM, Clare Jacqueline
Secretary - Resigned
Appointed:
Resigned: 1997-11-06

MICHELSON-CARR, Ruth Tessa
Secretary - Resigned
Appointed: 2003-05-09
Resigned: 2008-07-14

RAY, Richard Bardrick
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2008-05-15

STARK BUILDING MATERIALS UK LIMITED
01647362
LIVE
Date Incorporated:

CAMMACK, Nicholas James
Director - Resigned
Appointed: 2017-12-07
Resigned: 2023-02-28

CHALDECOTT, Michael Strickland
Director - Resigned
Appointed: 2016-01-01
Resigned: 2023-02-28

DUPIN, Patrick Edouard Andre
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-02-28

NEWNHAM, Michael David
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-03-01

BAGGOTT, Malcolm Alexander William
Director - Resigned
Appointed: 1997-08-07
Resigned: 2000-04-06

BAZIN, Benoit
Director - Resigned
Appointed: 2009-03-31
Resigned: 2016-01-01

BIGGS, Kenneth John
Director - Resigned
Appointed:
Resigned: 1992-08-27

BRISTOW, Roderick Leslie
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-06-12

BURTON, Amanda Jane
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-04-06

CROUZET, Philippe Jacques Georges
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-03-31

D'HAUTEFEUILLE, Eric Edouard Marie Ellie
Director - Resigned
Appointed: 2000-07-04
Resigned: 2002-03-04

DE CHALENDAR, Pierre Andre
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-07-20

DEVILLE, Oscar, Sir
Director - Resigned
Appointed:
Resigned: 1991-09-30

DOBBY, John Michael
Director - Resigned
Appointed:
Resigned: 1997-12-31

DU MOULIN, Emmanuel
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-02-01

DUFOUR, Thierry Georges Philippe Achille
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-12-07

EDWARDS, John Frederick
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-04-06

FIELD, Bernard
Director - Resigned
Appointed: 2000-07-04
Resigned: 2002-03-04

FORD, Donald William
Director - Resigned
Appointed:
Resigned: 1994-04-01

FRANCOIS, Emile
Director - Resigned
Appointed: 2000-07-04
Resigned: 2003-02-01

HINDLE MBE, Peter, Dr
Director - Resigned
Appointed: 2003-02-01
Resigned: 2016-01-01

KENDALL, David William
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-04-20

KENWARD, Christopher Gabriel
Director - Resigned
Appointed: 2003-02-01
Resigned: 2013-10-31

LAMBERT, Thierry
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-10-01

LANGMAN, Hartgert
Director - Resigned
Appointed: 1991-09-25
Resigned: 1997-09-30

LAZARD, Roland
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-02-24

MALO, Kare
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-01

MILES, Richard Michael
Director - Resigned
Appointed: 1994-06-08
Resigned: 2000-04-06

PALMER, Horace Anthony
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-04-06

PERRY, John Grenfell Russell
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-05-27

PETERSON, Alan Edward
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-04-06

POSTON, Lindsay
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-02-03

QUERU, Pascal
Director - Resigned
Appointed: 2000-07-04
Resigned: 2002-03-04

RAYFIELD, Mark Allan
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-09-30

REYNOLDS, Richard Timothy
Director - Resigned
Appointed:
Resigned: 1994-09-30

ROUX VAILLARD, Patrick
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-03-01

SHEPPARD, Allen John George, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1994-07-14

THOMPSON, Peter Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1992-02-29

WILLS, Denise Jane
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-01-31

WRIGHT, Bruce
Director - Resigned
Appointed:
Resigned: 1997-01-13

CARTER, John Peter
Director - Active
Appointed: 2023-03-01

JØRGENSEN, Laurits Anton
Director - Active
Appointed: 2023-03-07

MARTIN, James
Director - Active
Appointed: 2023-02-28

OLESEN, Søren Peschardt
Director - Active
Appointed: 2023-02-28

RASMUSSEN, Sisse Fjelsted
Director - Active
Appointed: 2023-02-28

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2020-05-01

BURTON, Amanda Jane
Secretary - Resigned
Appointed: 1992-02-03
Resigned: 2000-04-06

HOGG, Jennifer Mary
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2000-09-29

POLLARD, John Harrop
Secretary - Resigned
Appointed:
Resigned: 1991-12-31

KEEN, Richard
Secretary - Resigned
Appointed: 2020-05-01
Resigned: 2023-02-28

BILLE-BRAHE-SELBY, Bent
Secretary - Resigned
Appointed: 2023-02-28
Resigned: 2023-11-17

