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susan aaronson

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COHN, Susan Juliet
Nationality: British
Address: London, N2 0QT

SGKBB LIMITED
02056420
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-26

BRANSON, Gabrielle Alice
Director - Expired
Appointed: 2016-06-06

ADAMS, Francis Peter Leslie
Director - Resigned
Appointed:
Resigned: 1999-03-31

ADCOCK, Andrew John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-12-31

AIN, Anthony
Director - Resigned
Appointed: 1997-02-19
Resigned: 1998-06-17

AINSWORTH, Philip Gee
Director - Resigned
Appointed:
Resigned: 1992-10-01

ALFORD, George Francis Onslow
Director - Resigned
Appointed:
Resigned: 1996-11-06

ALLEN, Michael
Director - Resigned
Appointed: 1994-05-19
Resigned: 1996-10-28

ALLEN, Peter John
Director - Resigned
Appointed:
Resigned: 1999-03-11

ANDREAE, Peter Maxwell Herman
Director - Resigned
Appointed: 1997-03-24
Resigned: 1999-09-30

BABTIE, John William
Director - Resigned
Appointed: 1993-01-04
Resigned: 1997-11-14

BALIMAN, Michael Raymond
Director - Resigned
Appointed:
Resigned: 1993-09-01

BARKER, Timothy Gwynne
Director - Resigned
Appointed: 1997-07-15
Resigned: 2004-11-15

BARNETT, Eric Edmund
Director - Resigned
Appointed: 2016-06-06
Resigned: 2018-06-30

BARNETT, Stuart
Director - Resigned
Appointed: 2016-06-06
Resigned: 2017-11-27

BAYLISS, Keith Ronald
Director - Resigned
Appointed: 1994-02-07
Resigned: 1997-11-14

BEAUMONT, Michael Eric
Director - Resigned
Appointed:
Resigned: 1993-04-08

BEGG, Alastair Currie
Director - Resigned
Appointed:
Resigned: 1994-11-01

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1995-04-26

BLAKE, Laura Kim
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-31

BOECKENFELD, Martha Dagmar
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-06-06

BOGGISS, Jill Susan
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-12-15

BOSCHKE, Holger
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-03-24

BOWATER, Nicolas Charles Vansittart
Director - Resigned
Appointed: 1998-03-11
Resigned: 2001-02-01

BREWIS, Anthony Charles Errington
Director - Resigned
Appointed: 1995-02-23
Resigned: 1998-07-31

BRIDSON, Patricia Margaret
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-11-14

CAVANAGH, Charles Terrence Stephen
Director - Resigned
Appointed:
Resigned: 1995-12-13

CLASPER, Douglas Victor
Director - Resigned
Appointed:
Resigned: 1999-03-31

CLERICI, Enrico, Dr
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-05-23

CONDON, Derek Clifford
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-12-18

CONTOMICHALOS, Nicolas Paul
Director - Resigned
Appointed: 1998-05-05
Resigned: 2001-11-30

DALE, John Frederick
Director - Resigned
Appointed: 1988-01-01
Resigned: 2001-02-01

DAVEY, Murray James
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-08-08

DEAN, Barry Malcolm
Director - Resigned
Appointed:
Resigned: 1998-03-31

DEGEN, Philip
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-02-01

DUFFY, John Lawrence
Director - Resigned
Appointed: 1993-08-16
Resigned: 1997-10-31

ELLIS, Peter Johnson
Director - Resigned
Appointed:
Resigned: 1997-06-30

EWING, Anne Shirley
Director - Resigned
Appointed: 2016-01-19
Resigned: 2017-11-27

FELDER, David Menachem
Director - Resigned
Appointed:
Resigned: 1997-11-14

FENTON, Simon Guthrie
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-11-14

FISCHER, Leonhard Heinrich
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-04-30

FOWLER, Stuart David
Director - Resigned
Appointed: 1994-12-19
Resigned: 1997-11-14

FOX, Robert Trench
Director - Resigned
Appointed:
Resigned: 1996-12-31

GILBERT, Jennifer Jane Dillon
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-11-14

