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terence sanders

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TP ICAP GROUP SERVICES LIMITED
01105245
LIVE
Date Incorporated:

PRICE, Philip
Director - Resigned
Appointed: 2018-08-08
Resigned: 2021-11-15

STEWART, Robin James
Director - Resigned
Appointed: 2017-12-21
Resigned: 2021-11-15

AKIYAMA, Seichi
Director - Resigned
Appointed: 1995-06-20
Resigned: 1997-02-14

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-12-21

BERTRAM, Peter John Andrew
Director - Resigned
Appointed:
Resigned: 2000-12-31

BOYLE, Tim
Director - Resigned
Appointed: 1995-07-25
Resigned: 1999-12-29

CHAPMAN, Geoffrey Ian Aitken
Director - Resigned
Appointed: 1999-05-27
Resigned: 1999-12-29

CLARK, David Wincott
Director - Resigned
Appointed: 2000-09-18
Resigned: 2003-03-10

COLLINS, Bruce Paul
Director - Resigned
Appointed: 1997-09-09
Resigned: 1999-12-29

COULSON, Frank
Director - Resigned
Appointed: 1999-12-29
Resigned: 2001-06-28

EVERETT, Michael Jeffrey Leonard
Director - Resigned
Appointed:
Resigned: 1993-08-31

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 1994-11-07
Resigned: 2001-08-31

HITCHCOCK, Terence John
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-02-21

HUMPHREYS, Neil Phillip
Director - Resigned
Appointed:
Resigned: 1997-09-30

ISENBERG, Richard
Director - Resigned
Appointed: 2001-08-30
Resigned: 2003-03-10

JACK, Stephen Andrew
Director - Resigned
Appointed: 2001-09-27
Resigned: 2006-11-20

KAMBARA, Tsugio
Director - Resigned
Appointed: 2000-02-14
Resigned: 1995-06-26

KELLY, Denise Marie
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-08-30

KILLIAN, Gary
Director - Resigned
Appointed: 1999-12-29
Resigned: 2003-03-10

KURODA, Hiroyuki
Director - Resigned
Appointed: 1998-11-19
Resigned: 1999-12-29

LAWRENCE, John Russell
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-08-17

LOWE, David Lawrence
Director - Resigned
Appointed:
Resigned: 1995-04-28

MACCHIA, Joseph Michael
Director - Resigned
Appointed: 1999-12-29
Resigned: 2000-09-29

MAGEE, Richard William Philip
Director - Resigned
Appointed:
Resigned: 1995-12-31

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2006-11-20
Resigned: 2016-06-30

MURDOCK, Wendy
Director - Resigned
Appointed: 1999-12-29
Resigned: 2000-07-27

NEVILLE, Simon Andrew
Director - Resigned
Appointed: 2007-06-07
Resigned: 2008-05-22

NIXON, John David
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-08-31

OSUGI, Kunio
Director - Resigned
Appointed:
Resigned: 1995-06-20

PERKINS, Mark Stanley
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-12-29

PHIZACKERLEY, John Patrick
Director - Resigned
Appointed: 2014-09-01
Resigned: 2018-08-08

PLASCO, Joel Darren
Director - Resigned
Appointed: 2005-04-15
Resigned: 2006-05-02

ROWLEY, Michael Edward
Director - Resigned
Appointed:
Resigned: 1993-04-30

SARTINGEN, Axel
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-08-09

SCOTTO, Louis James
Director - Resigned
Appointed: 2004-04-15
Resigned: 2007-06-07

SMITH, Helen Louise
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-12-31

SMITH, Terence Charles
Director - Resigned
Appointed: 2003-03-10
Resigned: 2014-08-31

SPILKER, Marc
Director - Resigned
Appointed: 2001-06-28
Resigned: 2001-10-01

STEIN, Laurence
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-03-10

STYANT, Alan James
Director - Resigned
Appointed:
Resigned: 1998-01-30

TUFFLEY, David John
Director - Resigned
Appointed:
Resigned: 2000-10-31

TULLETT, Derek
Director - Resigned
Appointed:
Resigned: 2003-03-10

VAN DER LUGT, Peter
Director - Resigned
Appointed: 2001-08-30
Resigned: 2001-10-29

WHITAKER, Michael Keith
Director - Resigned
Appointed: 2001-11-10
Resigned: 2003-03-10

YAMAMOTO, Koichi
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-02-14

YANAGITA, Kohichi
Director - Resigned
Appointed:
Resigned: 2003-03-10

YASUI, Kimitoshi
Director - Resigned
Appointed: 1998-01-16
Resigned: 1999-02-22

BASHENKO, Alla
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-03-21

RANDALL, Peter Charles
Director - Active
Appointed: 2021-11-15

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-11-15

ROZES, Christian Sebastien
Director - Active
Appointed: 2021-11-15

SPARKE, Stephen Howard
Director - Active
Appointed: 2021-11-15

MEAGER, Joanna Mary
Director - Active
Appointed: 2023-11-01

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2017-10-04
Resigned: 2022-04-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

