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LOCKLEY, Stephen John
Nationality: British
Address: Essex, IG10 4RB

STOCKDALE SECURITIES LIMITED
00762818
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-06

BLACK, Clive, Dr
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-12-10

BROWN, Mark Finlay
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-06-01

CROSSLEY, Andrew John
Director - Resigned
Appointed: 2015-04-28
Resigned: 2019-10-29

DANFORD, Dru
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-12-10

FINE, Simon
Director - Expired
Appointed: 2019-03-31

PROCTOR, Andrew Beauchamp
Director - Expired
Appointed: 2013-08-01

AIREY, Christopher Jonathan
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-04-07

ANGEST, Henry, Sir
Director - Resigned
Appointed: 2003-02-17
Resigned: 2012-01-19

AZIS, Jonathan Giles Ashley
Director - Resigned
Appointed: 2012-01-20
Resigned: 2012-09-30

BISHOP, James Anthony William
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-11-19

BLOMFIELD SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-01-31

BUTCHER, Alexander Mark
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-03-31

BUTLER, Robert Keith
Director - Resigned
Appointed: 2012-02-29
Resigned: 2015-11-18

CANWELL, Stuart
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-23

COBB, James Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-01-19

CULL, Graeme Frank
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-15

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed:
Resigned: 1997-08-05

DAVIES, Stephen Arthur James
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-18

DONALDSON, Nicholas John
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-09-05

FINLAY, Robert James Dundas
Director - Resigned
Appointed: 2013-04-12
Resigned: 2017-10-04

FLETCHER, Piers Michael William
Director - Resigned
Appointed:
Resigned: 2002-08-31

FOLEY, Grant Jeffrey
Director - Resigned
Appointed: 2008-11-17
Resigned: 2013-04-12

FRASER, Craig James, Dr
Director - Resigned
Appointed: 2011-05-13
Resigned: 2011-09-12

GETLEY, Christopher Dewar
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-11-24

GUNNER, Xavier Laurence Alvaro
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-08-03

HARBOUR, Karel Frederick
Director - Resigned
Appointed:
Resigned: 1997-08-27

HARRAGAN, Stephen William
Director - Resigned
Appointed:
Resigned: 2002-10-28

HAVRANEK, Paul Rowland
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-10-15

HILL, Shai Lewis
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-03-30

JONES, Andrew Stewart Ross
Director - Resigned
Appointed: 1997-08-05
Resigned: 2002-10-28

KIRTON, Neil William
Director - Resigned
Appointed: 2006-01-24
Resigned: 2012-01-31

LLOYD, Adam Gwilym
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-09-19

LUCAS, Paul Robert
Director - Resigned
Appointed: 1997-11-04
Resigned: 2000-02-29

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-09-26

MCKECHNIE, Dermot Robert Lyndon
Director - Resigned
Appointed: 2012-03-14
Resigned: 2012-10-02

MEDICI, Noel
Director - Resigned
Appointed: 2002-10-28
Resigned: 2005-02-04

MEHTA, Pravin Chandra Shantilal
Director - Resigned
Appointed:
Resigned: 1994-05-10

MORLEY, John David Christopher
Director - Resigned
Appointed: 2016-10-26
Resigned: 2017-10-04

NASH, Louise Catherine
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-03-31

NORTON, Anthony David Longueville
Director - Resigned
Appointed:
Resigned: 1997-08-05

PARSONS, Joanna Tamar
Director - Resigned
Appointed: 2012-09-30
Resigned: 2017-10-04

PAUK, Miroslaw Witold
Director - Resigned
Appointed: 2003-06-23
Resigned: 2005-08-01

PENGELLY, Neil
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-04-28

PETTITT, Simon John
Director - Resigned
Appointed: 2013-04-12
Resigned: 2013-08-27

PROCTOR, Dean Michael
Director - Resigned
Appointed: 2011-08-16
Resigned: 2012-01-19

REDFERN, Nicholas Charles
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-10-12

