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robert 14th earl ferrers

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FERRERS, The Earl
Nationality: British
Address: Suffolk, NR35 2JX

PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
02991400
LIVE
Date Incorporated:

BOTTRIELL, Gary
Director - Active
Appointed: 2017-06-01

COBB, David Martin
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-09-04

DAVIDSON, Tracey Ann
Director - Active
Appointed: 2018-09-01

DEBEN, John Selwyn, The Rt Hon. The Lord
Director - Active
Appointed: 2017-06-01

FIELD, Elizabeth Jean
Director - Active
Appointed: 2014-09-01

GEMMELL, William Ruthven
Director - Resigned
Appointed: 2005-07-14
Resigned: 2020-12-15

GREENWOOD, Martin James
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-12-08

HEPWORTH, Julie Suzanne
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-02-28

HOWARD, David Howarth Seymour, Sir
Director - Resigned
Appointed: 2001-12-12
Resigned: 2018-12-11

KILLIK, Paul Geoffrey
Director - Resigned
Appointed: 1997-10-08
Resigned: 2020-12-15

LOUDON, David
Director - Resigned
Appointed: 2015-04-22
Resigned: 2021-12-08

LOVELL, Penny
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-02-23

MARMION, Myles Columba
Director - Resigned
Appointed: 2018-09-01
Resigned: 2023-09-13

MCCULLOCH, James Russell
Director - Resigned
Appointed: 2006-09-25
Resigned: 2018-12-11

MORLEY, Michael John
Director - Active
Appointed: 2015-03-24

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 1997-06-11
Resigned: 2018-12-31

WINTERMEYER, David Lawrence
Director - Resigned
Appointed: 2018-03-01
Resigned: 2021-06-01

BEESON, Andrew Nigel Wendover
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-10-09

BENNETT, David Anthony
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-09-30

BLACK, Charlotte Mary
Director - Resigned
Appointed: 2013-09-11
Resigned: 2016-09-20

BREARLEY, Roger William
Director - Resigned
Appointed: 1995-09-13
Resigned: 2003-11-13

BROWN, Simeon Thomas
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-12-31

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-12-01

BURNS, Michael Hamer
Director - Resigned
Appointed: 1997-10-08
Resigned: 2009-05-31

CARR, Francis Christopher
Director - Resigned
Appointed: 2002-07-17
Resigned: 2005-04-13

CARTER, Noland
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-05-08

CATTERMULL, Paul Gurney
Director - Resigned
Appointed: 1996-10-09
Resigned: 1998-10-02

CHAVASSE, Paul Dominic Grant
Director - Resigned
Appointed: 2010-04-14
Resigned: 2013-07-10

CLARK, Stephen
Director - Resigned
Appointed: 2002-01-10
Resigned: 2004-04-01

COBB, John Martin
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-05-31

CONCANNON, Susan Anne
Director - Resigned
Appointed: 2002-03-05
Resigned: 2010-09-08

COOKE, Stephen Paul
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-05-27

DALY, Mary Anne
Director - Resigned
Appointed: 2005-03-09
Resigned: 2013-07-10

DAWSON PAUL, Anthony
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-10-08

DICKINSON, Rupert Eastland
Director - Resigned
Appointed: 2014-01-29
Resigned: 2018-04-30

ELLIOTT, Stephen Maclaurin
Director - Resigned
Appointed: 2007-09-26
Resigned: 2013-07-10

FARRANT, Paul Jonathan
Director - Resigned
Appointed: 2006-09-25
Resigned: 2015-07-14

GOLDSCHMIDT, Leo Alexander
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-02-11

GREEY, Edward Ronald
Director - Resigned
Appointed: 1994-11-17
Resigned: 1998-10-02

HALL, John Peirs
Director - Resigned
Appointed: 1994-11-17
Resigned: 2012-10-31

HANCOCK, Rupert Geoffrey Magin
Director - Resigned
Appointed: 2004-09-27
Resigned: 2005-03-09

HARGREAVE, Jeremy David Hamilton
Director - Resigned
Appointed: 1994-11-17
Resigned: 1995-09-13