GILLIGAN, James Joseph
Director - Resigned
Appointed: 1999-11-09
Resigned: 2002-03-19

GLASGOW, David George
Director - Resigned
Appointed:
Resigned: 1994-10-31

GODLEY MAYNARD, Patricia Sally
Director - Resigned
Appointed: 1995-03-31
Resigned: 1997-11-14

GREEN, Richard James
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-03-31

GREGORY, Andrew Reginald
Director - Resigned
Appointed:
Resigned: 2002-03-19

GRIFFIN, Robert James
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-11-14

HAMILTON, Jeremy Ian Macaulay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2010-07-01

HAMILTON, Keith Wallace
Director - Resigned
Appointed:
Resigned: 1994-05-19

HANLON, Duncan Anthony
Director - Resigned
Appointed: 2011-01-26
Resigned: 2015-06-30

HARRISON, Terence Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-11-14

HARTLEY, Andrew John
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-03-31

HAYAT, Elaine Emma
Director - Resigned
Appointed: 1998-01-06
Resigned: 2001-02-01

HAYNES, Nicholas Frank
Director - Resigned
Appointed:
Resigned: 1998-12-18

HEALING, Julian Robert Peter
Director - Resigned
Appointed: 1994-11-03
Resigned: 1997-12-31

HEMSLEY, Godfrey John
Director - Resigned
Appointed:
Resigned: 1997-11-14

HENDERSON, Robert David Charles
Director - Resigned
Appointed: 1997-06-20
Resigned: 2008-11-06

HENDRY, Ronald Crawford
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-03-24

HENWOOD, John Philip
Director - Resigned
Appointed: 2006-06-22
Resigned: 2012-09-30

HEXTON, Clive Richard Charles
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-01

HINSHAW, David
Director - Resigned
Appointed:
Resigned: 1997-02-26

HIORNS, Brennan Martin
Director - Resigned
Appointed: 1995-07-17
Resigned: 1997-09-05

HITCHMAN, Richard Alan
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-11-14

HODDINOTT, Roy Henry
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-02-01

HUGHES, Emyr Tonlas
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-03-31

JAMES, Christopher Robert
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-08-01

JAMES, Joanna Margaret
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-10-06

JECKS, Keith Martin
Director - Resigned
Appointed: 1993-08-05
Resigned: 1994-07-31

JOPP, Laurence Peter
Director - Resigned
Appointed: 2007-02-15
Resigned: 2009-03-07

KATSUTA, Masayoshi
Director - Resigned
Appointed:
Resigned: 1995-03-31

KEEBLE, Brian John
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-02-01

KING, Kenneth Arthur
Director - Resigned
Appointed:
Resigned: 1997-04-28

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed:
Resigned: 1996-03-31

LANNING, Nigel James
Director - Resigned
Appointed:
Resigned: 1997-11-14

LEMMON, Donald
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-03-30

LILLIE, John Terence
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-02-01

LINZ, Heinrich
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-12-31

LOFFSTADT, David
Director - Resigned
Appointed:
Resigned: 1998-04-15

LOULOUDIS, Leonard Constantine
Director - Resigned
Appointed: 1998-05-11
Resigned: 2001-02-01

LUBOFF, Mark Edward
Director - Resigned
Appointed:
Resigned: 1999-03-11

LYGO, Derek
Director - Resigned
Appointed: 1995-12-11
Resigned: 1997-11-14

MACDONALD, Gordon Joseph Daniel
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-03-31

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 2003-03-27
Resigned: 2010-07-01

MALTBY, Colin Charles
Director - Resigned
Appointed:
Resigned: 1995-06-30

MANTEL, Jan
Director - Resigned
Appointed: 1997-09-18
Resigned: 1997-11-14

MARLOW, Alastair Rupert
Director - Resigned
Appointed:
Resigned: 1997-11-14

MAZAUD, Jean-Francois Alain
Director - Resigned
Appointed: 2016-06-06
Resigned: 2017-11-27

MCGILVRAY, Donald James
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-02-05

FLAIS, Jean-Pierre Louis
Director - Expired
Appointed: 2016-06-06

AMEY, Michelle
Secretary - Resigned
Appointed: 2001-08-07
Resigned: 2001-11-30

BOAIT, Joanna Catherine
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2018-01-12