ROGERS, William Rhys
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-30

ROGERS COLTMAN, Julian Guy
Director - Resigned
Appointed: 1997-08-05
Resigned: 2002-10-28

SALMON, Andrew Alfred
Director - Resigned
Appointed: 2004-09-20
Resigned: 2012-01-19

SHARPLES, Christopher John, The Hon
Director - Resigned
Appointed:
Resigned: 1996-12-20

SHELDON, Timothy James Ralph
Director - Resigned
Appointed:
Resigned: 2000-03-31

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-10-31

SMILLIE, Finlay Maclennan
Director - Resigned
Appointed: 1997-08-05
Resigned: 1999-08-11

SMITH, Simon Robert
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-04-28

STEEL, James Thomas Jordan
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-08-03

TAYLOR, Robert Duncan
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-06-22

TIPPING, Robert James
Director - Resigned
Appointed: 2007-09-18
Resigned: 2012-02-20

TULLOCH, Nicholas George Selby
Director - Resigned
Appointed: 2009-02-10
Resigned: 2011-08-19

TURRELL, Atholl Denis, Dr
Director - Resigned
Appointed: 2003-02-17
Resigned: 2012-01-19

TYLER, Nicholas Richard
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-09-29

WICKHAM, Simon
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-10-04

WOYDA, Jeffrey David
Director - Resigned
Appointed: 1992-12-22
Resigned: 2000-03-31

PROCTOR, Andrew Beauchamp
Secretary - Expired
Appointed: 2016-10-26

AZIS, Jonathan Giles Ashley
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2012-09-30

BUTLER, Nicola
Secretary - Resigned
Appointed: 2013-04-12
Resigned: 2016-10-26

FOLEY, Grant Jeffrey
Secretary - Resigned
Appointed: 2012-09-30
Resigned: 2013-04-12

KAYE, Jeremy Robin
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2012-01-19

MAYOR, Sukesh Chander
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2003-01-14

TELFER, Miranda Lauraine
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2002-10-28

WADE, John Leonard
Secretary - Resigned
Appointed: 2012-01-19
Resigned: 2012-02-20

WALLIS, Nicholas Charles
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 2002-08-19

WOYDA, Jeffrey David
Secretary - Resigned
Appointed:
Resigned: 1996-08-14

SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132
LIVE
Date Incorporated:

BERRESFORD, Dorothy Ann
Director - Active
Appointed: 2016-11-22

FORSYTH, Michael Bruce, The Rt Hon Lord
Director - Active
Appointed: 2014-03-01

KAPUR, Neeraj
Director - Resigned
Appointed: 2011-05-31
Resigned: 2019-12-06

LYNAM, Paul Anthony
Director - Resigned
Appointed: 2010-09-13
Resigned: 2021-01-05

MARROW, Paul
Director - Resigned
Appointed: 2011-03-03
Resigned: 2020-06-24

MYERS, Paul Christopher
Director - Active
Appointed: 2018-11-28

NEVILLE-ROLFE, Lucy Jeanne, Baroness
Director - Resigned
Appointed: 2018-11-28
Resigned: 2022-09-21

STEWART, Victoria Katharine
Director - Active
Appointed: 2016-11-22

ANGEST, Henry, Sir
Director - Resigned
Appointed:
Resigned: 2018-08-08

ANTHONY, David Gwilym
Director - Resigned
Appointed: 2007-02-22
Resigned: 2010-03-22

BUTCHER, John Patrick
Director - Resigned
Appointed: 2000-11-15
Resigned: 2004-12-31

COBB, James Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2011-09-08

DAUNCEY, Robert Oliver
Director - Resigned
Appointed: 1993-09-16
Resigned: 2000-12-31

DEAKIN, Keith Nicholas Francis
Director - Resigned
Appointed: 1992-07-01
Resigned: 2007-02-05

FIELDEN, Nicholas Mark
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-06-03

FIELDING, Patricia Gwendoline
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-04-06

FULLER, Mark Anthony
Director - Resigned
Appointed: 2006-12-07
Resigned: 2008-01-31

GILES, Andrew James Victor
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-02-25