HENDERSON, John Crombie
Director - Resigned
Appointed: 1994-11-17
Resigned: 1998-10-01

HENDERSON, Robert David Charles
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-07-14

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2012-10-31
Resigned: 2017-09-19

JACKSON, Stephen Russell
Director - Resigned
Appointed: 1994-11-17
Resigned: 2002-12-20

JONES, Philip Michael Thyer
Director - Resigned
Appointed: 1996-10-09
Resigned: 2000-08-24

KNIGHT, Angela Ann
Director - Resigned
Appointed: 1997-10-06
Resigned: 2006-11-30

LAMB, David John
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-05-31

LANE FOX, George Charles Nicholas
Director - Resigned
Appointed: 2007-04-11
Resigned: 2007-12-01

LYTTELTON, Christopher Charles, Honourable
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-09-26

MAY, Timothy, Dr
Director - Resigned
Appointed: 1999-09-15
Resigned: 2014-10-06

MC CORKELL, David William
Director - Resigned
Appointed: 2009-09-23
Resigned: 2014-10-31

MONKS, David Phillip
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-05-08

PEARCE, Gareth David
Director - Resigned
Appointed: 2006-09-25
Resigned: 2013-09-11

PINNEY, Charles Frederick
Director - Resigned
Appointed: 1998-10-02
Resigned: 2003-06-30

PLOWMAN, Jeffrey Alan
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-10-08

POMFRET, Andrew David
Director - Resigned
Appointed: 2007-09-26
Resigned: 2017-11-30

POWELL, Geoffrey Mark
Director - Resigned
Appointed: 1994-11-17
Resigned: 2007-09-26

READ, Michael John
Director - Resigned
Appointed: 1994-11-17
Resigned: 2001-09-30

RING, Christopher John
Director - Resigned
Appointed: 2000-09-19
Resigned: 2008-06-30

SAUNDERS, Peter Banfield
Director - Resigned
Appointed: 1995-09-13
Resigned: 2003-04-01

SEALE, Adam
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-05-31

SEALY, Nicholas John Elliot
Director - Resigned
Appointed: 1996-10-09
Resigned: 1997-10-08

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-12-31

SHERLOCK, Nigel
Director - Resigned
Appointed: 1994-11-17
Resigned: 2002-09-19

SINCLAIR, David Bruce
Director - Resigned
Appointed: 1997-10-08
Resigned: 2002-01-01

SMITH, Charles Andrew
Director - Resigned
Appointed: 2009-09-23
Resigned: 2010-09-01

SOLOMONS, Bernard
Director - Resigned
Appointed: 1994-11-17
Resigned: 1995-09-13

STILL, Simon Jonathan Henry
Director - Resigned
Appointed: 2004-06-09
Resigned: 2010-09-08

TORRIE, John
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-09-19

TUFNELL, Rosina Jane
Director - Resigned
Appointed: 2013-07-10
Resigned: 2014-06-03

TURNER, Geoffrey Howard
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-10-03

WANDS, Thomas Anthony
Director - Resigned
Appointed: 2000-09-19
Resigned: 2007-05-08

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-04-30

HALL, Peter Lindop
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-06-01

MORROW, Mike
Director - Active
Appointed: 2021-02-01

NEWEY, Stuart William
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-12-08

WHELAN, Ciaran
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-10-18

WILSON, Richard Simon
Director - Active
Appointed: 2019-04-01

DUCKWORTH, Mark
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-05-05

BETTISON, Nick
Director - Active
Appointed: 2022-01-01

DODSON, Stuart John
Director - Active
Appointed: 2023-01-01

O'NEILL, Helen
Director - Active
Appointed: 2023-01-01

SHEPHERD, Andrew William
Director - Active
Appointed: 2023-01-01

SPENCER, Sarah Jane
Director - Active
Appointed: 2015-12-09

STOCKTON, Paul
Director - Active
Appointed: 2023-01-01

TOWERS, Geoffrey Charles
Director - Active
Appointed: 2021-11-03

TUFFIELD, Ray
Director - Active
Appointed: 2022-09-01

CLARRY, James
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-06-30

BRYDON, Joanne Elizabeth
Secretary - Resigned
Appointed: 1994-11-17
Resigned: 2000-10-11