CASSIDY, Nirma
Secretary - Active
Appointed: 2023-11-17

NEWSQUEST COMMUNITY MEDIA LIMITED
00019300
LIVE
Date Incorporated:

HENRY, Jeffrey Lawrence
Director - Resigned
Appointed: 2014-11-24
Resigned: 2019-09-30

KELLY, Matthew James
Director - Resigned
Appointed: 2016-07-22
Resigned: 2020-06-25

MCCARTHY, Brian Gerard
Director - Resigned
Appointed: 2004-01-05
Resigned: 2019-09-30

NAYMAN, Craig Nigel
Director - Resigned
Appointed: 2015-08-18
Resigned: 2020-05-31

WILLMOTT, Deirdre Annuncia
Director - Resigned
Appointed: 2011-04-06
Resigned: 2020-06-25

BIRD, Douglas Leslie
Director - Resigned
Appointed:
Resigned: 1996-11-15

BROWN, William
Director - Resigned
Appointed: 1994-10-24
Resigned: 1996-05-20

CADBURY, Roger Victor John
Director - Resigned
Appointed: 1993-07-27
Resigned: 2002-03-25

CLEMINSON, James Arnold Stacey, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-17

COLMAN, Timothy James Alan, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-20

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 2002-03-25

COPEMAN, Richard Charles
Director - Resigned
Appointed:
Resigned: 2001-09-17

COPEMAN, Simon Charles
Director - Resigned
Appointed: 2001-08-17
Resigned: 2002-03-25

CORTIS, Roger James
Director - Resigned
Appointed:
Resigned: 1997-11-06

DAVIES, Ian Alexander
Director - Resigned
Appointed: 2002-03-25
Resigned: 2008-10-29

DE MOLLER, June Frances
Director - Resigned
Appointed: 1999-05-12
Resigned: 2002-03-25

DENNIS, Barry Roy
Director - Resigned
Appointed: 2002-03-25
Resigned: 2007-11-09

ELLISON, John Oliver
Director - Resigned
Appointed: 2009-03-16
Resigned: 2009-03-26

FREW, Anita Margaret
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-03-25

FRY, John Anthony
Director - Resigned
Appointed: 2002-05-22
Resigned: 2008-11-01

FULTON, William Henry
Director - Resigned
Appointed: 2002-03-25
Resigned: 2009-03-16

GULLIFORD, Simon
Director - Resigned
Appointed: 2002-03-25
Resigned: 2009-03-16

HALSEY, Andrew Jackson
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-01-30

HATTAM, William Harvey
Director - Resigned
Appointed: 2012-01-27
Resigned: 2017-12-31

HOGG, Miller
Director - Resigned
Appointed: 2012-01-27
Resigned: 2014-11-30

HUSTLER, Jonathan Aubrey Eric
Director - Resigned
Appointed: 2002-03-25
Resigned: 2002-09-02

JEAKINGS, Adrian Dion
Director - Resigned
Appointed: 2002-10-04
Resigned: 2015-06-30

LAWRENCE, Christopher
Director - Resigned
Appointed: 1998-03-02
Resigned: 2002-11-28

LOCKETT, Ivan Rees
Director - Resigned
Appointed:
Resigned: 2001-09-17

MILLER, Gavin
Director - Resigned
Appointed: 2014-06-17
Resigned: 2015-06-23

NICHOLLS, Richard
Director - Resigned
Appointed: 2002-03-25
Resigned: 2006-06-30

PHILLIPS, Stephan John
Director - Resigned
Appointed: 2007-12-11
Resigned: 2009-03-16

STEVENSON, Thomas
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-04-17

STRONG, Peter Michael
Director - Resigned
Appointed: 1995-11-18
Resigned: 1996-11-18

SWALLOW, Peter William
Director - Resigned
Appointed: 2002-03-25
Resigned: 2009-03-16

TABORIN, Serge Srdan
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-12-17

TESTA, Enzo
Director - Resigned
Appointed: 2002-03-25
Resigned: 2009-03-16

TROUGHTON, Peter John Charles
Director - Resigned
Appointed:
Resigned: 2002-03-25

WEBSPER, Nigel Gordon Forsyth
Director - Resigned
Appointed: 1998-12-14
Resigned: 2006-02-10

WILKS, Richard Paul
Director - Resigned
Appointed: 2014-06-17
Resigned: 2015-05-06