HAYES, Kevin Anthony
Director - Resigned
Appointed: 2011-06-17
Resigned: 2011-09-09

JENNISON, Gary Antony
Director - Resigned
Appointed: 2006-09-25
Resigned: 2010-05-10

MIDDLETON, Ronald
Director - Resigned
Appointed: 1992-07-01
Resigned: 2002-02-14

MOSS, Michael Charles
Director - Resigned
Appointed:
Resigned: 1992-06-30

NIELD, David Robert
Director - Resigned
Appointed: 2010-05-20
Resigned: 2011-09-09

OMALLEY, Thomas Anthony
Director - Resigned
Appointed: 1994-04-21
Resigned: 1995-11-07

PASTON, Ronald
Director - Resigned
Appointed:
Resigned: 2002-06-30

PEARSON, Derek
Director - Resigned
Appointed: 1992-07-01
Resigned: 2007-02-05

PEARSON, Edward
Director - Resigned
Appointed: 1996-09-12
Resigned: 2004-01-18

PROCTOR, Dean Michael
Director - Resigned
Appointed: 2010-11-25
Resigned: 2011-09-16

SALMON, Andrew Alfred
Director - Resigned
Appointed: 2003-07-08
Resigned: 2018-08-08

SERGEANT, Carol Frances
Director - Resigned
Appointed: 2011-09-08
Resigned: 2015-12-31

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 2006-09-21
Resigned: 2008-10-31

SHIPLEY, John Waterhouse
Director - Resigned
Appointed: 1992-07-01
Resigned: 2007-04-30

TURRELL, Atholl Denis, Dr
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-09-08

WICKHAM, Robert Joseph Johnstone
Director - Resigned
Appointed: 1998-01-05
Resigned: 2011-09-07

WOODLEY, Owen Pearson
Director - Resigned
Appointed: 2007-01-02
Resigned: 2010-11-01

MCCREADIE, David Andrew
Director - Active
Appointed: 2019-12-17

LAWRENCE, Rachel Michelle
Director - Active
Appointed: 2020-09-23

MITCHELL, Victoria Grant
Director - Active
Appointed: 2023-11-01

WILLIAMSON, Finlay Ferguson
Director - Active
Appointed: 2021-06-30

STEVENS, Mark Philip David
Secretary - Resigned
Appointed: 2019-07-17
Resigned: 2024-02-09

KARTER, Alan Jonathan
Secretary - Resigned
Appointed: 2014-08-31
Resigned: 2019-07-17

KAYE, Jeremy Robin
Secretary - Resigned
Appointed: 1991-09-17
Resigned: 2014-08-31

MOSS, Michael Charles
Secretary - Resigned
Appointed:
Resigned: 1991-09-17

MAYO, Charles John
Secretary - Active
Appointed: 2024-02-09

ARBUTHNOT INVESTMENTS LIMITED
03022758
LIVE
Date Incorporated:

COBB, James Robert
Director - Active
Appointed: 2012-03-01

SALMON, Andrew Alfred
Director - Active
Appointed: 2009-12-22

ANGEST, Henry, Sir
Director - Resigned
Appointed: 1995-02-16
Resigned: 2010-08-12

DELPLACE, Catherine Marie
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-01-03

FOLEY, Grant Jeffrey
Director - Resigned
Appointed: 2010-08-03
Resigned: 2012-03-01

KAYE, Jeremy Robin
Director - Resigned
Appointed: 2003-05-01
Resigned: 2010-08-03

KIRTON, Neil William
Director - Resigned
Appointed: 2010-08-03
Resigned: 2012-03-01

MCISSAC, Rachel Mary
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-01-03

TANNER, Richard Charles
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-01-03

JENNINGS, Nicholas David De Burgh
Secretary - Active
Appointed: 2018-07-13

KAYE, Jeremy Robin
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 2018-07-13

VISIONFUND INTERNATIONAL
FC030165
LIVE
Date Incorporated:

BERE JR., James Frederick
Director - Active
Appointed: 2017-10-01

DEBOER-MIEDEMA, Suanne Tina Elizabeth
Director - Active
Appointed: 2013-11-09

DHITIMA, Petronella
Director - Active
Appointed: 2018-10-01

GLYNN, Christopher James
Director - Active
Appointed: 2015-10-01

HERMOSA ZAMBRANO, Luis Fernando
Director - Active
Appointed: 2019-12-01

HUANG, Tiffany Tair-Fen
Director - Active
Appointed: 2016-12-01

KAMATE, Jean Baptiste
Director - Active
Appointed: 2016-05-20

LAM, Katharine Fen
Director - Active
Appointed: 2019-12-01

MITHIKA, Michael Kirumba
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-02-01

MORLEY, Andrew John
Director - Active
Appointed: 2019-02-07

OSBORNE, Emma Charlotte
Director - Active
Appointed: 2016-10-01

ALLEMEKINDERS-POIS, Ina Juanita Margriet
Director - Resigned
Appointed: 2011-04-11
Resigned: 2019-10-01

BERE, James Federick Jr
Director - Resigned
Appointed: 2011-04-11
Resigned: 2011-09-30

BOOY, Dirk Broer
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-05-20

BROWN, Cortland Scott
Director - Resigned
Appointed: 2011-04-11
Resigned: 2017-06-14

CHAN, Kam Loon
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-09-30

DUIM, Gary Thomas
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-10-01

DUTARI, Vivian Teresa Del Carman
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-04-23

ELLIOTT, Paul Andrew
Director - Resigned
Appointed: 2017-06-14
Resigned: 2017-09-30

FULLILOVE, Eric James
Director - Resigned
Appointed: 2011-04-11
Resigned: 2015-05-15

GRIZZLE, Heather Anne Woodruff
Director - Resigned
Appointed: 2013-11-09
Resigned: 2016-09-30

HARTLEY, Jonathan Peter
Director - Resigned
Appointed: 2011-04-11
Resigned: 2019-10-01

JENKINS, Kevin John
Director - Resigned
Appointed: 2011-04-11
Resigned: 2019-02-06

LAURENT, Christopher Scott
Director - Resigned
Appointed: 2017-06-14
Resigned: 2017-09-30

MACE, David Morrill
Director - Resigned
Appointed: 2011-04-11
Resigned: 2013-11-09

MCKEON, Simon Vincent
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-09-30

MITHIKA, Michael Kirumba
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-10-01

MUSSA, Joan Dee
Director - Resigned
Appointed: 2011-04-11
Resigned: 2015-09-30

RICHARDS, Richard Lawrence
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-09-30

SINGLETON, Joan Karen
Director - Resigned
Appointed: 2011-04-11
Resigned: 2011-09-30

YOUNG, David Francis
Director - Resigned
Appointed: 2011-04-11
Resigned: 2015-05-15

BURGETT, Timothy Spencer
Secretary - Resigned
Appointed: 2011-04-11
Resigned: 2019-02-01

HAEGELIN, Elizabeth Joan
Secretary - Active
Appointed: 2019-10-01

HARVEY, Matthew Brian
Secretary - Active
Appointed: 2017-12-06

MONDORI, Lisa Arnest
Secretary - Resigned
Appointed: 2011-04-11
Resigned: 2017-12-06

UTB PARTNERS PLC
04931679
LIVE
Date Incorporated:

AYRES, Jonathan James
Director - Active
Appointed: 2018-11-29

CLEGG, Nicholas Peter
Director - Active
Appointed: 2004-04-30

DAVIN, Graham Harold
Director - Active
Appointed: 2003-10-24

HERD, Andrew William
Director - Active
Appointed: 2004-04-30

KAGAN, Harley Farrell
Director - Active
Appointed: 2003-10-24

LEWIS, Michael
Director - Active
Appointed: 2008-04-04

MANI, Ehsan
Director - Active
Appointed: 2004-04-30

MEREDITH, Anthony Noel
Director - Resigned
Appointed: 2010-01-05
Resigned: 2021-03-31