WILSON, Linda Rosemary
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2012-02-29

HURST, Emma Louise
Secretary - Active
Appointed: 2023-06-28

FELLBARN LIMITED
02929040
LIVE
Date Incorporated:

MARMION, Myles Columba
Director - Resigned
Appointed: 2014-06-26
Resigned: 2022-11-11

ODEY, Robin Crispin William
Director - Resigned
Appointed: 1994-08-02
Resigned: 2023-02-16

RUFFER, Jonathan Garnier
Director - Active
Appointed: 1994-07-08

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 2002-07-01
Resigned: 2011-03-31

DUNNE, Philip Martin
Director - Resigned
Appointed: 2002-07-02
Resigned: 2009-06-30

HOWE, Kenneth
Director - Resigned
Appointed: 1994-05-16
Resigned: 1994-07-08

HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord
Director - Resigned
Appointed: 1995-05-01
Resigned: 2002-06-26

KEATTCH, Ruth Louise
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-03-30

TUFNELL, Rosina Jane
Director - Resigned
Appointed: 1994-11-09
Resigned: 2018-12-04

GAKIC, Luka
Director - Active
Appointed: 2022-11-11

ODEY, Felix Crispin
Director - Active
Appointed: 2023-02-16

TAMWORTH, William Robert Charles Shirley, Viscount
Director - Active
Appointed: 2023-03-06

FAULKNER, Edward John
Secretary - Resigned
Appointed: 2019-07-09
Resigned: 2021-09-10

BLACKFORD, Edwina
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2017-05-03

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2012-03-08

HOWE, Iris
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1994-07-08

MARTIN, Simon Benedict
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2011-03-01

RINGER, Alexandra
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2019-03-06

TAMWORTH, Viscount
Secretary - Resigned
Appointed: 1994-07-08
Resigned: 2007-09-11

THE AUCKLAND PROJECT
07931440
LIVE
Date Incorporated:

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 2018-11-27
Resigned: 2022-12-06

DEAN, Jane Elizabeth Bonnar
Director - Resigned
Appointed: 2016-04-25
Resigned: 2022-04-24

LYNCH, Anna Marie
Director - Active
Appointed: 2019-07-01

MARMION, Myles Columba
Director - Active
Appointed: 2019-11-28

ROGERS, Malcolm Austin
Director - Resigned
Appointed: 2015-10-25
Resigned: 2021-09-16

RUFFER, Jonathan Garnier
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-06-30

WOLFE, Daniel Richard
Director - Active
Appointed: 2018-07-01

JONES, Mark, Sir
Director - Resigned
Appointed: 2012-04-10
Resigned: 2015-08-05

MCDONNELL QC, John Beresford William
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-07-01

MCMANNERS, Robert, Dr
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-03-31

NICHOLSON, Sarah, Lady
Director - Resigned
Appointed: 2012-04-10
Resigned: 2018-11-27

PORTAL WELBY, Justin, Right Reverend
Director - Resigned
Appointed: 2012-04-10
Resigned: 2012-11-30

RIDDELL, Sarah, Lady
Director - Resigned
Appointed: 2012-04-10
Resigned: 2018-11-27

RUFFER, Jane Mary
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-08-05

TURNER, Nicholas Timothy
Director - Resigned
Appointed: 2015-07-02
Resigned: 2019-09-24

WILSON, Marie Louise
Director - Resigned
Appointed: 2018-07-09
Resigned: 2018-09-20

FINUCANE, Brendan Godfrey Eamonn
Director - Active
Appointed: 2022-10-26

HOLTAM, Nicholas Roderick
Director - Active
Appointed: 2022-10-26

YORKE, Robert John
Director - Active
Appointed: 2022-10-26

GOODMAN, Helen Catherine
Director - Resigned
Appointed: 2012-04-10
Resigned: 2015-08-05