BAX, Simon Tristan
Director - Resigned
Appointed: 2019-10-02
Resigned: 2020-12-09

STEVEN-JONES, Nicholas David
Director - Resigned
Appointed: 2019-10-02
Resigned: 2022-04-30

SCHILLER, Nick Townsend
Director - Resigned
Appointed: 2011-04-05
Resigned: 2018-11-12

WILLIS, Lorna Maria
Director - Resigned
Appointed: 2020-10-20
Resigned: 2022-04-30

GOLD ROUND LIMITED
Director - Resigned
Appointed: 2020-10-20
Resigned: 2022-03-18

MCCREERY, Stuart
Director - Resigned
Appointed: 2004-05-05
Resigned: 2009-03-16

BONI, Vincent Henri
Director - Resigned
Appointed: 2022-04-30
Resigned: 2023-04-03

FAURE WALKER, Henry Kennedy
Director - Active
Appointed: 2022-03-18

HUNTER, Paul Anthony
Director - Active
Appointed: 2022-03-18

DAVIES, Ian Alexander
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1996-02-19

ELLISON, John Oliver
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 2014-04-30

MACLEED, Graham Denns
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

CROSS, Tara
Secretary - Resigned
Appointed: 2020-07-01
Resigned: 2022-07-27

CARPENTER, Neil Edward
Secretary - Active
Appointed: 2022-07-27

WESTROP, Simon Alton
Secretary - Active
Appointed: 2022-07-27

ANGLIAN WATER SERVICES LIMITED
02366656
LIVE
Date Incorporated:

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2014-11-26
Resigned: 2020-03-31

BRYCE, James Alexander
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-05-01

CEENEY, Natalie Anna
Director - Active
Appointed: 2018-05-14

COURTICE, Veronica Anne, Dame
Director - Active
Appointed: 2015-04-01

HIRST, John Raymond
Director - Resigned
Appointed: 2015-04-01
Resigned: 2024-01-24

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2004-11-18
Resigned: 2019-07-31

MILLS, Niall Patrick
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-09-28

PATEL, Zarin Homi
Director - Active
Appointed: 2018-10-31

SIMPSON, Peter John
Director - Active
Appointed: 2004-11-18

SYMONDS, Duncan John
Director - Resigned
Appointed: 2016-11-01
Resigned: 2023-03-22

WHITTAKER, Paul Frederick Garry
Director - Resigned
Appointed: 2013-10-14
Resigned: 2022-10-13

ADAMS, James
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-11-26

BROWN, Colin
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-09-24

COX, Andrew Julian Frederick
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-14

COX, Jonson
Director - Resigned
Appointed: 2004-01-29
Resigned: 2010-01-29

ECKFORD, Alan Tony
Director - Resigned
Appointed: 1998-07-22
Resigned: 2001-11-26

GARNETT, Christopher William Maxwell
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-12-31

GLEESON, Patrick Joseph Paul
Director - Resigned
Appointed: 1992-09-24
Resigned: 1994-01-31

GOOD, Stephen Paul
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-10-31

GREEN, John William
Director - Resigned
Appointed:
Resigned: 1998-06-30

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-01-20

HIPPLE, David Stewart
Director - Resigned
Appointed: 2001-11-26
Resigned: 2007-06-12

HOWARTH, Peter
Director - Resigned
Appointed:
Resigned: 1994-01-31

KERSCHL, Werner
Director - Resigned
Appointed: 2015-11-03
Resigned: 2016-11-01

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-12-01

LATHAM, David Charles Frederick
Director - Resigned
Appointed:
Resigned: 1994-01-31

MANNIS, Elliott Michael
Director - Resigned
Appointed: 1998-07-22
Resigned: 2001-11-26

MATTHEWS, Peter John, Prof
Director - Resigned
Appointed:
Resigned: 1994-01-31

MELLOR, Christopher John
Director - Resigned
Appointed:
Resigned: 2003-03-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2010-01-29
Resigned: 2015-01-22

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2002-02-01
Resigned: 2015-07-23

NEWSOME, Christopher David
Director - Resigned
Appointed: 2004-09-24
Resigned: 2018-08-11

NICOLL, Peter
Director - Resigned
Appointed: 1998-03-19
Resigned: 1998-03-27

POINTER, Roy Alan
Director - Resigned
Appointed: 1998-01-19
Resigned: 2005-04-26

PRICE, David Robert Hermon
Director - Resigned
Appointed: 1992-08-01
Resigned: 1994-01-31