CAREY, Henrietta
Secretary - Resigned
Appointed: 2007-10-16
Resigned: 2008-03-14

FROST, Leonora Marian
Secretary - Resigned
Appointed: 1986-09-18
Resigned: 1996-05-21

PARIHAR, Shilpa
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2009-05-18

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2011-05-05

SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 2000-03-24

CPET PLC
00095883
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-24

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1997-03-27
Resigned: 2002-07-01

BENSON, David Holford
Director - Resigned
Appointed:
Resigned: 2004-03-29

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1993-03-28

EAST, Ronald Joseph
Director - Resigned
Appointed:
Resigned: 1997-03-27

FOWLER, Stuart David
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-03-26

LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director - Resigned
Appointed: 1998-11-18
Resigned: 2002-07-01

LANNING, Nigel James
Director - Resigned
Appointed: 1994-02-03
Resigned: 1995-12-01

LAWMAN, David John Theodore
Director - Resigned
Appointed:
Resigned: 1993-03-28

LAWRENCE, Donald Arthur Campbell
Director - Resigned
Appointed:
Resigned: 1996-03-28

MAITLAND, Stanley Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-18

MALLABY, Christopher Leslie George, Sir
Director - Resigned
Appointed: 1996-10-07
Resigned: 2002-07-01

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed: 1993-03-18
Resigned: 2002-07-01

PEIRSON, Richard
Director - Resigned
Appointed:
Resigned: 1994-02-14

SPENCER, Victor George, Viscount Churchill
Director - Resigned
Appointed: 1992-09-10
Resigned: 2002-07-01

WHITE, Simon Richard Tore
Director - Resigned
Appointed: 2000-10-05
Resigned: 2006-05-26

YOUNGMAN, David John
Director - Resigned
Appointed: 1992-05-06
Resigned: 2002-07-01

INGRAM, Peter William Irving
Secretary - Expired
Appointed: 2000-11-23

KLEINWORT BENSON LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-03-01

SALT, Kirsten June
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2002-07-01

SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2002-07-01

FINTRUST DEBENTURE PLC
02821428
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-30

CLARK, Lynn Janet
Director - Expired
Appointed: 2011-08-31

HARDY, Giles Timothy Campbell
Director - Expired
Appointed: 2018-07-06

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed: 1993-06-02
Resigned: 1997-11-27

BRUNNER, Timothy Barnabas Hans
Director - Resigned
Appointed: 1993-06-02
Resigned: 2000-03-16

DORAN, Beatrice Joyce
Director - Resigned
Appointed: 2006-05-24
Resigned: 2012-09-15

FOWLER, Stuart David
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-10-05

GALLAGHER, Melissa Louise
Director - Resigned
Appointed: 2012-09-15
Resigned: 2018-07-06

JAMIESON, Peter Lindsay Auldjo
Director - Resigned
Appointed: 1993-06-02
Resigned: 1998-11-11

LANNING, Nigel James
Director - Resigned
Appointed: 1994-02-14
Resigned: 1995-12-01

PEIRSON, Richard
Director - Resigned
Appointed: 1993-06-02
Resigned: 1994-02-14

SIDDONS, Benjamin Charles Reid
Director - Resigned
Appointed: 1997-11-27
Resigned: 2000-06-05

WHITE, Simon Richard Tore
Director - Resigned
Appointed: 2000-06-05
Resigned: 2011-08-31

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-05-20
Resigned: 1993-06-02

SALT, Kirsten June
Secretary - Expired
Appointed: 2000-02-21

ABSALOM, Gerard
Secretary - Resigned
Appointed: 2000-02-21
Resigned: 2002-10-08

FROST, Leonora Marian
Secretary - Resigned
Appointed: 1993-06-02
Resigned: 1995-11-21

HOUGHTON, Claire Elizabeth
Secretary - Resigned
Appointed: 1995-11-21
Resigned: 1996-08-30

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 2000-02-21

MORRISON, Audrey
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 2000-02-21

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed: 1993-06-02
Resigned: 1996-08-09