ELDRED, Nicholas John
Secretary - Active
Appointed: 2018-02-12

CHAPMAN, Peter
Secretary - Resigned
Appointed: 2012-04-10
Resigned: 2018-02-12

S.J.P. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-04-10

RUFFER LLP
OC305288
LIVE
Date Incorporated:

TREVOR BRYAN BRADLEY
Member - Active
Appointed: 2005-04-01

DAVID ANTONY FRANCIS
Member - Active
Appointed: 2012-04-01

MYLES COLUMBA MARMION
Member - Active
Appointed: 2009-04-01

HENRY MAXEY
Member - Active
Appointed: 2004-04-06

JONATHAN GARNIER RUFFER
Member - Active
Appointed: 2003-08-13

JANE TUFNELL
Member - Resigned
Appointed: 2004-04-06
Resigned: 2014-06-30

ROBERT WILLIAM SASWALO 14TH EARL FERRERS
Member - Resigned
Appointed: 2003-08-13
Resigned: 2014-06-30

HAMISH MICHAEL BAILLIE
Member - Active
Appointed: 2006-04-01

DAVID CHRISTOPHER BALLANCE
Member - Active
Appointed: 2007-04-01

MICHAEL DAVID BAYLIFFE
Member - Active
Appointed: 2004-04-06

DAVID ADAM BENSON
Member - Active
Appointed: 2011-04-01

MIRANDA JANE BEST
Member - Active
Appointed: 2010-04-01

BENJAMIN BOUCHER-FERTE
Member - Active
Appointed: 2011-04-01

HARRY CHARLES BUSCALL
Member - Active
Appointed: 2013-04-01

PETER ALAN CAREW
Member - Active
Appointed: 2004-04-06

MISS EMMA JANE VICTORIA CORNWELL
Member - Active
Appointed: 2011-04-01

HERMIONE ANNE DAVIES
Member - Active
Appointed: 2010-04-01

PHILIP MARTIN DUNNE
Member - Resigned
Appointed: 2003-08-13
Resigned: 2014-06-30

JONATHAN ANTHONY DYE
Member - Active
Appointed: 2011-04-01

RICHARD EDWARDS
Member - Active
Appointed: 2013-04-01

SAHIL GABA
Member - Active
Appointed: 2011-07-01

ALEXANDER GRISPOS
Member - Active
Appointed: 2006-04-01

IAN FREDERIC HAY DAVISON
Member - Resigned
Appointed: 2004-04-06
Resigned: 2014-06-30

JAMES DAVID STAFFORD HEAL
Member - Active
Appointed: 2009-04-01

JACQUES HIRSCH
Member - Active
Appointed: 2014-04-01

NICHOLAS HORDER
Member - Active
Appointed: 2006-04-01

PATRICIA ROSE HOUSTON
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-10-15