MURLEY, Richard Andrew
Director - Active
Appointed: 2016-07-31

TIDYMAN, Charles Roger
Director - Active
Appointed: 2003-10-24

WHITE, Giles Alistair
Director - Active
Appointed: 2016-03-17

ALLEN, Jasper Hugh John
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-04-24

ALTEMAIRE, Alice Helene Ernesta Renee
Director - Resigned
Appointed: 2018-11-29
Resigned: 2019-06-30

BLACKWELL, Tracy Marie
Director - Resigned
Appointed: 2018-11-29
Resigned: 2019-12-23

FREARSON, Anthony
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-31

TOWNSLEY, Barry Stephen
Director - Resigned
Appointed: 2004-04-30
Resigned: 2016-07-31

ACI DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-10-14
Resigned: 2003-10-24

BANNERTON, Shane Clement
Secretary - Resigned
Appointed: 2014-03-24
Resigned: 2023-12-13

DOBBIE, William Robertson
Secretary - Resigned
Appointed: 2011-07-06
Resigned: 2014-03-24

KAGAN, Harley Farrell
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2011-07-06

ACI SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2003-10-24

THOMAS, Natasha Sian
Secretary - Active
Appointed: 2023-12-13

UNITED TRUST BANK LIMITED
00549690
LIVE
Date Incorporated:

AYRES, Jonathan James
Director - Active
Appointed: 2016-01-21

DAVIN, Graham Harold
Director - Active
Appointed: 2001-07-30

HARRIS, Maria
Director - Active
Appointed: 2019-09-26

HERD, Andrew William
Director - Active
Appointed: 2004-04-30

KAGAN, Harley Farrell
Director - Active
Appointed: 2002-12-30

LAESSIG, Sarah Eileen
Director - Active
Appointed: 2019-09-26

LEWIS, Michael
Director - Resigned
Appointed: 2008-04-04
Resigned: 2022-04-25

MEREDITH, Anthony Noel
Director - Resigned
Appointed: 2010-01-05
Resigned: 2021-03-31

MURLEY, Richard Andrew
Director - Active
Appointed: 2016-08-17

ALLEN, Jasper Hugh John
Director - Resigned
Appointed: 2002-12-30
Resigned: 2006-04-24

ALTEMAIRE, Alice Helene Ernesta Renee
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-06-30

BLACKWELL, Tracy Marie
Director - Resigned
Appointed: 2013-07-31
Resigned: 2019-12-23

CAMPION, Michael John
Director - Resigned
Appointed: 1995-05-30
Resigned: 2001-07-30

CLEGG, Nicholas Peter
Director - Resigned
Appointed: 2001-07-30
Resigned: 2016-08-17

FREARSON, Anthony
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-31

HAMPSON, John Frederick
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-10-31

HERMANN, Dieter
Director - Resigned
Appointed: 1994-06-30
Resigned: 2001-07-30

HOWARD, David Keith
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-02-05

LATENSTEIN VAN VOORST, Ronald
Director - Resigned
Appointed: 2001-07-30
Resigned: 2002-11-29

MANI, Ehsan
Director - Resigned
Appointed:
Resigned: 2013-04-30

PALMER, Anthony Eric Fletcher
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-07-30

SHEPHERD, Reginald Ernest Thomas
Director - Resigned
Appointed:
Resigned: 2001-07-30

SPENCE, Christopher John
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-02-05

STEBBENS, Graham David
Director - Resigned
Appointed:
Resigned: 1997-10-13

TIDYMAN, Charles Roger
Director - Resigned
Appointed: 1997-10-13
Resigned: 2017-09-28

TOWNSLEY, Barry Stephen
Director - Resigned
Appointed: 2001-07-30
Resigned: 2013-04-30

STOKES, Mark Andrew
Director - Active
Appointed: 2021-06-25

WOOSEY, Andrew David
Director - Active
Appointed: 2020-06-25

BANNERTON, Shane Clement
Secretary - Resigned
Appointed: 2014-03-24
Resigned: 2023-12-13