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-20
Resigned: 1993-06-02

PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED
03819986
LIVE
Date Incorporated:

SHUMWAY, Ellen Wilson
Director - Active
Appointed: 2020-12-03

THORNTON, Andrew David
Director - Resigned
Appointed: 2019-10-03
Resigned: 2024-05-31

WEST, Kenneth Kirk
Director - Resigned
Appointed: 1999-10-21
Resigned: 2003-07-01

BURMEISTER, Ned Alan
Director - Resigned
Appointed: 1999-10-21
Resigned: 2001-08-01

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-08-05
Resigned: 1999-10-21

DION, Andrew Mark
Director - Resigned
Appointed: 2011-10-20
Resigned: 2019-04-30

FALLOW, David
Director - Resigned
Appointed: 1999-12-22
Resigned: 2001-02-25

FARRINGTON, Mark John
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-05-31

FORSTER, Grant Jeremy
Director - Resigned
Appointed: 2006-08-01
Resigned: 2009-05-13

FORSTER, Grant Jeremy
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-08-01

HANRAHAN, Melinda Lea
Director - Resigned
Appointed: 2011-10-20
Resigned: 2019-04-30

HEDGER, Simon James
Director - Resigned
Appointed: 2009-08-13
Resigned: 2011-06-22

HENDERSON, Christopher John
Director - Resigned
Appointed: 2011-10-20
Resigned: 2019-04-30

HIBBS, Richard Wayne
Director - Resigned
Appointed: 2002-07-22
Resigned: 2006-02-16

LYSTER, Nicholas Charles
Director - Resigned
Appointed: 1999-10-21
Resigned: 2016-07-28

MARTIN, Geoffrey Ian
Director - Resigned
Appointed: 1999-12-22
Resigned: 2001-10-10

MCCONOMY, Paul
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-06-30

MCKENZIE, Barbara Ann
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-07-22

REDDY, Christopher James
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-09-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-08-05
Resigned: 1999-10-21

THORNTON, Greg
Director - Resigned
Appointed: 2014-09-29
Resigned: 2016-07-28

WENIG, Barbara
Director - Active
Appointed: 2022-10-26

HILL, Timothy Allen
Director - Active
Appointed: 2023-04-13

NORRIE, Asa Maria
Director - Active
Appointed: 2022-01-07

STUMPFF, Timothy Emil
Director - Resigned
Appointed: 2016-07-28
Resigned: 2021-06-30

PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-04-11

CLAPTON, Ruth Elizabeth
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2018-07-26

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-05
Resigned: 2003-10-20

RCM (UK) LIMITED
02014586
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-03

FILKINS, Julian Ashley
Director - Expired
Appointed: 2010-01-05

MACDONALD, Lucy Henrietta
Director - Expired
Appointed: 2008-09-03

MINERS, Roger Paul
Director - Expired
Appointed: 2006-04-19

TAN, Joon Yew
Director - Expired
Appointed: 2012-09-15

WIGGINS, Andrew Brian
Director - Expired
Appointed: 2012-10-08

AIN, Anthony
Director - Resigned
Appointed: 1997-10-21
Resigned: 1999-01-26

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed:
Resigned: 1998-08-31

ALFORD, Nicholas David
Director - Resigned
Appointed: 1999-04-15
Resigned: 2001-10-31

ALLEN, Peter John
Director - Resigned
Appointed: 1997-10-21
Resigned: 2002-05-01

ARCHER, Mark Geoffrey, Dr
Director - Resigned
Appointed: 2000-01-20
Resigned: 2005-11-14

BABTIE, John William
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-10-16

BAKER, Christopher Charles
Director - Resigned
Appointed: 1998-02-10
Resigned: 1999-04-12

BASTEN, Neil
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-03-09

BAUERNFEIND, Hans-Dietrich
Director - Resigned
Appointed:
Resigned: 1998-08-06

BRIDSON, Patricia Margaret
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-04-27

BROWN, Mhairi
Director - Resigned
Appointed: 2000-01-20
Resigned: 2000-10-18

COHEN, Stephen Benedict
Director - Resigned
Appointed: 1999-04-13
Resigned: 2000-01-13