DAVID KELLIE SMITH
Member - Resigned
Appointed: 2004-04-06
Resigned: 2014-06-30

PAUL STEPHEN KENNEDY
Member - Active
Appointed: 2014-04-01

JANA LANCASHIRE
Member - Resigned
Appointed: 2004-04-06
Resigned: 2014-06-30

ALEXANDER SAMUEL LENNARD
Member - Active
Appointed: 2011-04-01

LPT TRADING LTD
Member - Active
Appointed: 2014-02-06

ANNABEL MACKENZIE
Member - Active
Appointed: 2009-04-01

SIMON BENEDICT MARTIN
Member - Active
Appointed: 2007-04-01

MARY CHARLOTTE MCBAIN
Member - Active
Appointed: 2007-04-01

CLEMENTINE MARY VAUGHAN
Member - Active
Appointed: 2010-04-01

EDWINA KATHERINE HEATHER RUSSELL BLACKFORD
Member - Active
Appointed: 2015-05-29

EDWARD ROBERT SAMUEL DANNATT
Member - Active
Appointed: 2015-05-29

LUKA GAKIC
Member - Active
Appointed: 2015-05-29

SEAN FREDERICK MCCREERY
Member - Active
Appointed: 2004-04-06

JUSTINE MCMULLAN
Member - Active
Appointed: 2016-04-01

PHILIPP MITTERBAUER
Member - Active
Appointed: 2014-04-01

PHILIP ESTMENT MORRIS
Member - Active
Appointed: 2006-04-01

KENTARO NISHIDA
Member - Active
Appointed: 2009-04-01

DOMINIC EDWARD PEARSON
Member - Active
Appointed: 2004-04-06

EMMA JANE VICTORIA POTTER
Member - Active
Appointed: 2011-04-01

CHRISTOPHER QUEREE
Member - Active
Appointed: 2005-04-01

RUFFER (EMPLOYEES) LIMITED
Member - Active
Appointed: 2004-04-06

RUFFER CP LIMITED
Member - Active
Appointed: 2011-04-01

RUFFER MANAGEMENT LIMITED
Member - Active
Appointed: 2003-08-13

STEVE RUSSELL
Member - Active
Appointed: 2004-04-06

EMMA RUTTER
Member - Active
Appointed: 2005-04-01

LOUISE MARY STANWAY
Member - Active
Appointed: 2004-04-06

GUY ALEXANDER PELHAM THORNEWILL
Member - Resigned
Appointed: 2010-04-01
Resigned: 2017-11-01

CLAIRE REBECCA TITMARSH
Member - Active
Appointed: 2011-04-01

JAMES RUSSELL VERDIER
Member - Active
Appointed: 2009-04-01

RUSSELL VICKERS
Member - Active
Appointed: 2013-04-01

PETER JAMES WARBURTON
Member - Active
Appointed: 2004-04-06

TREVOR DAVID WILD
Member - Active
Appointed: 2009-04-01

TIM YOUNGMAN
Member - Active
Appointed: 2004-04-06

ANDREW ROBERT THOMAS BALLINGAL
Member - Resigned
Appointed: 2004-04-06
Resigned: 2004-12-31

ALAN PAUL BELL
Member - Resigned
Appointed: 2006-09-04
Resigned: 2007-11-09

MARK BERMAN
Member - Resigned
Appointed: 2006-09-04
Resigned: 2006-11-24

WENDY ALISON CARTLEDGE
Member - Resigned
Appointed: 2005-04-01
Resigned: 2010-12-31

MICHAEL PETER DENYER
Member - Resigned
Appointed: 2008-04-01
Resigned: 2013-05-31

MATTHEW CHARLES ARTHUR HUTTON
Member - Resigned
Appointed: 2013-03-26
Resigned: 2014-02-06

NICHOLAS FREDERICK JOHN JONES
Member - Resigned
Appointed: 2004-04-06
Resigned: 2005-09-30

DAVID WILLIAM MCCLEAN
Member - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-31

ROSEMARY CLARE VICTORIA OGLE
Member - Resigned
Appointed: 2010-04-01
Resigned: 2012-01-31

RICHARD JAMES PRIESTLEY
Member - Resigned
Appointed: 2006-04-01
Resigned: 2014-06-26

JANE MARY RUFFER
Member - Resigned
Appointed: 2013-03-26
Resigned: 2014-02-06

GUY DOUGLAS MALCOLM SHIRLEY
Member - Resigned
Appointed: 2006-04-01
Resigned: 2016-01-29

ASHE GEORGE RUSSELL WINDHAM
Member - Resigned
Appointed: 2013-03-26
Resigned: 2014-02-06

JOHN CHAN WAI WONG
Member - Resigned
Appointed: 2004-04-06
Resigned: 2014-06-30

HENRY MAXEY
Member - Active
Appointed: 2004-04-06

PAULA WALTER
Member - Active
Appointed: 2017-04-01

RUCHIR ASNANI
Member - Active
Appointed: 2017-04-01

PATRICK DESMOND BRENNAN
Member - Active
Appointed: 2017-04-01

PETER JAMES WARBURTON
Member - Active
Appointed: 2004-04-06

JANE TUFNELL
Member - Resigned
Appointed: 2004-04-06
Resigned: 2014-06-30

MARK BERMAN
Member - Resigned
Appointed: 2006-09-04
Resigned: 2006-11-24

PHILIP MARTIN DUNNE
Member - Resigned
Appointed: 2003-08-13
Resigned: 2014-06-30

MATTHEW CHARLES ARTHUR HUTTON
Member - Resigned
Appointed: 2013-03-26
Resigned: 2014-02-06