SEMPLE, Andrew Greenlees
Director - Resigned
Appointed:
Resigned: 1992-07-31

SEYMOUR, Christian
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-11-02

SIMPSON, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-31

SMITH, Alan Frederick
Director - Resigned
Appointed:
Resigned: 1997-12-31

SMITH, John William
Director - Resigned
Appointed:
Resigned: 1994-01-31

SPENCER, Jean
Director - Resigned
Appointed: 2004-05-20
Resigned: 2018-08-11

WATKINSON, John Dudley
Director - Resigned
Appointed: 2005-05-12
Resigned: 2015-12-31

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2002-03-15
Resigned: 2006-04-26

BARRY, John Richard
Director - Active
Appointed: 2020-11-23

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

OGIER, Batiste Thomas Degaris
Director - Active
Appointed: 2021-11-24

NASSUPHIS, Alexandros
Director - Active
Appointed: 2022-09-28

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-11-22

PHILLIPS-DAVIES, Paul Morton Alistair
Director - Active
Appointed: 2022-11-23

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2023-03-22
Resigned: 2023-12-14

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

RIVAZ, Rosalind Catherine, Dr
Director - Active
Appointed: 2023-11-21

VASSILEVA, Albena Simeonova
Director - Active
Appointed: 2024-01-23

DURRANT, Kathryn Louise
Director - Active
Appointed: 2024-03-26

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2005-08-24

DICKINSON, Roger Martin
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

FIRTH, Patrick
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2008-05-03

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2002-02-01

NICOLL, Peter
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1999-08-31

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2015-03-31

TINN, Juana
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2005-01-20

AWG GROUP LIMITED
02366618
LIVE
Date Incorporated:

BUCK, Steven John
Director - Active
Appointed: 2019-08-01

RUSSELL, Claire Tytherleigh
Director - Active
Appointed: 2008-05-04

SIMPSON, Peter John
Director - Active
Appointed: 2010-01-30

ADAMS, James
Director - Resigned
Appointed: 1992-05-07
Resigned: 1993-11-26

BARONESS YOUNG OF OLD SCONE, Barbara
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-10-10

BOODLE, John Victor
Director - Resigned
Appointed:
Resigned: 1993-03-31

BRADFIELD, John Richard Grenfell, Dr
Director - Resigned
Appointed:
Resigned: 1993-03-31

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1994-07-28

CHALLEN, David John
Director - Resigned
Appointed: 1993-11-09
Resigned: 2000-10-10

COX, Jonson
Director - Resigned
Appointed: 2004-01-15
Resigned: 2010-03-31

CRONIN, James Brian
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-10-10

DE MOLLER, June Frances
Director - Resigned
Appointed: 1992-11-12
Resigned: 2000-01-20

ECKFORD, Alan Tony
Director - Resigned
Appointed: 1996-08-01
Resigned: 2003-09-26

FIRTH, Patrick
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-05-03

GATHORNE-HARDY EARL OF CRANBROOK, Gathorne, Rt Hon
Director - Resigned
Appointed:
Resigned: 1998-07-22

GOURLAY, Robert Martin
Director - Resigned
Appointed: 1993-09-09
Resigned: 2000-10-10

GREEN, John William
Director - Resigned
Appointed: 1993-09-09
Resigned: 1998-06-30

HEALEY, Alison Cecile
Director - Resigned
Appointed:
Resigned: 1993-04-01

HENDERSON, Bernard Vere
Director - Resigned
Appointed:
Resigned: 1994-09-30

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2003-10-28
Resigned: 2005-08-22

HUME, Jeffrey
Director - Resigned
Appointed: 2004-07-16
Resigned: 2004-11-03

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2004-11-03
Resigned: 2019-07-31

MANNIS, Elliott Michael
Director - Resigned
Appointed: 1998-07-22
Resigned: 2004-06-30

MCEWAN, Euan
Director - Resigned
Appointed: 2002-10-10
Resigned: 2004-04-14

MCKENNA, James Anthony Patrick
Director - Resigned
Appointed: 2000-01-20
Resigned: 2000-10-10

MELLOR, Christopher John
Director - Resigned
Appointed:
Resigned: 2003-03-19

MORRIS, George Eryl
Director - Resigned
Appointed: 2000-01-20
Resigned: 2000-10-10

