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susannah aliker

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ALIKER, Susannah Louise
Address: EC3M 6BL, England

COBALT DATA CENTRE 3 LLP
OC362746
LIVE
Date Incorporated:

COBALT DM 1 LIMITED COBALT DM 1 LIMITED
Member - Active
Appointed: 2011-03-15

COBALT DM 2 LIMITED COBALT DM 2 LIMITED
Member - Active
Appointed: 2011-03-15

REUBEN ABRAMS
Member - Active
Appointed: 2011-04-03

BARTOLOMEO ACQUAVIVA
Member - Active
Appointed: 2011-04-03

DEEPAK AGRAWAL
Member - Active
Appointed: 2011-04-03

JOSE AGUILAR GARCIA
Member - Active
Appointed: 2011-04-03

RIVINIA CHARMAINE AHEARNE
Member - Active
Appointed: 2011-04-03

DAVID JOHNSTON AIRD
Member - Active
Appointed: 2011-04-03

SIMON ALEXANDER
Member - Active
Appointed: 2011-04-03

MRS SUSANNAH LOUISE ALIKER
Member - Active
Appointed: 2011-04-03

FRANK ARNESEN
Member - Active
Appointed: 2011-04-03

MR NICHOLAS HUGO ASTAIRE
Member - Active
Appointed: 2011-04-03

MRS RANJIT KAUR BAHIA
Member - Active
Appointed: 2011-04-03

DR SARBJIT SINGH BAHIA
Member - Active
Appointed: 2011-04-03

MICHAEL BAKER-HARBER
Member - Active
Appointed: 2011-04-03

MARK CHARLES BATTEN
Member - Active
Appointed: 2011-04-03

DUCHESS LOUISE RONA BEDFORD
Member - Active
Appointed: 2011-04-03

MR MICHAEL BELL
Member - Active
Appointed: 2011-04-03

MR STEFANO BELLANI
Member - Active
Appointed: 2011-04-03

PAUL SIMON BELSMAN
Member - Active
Appointed: 2011-04-03

FRANK JAMES SACHA BENHAMOU
Member - Active
Appointed: 2011-04-03

MR RAFAEL BENITEZ
Member - Active
Appointed: 2011-04-03

MR TRACY DEAN BENJAMIN
Member - Active
Appointed: 2011-04-03

MARK ARWYN BENNETT
Member - Active
Appointed: 2011-04-03

DR PAUL GEOFFREY HASSAN BEVEN
Member - Active
Appointed: 2011-04-03

CHRISTOPHER BLACKBURN
Member - Active
Appointed: 2011-04-03

MR JOHN MARTIN ROBERT BOISSIER
Member - Active
Appointed: 2011-04-03

JOHN MICHAEL BOOTH
Member - Active
Appointed: 2011-04-03

JONATHAN KINGSLEY BORRILL
Member - Active
Appointed: 2011-04-03

MS ALISON RAE BRISTER
Member - Active
Appointed: 2011-04-03

ANDREW MALCOLM BROOME
Member - Active
Appointed: 2011-04-03

STEPHEN WILLIAM BUCKLEY
Member - Active
Appointed: 2011-04-03

PETER ROBERT BURKE
Member - Active
Appointed: 2011-04-03

MR KEVIN BYRAM
Member - Active
Appointed: 2011-04-03

MR TIMOTHY FILIGA CAHILL
Member - Active
Appointed: 2011-04-03

COBALT DM 1 LIMITED
Member - Active
Appointed: 2011-03-15

COBALT DM 2 LIMITED
Member - Active
Appointed: 2011-03-15

ABRAMS, Reuben Morris
Member - Active
Appointed: 2011-04-03

ACQUAVIVA, Bartolomeo
Member - Active
Appointed: 2011-04-03

AGRAWAL, Deepak Kumar
Member - Active
Appointed: 2011-04-03

AGUILAR GARCIA, Jose
Member - Active
Appointed: 2011-04-03

AHEARNE, Rivinia Charmaine
Member - Active
Appointed: 2011-04-03

AIRD, David Johnston
Member - Active
Appointed: 2011-04-03

ALEXANDER, Simon
Member - Active
Appointed: 2011-04-03

ARNESEN, Frank
Member - Active
Appointed: 2011-04-03

ASTAIRE, Nicholas Hugo
Member - Active
Appointed: 2011-04-03

BAHIA, Ranjit Kaur
Member - Active
Appointed: 2011-04-03

BAHIA, Sarbjit Singh, Dr
Member - Active
Appointed: 2011-04-03

BAKER-HARBER, Michael James
Member - Active
Appointed: 2011-04-03

BATTEN, Mark Charles
Member - Active
Appointed: 2011-04-03

BEDFORD, Louise Rona, Duchess
Member - Active
Appointed: 2011-04-03

BELL, Michael
Member - Active
Appointed: 2011-04-03

BELLANI, Stefano
Member - Active
Appointed: 2011-04-03

BELSMAN, Paul Simon
Member - Active
Appointed: 2011-04-03

BENHAMOU, Frank James Sacha
Member - Active
Appointed: 2011-04-03

BENITEZ, Rafael
Member - Active
Appointed: 2011-04-03

BENJAMIN, Tracy Dean
Member - Active
Appointed: 2011-04-03

BENNETT, Mark Arwyn
Member - Active
Appointed: 2011-04-03

BEVEN, Paul Geoffrey Hassan, Dr
Member - Active
Appointed: 2011-04-03

BLACKBURN, Christopher
Member - Active
Appointed: 2011-04-03

BOISSIER, John Martin Robert
Member - Active
Appointed: 2011-04-03

BOOTH, John Michael
Member - Active
Appointed: 2011-04-03

BORRILL, Jonathan Kingsley
Member - Active
Appointed: 2011-04-03

BRISTER, Alison Rae
Member - Active
Appointed: 2011-04-03

BROOME, Andrew Malcolm
Member - Active
Appointed: 2011-04-03

BUCKLEY, Stephen William
Member - Active
Appointed: 2011-04-03