NICHOLAS FREDERICK JOHN JONES
Member - Resigned
Appointed: 2004-04-06
Resigned: 2005-09-30

ROSEMARY CLARE VICTORIA OGLE
Member - Resigned
Appointed: 2010-04-01
Resigned: 2012-01-31

BEST, Miranda Jane
Member - Active
Appointed: 2010-04-01

GAKIC, Luka
Member - Active
Appointed: 2015-05-29

KODMANI, Omar
Member - Active
Appointed: 2020-04-01

MARMION, Myles Columba
Member - Active
Appointed: 2009-04-01

MAXEY, Henry James Macfarlane
Member - Active
Appointed: 2004-04-06

RUFFER, Jonathan Garnier
Member - Active
Appointed: 2003-08-13

VAN MAAREN, Gillian Leigh
Member - Resigned
Appointed: 2020-04-01
Resigned: 2023-06-30

VAUGHAN, Clementine Mary
Member - Resigned
Appointed: 2010-04-01
Resigned: 2022-03-31

WALTER, Paula, Dr
Member - Active
Appointed: 2017-04-01

ASNANI, Ruchir
Member - Active
Appointed: 2017-04-01

ASTON, Marnoch James Hamilton
Member - Active
Appointed: 2019-04-01

BACON, Christopher
Member - Active
Appointed: 2019-04-01

BAILLIE, Hamish Michael
Member - Active
Appointed: 2006-04-01

BALLANCE, David Christopher
Member - Active
Appointed: 2007-04-01

BAYLIFFE, Michael David
Member - Active
Appointed: 2004-04-06

BENSON, David Adam
Member - Active
Appointed: 2011-04-01

BLACKFORD, Edwina Katherine Heather Russell
Member - Active
Appointed: 2015-05-29

BOUCHER-FERTE, Benjamin
Member - Resigned
Appointed: 2011-04-01
Resigned: 2022-03-31

BRENNAN, Patrick Desmond
Member - Resigned
Appointed: 2017-04-01
Resigned: 2022-09-30

CAREW, Peter Alan
Member - Active
Appointed: 2004-04-06

DANNATT, Edward Robert Samuel
Member - Active
Appointed: 2015-05-29

DAVIES, Hermione Anne
Member - Resigned
Appointed: 2010-04-01
Resigned: 2022-06-30

DYE, Jonathan Anthony
Member - Active
Appointed: 2011-04-01

EDWARDS, Richard
Member - Active
Appointed: 2013-04-01

GABA, Sahil
Member - Active
Appointed: 2011-07-01

GRISPOS, Alexander
Member - Active
Appointed: 2006-04-01

HEAL, James David Stafford
Member - Resigned
Appointed: 2009-04-01
Resigned: 2021-03-31

HIRSCH, Jacques
Member - Resigned
Appointed: 2014-04-01
Resigned: 2023-03-31

HORDER, Nicholas
Member - Resigned
Appointed: 2006-04-01
Resigned: 2022-06-30

KENNEDY, Paul Stephen
Member - Active
Appointed: 2014-04-01

LENNARD, Alexander Samuel
Member - Active
Appointed: 2011-04-01

MACKENZIE, Annabel
Member - Active
Appointed: 2009-04-01

MARTIN, Simon Benedict
Member - Active
Appointed: 2007-04-01

MCBAIN, Mary Charlotte
Member - Active
Appointed: 2007-04-01

MCCREERY, Sean Frederick
Member - Active
Appointed: 2004-04-06

MCMULLAN, Justine
Member - Active
Appointed: 2016-04-01

MITTERBAUER, Philipp
Member - Active
Appointed: 2014-04-01

MORRIS, Philip Estment
Member - Resigned
Appointed: 2006-04-01
Resigned: 2022-06-30