COX, Louise
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-03-09

DAKERS, Carolyn
Director - Resigned
Appointed: 1998-02-10
Resigned: 2001-03-09

DALE, John Frederick
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-09

DEW, Peter George Patrick
Director - Resigned
Appointed:
Resigned: 1993-08-31

DORAN, Beatrice Joyce
Director - Resigned
Appointed: 1998-07-29
Resigned: 2012-09-15

DOYLE, Francis Arthur
Director - Resigned
Appointed: 1999-10-21
Resigned: 2001-03-09

EVANS, Martyn Howard
Director - Resigned
Appointed: 1998-07-29
Resigned: 2001-03-09

FELDER, David Menachem
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-12-31

FENTON, Simon Guthrie
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-05-31

FOWLER, Stuart David
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-10-06

FRANK, Udo
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-01-01

GILBERT, Jennifer Jane Dillon
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-09

GODLEY MAYNARD, Patricia Sally
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-06-05

GOSSMAN, Andreas
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-12-31

GRIFFIN, Robert James
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-09

HANKIN, Nigel
Director - Resigned
Appointed: 1999-10-21
Resigned: 2001-03-09

HARDING, David Charles Robert
Director - Resigned
Appointed:
Resigned: 1993-10-31

HARPER, Kathryn
Director - Resigned
Appointed: 1998-02-10
Resigned: 1999-08-24

HARRISON, Terence Anthony
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-09

HEMSLEY, Godfrey John
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-02-29

HITCHMAN, Richard Alan
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-04-30

HODGSON, Nicholas Thomas Andrew
Director - Resigned
Appointed: 1999-10-21
Resigned: 2000-02-01

HOOPER, Marcus
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-03-09

HOOPER, Michael David
Director - Resigned
Appointed: 1999-10-21
Resigned: 2012-01-01

HUNT, Andrew Leslie
Director - Resigned
Appointed:
Resigned: 2001-03-09

IMPEY, Andrew
Director - Resigned
Appointed: 1998-02-10
Resigned: 2000-08-12

LANKESTER, Andrew John
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-03-09

LANNING, Nigel James
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-09

LINKLATER, Laurence Oglivy
Director - Resigned
Appointed: 1998-02-10
Resigned: 2001-03-09

LOVETT, Mark David
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-06-30

LUBOFF, Mark Edward
Director - Resigned
Appointed: 1997-11-14
Resigned: 2002-09-10

LUKE, John Stephen
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-03-09

LYGO, Derek
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-09

LYNAM, Mark
Director - Resigned
Appointed:
Resigned: 1999-10-22

MANTEL, Jan
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-04-14

MARLOW, Alastair Rupert
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-09

MATON, Steven Roger
Director - Resigned
Appointed: 1998-02-10
Resigned: 2001-03-09

MAYO, Julian Peter
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-04-17

MCMULLAN, Letitia Irene Mary
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-10-12

MILES, Raymond Peter
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-05-29

MOSS, Carl Jack
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-09

NUDING, Timothy Norman
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-11-02

O'HAGAN, Eilish
Director - Resigned
Appointed: 2005-11-14
Resigned: 2006-03-10

PARKER, Anthony John
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-08-12

PARRY, Mark Richard Jason Hender
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-03-09

PEDERSEN, Thomas
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-08-22

PHELPS, Mark Ivor
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-09

PINCKNEY, David Charles
Director - Resigned
Appointed:
Resigned: 1998-02-17

REEKIE, Gary John
Director - Resigned
Appointed: 1999-05-13
Resigned: 2001-03-09

SARTIN, John Henry
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-01-21

SEAGER, Justin Clive Appleby
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-09-15

SEDGWICK DWANE, Neil Peter
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-01-05

SHEEHAN, Paul Andrew
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-09

SIAN, Jaspal
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-03-09

SIDDONS, Benjamin Charles Reid
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-12-31

SMITH, Nicholas Charles Mark
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-03-09

STACK, William Stuart
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-10-25

TIERNEY, John Francis William
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-01

UTERMANN, Andreas
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-03-31

VOSE, Ian
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-10-05

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director - Resigned
Appointed:
Resigned: 1997-11-15