BURT, Christopher Aubrey Nolan
Secretary - Resigned
Appointed: 1992-08-24
Resigned: 2003-04-01

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2012-11-15

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2005-06-24

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-26

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2004-12-14

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2012-09-04
Resigned: 2013-03-28

LEIGHTON, Iain Gordon Kerr
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

LOWE, David Lawrence
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1992-08-24

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2007-01-17
Resigned: 2009-05-15

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2016-10-31

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

EAMES, Andrew David
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2022-04-01

YOUNG, Ceri Joanne Charles
Secretary - Active
Appointed: 2023-05-03

THE WISLEY GOLF CLUB PLC
02169672
LIVE
Date Incorporated:

CARRUTHERS, Maureen Scott
Director - Resigned
Appointed: 2019-04-27
Resigned: 2023-04-22

CHANDLER, Vincent
Director - Resigned
Appointed: 2014-04-26
Resigned: 2020-06-20

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2015-04-18
Resigned: 2021-04-24

LESSER, Charles Max
Director - Resigned
Appointed: 2017-04-22
Resigned: 2020-09-28

MORGAN, Anthony Tregerthen
Director - Resigned
Appointed: 2015-04-18
Resigned: 2021-04-24

MORRISON SINCLAIR, Catrina Munro
Director - Resigned
Appointed: 2019-04-27
Resigned: 1993-03-22

NELSON, Brendan Robert
Director - Resigned
Appointed: 2015-04-18
Resigned: 2021-04-24

NOTMAN-WATT, John Richard
Director - Resigned
Appointed: 2018-04-14
Resigned: 2022-04-23

O'BYRNE, Thomas
Director - Active
Appointed: 2019-04-27

ARTHUR, John Reginald
Director - Resigned
Appointed:
Resigned: 1998-04-25

ATTERBURY, Geoffery Craig
Director - Resigned
Appointed: 2010-04-17
Resigned: 2016-04-16

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 2009-05-18
Resigned: 2012-04-21

AUSTEN, Patrick George
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-04-22

BADCOCK, Clive Leslie
Director - Resigned
Appointed: 1995-04-22
Resigned: 1999-04-24

BALLERINI, Roberto
Director - Resigned
Appointed: 2000-04-29
Resigned: 2003-04-26

BENNETT, Peter Richard
Director - Resigned
Appointed: 2005-04-23
Resigned: 2008-04-19

BEST, Alan
Director - Resigned
Appointed: 2006-04-22
Resigned: 2006-06-20

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed: 1994-04-23
Resigned: 1996-04-27

BRILL, John
Director - Resigned
Appointed:
Resigned: 1994-04-23

BUNCE, Simon Christopher
Director - Resigned
Appointed: 2016-04-16
Resigned: 2019-04-27

BUSCH, Leonard James
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-04-24

CARTER-MEGGS, Jonathan Charles
Director - Resigned
Appointed: 2012-04-21
Resigned: 2015-04-18

CLARK, George Anthony
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-04-26

D ANVERS, Jean Pierre Le Clef
Director - Resigned
Appointed:
Resigned: 1993-04-24

DAY, Christopher John
Director - Resigned
Appointed: 2012-04-21
Resigned: 2015-04-18

EDWARDS, Roger John
Director - Resigned
Appointed:
Resigned: 1998-04-25

ELYSEE, Michael Aubrey
Director - Resigned
Appointed: 2011-04-16
Resigned: 2014-04-26

FROST, Michael Vernon
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-04-20

GEERING, Michael William
Director - Resigned
Appointed: 1999-04-24
Resigned: 1999-12-31

GILLESPIE, Alan Raymond
Director - Resigned
Appointed: 1993-07-26
Resigned: 1997-04-26

GOLDMAN, Stephen Robert
Director - Resigned
Appointed: 2006-04-22
Resigned: 2006-06-20

GREEN, John Louis
Director - Resigned
Appointed: 2010-04-17
Resigned: 2012-05-14

GREEN, Steven Frederick, Mr.
Director - Resigned
Appointed: 2010-04-17
Resigned: 2013-04-20

GREENHALGH, Jeremy Edward
Director - Resigned
Appointed: 2005-04-23
Resigned: 2006-08-01

HAMILTON, Anthony John
Director - Resigned
Appointed:
Resigned: 1995-04-22

HANSSEN, Tryggue Bjerkreim
Director - Resigned
Appointed: 1995-04-22
Resigned: 1996-04-27

HARGREAVES, David
Director - Resigned
Appointed: 1999-04-24
Resigned: 2000-11-01

HENDERSON, Michael John Glidden
Director - Resigned
Appointed: 2002-04-20
Resigned: 2006-08-01

HOCKLESS, Peter Bruce
Director - Resigned
Appointed: 2016-04-16
Resigned: 2019-04-27

JACKSON, Peter Manson
Director - Resigned
Appointed:
Resigned: 1993-04-24

JANSEN, Anthony Paul Laurent
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-04-17