NISHIDA, Kentaro
Member - Active
Appointed: 2009-04-01

PEARSON, Dominic Edward
Member - Active
Appointed: 2004-04-06

POTTER, Emma Jane Victoria
Member - Resigned
Appointed: 2011-04-01
Resigned: 2023-06-30

QUEREE, Christopher
Member - Resigned
Appointed: 2005-04-01
Resigned: 2022-06-30

REMNANT, Sabine
Member - Active
Appointed: 2019-04-01

ROUSSEAU, Cecile
Member - Active
Appointed: 2019-04-01

RUSSELL, Steve
Member - Active
Appointed: 2004-04-06

RUTTER, Emma
Member - Resigned
Appointed: 2005-04-01
Resigned: 2022-06-30

STANWAY, Louise Mary
Member - Active
Appointed: 2004-04-06

TITMARSH, Claire Rebecca
Member - Resigned
Appointed: 2011-04-01
Resigned: 2023-06-30

VERDIER, James Russell
Member - Resigned
Appointed: 2009-04-01
Resigned: 2021-03-31

VICKERS, Russell
Member - Active
Appointed: 2013-04-01

WARBURTON, Peter James, Dr
Member - Active
Appointed: 2004-04-06

WILD, Trevor David
Member - Active
Appointed: 2009-04-01

YOUNGMAN, Tim
Member - Active
Appointed: 2004-04-06

LPT TRADING LTD
Member - Active
Appointed: 2014-02-06

RUFFER (EMPLOYEES) LIMITED
Member - Active
Appointed: 2004-04-06

RUFFER CP 2018 LIMITED
Member - Active
Appointed: 2018-06-14

RUFFER CP LIMITED
Member - Active
Appointed: 2011-04-01

RUFFER MANAGEMENT LIMITED
Member - Active
Appointed: 2003-08-13

BRADLEY, Trevor Bryan
Member - Resigned
Appointed: 2005-04-01
Resigned: 2018-06-30

TUFNELL, Jane
Member - Resigned
Appointed: 2004-04-06
Resigned: 2014-06-30

BALLINGAL, Andrew Robert Thomas
Member - Resigned
Appointed: 2004-04-06
Resigned: 2004-12-31

BELL, Alan Paul
Member - Resigned
Appointed: 2006-09-04
Resigned: 2007-11-09

BERMAN, Mark
Member - Resigned
Appointed: 2006-09-04
Resigned: 2006-11-24

BUSCALL, Harry Charles
Member - Resigned
Appointed: 2013-04-01
Resigned: 2020-11-05

CARTLEDGE, Wendy Alison
Member - Resigned
Appointed: 2005-04-01
Resigned: 2010-12-31

DENYER, Michael Peter
Member - Resigned
Appointed: 2008-04-01
Resigned: 2013-05-31

DUNNE, Philip Martin
Member - Resigned
Appointed: 2003-08-13
Resigned: 2014-06-30

FRANCIS, David Antony
Member - Resigned
Appointed: 2012-04-01
Resigned: 2018-04-01

HAY DAVISON, Ian Frederic
Member - Resigned
Appointed: 2004-04-06
Resigned: 2014-06-30

HOUSTON, Patricia Rose
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-10-15

HUTTON, Matthew Charles Arthur, Rev
Member - Resigned
Appointed: 2013-03-26
Resigned: 2014-02-06

JONES, Nicholas Frederick John
Member - Resigned
Appointed: 2004-04-06
Resigned: 2005-09-30

KELLIE SMITH, David
Member - Resigned
Appointed: 2004-04-06
Resigned: 2014-06-30

LANCASHIRE, Jana
Member - Resigned
Appointed: 2004-04-06
Resigned: 2014-06-30

MCCLEAN, David William
Member - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-31

OGLE, Rosemary Clare Victoria
Member - Resigned
Appointed: 2010-04-01
Resigned: 2012-01-31