ALLEN, Sophie Marie
Secretary - Resigned
Appointed: 2002-03-25
Resigned: 2004-01-12

BEAMES, John Charles
Secretary - Resigned
Appointed:
Resigned: 1995-06-29

DOBBIE, William Robertson
Secretary - Resigned
Appointed: 2011-07-06
Resigned: 2014-03-24

KAGAN, Harley Farrell
Secretary - Resigned
Appointed: 2004-02-05
Resigned: 2014-06-22

O CONNOR, Neville George
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 2002-03-25

PRITCHARD, Huw Elis
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 1998-04-17

THOMAS, Natasha Sian
Secretary - Active
Appointed: 2023-12-13

MISSION AVIATION FELLOWSHIP UK
03437446
LIVE
Date Incorporated:

BENTLEY, Stephen, Group Captain
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-11-30

BURTON, Matthew Edward Gowan
Director - Active
Appointed: 2016-12-15

GOVE, Maxwell James
Director - Active
Appointed: 2017-04-26

JONES, Richard Andrew
Director - Active
Appointed: 2015-04-29

MITCHELL, Gareth Ewan
Director - Resigned
Appointed: 2012-07-09
Resigned: 2021-04-16

OSEI-MENSAH, Stephen
Director - Active
Appointed: 2017-04-26

WEST, David John
Director - Resigned
Appointed: 2015-04-29
Resigned: 2020-08-31

WHITE, Diana Elizabeth
Director - Resigned
Appointed: 2012-07-09
Resigned: 2021-04-16

ABBOTT, John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2004-02-25

ADDICOTT, Ernest William
Director - Resigned
Appointed: 1997-09-16
Resigned: 2003-03-18

BARRETT, James Arnold
Director - Resigned
Appointed: 2000-12-14
Resigned: 2004-05-04

BLAND, Philip Jackson
Director - Resigned
Appointed: 2011-06-16
Resigned: 2016-05-30

BROMILOW, Ian Geoffrey, Dr
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-09-23

BUCKLEY, Anthony Graham, Rev'D
Director - Resigned
Appointed: 2006-07-25
Resigned: 2008-07-01

CORMACK, David, Dr
Director - Resigned
Appointed: 1997-12-18
Resigned: 2007-03-03

CUNNINGHAM, Andrew David James
Director - Resigned
Appointed: 2004-11-09
Resigned: 2014-04-02

DEVEREUX, Alan Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2011-06-16

FRANK, Penelope, The Reverend
Director - Resigned
Appointed: 1998-02-16
Resigned: 1998-09-22

HARNETT, Ian Richard, Dr
Director - Resigned
Appointed: 2007-03-27
Resigned: 2016-12-15

HUGHES, David Bryn
Director - Resigned
Appointed: 1997-09-16
Resigned: 2001-03-01

LLOYD, Philip David
Director - Resigned
Appointed: 1997-12-18
Resigned: 2003-12-16

MACKINNON, John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-13

MARNELL, Maeve
Director - Resigned
Appointed: 2017-04-26
Resigned: 2020-04-28

MITTY, Joseph Roger
Director - Resigned
Appointed: 2001-06-12
Resigned: 2008-12-18

QUIN, John Barrington
Director - Resigned
Appointed: 1997-09-16
Resigned: 2013-07-10

SAUNDERS, Elizabeth Ann
Director - Resigned
Appointed: 2001-03-20
Resigned: 2010-06-29

STEEL, John Brychan
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-02-07

TREW, Linda
Director - Resigned
Appointed: 2011-08-16
Resigned: 2014-04-02

WHITAKER, Ruth
Director - Resigned
Appointed: 2004-11-09
Resigned: 2006-10-27

WRIGHT, Christopher Joseph Herbert, Rev Dr
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-09-20

HAWKINS, Andrew
Director - Active
Appointed: 2021-04-16

KNIGHTLY, Carl Joseph
Director - Active
Appointed: 2021-04-16

LOWE, William Nairn
Director - Active
Appointed: 2021-04-16

FINLOW, Alex John
Secretary - Active
Appointed: 2005-04-19

BOTTOMLEY, Andrew Thomas
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-04-19