NICHOLS, Dinah Alison
Director - Resigned
Appointed: 1992-05-07
Resigned: 1995-12-15

O'SULLIVAN, Sally Angela
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-07-26

POINTER, Roy Alan
Director - Resigned
Appointed: 1998-01-19
Resigned: 2005-04-26

SEMPLE, Andrew Greenlees
Director - Resigned
Appointed:
Resigned: 1992-07-29

SIMPSON, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-31

SMITH, Alan Frederick
Director - Resigned
Appointed:
Resigned: 1997-12-31

CLARKE, Elizabeth Ann Horlock
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2021-03-17

RUSSELL, Claire Tytherleigh
Secretary - Resigned
Appointed: 2006-06-09
Resigned: 2021-03-17

DICKINSON, Roger Martin
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

FIRTH, Patrick
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2008-05-03

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2002-05-17

GILLEN, Seamus Joseph
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2002-08-19

NICOLL, Peter
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1999-08-31

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2015-03-31

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2006-02-24

AWG CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2021-03-17

OCTAGON HEALTHCARE GROUP LIMITED
04826487
LIVE
Date Incorporated:

BROOKING, David John
Director - Active
Appointed: 2012-07-03

CAVILL, John Ivor
Director - Resigned
Appointed: 2015-01-23
Resigned: 2019-12-20

CLARK, Sheila Jamieson
Director - Resigned
Appointed: 2014-01-21
Resigned: 2018-10-02

NORTH, Daniel
Director - Resigned
Appointed: 2019-06-26
Resigned: 2021-09-20

RAE, Neil
Director - Resigned
Appointed: 2010-01-19
Resigned: 2023-03-09

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2018-07-02
Resigned: 2019-12-20

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2015-11-17
Resigned: 2018-06-29

BAYBUTT, Michael
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-31

BELL, Andrew
Director - Resigned
Appointed: 2007-02-21
Resigned: 2007-06-28

BLACK, Moira Elizabeth
Director - Resigned
Appointed: 2003-10-22
Resigned: 2007-02-21

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2013-01-31
Resigned: 2017-03-22

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-09-15
Resigned: 2009-12-31

DELLIS, Anna Louise
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-01-22

DODD, Phillip Joseph
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-01-31

DOUGHTY, William Robert
Director - Resigned
Appointed: 2005-12-23
Resigned: 2009-12-31

HARDY, David Michael
Director - Resigned
Appointed: 2005-11-01
Resigned: 2005-11-30

KING, Neil Edmund
Director - Resigned
Appointed: 2007-06-28
Resigned: 2007-11-13

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-10-22

LINDESAY, David Francis
Director - Resigned
Appointed: 2017-04-13
Resigned: 2019-06-26

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-10-31

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2003-10-22
Resigned: 2007-06-29

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-12-22

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-09-12

O'GORMAN, Hannah
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-11-17

PEARSON, Timothy Richard
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-05-18

POWNALL, Harvey John William
Director - Resigned
Appointed: 2017-03-22
Resigned: 2017-03-22

PUDGE, David John
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-10-22

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-05-13

SCHRODER, Ellen Charlotte Le Breton
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-10-28

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-08-26

SIDHU, Sabrina
Director - Resigned
Appointed: 2018-10-02
Resigned: 2018-12-18

SISSON, Jonathan Michael
Director - Resigned
Appointed: 2006-08-01
Resigned: 2013-01-31

WARD, James William
Director - Resigned
Appointed: 2005-05-18
Resigned: 2014-01-21

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-31

WESTON, Richard
Director - Resigned
Appointed: 2003-10-22
Resigned: 2004-07-31

WHITE, Philip Joseph
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-07-29

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2005-12-23
Resigned: 2007-08-14

BIRCH, Alan Edward
Director - Active
Appointed: 2021-09-20

FALERO, Louis Javier
Director - Active
Appointed: 2023-03-09

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-06-29

HOWE, David Christopher
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2009-02-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2003-10-22

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Resigned
Appointed: 2009-02-28
Resigned: 2012-06-29

ARCHANT LIMITED
04126997
LIVE
Date Incorporated:

BAX, Simon Tristan
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-12-09

HASTINGS, Alison Jane
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-09-03

HILL, David John Mcleavy
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-09-03

WALSH, Michael Jeffrey
Director - Resigned
Appointed: 2010-02-16
Resigned: 2020-04-30

ALLEYNE, Sonita Charlene
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-04-12

CADBURY, Roger Victor John
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-05-18

