Officers

  • uk

  • susan scrimgeour

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  • SUSAN HELEN ANN SCRIMGEOUR

  • Nationality: British
  • Address: London, SW5 0EL
  • UK

    YOUNG & RUBICAM PENSION TRUSTEES LIMITED

  • 03237310
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-08-16

  • ALEXANDER JAMES HANNAM

  • Director - Expired
  • Appointed: 2001-05-15

  • DOUGLAS WILLIAM HILL

  • Director - Expired
  • Appointed: 2009-06-24

  • DOCTOR BRIAN JAMES KELLY

  • Director - Expired
  • Appointed: 2002-09-23

  • CHARLOTTE MARY BLACKMORE MORDIN

  • Director - Expired
  • Appointed: 2001-05-15

  • EDWARD LEONARD RUTTER

  • Director - Expired
  • Appointed: 2009-01-01

  • CHRISTIAN EDWARD BARNETT

  • Director - Resigned
  • Appointed: 2000-01-08
  • Resigned: 2003-07-31

  • JOHN NICHOLAS BEAUMONT

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2001-01-17

  • CHRISTOPHER HENRY ST JOHN HOARE

  • Director - Resigned
  • Appointed: 1996-08-13
  • Resigned: 1999-11-18

  • MR JOHN FARQUHAR KELLAS

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 1999-09-29

  • OLIVER BENEDIKT KUNZE

  • Director - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2008-12-26

  • HELINA MAZUR

  • Director - Resigned
  • Appointed: 1996-08-13
  • Resigned: 2000-11-02

  • ELIZA CATHERINE MCLACHLAN

  • Director - Resigned
  • Appointed: 1996-08-13
  • Resigned: 1996-08-31

  • PHILIP LAWRENCE MOSLEY

  • Director - Resigned
  • Appointed: 1996-08-13
  • Resigned: 2000-02-01

  • MR ROGER NEWNES-SMITH

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2008-12-31

  • JANE PERRY

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2000-12-12

  • NIGEL WILLIAM REES

  • Director - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2001-08-17

  • LEE MARTIN SANDERSON

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2000-08-03

  • LUKE SIMMONDS

  • Director - Resigned
  • Appointed: 2006-01-19
  • Resigned: 2007-12-31

  • SARAH ALEXANDRA SKINNER

  • Director - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2009-05-01

  • JAYNE WATSON

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2004-01-31

  • ALEXANDER HENRY PHILIP WHITE

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2000-11-01

  • JAMES GARETH BRANSTON WILLIAMS

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2006-05-08

  • HELINA MAZUR

  • Secretary - Resigned
  • Appointed: 1996-08-13
  • Resigned: 2000-11-02

  • SCRIMGEOUR, Susan

  • Nationality: British
  • Address: GL56 9RJ, United Kingdom
  • UK

    NORTHWICK MANSION COMPANY LIMITED

  • 02451913
  • LIVE
  • Date Incorporated: 