BURKE, Peter Robert
Member - Active
Appointed: 2011-04-03

BYRAM, Kevin
Member - Active
Appointed: 2011-04-03

CAHILL, Timothy Filiga
Member - Active
Appointed: 2011-04-03

CHANTREE, Richard James
Member - Active
Appointed: 2011-04-03

CHARPIN, Geraud
Member - Active
Appointed: 2011-04-03

CLEMENTS, Richard Peter
Member - Active
Appointed: 2011-04-03

CLIFFE, Mark Alan
Member - Active
Appointed: 2011-04-03

CLOUGH, Timothy Martin
Member - Active
Appointed: 2011-04-03

CODRINGTON, Edward Anthony
Member - Active
Appointed: 2011-04-03

COLOCCINI, Fabricio
Member - Active
Appointed: 2011-04-03

CONWAY, Stephen Stuart Solomon
Member - Active
Appointed: 2011-04-03

COPESTAKE, Ian Robert
Member - Active
Appointed: 2011-04-03

CRAWLEY, David Lester Julian
Member - Active
Appointed: 2011-04-03

CRICK, Simon Alexander
Member - Active
Appointed: 2011-04-03

CRISS, Andrew Peter
Member - Active
Appointed: 2011-04-03

CROCKETT, Paula Joy
Member - Active
Appointed: 2011-04-03

CSOKA, Simon
Member - Active
Appointed: 2011-04-03

CUELLAR, Carlos
Member - Active
Appointed: 2011-04-03

CULLUM, Ann
Member - Active
Appointed: 2011-04-03

CULLUM, Peter Geoffrey
Member - Active
Appointed: 2011-04-03

D'ARRO, Marco
Member - Active
Appointed: 2011-04-03

DALAL, Gautam Shashichandra
Member - Active
Appointed: 2011-04-03

DALDRY, George Provan Murphy
Member - Active
Appointed: 2011-04-03

DANESE, Nicola
Member - Active
Appointed: 2011-04-03

DAVIES, Gareth John
Member - Active
Appointed: 2011-04-03

DAVISON, Colin
Member - Active
Appointed: 2011-04-03

DEAN, Simon Stuart
Member - Active
Appointed: 2011-04-03

DEANE, Nicholas James Benjamin
Member - Active
Appointed: 2011-04-03

DELVES-BROUGHTON, Rona Zara, Lady
Member - Active
Appointed: 2011-04-03

DEXTER, Nicholas Charles
Member - Active
Appointed: 2011-04-03

DREWIENKIEWICZ, Peter Michal Charles
Member - Active
Appointed: 2011-04-03

DRYDEN, Andrew Armstrong
Member - Active
Appointed: 2011-04-03

DULKU, Amardip Singh
Member - Active
Appointed: 2011-04-03

EDWARDS, David Eric John Pearce
Member - Active
Appointed: 2011-04-03

EDWARDS, David Macdougall
Member - Active
Appointed: 2011-04-03

ELLIS, Roger Clive
Member - Active
Appointed: 2011-04-03

ELWING, Fredrik
Member - Active
Appointed: 2011-04-03

EMMOTT, Christopher William
Member - Active
Appointed: 2011-04-03

ERB, Christian Stefan
Member - Active
Appointed: 2011-04-03

EVANS, Martin Jeremy
Member - Active
Appointed: 2011-04-03

EYRE, James Henry Robert
Member - Active
Appointed: 2011-04-03

FAGELMAN, Sheldon Barry Neil
Member - Active
Appointed: 2011-04-03

FELLNER, Eric Nigel
Member - Active
Appointed: 2011-04-03

FIELDING, Mark
Member - Active
Appointed: 2011-04-03

FOCA, Fererico
Member - Active
Appointed: 2011-04-03

FORRESTER, Guy Jeremy
Member - Active
Appointed: 2011-04-03

FOSTER, Henry William
Member - Active
Appointed: 2011-04-03

FOSTER, Michael Denning
Member - Active
Appointed: 2011-04-03

FREER, Simon James Christopher
Member - Active
Appointed: 2011-04-03

FRIPP, David Jonathan
Member - Active
Appointed: 2011-04-03

GALLAS, William Eric
Member - Active
Appointed: 2011-04-03

GHIAWADWALA, Asif
Member - Active
Appointed: 2011-04-03

GILLESPIE-SMITH, Andrew Harvey
Member - Active
Appointed: 2011-04-03

GRACE, Elizabeth Anne
Member - Active
Appointed: 2011-04-03

GRANT, Michael John
Member - Active
Appointed: 2011-04-03

GREEN, Douglas John
Member - Active
Appointed: 2011-04-03

GUEST, Henry Charles
Member - Active
Appointed: 2011-04-03

GUTIERREZ, Jonas
Member - Active
Appointed: 2011-04-03

HARMAN, Nigel
Member - Active
Appointed: 2011-04-03

HARTLEY-BREWER, Stephen
Member - Active
Appointed: 2011-04-03

HAY, Philip
Member - Active
Appointed: 2011-04-03

HEAD, Robert Lyle
Member - Active
Appointed: 2011-04-03

HEIDEMAN, Lisa Jane
Member - Active
Appointed: 2011-04-03

HENRY, Jonathan George
Member - Active
Appointed: 2011-04-03

HEYMAN, David Jonathan
Member - Active
Appointed: 2011-04-03

HICKS, Michael Charles
Member - Active
Appointed: 2011-04-03

HIGGINS, Roger Phillip
Member - Active
Appointed: 2011-04-03

HILL, Matthew Clayton
Member - Active
Appointed: 2011-04-03

HOBART, Robert Henry
Member - Active
Appointed: 2011-04-03

DLJ UK PROPERTIES LIMITED
03530382
LIVE
Date Incorporated:

HANSEN, Per Skjoedstrup
Director - Active
Appointed: 2019-02-22

HARE, Paul Edward
Director - Active
Appointed: 2010-07-14

WELSTEAD, Martin Stuart
Director - Active
Appointed: 2019-05-14

BEETY, Stuart
Director - Resigned
Appointed: 2013-06-18
Resigned: 2017-12-31

BRETTON, Nigel Paul
Director - Resigned
Appointed: 2002-10-15
Resigned: 2005-03-11

BURROWES, Kevin James
Director - Resigned
Appointed: 2005-03-11
Resigned: 2007-11-19

EDEN, Stuart Craig
Director - Resigned
Appointed: 2007-12-12
Resigned: 2013-06-18

FOSTER, Simon Edward
Director - Resigned
Appointed: 2009-05-18
Resigned: 2014-06-11

GULLIVER, John Richard
Director - Resigned
Appointed: 1999-10-26
Resigned: 2001-06-29

HARRIMAN, John Patrick William
Director - Resigned
Appointed: 1998-03-13
Resigned: 2002-10-15

HAYMAN, Graham John
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-07-09

JERRAM, David Justin
Director - Resigned
Appointed: 1998-03-13
Resigned: 1999-04-12

LONGRIDGE, David John Ernle
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-02-02

MARSH, Hayley Joanna
Director - Resigned
Appointed: 2018-10-16
Resigned: 2019-02-22

MAYNARD, Timothy Alan
Director - Resigned
Appointed: 2000-05-16
Resigned: 2001-01-16

MICHAELIDES, Costas, Chair Of The Board Of Directors
Director - Resigned
Appointed: 1999-09-09
Resigned: 2012-12-06

PETRILLI, Anthony Mario
Director - Resigned
Appointed: 1998-03-13
Resigned: 1999-07-08

POOLE, Andrew David
Director - Resigned
Appointed: 2017-12-31
Resigned: 2019-04-18

RICKARD, Simon Timothy Michael
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-04-24

SHEPHERD, Claire Elizabeth Anne
Director - Resigned
Appointed: 2017-12-31
Resigned: 2018-10-16

STUDD, Kevin Lester
Director - Resigned
Appointed: 2004-09-27
Resigned: 2010-07-14

VRACAS, Philip Alexander
Director - Resigned
Appointed: 1998-03-13
Resigned: 2000-05-12

HARE, Paul Edward
Secretary - Active
Appointed: 2004-01-31

HARRIMAN, John Patrick William
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 2000-12-20

HORNSEY, Nicholas John
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-03-31

ELYSIAN FUELS 8 LLP
OC371378
LIVE
Date Incorporated:

FUTURE FUELS (MANAGEMENT SERVICES) LIMITED FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
Member - Active
Appointed: 2012-01-13

FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED
Member - Active
Appointed: 2012-01-13

MRS SUSANNAH LOUISE ALIKER
Member - Active
Appointed: 2012-03-30

FENELLA AOUANE
Member - Active
Appointed: 2012-03-30

MR JONATHAN ASHLEY-NORMAN
Member - Active
Appointed: 2012-03-30

MR JEFFREY BACON
Member - Active
Appointed: 2012-03-30

JONATHAN BOYD
Member - Active
Appointed: 2012-03-30

POUL CHRISTIAN BROBERG
Member - Active
Appointed: 2012-03-30

MR GEOFFREY BURROWS
Member - Active
Appointed: 2012-03-30

SPENCE MATTHEW CLUNIE
Member - Active
Appointed: 2012-03-30

ROBERT CRANE
Member - Active
Appointed: 2012-03-30

ZAREER DADACHANJI
Member - Active
Appointed: 2012-03-30

HELIO DIEGO
Member - Active
Appointed: 2012-03-30

MR STEVEN DIXON
Member - Active
Appointed: 2012-03-30

MR MARTIN DSENIS-CONSTANTINE
Member - Active
Appointed: 2012-03-30

YOUSSEF EL-DORR
Member - Active
Appointed: 2012-03-30

ELYSIAN FUELS 2012 NO 8 LIMITED ELYSIAN FUELS 2012 NO 8 LIMITED
Member - Active
Appointed: 2012-03-30

MARTIN JEREMY EVANS
Member - Active
Appointed: 2012-03-30

JOHN ANTONY FOSTER
Member - Active
Appointed: 2012-03-30

CHARLES GOODBODY
Member - Active
Appointed: 2012-03-30

SEAMAS GRAY
Member - Active
Appointed: 2012-03-30

PHILIP HACKETT
Member - Active
Appointed: 2012-03-30

DAVID CAMERON HALL
Member - Active
Appointed: 2012-03-30

DAVID MICHAEL HAYMAN
Member - Active
Appointed: 2012-03-30

DAVID JOHN HEAL
Member - Active
Appointed: 2012-03-30

WILLIAM IMBROGNO
Member - Active
Appointed: 2012-03-30

MR IAN DOUGLAS LINDSAY JAMIESON
Member - Active
Appointed: 2012-03-30

DR ROBERT BRIAN JONES
Member - Active
Appointed: 2012-03-30

MARK RICHARD LIDDLE
Member - Active
Appointed: 2012-03-30

MR ASHOK KUMAR MALHOTRA
Member - Active
Appointed: 2012-03-30

MR KULDIP KUMAR MALHOTRA
Member - Active
Appointed: 2012-03-30

ADRIAN CHARLES MANSBRIDGE
Member - Active
Appointed: 2012-03-30

ANDREW MARSDEN
Member - Active
Appointed: 2012-03-30

JANELLE SINGH MATHAROO
Member - Active
Appointed: 2012-03-30

GEOFFREY JOHN MILLER
Member - Active
Appointed: 2012-03-30

FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
Member - Active
Appointed: 2012-01-13

FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED
Member - Active
Appointed: 2012-01-13

AOUANE, Fenella
Member - Active
Appointed: 2012-03-30

ASHLEY-NORMAN, Jonathan
Member - Active
Appointed: 2012-03-30

BACON, Jeffrey
Member - Active
Appointed: 2012-03-30

BOYD, Jonathan
Member - Active
Appointed: 2012-03-30

BROBERG, Poul Christian
Member - Active
Appointed: 2012-03-30

BURROWS, Geoffrey
Member - Active
Appointed: 2012-03-30

CLUNIE, Spence Matthew
Member - Active
Appointed: 2012-03-30

CRANE, Robert
Member - Active
Appointed: 2012-03-30

DADACHANJI, Zareer
Member - Active
Appointed: 2012-03-30

DIEGO, Helio
Member - Active
Appointed: 2012-03-30

DIXON, Steven
Member - Active
Appointed: 2012-03-30

DSENIS-CONSTANTINE, Martin
Member - Active
Appointed: 2012-03-30

EL-DORR, Youssef
Member - Active
Appointed: 2012-03-30

EVANS, Martin Jeremy
Member - Active
Appointed: 2012-03-30

FOSTER, John Antony
Member - Active
Appointed: 2012-03-30

GOODBODY, Charles John Barrington
Member - Active
Appointed: 2012-03-30

GRAY, Seamas
Member - Active
Appointed: 2012-03-30

HACKETT, Philip
Member - Active
Appointed: 2012-03-30

HALL, David Cameron
Member - Active
Appointed: 2012-03-30

HAYMAN, David Michael
Member - Active
Appointed: 2012-03-30

HEAL, David John, Dr
Member - Active
Appointed: 2012-03-30

IMBROGNO, William
Member - Active
Appointed: 2012-03-30

JAMIESON, Ian Douglas Lindsay
Member - Active
Appointed: 2012-03-30

JONES, Robert Brian, Dr
Member - Active
Appointed: 2012-03-30

LIDDLE, Mark Richard
Member - Active
Appointed: 2012-03-30

MALHOTRA, Ashok Kumar
Member - Active
Appointed: 2012-03-30

MALHOTRA, Kuldip Kumar
Member - Active
Appointed: 2012-03-30

MANSBRIDGE, Adrian Charles
Member - Active
Appointed: 2012-03-30

MARSDEN, Andrew
Member - Active
Appointed: 2012-03-30

MATHAROO, Janelle Singh
Member - Active
Appointed: 2012-03-30

MILLER, Geoffery John
Member - Active
Appointed: 2012-03-30

MURPHY, Colin
Member - Active
Appointed: 2012-03-30

OSTROWSKI, Andrew Andrzej
Member - Active
Appointed: 2012-03-30

OVERS, Stephen
Member - Active
Appointed: 2012-03-30

PATEL, Sanjay Jashbhai
Member - Active
Appointed: 2012-03-30

PORTER, Philip Gerald
Member - Active
Appointed: 2012-03-30

POWER, Stephen
Member - Active
Appointed: 2012-03-30

PRICE, Mark
Member - Active
Appointed: 2012-03-30

ROOPRA, Amolak
Member - Active
Appointed: 2012-03-30

SANDFORD, John Longueville Ekin
Member - Active
Appointed: 2012-03-30

SAUNDERS, Christopher Michael
Member - Active
Appointed: 2012-03-30

SEN, Anirvan
Member - Active
Appointed: 2012-03-30

SHEARD, Howard James
Member - Active
Appointed: 2012-03-30

SMITHSON, Mark Adrian
Member - Active
Appointed: 2012-03-30

STOREY, Peter
Member - Active
Appointed: 2012-03-30

TAVARES, Ana Valadares, Director
Member - Active
Appointed: 2012-03-30

TAYLOR, Gary Richard
Member - Active
Appointed: 2012-03-30

THIEL, Jason David
Member - Active
Appointed: 2012-03-30

THOMAS, Bradley Carl
Member - Active
Appointed: 2012-03-30

THOMAS, Ryan Robert
Member - Active
Appointed: 2012-03-30

WIGLEY, John Andrew
Member - Active
Appointed: 2012-03-30

WOOD, Nicholas Geoffrey
Member - Active
Appointed: 2012-03-30

ELYSIAN FUELS 2012 NO 8 LIMITED
Member - Active
Appointed: 2012-03-30

CHIGWELL SCHOOL
05846105
LIVE
Date Incorporated:

BIRD, Simon Armitage
Director - Active
Appointed: 2020-06-22

BRETT, Emma
Director - Active
Appointed: 2012-06-30

COLE, Carolyn
Director - Resigned
Appointed: 2020-06-26
Resigned: 2021-09-01

CULLIS, John Frederick
Director - Active
Appointed: 2006-07-15

DAVIES, Christopher Mark, Rev
Director - Active
Appointed: 2016-11-01

GARNISH, Nicholas Antony
Director - Active
Appointed: 2009-11-14

GWINN, Jennifer Mary
Director - Active
Appointed: 2012-11-10

HIGGINS, Martin James
Director - Active
Appointed: 2009-11-14

HOWARD, Robin William John
Director - Active
Appointed: 2006-07-15

JONES, Melody
Director - Active
Appointed: 2017-09-25

MORRISS, David
Director - Active
Appointed: 2006-07-15

PECK, Isobel
Director - Active
Appointed: 2014-11-08

RAGHA, Meera
Director - Active
Appointed: 2018-09-01

SEN, Purmima
Director - Active
Appointed: 2017-09-26

SERRELLI, Roseanne
Director - Active
Appointed: 2019-02-15

BROOKER, Alan Bernard
Director - Resigned
Appointed: 2006-07-15
Resigned: 2006-11-18

DALES, Richard, Sir
Director - Resigned
Appointed: 2006-07-15
Resigned: 2016-12-11

DE BOER, Clive Pieter
Director - Resigned
Appointed: 2006-06-14
Resigned: 2013-11-09

DIXON, Graham Peter, Dr
Director - Resigned
Appointed: 2011-11-12
Resigned: 2019-12-07

HOWAT, Andrew Neil
Director - Resigned
Appointed: 2010-11-13
Resigned: 2019-11-30

JAMIESON, Susan Mary
Director - Resigned
Appointed: 2006-07-15
Resigned: 2011-05-27

KING, Benjamin William, Reverend
Director - Resigned
Appointed: 2015-11-02
Resigned: 2019-10-06

LAING, Eleanor
Director - Resigned
Appointed: 2006-07-15
Resigned: 2009-11-14

LAMBERT, Malcolm Eric, Reverend
Director - Resigned
Appointed: 2009-11-14
Resigned: 2015-03-12

LOCKETT, John Charles
Director - Resigned
Appointed: 2008-11-15
Resigned: 2010-03-27

PARRY, Jonathan Philip, Dr
Director - Resigned
Appointed: 2006-07-15
Resigned: 2008-11-15

PRUSS, Anthony Ewen, Dr
Director - Resigned
Appointed: 2009-11-14
Resigned: 2017-03-24

SMITH, Geoffrey Raymond, Reverend
Director - Resigned
Appointed: 2008-11-15
Resigned: 2015-08-01

TAYLOR, Peter Flint, The Venerable
Director - Resigned
Appointed: 2006-07-15
Resigned: 2008-11-15

THOMAS, Robert Lorne
Director - Resigned
Appointed: 2006-06-14
Resigned: 2007-12-25

THURAIRAJAH, Guhaeni, Dr
Director - Resigned
Appointed: 2006-07-15
Resigned: 2009-07-11

TRENDALL, Peter John, Revd
Director - Resigned
Appointed: 2006-07-15
Resigned: 2008-04-30

YOUDALE, Richard Hindmoor
Director - Resigned
Appointed: 2006-07-15
Resigned: 2017-07-10

JONES, Claire
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-07-14

MALONEY, Gerard, Group Captain
Secretary - Resigned
Appointed: 2006-06-14
Resigned: 2009-08-31

NORMAN, Greville John
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2017-12-31

HARMSWORTH, Kevin Nigel
Secretary - Active
Appointed: 2022-01-05

WAVERTON PROPERTY LLP
OC371215
LIVE
Date Incorporated:

TREGUNTER ADMINISTRATIVE SERVICES LIMITED TREGUNTER ADMINISTRATIVE SERVICES LIMITED
Member - Active
Appointed: 2012-01-06

WESTGATE CAPITAL LIMITED WESTGATE CAPITAL LIMITED
Member - Active
Appointed: 2012-01-06

DOCTOR RITA AGGARWAL
Member - Active
Appointed: 2012-04-04

PETER JENS AHM
Member - Active
Appointed: 2012-04-04

DR KAVEH ALAMOUTI
Member - Active
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THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT
05136901
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Date Incorporated:

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Director - Active
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CARRAGHER, Paul Martin
Director - Resigned
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Resigned: 2021-08-23

ELTUMI, Tarek
Director - Active
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FEAN, Thomas Vincent, Sir
Director - Resigned
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Director - Resigned
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Appointed: 2018-11-15

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Director - Resigned
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MILLETT, Peter Joseph
Director - Active
Appointed: 2018-05-04

PHILLIPS, Robert Edward
Director - Active
Appointed: 2016-11-17

ASQUITH, Dominic Anthony Gerard, The Hon. Sir
Director - Resigned
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Director - Resigned
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Director - Resigned
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Director - Resigned
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Director - Resigned
Appointed: 2004-05-25
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TREFGARNE, David Garro, Rt Hon Lord
Director - Resigned
Appointed: 2004-05-25
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ADRIAN, Rajeev Santhiapillai
Director - Active
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BEN HALIM, Ahmed Mustapha
Director - Active
Appointed: 2020-03-19

NORTON, Eddie
Director - Resigned
Appointed: 2021-08-03
Resigned: 2023-04-06

RIYANY, Assad
Director - Active
Appointed: 2022-05-11

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Director - Active
Appointed: 2023-08-29

GRAHAM, Pauline Mary Middleton
Secretary - Active
Appointed: 2014-12-08

PARR, John
Secretary - Resigned
Appointed: 2007-02-16
Resigned: 2014-12-08

T&H SECRETARIAL SERVICES LIMITED
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Appointed: 2004-05-25
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ASSOCIATION OF FOREIGN BANKS
02658283
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AKCAOGLU, Neslihan Serra
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Appointed: 2020-11-13