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-08-22

COPEMAN, Simon Charles
Director - Resigned
Appointed: 2002-01-28
Resigned: 2019-12-31

DE MOLLER, June Frances
Director - Resigned
Appointed: 2002-01-28
Resigned: 2011-04-13

FREW, Anita Margaret
Director - Resigned
Appointed: 2002-01-28
Resigned: 2005-04-27

FRY, John Anthony
Director - Resigned
Appointed: 2002-05-22
Resigned: 2008-11-01

GRAF, Charles Philip
Director - Resigned
Appointed: 2006-01-24
Resigned: 2009-06-30

HENRY, Jeffrey Lawrence
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-09-30

HUSTLER, Jonathan Aubrey Eric
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-03-31

JEAKINGS, Adrian Dion
Director - Resigned
Appointed: 2002-10-04
Resigned: 2014-07-31

LAWRENCE, Christopher
Director - Resigned
Appointed: 2001-02-23
Resigned: 2002-11-28

MCCARTHY, Brian Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2019-09-30

PICKERSGILL, Dominic James
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-02-23

POOLEY, Maureen
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-02-23

STEVENSON, Thomas
Director - Resigned
Appointed: 2002-01-28
Resigned: 2002-04-17

STRONG, Peter Michael
Director - Resigned
Appointed: 2001-02-23
Resigned: 2002-05-22

TROUGHTON, Peter John Charles
Director - Resigned
Appointed: 2002-01-28
Resigned: 2016-04-12

WEBSPER, Nigel Gordon Forsyth
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-02-10

WYATT, Richard Edward John
Director - Resigned
Appointed: 2005-04-28
Resigned: 2013-11-30

CROSS, Tara
Director - Resigned
Appointed: 2020-04-30
Resigned: 2020-06-30

ELLISON, John Oliver
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2014-04-30

POOLEY, Maureen
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2001-02-23

CROSS, Tara
Secretary - Active
Appointed: 2020-03-12

TEMPLE BAR INVESTMENT TRUST PLC
00214601
LIVE
Date Incorporated:

COPPLE, Arthur Tyrer
Director - Resigned
Appointed: 2011-02-03
Resigned: 2023-05-09

SHERRATT, Lesley Rowena, Dr
Director - Active
Appointed: 2015-04-01

WYATT, Richard Edward John
Director - Active
Appointed: 2017-11-27

YOGENDRA, Shefaly Maya, Dr
Director - Active
Appointed: 2019-10-01

ALLEN, Gary James
Director - Resigned
Appointed: 2001-04-02
Resigned: 2007-09-24

ALLEYNE, Sonita Charlene
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-01-28

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1993-07-27

BROWN, Carole Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-04-02

BROWN, Ronald Scott
Director - Resigned
Appointed:
Resigned: 2003-03-31

BROWN, Trevor
Director - Resigned
Appointed:
Resigned: 1993-04-02

DE MOLLER, June Frances
Director - Resigned
Appointed: 2005-05-23
Resigned: 2019-03-28

HUDSON, John Lewis
Director - Resigned
Appointed:
Resigned: 2005-03-29

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-08-07

REEVE, John
Director - Resigned
Appointed: 1992-05-18
Resigned: 2018-05-24

RILEY, Martin Rupert
Director - Resigned
Appointed: 2004-09-20
Resigned: 2015-03-30

SHARP, Ernest Henry
Director - Resigned
Appointed:
Resigned: 2001-03-26

SMITH, Roland, Professor Sir
Director - Resigned
Appointed:
Resigned: 1999-03-29

WALTON, Field Laurence Joseph
Director - Resigned
Appointed:
Resigned: 2010-03-29

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-12-31

CADE, Charles David
Director - Active
Appointed: 2022-03-24

SIMS, Carolyn
Director - Active
Appointed: 2023-01-01

LOMAS, Susan
Secretary - Resigned
Appointed:
Resigned: 1993-04-02

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-26

INVESTEC GUINESS FLIGHT INVESTMENT TRUST MANAGERS LIMITED
Secretary - Resigned
Appointed: 1994-04-26
Resigned: 2000-01-21

INVESTEC INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2009-05-19

NINETY ONE UK LIMITED
Secretary - Resigned
Appointed: 2009-05-19
Resigned: 2020-11-02

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2020-11-02
Resigned: 2023-07-01

FROSTROW CAPITAL LLP
Secretary - Active
Appointed: 2023-07-01

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