PRIESTLEY, Richard James
Member - Resigned
Appointed: 2006-04-01
Resigned: 2014-06-26

RUFFER, Jane Mary, Dr
Member - Resigned
Appointed: 2013-03-26
Resigned: 2014-02-06

SHIRLEY, Guy Douglas Malcolm
Member - Resigned
Appointed: 2006-04-01
Resigned: 2016-01-29

THORNEWILL, Guy Alexander Pelham
Member - Resigned
Appointed: 2010-04-01
Resigned: 2017-11-01

WINDHAM, Ashe George Russell
Member - Resigned
Appointed: 2013-03-26
Resigned: 2014-02-06

WONG, John Chan Wai
Member - Resigned
Appointed: 2004-04-06
Resigned: 2014-06-30

GOWER, Michael Evan
Member - Resigned
Appointed: 2021-04-01
Resigned: 2023-06-30

WALTER, Paula Constance, Dr
Member - Resigned
Appointed: 2017-04-01
Resigned: 2021-09-30

CANE, Martyn Clifford
Member - Active
Appointed: 2021-04-01

CHARTRES, Richard Alexander Stephen Carew
Member - Active
Appointed: 2021-04-01

CULLEN, Martin Bernard
Member - Active
Appointed: 2021-04-01

DANNHAUSER, Jamie Richard Aron
Member - Active
Appointed: 2021-04-01

LYNNE, Charles George
Member - Active
Appointed: 2021-04-01

MACINNES, Duncan Alexander
Member - Active
Appointed: 2021-04-01

MOUNTAIN, Simon Oliver
Member - Active
Appointed: 2021-04-01

NORTH, Jocelyn Montagu Dudley
Member - Active
Appointed: 2021-04-01

RENTON, Jennifer
Member - Active
Appointed: 2021-04-01

SEVIER, Harry
Member - Active
Appointed: 2021-04-01

SMITH, Matthew John
Member - Active
Appointed: 2021-04-01

TASKIS, Nicola Jane
Member - Active
Appointed: 2021-04-01

VAN BILJON, Andrew Francis
Member - Active
Appointed: 2021-04-01

SMITH, Aled Gwyn
Member - Resigned
Appointed: 2022-04-01
Resigned: 2023-03-31

SMITH, Katie Jane
Member - Active
Appointed: 2022-04-01

FRENCH, Lauren
Member - Active
Appointed: 2022-04-01

KODLIKERI, Prachi
Member - Active
Appointed: 2022-04-01

LAW, Katie Lauren
Member - Active
Appointed: 2022-04-01

RUSSELL, Stephen
Member - Active
Appointed: 2004-04-06

TUFNELL, Rosina Jane
Member - Resigned
Appointed: 2004-04-06
Resigned: 2014-06-30

HODGSON, Lucy Alexandra
Member - Active
Appointed: 2023-04-01

MCLEISH, Neil Alan
Member - Active
Appointed: 2023-04-01

RUFFER GT LIMITED
Member - Active
Appointed: 2023-03-30

FELLBARN LIMITED
Member - Active
Appointed: 2003-08-13

RUFFER (EMPLOYEES) LIMITED
05035906
LIVE
Date Incorporated:

RUFFER, Jonathan Garnier
Director - Active
Appointed: 2004-02-05

GOWER, Michael Evan
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-02-10

MARMION, Myles Columba
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-02-05
Resigned: 2004-02-05

BLACKFORD, Edwina Katherine Heather Russell
Director - Active
Appointed: 2023-02-10

BLACKFORD, Edwina
Secretary - Resigned
Appointed: 2012-12-06
Resigned: 2017-04-26

FAULKNER, Edward John
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2021-09-10

MARTIN, Simon Benedict
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2012-12-06

RINGER, Alexandra
Secretary - Resigned
Appointed: 2017-04-26
Resigned: 2019-03-06

TAMWORTH, Viscount
Secretary - Resigned
Appointed: 2004-02-05
Resigned: 2007-09-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-05
Resigned: 2004-02-05

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