BOYD, Stewart Watson
Director - Active
Appointed: 2018-07-16

FANG, Wenjian
Director - Resigned
Appointed: 2012-04-30
Resigned: 2015-02-02

GALLOWAY, Mary Patricia
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-12-31

GIFFORD, Michael Roger
Director - Resigned
Appointed: 2002-01-31
Resigned: 2021-05-26

GUTMANN, Patrick Rudolf
Director - Resigned
Appointed: 2019-10-01
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KAYE, Richard Andrew John
Director - Active
Appointed: 2020-11-27

RAINES, Catherine Lindsay, Dr
Director - Resigned
Appointed: 2018-12-03
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SMITH, William Kenneth Spinney
Director - Active
Appointed: 2014-07-14

VINCI, Pierre
Director - Active
Appointed: 2020-06-25

AKIYAMA, Mitsuhiro
Director - Resigned
Appointed: 2010-04-16
Resigned: 2012-04-12

ALONSO LEKANDA, Fernando
Director - Resigned
Appointed:
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Director - Resigned
Appointed: 1997-07-24
Resigned: 2000-06-30

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Director - Resigned
Appointed:
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Director - Resigned
Appointed: 2009-06-19
Resigned: 2010-12-31

BIRKELAND, Truls
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-09-01

BOGNI, Rodolfo
Director - Resigned
Appointed: 1993-12-20
Resigned: 1994-07-04

BREISH, Abdulmagid Abdulsalam
Director - Resigned
Appointed: 1995-10-18
Resigned: 2001-07-03

BRIGHTMORE-ARMOUR, Diana Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-12-31

BROWN, Arthur Joseph
Director - Resigned
Appointed: 1996-09-26
Resigned: 1999-07-09

BUERGER, Peter
Director - Resigned
Appointed: 1993-08-20
Resigned: 1997-12-10

BURANI, Stefano
Director - Resigned
Appointed: 2006-09-13
Resigned: 2010-10-15

BURGESS, Christopher Jonathan Lloyd
Director - Resigned
Appointed: 2013-09-18
Resigned: 2014-05-30

BYRNE, Michael Francis
Director - Resigned
Appointed: 1994-11-15
Resigned: 1998-09-25

CADE, Adrian Gareth
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-09-24

CARNELLI, Luigi
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-09-12

CHOW, Joseph York-Wai
Director - Resigned
Appointed: 2012-03-20
Resigned: 2019-06-26

CHUPIN, Arnaud Jean Marie Jacques
Director - Resigned
Appointed: 2010-07-07
Resigned: 2016-04-11

COOK, Brian Mccamman
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-07-03

DAPRI, Michele
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-05-01

DI GIORGIO, Paride
Director - Resigned
Appointed: 1992-11-23
Resigned: 1995-06-23

DUVAL, Michael John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2006-04-26

EERTMANS, Michel-Ange Marie Lucien
Director - Resigned
Appointed: 1997-07-24
Resigned: 2000-02-29

GARVIN, Mark Stephen
Director - Resigned
Appointed: 2002-12-01
Resigned: 2020-09-08

GE, Kenneth Qi, Doctor
Director - Resigned
Appointed: 2005-05-18
Resigned: 2012-02-07

GIBBS, Michael James
Director - Resigned
Appointed: 1994-11-15
Resigned: 1997-05-19

GREILSAMER, Claude Denis
Director - Resigned
Appointed: 1996-07-11
Resigned: 1999-07-12

HAY, Morven Charles
Director - Resigned
Appointed:
Resigned: 1993-11-22

HEYL, Erik
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-05-21

HILD, Stephane Jean
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-07-13

HOFER, Paul Robert
Director - Resigned
Appointed: 1993-11-22
Resigned: 1996-04-22

HOMMA, Tsutomu
Director - Resigned
Appointed: 2009-06-19
Resigned: 2010-04-12

HOWLAND JACKSON, John
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-03-31

HUBER, Alfred Ernst
Director - Resigned
Appointed:
Resigned: 1993-08-20

HUDSON, Nigel Richard Lindsay
Director - Resigned
Appointed: 1994-07-04
Resigned: 1995-02-09

ISAAC, Thomas William David
Director - Resigned
Appointed: 2016-04-21
Resigned: 2020-07-03

JACOBS, Gerlachus Johannes Maria
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-02-28

JENSEN, Carsten Esphavn
Director - Resigned
Appointed:
Resigned: 1994-10-29

JOHNSTON, James Craig
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-12-08

KIMOTO, Yasuyuki
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-04-30

KIRKWOOD, Michael James
Director - Resigned
Appointed: 2002-12-01
Resigned: 2009-01-02

KOSTER, Peter Ronald
Director - Resigned
Appointed: 2004-03-01
Resigned: 2004-05-28

KUWAHARA, Masahiro
Director - Resigned
Appointed: 2017-06-29
Resigned: 2019-05-31

LEFLOT, Marc Karen Julia
Director - Resigned
Appointed: 1992-11-23
Resigned: 1993-05-19

LEGRAIN, Gerard Marie Francois
Director - Resigned
Appointed:
Resigned: 1993-05-19

LEONCINI BARTOLI, Luca
Director - Resigned
Appointed: 2013-06-10
Resigned: 2014-02-28

LOCKETT, Thomas Ralph Ashley
Director - Resigned
Appointed: 1995-10-18
Resigned: 1996-10-29

MACLENNAN, Angus Gillies
Director - Resigned
Appointed: 1994-02-03
Resigned: 2004-12-31

MANDELLI, Gianfranco
Director - Resigned
Appointed: 1995-03-13
Resigned: 1997-05-16