ARBUTHNOT PROPERTIES LIMITED
03022746
LIVE
Date Incorporated:

ANGEST, Henry, Sir
Director - Active
Appointed: 1995-02-16

COBB, James Robert
Director - Active
Appointed: 2008-11-01

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 2006-10-19
Resigned: 2008-10-31

JENNINGS, Nicholas David De Burgh
Secretary - Active
Appointed: 2018-07-13

KAYE, Jeremy Robin
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 2018-07-13

ARBUTHNOT LATHAM & CO., LIMITED
00819519
LIVE
Date Incorporated:

ANGEST, Henry, Sir
Director - Active
Appointed: 1994-04-29

COBB, James Robert
Director - Active
Appointed: 2008-11-01

DAGG, Daniel Patrick
Director - Active
Appointed: 2019-11-26

FLETCHER, Stephen John
Director - Resigned
Appointed: 2018-08-24
Resigned: 2021-09-23

KELLY, Stephen Peter
Director - Active
Appointed: 2009-09-16

KNIGHT, Angela Ann
Director - Active
Appointed: 2016-10-06

MARROW, Paul
Director - Active
Appointed: 2014-04-10

PEAT, Michael Charles Gerrard, Sir
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-05-31

SALMON, Andrew Alfred
Director - Active
Appointed: 2004-09-22

AITKEN, Jonathan William Patrick
Director - Resigned
Appointed:
Resigned: 1992-04-30

BROWN, William Charles Langdon
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-06-16

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-10-07

CHAPMAN, Michael James
Director - Resigned
Appointed:
Resigned: 1992-03-31

COLLIS, Brian Clifford
Director - Resigned
Appointed: 1995-10-06
Resigned: 2008-04-30

CUNLIFFE, James Forrest
Director - Resigned
Appointed: 1995-11-27
Resigned: 1996-06-30

DEWAR, Ian Andrew
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-11-07

ERITH, Robert Felix
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-06-16

FLEMING, James William
Director - Resigned
Appointed: 2012-03-01
Resigned: 2017-08-31

GADSDEN, Peter Drury Haggerston, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-29

GRAHAM, Stuart Twentyman
Director - Resigned
Appointed:
Resigned: 1992-12-31

GRIFFITH, David Vaughan
Director - Resigned
Appointed: 1992-02-17
Resigned: 1995-05-02

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2016-04-14
Resigned: 2018-08-31

HERBERT, Robin Arthur Elidyr
Director - Resigned
Appointed: 2005-03-23
Resigned: 2015-05-20

HICKS, Steven Mark
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-12-10

IDILBY, Ziad Hamdy
Director - Resigned
Appointed:
Resigned: 1993-11-15

JAMES, Allan Maurice
Director - Resigned
Appointed: 1997-01-08
Resigned: 2006-12-31

KEAST, Roger John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-04-13

KEECH, Peter William Lacy
Director - Resigned
Appointed: 2002-04-01
Resigned: 2006-06-19

KIDD, David Paul
Director - Resigned
Appointed: 2005-06-22
Resigned: 2008-08-31

MATHEWS, Wayne Brinley
Director - Resigned
Appointed: 1994-12-14
Resigned: 2010-01-31

MOORE, Clive
Director - Resigned
Appointed: 2001-06-27
Resigned: 2006-11-30

PASTON, Ronald
Director - Resigned
Appointed: 1994-04-29
Resigned: 2000-12-31

PROCTOR, Dean Michael
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-03-01

REED, John
Director - Resigned
Appointed: 2003-04-28
Resigned: 2009-03-20

ROBINSON, Bruce William
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-09-30

ROUT, Brian
Director - Resigned
Appointed: 2001-01-22
Resigned: 2006-04-28

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-10-31

TURRELL, Atholl Denis, Dr
Director - Resigned
Appointed: 2008-11-19
Resigned: 2011-12-31

WAKELIN, Anthony Colin
Director - Resigned
Appointed: 1995-03-29
Resigned: 2006-03-01