  • GUS, Licette Therese

  • Director - Resigned
  • Appointed: 2005-07-02
  • Resigned: 2006-05-09

  • HEISKELL, Cynthia

  • Director - Active
  • Appointed: 2005-07-02

  • KEHOE, James Derek

  • Director - Active
  • Appointed: 2005-07-02

  • PAICE, Richard

  • Director - Active
  • Appointed: 2011-09-08

  • SMITH, David Carl

  • Director - Active
  • Appointed: 2008-11-22

  • ANDERSEN, Vagn

  • Director - Resigned
  • Appointed: 1994-07-20
  • Resigned: 2003-09-25

  • BRASK CAREY, Annette

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2006-10-09

  • COLLINGBOURN-BEEVERS, Margot

  • Director - Resigned
  • Appointed: 1993-08-20
  • Resigned: 1994-07-20

  • DIXON, Hugh Ward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-19

  • EMANUEL, Richard Walter

  • Director - Resigned
  • Appointed: 2007-07-07
  • Resigned: 2008-06-04

  • ENGLAND, John Kelynge Robert

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2004-11-05

  • JOHNSON, Michael Barry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-20

  • KILBY, Michael, Dr

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2010-05-03

  • LINDEN, Viviann

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2004-11-19

  • MCCALLUM, Alexander Symon Ross, Dr

  • Director - Resigned
  • Appointed: 2004-11-20
  • Resigned: 2011-09-08

  • MCCALLUM, Angela Maureen

  • Director - Resigned
  • Appointed: 2006-02-10
  • Resigned: 2008-09-01

  • WHITING, Charles Justin

  • Director - Resigned
  • Appointed: 2006-10-09
  • Resigned: 2007-07-07

  • WOODHOUSE, David, Dr

  • Director - Resigned
  • Appointed: 2009-07-11
  • Resigned: 2019-03-16

  • PHEASANT, John Edmund

  • Director - Active
  • Appointed: 2022-03-04

  • MAINSTAY (SECRETARIES) LIMITED

  • Secretary - Resigned
  • Appointed: 2014-01-27
  • Resigned: 2023-12-07

  • COLLINGBOURN-BEEVERS, Margot

  • Secretary - Resigned
  • Appointed: 1994-07-20
  • Resigned: 2004-10-18

  • DIXON, Hugh Ward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-07-20

  • WILTSHIRE, Christopher

  • Secretary - Resigned
  • Appointed: 2004-10-18
  • Resigned: 2014-01-27

  • INNOVUS COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2023-12-07
  • Resigned: 2023-12-31

  • PHEASANT, John Edmund

  • Secretary - Active
  • Appointed: 2023-12-31

  • SCRIMGEOUR, Susan Helen Ann

  • Nationality: British
  • Address: London, W14 9TH
  • UK

    RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED

  • 00943280
  • LIVE
  • Date Incorporated: 