MANN, Gerhard Friedrich
Director - Resigned
Appointed: 1998-07-29
Resigned: 1999-07-13

MESTWERDT, Reinhold
Director - Resigned
Appointed:
Resigned: 1994-10-29

MIYAZAKI, Makoto
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-04-14

MONFRONT, Regis Jean Paul
Director - Resigned
Appointed: 2005-05-27
Resigned: 2010-03-02

OIZUMI, Seiji
Director - Resigned
Appointed: 2012-05-23
Resigned: 2013-08-14

ORCHART, Paul Theodore
Director - Resigned
Appointed: 2006-07-01
Resigned: 2019-06-26

OSHIMA, Masahiko
Director - Resigned
Appointed: 2016-01-15
Resigned: 2016-10-19

OSWALD, Eduard
Director - Resigned
Appointed: 2007-09-12
Resigned: 2016-06-14

PADDACK, Philip Andre
Director - Resigned
Appointed: 2016-08-12
Resigned: 2019-06-26

PAGNI, Patrick Robert Marie
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-09-25

PRITCHARD, Michael John Oulton
Director - Resigned
Appointed: 2004-12-01
Resigned: 2004-12-31

QUEISSER, Hans-Jurgen
Director - Resigned
Appointed: 2001-07-03
Resigned: 2011-05-03

ROEX, Frank Alan Le
Director - Resigned
Appointed: 2002-09-23
Resigned: 2004-12-31

SCHAUERHAMMER, Carsten Joerg
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-02-04

SNYDER, Matthew Charles
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-04-30

SOUVOROV, Igor Georgiyevich
Director - Resigned
Appointed: 2001-09-12
Resigned: 2007-12-05

STANLEY, Ronald Eugene
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-10-31

STARZMANN, Marc
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-09-30

STEFFENS, Christian
Director - Resigned
Appointed: 2018-10-30
Resigned: 2020-03-10

SUN, Yu
Director - Resigned
Appointed: 2015-03-02
Resigned: 2018-10-18

TANAKA, Yuji
Director - Resigned
Appointed: 2013-09-06
Resigned: 2015-03-16

TAPLIN, Peter John Walter
Director - Resigned
Appointed:
Resigned: 1995-10-18

TAYANGANON, Thira
Director - Resigned
Appointed:
Resigned: 1994-04-30

TECHAR, Frank
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-09-02

TODA, Shinsuke
Director - Resigned
Appointed: 2015-04-27
Resigned: 2016-01-28

TREADWELL, John Gerald
Director - Resigned
Appointed: 2004-12-01
Resigned: 2018-12-31

KUMAR, Anand, Dr
Director - Active
Appointed: 2021-05-26

MARTINEZ DE ARAGON CALVO, Gabriela
Director - Active
Appointed: 2021-05-26

MISHRA, Loknath
Director - Active
Appointed: 2019-09-26

FRENCH, Giles Edward
Director - Active
Appointed: 2022-09-01

HUDYMAC, Diana-Alina
Director - Active
Appointed: 2023-04-17

MACHADO, Fabio Ricardo
Director - Active
Appointed: 2022-06-28

RAINES, Catherine Lindsay, Dr
Secretary - Resigned
Appointed: 2018-12-03
Resigned: 2022-04-29

BROWN, Arthur Joseph
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1996-10-29

MACKAY, Ian Grant
Secretary - Resigned
Appointed:
Resigned: 1995-12-18

TREADWELL, John Gerald
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2018-12-31

TREE, James Charles Douglas
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 2004-12-31

FRENCH, Giles Edward
Secretary - Active
Appointed: 2022-09-01

PSONIFY LIMITED
08800229
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-25

DAVIDSON, Simon Andrew
Director - Expired
Appointed: 2013-12-03

CREDIT SUISSE FIRST BOSTON GILTS
01900014
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-27

HARE, Paul Edward
Director - Expired
Appointed: 2010-01-26

MICHAELIDES, Costas, Chair Of The Board Of Directors
Director - Expired
Appointed: 2000-11-03

ASHLEY, Stephen Antnony
Director - Resigned
Appointed: 1994-07-21
Resigned: 1995-03-27

BERRY, Brian Shelton
Director - Resigned
Appointed: 1992-10-08
Resigned: 1993-04-23

BRETTON, Nigel Paul
Director - Resigned
Appointed: 2001-03-28
Resigned: 2005-03-11

BURROWES, Kevin James
Director - Resigned
Appointed: 2005-03-11
Resigned: 2007-12-12

CAMPBELL MCMILLAN, Gillian Patricia
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-12-12

CARTER, Ian Christopher
Director - Resigned
Appointed:
Resigned: 1992-10-08

COLEBATCH, Phillip Maxwell
Director - Resigned
Appointed:
Resigned: 1993-10-01

COOPER, Adrian Rupert Tyndale
Director - Resigned
Appointed:
Resigned: 1994-09-20

DE BOISSARD, Gael
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-07-19

ELLIOTT, Paul Nicholas
Director - Resigned
Appointed: 1997-07-10
Resigned: 1999-03-22

GARROD, Neil Albert
Director - Resigned
Appointed: 1996-06-12
Resigned: 1997-07-10

GENDRON, David Brooks
Director - Resigned
Appointed: 1993-11-11
Resigned: 1996-09-30

GOEKJIAN, Christopher Allan
Director - Resigned
Appointed: 1992-10-08
Resigned: 1995-03-27

GREENE, Stephen Robert
Director - Resigned
Appointed: 1997-12-29
Resigned: 2000-03-09