JOHNSON, Charles Morgan
Director - Resigned
Appointed: 1996-04-27
Resigned: 1997-12-31

JONES, Andrew Peter Britton
Director - Resigned
Appointed: 2006-09-06
Resigned: 2011-04-16

KEEYS, Geoffrey Foster
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-04-20

KIRBY, Dennis
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-04-22

LANE, Roderick Frederick Alexander
Director - Resigned
Appointed: 2013-04-20
Resigned: 2016-04-16

LANGSTON, John
Director - Resigned
Appointed: 2012-04-21
Resigned: 2018-04-14

LATHAM, Michael William
Director - Resigned
Appointed: 2006-04-22
Resigned: 2008-10-21

LEE, Susie
Director - Resigned
Appointed: 2014-04-26
Resigned: 2017-04-22

LO, Robert Anthony
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-08-01

MACECHERN, Gavin Macalister
Director - Resigned
Appointed:
Resigned: 1995-04-22

MARSHALL, David Jonathan
Director - Resigned
Appointed: 2003-04-26
Resigned: 2006-04-22

MCKENZIE, Ross Lindsay
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-04-23

MOORE, David Macleod
Director - Resigned
Appointed: 1995-04-22
Resigned: 1997-12-31

MORGAN, Stuart George
Director - Resigned
Appointed: 1995-04-22
Resigned: 1997-04-26

O'BYRNE, Tom
Director - Resigned
Appointed: 2009-04-18
Resigned: 2012-04-21

O'SHEA, Peter
Director - Resigned
Appointed: 2001-04-28
Resigned: 2006-04-22

OWEN, Peter Edward
Director - Resigned
Appointed: 2007-04-21
Resigned: 2010-04-17

PITHER, Jon Peter
Director - Resigned
Appointed:
Resigned: 1995-04-22

RICHARDS, Kenneth
Director - Resigned
Appointed: 1999-04-24
Resigned: 1999-12-31

ROUNCE, Jonathan Neil
Director - Resigned
Appointed:
Resigned: 1992-11-18

SANSON, Norman Ronald
Director - Resigned
Appointed: 2004-04-24
Resigned: 2007-04-21

SINCLAIR, John Ian
Director - Resigned
Appointed: 1996-04-27
Resigned: 1998-04-25

SPROUL, William Edward
Director - Resigned
Appointed: 2007-04-21
Resigned: 2010-04-17

STEINHAROT, Goetz Nikolaus
Director - Resigned
Appointed:
Resigned: 1994-04-23

STOPP, Brian Walter
Director - Resigned
Appointed: 2008-04-19
Resigned: 2014-04-26

SWEENEY, Nigel
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-08-01

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 1996-04-27
Resigned: 1997-12-31

THOMAS, Alan Richard Havelock
Director - Resigned
Appointed: 1995-04-22
Resigned: 1996-04-27

TIPPING, Stephen
Director - Resigned
Appointed: 2002-04-20
Resigned: 2005-04-23

TODD, Calum Andrew
Director - Resigned
Appointed: 1996-04-27
Resigned: 1997-12-31

VAN GIESON, Robert
Director - Resigned
Appointed: 1995-04-22
Resigned: 1996-11-07

VAN WIJK, Boudewijn Ferdinand
Director - Resigned
Appointed: 1995-04-22
Resigned: 1996-04-27

WATSON, Robert Stuart
Director - Resigned
Appointed: 1998-04-25
Resigned: 1999-04-24

WATSON, Stuart
Director - Resigned
Appointed: 1997-04-26
Resigned: 1997-12-31

WENMAN, Nicholas Edward
Director - Resigned
Appointed: 2013-04-20
Resigned: 2019-04-27

WHITE, Adrian Edwin
Director - Resigned
Appointed: 1994-04-23
Resigned: 1995-04-22

WILLIAMS, Christine Ann
Director - Resigned
Appointed: 2006-09-06
Resigned: 2012-04-21

BANKS, Geoff
Director - Resigned
Appointed: 2020-06-20
Resigned: 2024-02-09

BOTHA, Marthinus John
Director - Resigned
Appointed: 2020-09-28
Resigned: 2023-04-22

DEVEREUX, Colin
Director - Active
Appointed: 2023-04-22

PUGH, Denis Anthony
Director - Active
Appointed: 2021-04-24

WEST, Ian Christopher
Director - Active
Appointed: 2021-04-24

OWENS, Stuart Gary
Director - Resigned
Appointed: 2022-04-23
Resigned: 2023-04-22

GOODLEY, Richard
Secretary - Active
Appointed: 2015-02-27

ARTHUR, John Reginald
Secretary - Resigned
Appointed:
Resigned: 1998-09-30

HENNER, Thomas Jerome
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2007-06-01

LAWRENCE, Andrew David
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2003-12-31

MIEDEMA, Andre Raymond Tjerk
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2006-04-25

NESBITT, Robert Nelson
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2015-02-27

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