WHITTON, Andrew Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-05-02

WICKHAM, Robert Joseph Johnstone
Director - Resigned
Appointed: 1994-04-29
Resigned: 2015-07-15

GABBERTAS, Richard Kenneth
Director - Active
Appointed: 2020-11-17

BOARDMAN, Nigel Patrick Gray, Sir
Director - Active
Appointed: 2022-01-01

ALMOND, Jayne Doreen
Director - Active
Appointed: 2023-09-01

SASSOON, James Meyer, Lord
Director - Active
Appointed: 2023-09-01

JENNINGS, Nicholas David De Burgh
Secretary - Active
Appointed: 2018-07-11

CARMICHAEL, David John
Secretary - Resigned
Appointed: 1991-12-13
Resigned: 1993-01-01

HILLS, John James Frederick
Secretary - Resigned
Appointed:
Resigned: 1991-12-13

KAYE, Jeremy Robin
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 2016-12-31

MATHEWS, Wayne Brinley
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1994-04-29

SMITH, Nicole
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2018-07-11

ARBUTHNOT BANKING GROUP PLC
01954085
LIVE
Date Incorporated:

ANGEST, Henry, Sir
Director - Active
Appointed:

BOARDMAN, Nigel Patrick Gray
Director - Active
Appointed: 2019-06-01

COBB, James Robert
Director - Active
Appointed: 2008-11-01

DEWAR, Ian Andrew
Director - Active
Appointed: 2015-08-01

MEYER, Christopher John Rome, Sir
Director - Active
Appointed: 2007-10-01

SALMON, Andrew Alfred
Director - Active
Appointed: 2004-03-08

YARROW, Alan Colin Drake, Sir
Director - Active
Appointed: 2016-06-10

AIREY, Christopher Jonathan
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-04-07

BROWN, Mark Finlay
Director - Resigned
Appointed: 2005-02-10
Resigned: 2008-06-01

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-03

DEAKIN, Keith Nicholas Francis
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-02-05

ERITH, Robert Felix
Director - Resigned
Appointed:
Resigned: 1994-05-19

FLEMING, James William
Director - Resigned
Appointed: 2012-03-01
Resigned: 2016-04-14

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2016-05-06
Resigned: 2018-08-31

JENNISON, Gary Antony
Director - Resigned
Appointed: 2006-09-25
Resigned: 2010-05-10

KIRTON, Neil William
Director - Resigned
Appointed: 2008-06-01
Resigned: 2011-12-29

LASCELLES, David Richard
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-05-22

LEA, Ruth Jane
Director - Resigned
Appointed: 2005-11-01
Resigned: 2016-05-05

LYNAM, Paul Anthony
Director - Resigned
Appointed: 2010-09-13
Resigned: 2018-08-08

OMALLEY, Thomas Anthony
Director - Resigned
Appointed:
Resigned: 1995-11-07

PASTON, Ronald
Director - Resigned
Appointed:
Resigned: 2002-06-30

PEARSON, Derek
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-02-05

PEAT, Michael, Sir
Director - Resigned
Appointed: 2008-01-15
Resigned: 2010-03-11

PROCTOR, Dean Michael
Director - Resigned
Appointed: 2009-11-03
Resigned: 2012-03-01

REED, John
Director - Resigned
Appointed: 2003-06-01
Resigned: 2008-06-01

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-10-31

TALBOT RICE, Nicholas Charles
Director - Resigned
Appointed:
Resigned: 1993-05-18

TURRELL, Atholl Denis, Dr
Director - Resigned
Appointed: 2004-03-01
Resigned: 2011-12-31

WAKELIN, Anthony Colin
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-12-31

WICKHAM, Robert Joseph Johnstone
Director - Resigned
Appointed: 1993-12-06
Resigned: 2015-12-31

JENNINGS, Nicholas David De Burgh
Secretary - Active
Appointed: 2018-07-17

KAYE, Jeremy Robin
Secretary - Resigned
Appointed:
Resigned: 2018-07-17

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