HART, Mark
Director - Resigned
Appointed: 1997-04-14
Resigned: 1999-10-13

HAWLEY, Robert William
Director - Resigned
Appointed: 1992-05-14
Resigned: 1997-07-10

HOFER, Paul Robert
Director - Resigned
Appointed: 1997-12-29
Resigned: 1998-03-31

HOWARD, Alan Eldad
Director - Resigned
Appointed: 1997-07-10
Resigned: 2001-05-09

ILIYA, Anthony Nimeh
Director - Resigned
Appointed: 1995-09-07
Resigned: 1996-06-18

MCMILLAN, Gillian Patricia
Director - Resigned
Appointed: 2002-10-28
Resigned: 2005-07-18

MITCHELL, Graham Kevin
Director - Resigned
Appointed: 1996-10-04
Resigned: 1997-07-10

MUHR, Karlheinz
Director - Resigned
Appointed: 1992-10-08
Resigned: 1995-02-28

PENTNEY, Fiona
Director - Resigned
Appointed: 2002-07-22
Resigned: 2002-10-28

PREWER, Michael
Director - Resigned
Appointed: 1995-03-27
Resigned: 1997-02-28

PRICE, Trevor Charles
Director - Resigned
Appointed: 2001-11-27
Resigned: 2002-07-19

REID, Andrew William
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-06-18

RIDDELL, John Charles Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-21

RUDLOFF, Hans-Joerg
Director - Resigned
Appointed:
Resigned: 1992-10-08

STEVENS, Robert Brian
Director - Resigned
Appointed: 1999-03-22
Resigned: 2001-03-30

STUDD, Kevin Lester
Director - Resigned
Appointed: 2001-11-29
Resigned: 2010-06-18

SUOZZI, Joseph Michael
Director - Resigned
Appointed: 1995-04-06
Resigned: 1995-09-07

VILLARUEL, Derek
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-10-04

WALKER, David Peter
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-11-03

WRIGHT, Geraldine Helen
Director - Resigned
Appointed: 2002-07-22
Resigned: 2005-07-18

HARE, Paul Edward
Secretary - Expired
Appointed: 2004-03-31

COOPER, Adrian Rupert Tyndale
Secretary - Resigned
Appointed:
Resigned: 1994-07-21

HORNSEY, Nicholas John
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 2004-03-31

DONALDSON, LUFKIN & JENRETTE INTERNATIONAL
02475089
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-13

HARE, Paul Edward
Director - Expired
Appointed: 2010-03-24

MICHAELIDES, Costas, Chair Of The Board Of Directors
Director - Expired
Appointed: 1999-07-19

AITCHINSON, Carolyn Jane
Director - Resigned
Appointed: 1999-02-16
Resigned: 2000-02-12

ALEXANDRE, James Lawrence
Director - Resigned
Appointed: 1999-01-18
Resigned: 2001-06-29

BRETTON, Nigel Paul
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-03-11

BURROWES, Kevin James
Director - Resigned
Appointed: 2005-03-11
Resigned: 2007-12-12

CATANIA, Alejandro Miguel
Director - Resigned
Appointed: 1997-03-11
Resigned: 1998-12-18

DISLEY, Kevin John
Director - Resigned
Appointed:
Resigned: 1996-09-27

GORMLEY, Peter Vincent
Director - Resigned
Appointed: 1996-09-27
Resigned: 1999-11-16

GREEN, Darryl John
Director - Resigned
Appointed: 1996-09-27
Resigned: 1998-09-10

HALE, Charles Martin
Director - Resigned
Appointed: 1995-09-21
Resigned: 2001-11-27

HARRIMAN, John Patrick William
Director - Resigned
Appointed: 1996-09-27
Resigned: 2001-11-15

HART, Mark
Director - Resigned
Appointed: 1999-11-16
Resigned: 2000-11-23

HIARD, Michael Henry
Director - Resigned
Appointed: 1998-01-22
Resigned: 2000-07-05

HOHMANN III, Frank Lynn
Director - Resigned
Appointed:
Resigned: 1993-05-04

KAWKABANI, Nagi Robert
Director - Resigned
Appointed:
Resigned: 2001-11-14

LONG, David
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-08-26

MASMEJEAN, Pierre Olivier
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-12-18

PETRILLI, Anthony Mario
Director - Resigned
Appointed: 1997-07-10
Resigned: 1999-07-19

PIKE, Catherine Elizabeth
Director - Resigned
Appointed: 1995-11-07
Resigned: 1996-06-30

RATTNER, Steven Charles
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-11-15

ROBINSON, Nicholas Ian
Director - Resigned
Appointed: 1995-09-21
Resigned: 2000-12-03

ROE, Steven Robin Charles
Director - Resigned
Appointed: 1993-05-04
Resigned: 1995-09-21

SANTS, Hector William Hepburn
Director - Resigned
Appointed: 1998-09-16
Resigned: 2002-07-19

SEET, Joe Lip Poh
Director - Resigned
Appointed: 1996-06-03
Resigned: 2000-12-14

SMITH, Martin, Sir
Director - Resigned
Appointed: 1999-02-16
Resigned: 2000-12-21

STUDD, Kevin Lester
Director - Resigned
Appointed: 2001-11-29
Resigned: 2010-03-24

WRIGHT, Geraldine Helen
Director - Resigned
Appointed: 2002-07-22
Resigned: 2007-02-08

HARE, Paul Edward
Secretary - Expired
Appointed: 2004-03-31

HARRIMAN, John Patrick William
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2000-12-20

HORNSEY, Nicholas John
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-03-31

SIEGLER, Thomas Edmund
Secretary - Resigned
Appointed:
Resigned: 1996-09-27

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