  • GLADWELL, David Julian

  • Director - Resigned
  • Appointed: 2005-03-10
  • Resigned: 2011-06-09

  • ROALFE, Mark Christopher

  • Director - Active
  • Appointed: 2000-03-31

  • ADAMS, Nigel William

  • Director - Resigned
  • Appointed: 1997-12-16
  • Resigned: 2002-02-28

  • ARBON, Richard

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1995-05-12

  • BAKER-CARR, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-16

  • BALLETT, Leighton Charles Anthony

  • Director - Resigned
  • Appointed: 1995-12-19
  • Resigned: 2001-01-19

  • BAS, Caroline Elizabeth Tamara Le

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-17

  • BENTLEY, Michael Anthony

  • Director - Resigned
  • Appointed: 1995-12-19
  • Resigned: 1998-08-14

  • BERSON, Carole Ann

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1997-05-08

  • BLAKE, Stuart Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-12

  • BOOTH, Anthony Maxwell

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1996-03-29

  • BOWLES, Jeremy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-15

  • BRADLEY, Ruth Elaine

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 2012-09-13

  • BROADBENT, Timothy James

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 2000-01-31

  • BUDDS, Jonathan Paul

  • Director - Resigned
  • Appointed: 1993-06-09
  • Resigned: 1995-11-17

  • BUTLER, Alison Sarah

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-11

  • CAMPBELL, Robert Peter

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2003-10-28

  • CANTER, Andrew

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1997-12-16

  • CATMUR, Paul

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1998-12-24

  • CONNOLLY, Brian

  • Director - Resigned
  • Appointed: 1993-06-09
  • Resigned: 1995-04-28

  • COURT, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-31

  • COZENS, Mike

  • Director - Resigned
  • Appointed: 1995-12-19
  • Resigned: 2000-04-30

  • CRAMPHORN, Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-08

  • CROSS, Mark Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-12

  • DAVIDSON, Carol Teresa

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-31

  • DAVIS, Anita Maria

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-23

  • DENNEY, Richard Andrew

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2004-01-14

  • DICKENS, Christopher Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-29

  • DOMENET, Paul Michael Glyn Jacques

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-31

  • DOWNING, David Nigel

  • Director - Resigned
  • Appointed: 1998-08-28
  • Resigned: 1999-11-19

  • DUNDAS, Kevin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-12

  • EBELING-LONG, Christine Elizabeth

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2001-03-27

  • EDWARDS, Paul Ralph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-25

  • ELSEY, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-07

  • GLORIEUX, John

  • Director - Resigned
  • Appointed: 1994-06-30
  • Resigned: 1996-02-28

  • GOULDING, Lee

  • Director - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2001-01-19

  • GRAY, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-28

  • HARTLAND, Gail

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-19

  • HASLAM, Melanie Jane

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-30

  • HEALES, John Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • HENDERSON, David

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 2004-01-14

  • HILL, Sarah Frances

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1998-09-30

  • HOARE, Christopher Henry St John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-18

  • HOLLAND, Clive Alistair

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-16

  • HOWKINS, John David

  • Director - Resigned
  • Appointed: 1997-12-16
  • Resigned: 2005-07-04

  • HUGHES, David Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-17

  • HUNTON, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-13

  • HURFORD, Alister Roderick

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1999-12-13

  • JUDGE, Jeremy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-21

  • KELLAS, John Farquhar

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1999-09-29

  • KELLY, James Michael

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2005-03-31

  • LEHANE, Margaret Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-16

  • LINDSAY, Timothy Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-21

  • MANN, David Frederick Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-29

  • MATHEWS, Simon Carleton Ashley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-18

  • MCBRAIN, Robert George

  • Director - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2000-03-31

  • MCCOY-PAGE, Timothy Mark Edward

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2015-01-30

  • MCINTOSH, Julia Helen

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1999-10-04

  • MCLACHLAN, Eliza Catherine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-31

  • MEBORN HUBBARD, Roderick

  • Director - Resigned
  • Appointed: 1995-05-04
  • Resigned: 1998-02-02

  • MELVIN, Trevor Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-12

  • MIDDLETON, Carol Anne

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2001-03-27

  • MIDMORE, Caroline Anne Frances

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-08

  • MIDMORE, Mark Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-29

  • MONTERO, Fernan Gonzalo

  • Director - Resigned
  • Appointed: 1996-08-07
  • Resigned: 1998-09-18

  • MURPHY, James Benedict Patrick

  • Director - Resigned
  • Appointed: 2003-03-17
  • Resigned: 2007-06-15

  • PRIMMER, David Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-31

  • QUIRK, Michael William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-12

  • RAINEY, Mary Teresa

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2005-03-31

  • SCOTLAND, Tania Eva Claire

  • Director - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2000-12-01

  • SHAW, John William Mackintosh

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1996-03-21

  • SINGLETON, Graham Robert

  • Director - Resigned
  • Appointed: 1995-12-19
  • Resigned: 1999-12-17

  • SPRING, Stephanie

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1999-12-17

  • STILEMAN, Anthony John Madryll

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-12

  • TAYLOR, Carol

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-30

  • TERRY, Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-29

  • TURNER, Alison Lindsey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-25

  • TURNER-SMITH, Derek John

  • Director - Resigned
  • Appointed: 1995-05-04
  • Resigned: 1997-12-01

  • TURZYNSKI, Gregory Michael Stefan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-13

  • VENN, Paul William

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 2001-11-07

  • WHITE, Alexander Henry Philip

  • Director - Resigned
  • Appointed: 2001-10-16
  • Resigned: 2004-11-01

  • WHITMORE, James Temple

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-27

  • WIDDIS, Michael Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-05

  • WILLIAMS, James Gareth Branston

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-29

  • WILLIAMS, Michael Andrew John

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1999-01-22

  • WILLIS, Jeanne Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-12

  • WOOD, Kathleen Margaret

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1999-10-14

  • WRENCH, Charles Hector

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-16

  • MAZUR, Helina

  • Secretary - Active
  • Appointed: 1996-08-14

  • MCLACHLAN, Eliza Catherine

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-08-31
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