WALLENDAHL, Ellert Andreas
Director - Resigned
Appointed: 1999-04-15
Resigned: 1999-08-20

WARNER, Nigel
Director - Resigned
Appointed: 1999-04-15
Resigned: 2001-03-09

WEEMAN JR, Kenneth Burleigh
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-01-26

WHITE, Simon Richard Tore
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-09

WHITFIELD, Jayne Louise
Director - Resigned
Appointed: 1998-02-10
Resigned: 1999-06-03

WILD, Hilary Frances
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-03-03

WRIGHT, Keith Sydney
Director - Resigned
Appointed: 1998-02-10
Resigned: 1999-12-20

WUNDERLICH, Herbert
Director - Resigned
Appointed:
Resigned: 1998-08-14

INGRAM, Peter William Irving
Secretary - Expired
Appointed: 2012-09-15

WOODCOCK, Sarah
Secretary - Expired
Appointed: 2011-06-27

DORAN, Beatrice Joyce
Secretary - Resigned
Appointed: 1998-07-29
Resigned: 2012-09-15

HALL, Philippa Jane
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1998-07-29

HUGHES, Anthony Peter
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2011-06-27

ROSSDALE, Anthony George Clifton
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

SALT, Kirsten June
Secretary - Resigned
Appointed: 2000-05-24
Resigned: 2005-01-28

FIRST DEBENTURE FINANCE PLC
02184859
DISSOLVED
Date Incorporated:
Dissolved on 2019-05-11

BARLOW, Ian Edward
Director - Expired
Appointed: 2010-05-24

CLARK, Lynn Janet
Director - Expired
Appointed: 2011-08-31

GALLAGHER, Melissa Louise
Director - Expired
Appointed: 2012-09-15

CAREFULL, Robert Charles
Director - Resigned
Appointed:
Resigned: 1997-06-27

CAVANAGH, Charles Terrence Stephen
Director - Resigned
Appointed:
Resigned: 1995-12-13

DORAN, Beatrice Joyce
Director - Resigned
Appointed: 2002-09-30
Resigned: 2012-09-15

DUTHIE, George Mountford
Director - Resigned
Appointed:
Resigned: 1993-07-21

FOWLER, Stuart David
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-10-05

HOOPER, Michael David
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-09-23

HOY, Stephen Michael
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-06-30

JOYCE, David John
Director - Resigned
Appointed: 1997-06-27
Resigned: 2002-09-30

KEOGAN, Anthony Gerard Francis
Director - Resigned
Appointed: 1998-12-29
Resigned: 2002-09-30

LANNING, Nigel James
Director - Resigned
Appointed: 1994-02-14
Resigned: 1995-12-01

MARLOW, Alastair Rupert
Director - Resigned
Appointed: 1995-12-13
Resigned: 1999-11-24

PARFITT, David John
Director - Resigned
Appointed:
Resigned: 2002-09-30

PEIRSON, Richard
Director - Resigned
Appointed:
Resigned: 1994-02-14

SIDDONS, Benjamin Charles Reid
Director - Resigned
Appointed:
Resigned: 2010-05-24

WESTWOOD, Stephen John
Director - Resigned
Appointed: 1993-07-21
Resigned: 1998-07-15

WHITE, Simon Richard Tore
Director - Resigned
Appointed: 1998-07-15
Resigned: 2011-08-31

EMUSS, Eleanor
Secretary - Expired
Appointed: 2017-06-26

HOUGHTON, Claire Elizabeth
Secretary - Resigned
Appointed: 1995-01-19
Resigned: 1996-08-30

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 2000-02-08
Resigned: 2015-02-27

LAGO, Tracey Anne
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2017-06-26

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 2000-02-08

MORRISON, Audrey
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 2000-02-08

SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary - Resigned
Appointed: 2000-02-08
Resigned: 2002-09-30

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1996-08-09

DISCOVERY LIMITED
02675012
LIVE
Date Incorporated:

AARONSON, Colin Paul
Director - Active
Appointed: 1992-01-01

AARONSON, Colin Paul
Secretary - Active
Appointed: 1992-01-01

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