* director search - The Ferguson 2006 Discretionary Trust - kompany

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the ferguson 2006 discretionary trust

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THE FERGUSON 2006 DISCRETIONARY TRUST
Address: EH3 9EE, Scotland

THE FORESTRY PARTNERSHIP 2008 LLP
SO300708
LIVE
Date Incorporated:

BARONLOCH LIMITED
Member - Active
Appointed: 2011-08-24

VICTOR NOEL BEAMISH
Member - Active
Appointed: 2009-04-16

JOHN TERENCE PLUNKET BROWNRIGG
Member - Active
Appointed: 2005-09-02

GEORGE ANTHONY CAMERON
Member - Active
Appointed: 2006-06-01

RICHARD GAVIN DAVIDSON
Member - Active
Appointed: 2007-10-07

MARGARET JANE DURA FERGUSON
Member - Active
Appointed: 2009-04-16

NICHOLAS EUSTACE HADDON FERGUSON
Member - Active
Appointed: 2005-09-02

GUY NOMINEES LIMITED
Member - Active
Appointed: 2009-04-16

THOMAS HOGG
Member - Active
Appointed: 2009-04-16

PFP GENERAL PARTNER LIMITED
Member - Active
Appointed: 2009-04-16

REO STAKIS LIMITED
Member - Active
Appointed: 2009-04-16

ALEXANDROS REO STAKIS
Member - Active
Appointed: 2005-09-02

STAKIS SIPP NOMINEE CO LIMITED
Member - Active
Appointed: 2009-04-16

NIKI STAKIS-STYLIANIDES
Member - Active
Appointed: 2012-03-30

THE SHAREHOLDING & INVESTMENT TRUST LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2014-05-22

GUDRUN VON TEVENAR
Member - Active
Appointed: 2008-10-07

WILLIAM JEREMY WESTON
Member - Active
Appointed: 2009-04-16

WINIFRED AUDREY CAMERON
Member - Resigned
Appointed: 2005-11-30
Resigned: 2007-10-19

ENGA LIMITED
Member - Resigned
Appointed: 2005-12-31
Resigned: 2007-09-30

MARGARET HAUGHTON
Member - Resigned
Appointed: 2007-12-10
Resigned: 2011-12-23

ANDERS JOHAN MAGNUS KOSKULL
Member - Resigned
Appointed: 2005-09-02
Resigned: 2005-12-31

SPL GLOBAL FORESTRY (NR3) IC LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2013-07-17

SPL SUSTAINABLE OPPORTUNITIES (SO2) IC LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2013-07-17

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2011-09-01

DAVID JEREMY DARROCH
Member - Active
Appointed: 2016-05-19

NICHOLAS EUSTACE HADDON FERGUSON
Member - Active
Appointed: 2005-09-02

RONALD GEORGE HANNA
Member - Active
Appointed: 2015-09-30

JOHN STEPHEN PHILIP KEOGAN
Member - Active
Appointed: 2014-03-19

PATRICIA MARY KEOGAN
Member - Active
Appointed: 2014-03-19

LOUISA GUDRUN WEBB
Member - Active
Appointed: 2015-04-02

PAUL GERHARD WEBB
Member - Active
Appointed: 2015-04-02

WILLIAM JEREMY WESTON
Member - Resigned
Appointed: 2009-04-16
Resigned: 2014-08-08

BEAMISH, Victor Noel
Member - Active
Appointed: 2009-04-16

BROWN, Rosamond Annis
Member - Active
Appointed: 2017-09-01

BROWNRIGG, John Terence Plunket
Member - Active
Appointed: 2005-09-02

CAMERON, George Anthony
Member - Active
Appointed: 2006-06-01

DARROCH, David Jeremy
Member - Active
Appointed: 2016-05-19

DAVIDSON, Richard Gavin
Member - Active
Appointed: 2007-10-07

FERGUSON, Margaret Jane Dura
Member - Active
Appointed: 2009-04-16

FERGUSON, Nicholas Eustace Haddon
Member - Active
Appointed: 2005-09-02

GANTLEY, Madeleine Mary, Dr
Member - Active
Appointed: 2016-07-11

HANNA, Ronald George
Member - Active
Appointed: 2015-09-30

HOGG, Thomas
Member - Active
Appointed: 2009-04-16

KEOGAN, John Stephen Philip
Member - Active
Appointed: 2014-03-19

KEOGAN, Patricia Mary
Member - Active
Appointed: 2014-03-19

MOSS, Samuel Gerald
Member - Active
Appointed: 2016-07-08

ROTHCHILD, Nathaniel Charles Jacob, Lord
Member - Active
Appointed: 2017-06-07

SHERWOOD, Charles Nigel Cross
Member - Active
Appointed: 2017-01-10

STAKIS, Alexandros Reo
Member - Active
Appointed: 2005-09-02

STAKIS-STYLIANIDES, Niki
Member - Active
Appointed: 2012-03-30

STRICKLAND, John Hilton
Member - Active
Appointed: 2017-03-08

VON TEVENAR, Gudrun
Member - Active
Appointed: 2008-10-07

WEBB, Louisa Gudrun
Member - Active
Appointed: 2015-04-02

WEBB, Paul Gerhard
Member - Active
Appointed: 2015-04-02

WRIGLEY, Graham Lloyd
Member - Active
Appointed: 2017-01-10

BARONLOCH LIMITED
Member - Active
Appointed: 2011-08-24

GRESHAM HOUSE FORESTRY LIMITED
Member - Resigned
Appointed: 2016-11-24
Resigned: 2019-06-03

REO STAKIS LIMITED
Member - Active
Appointed: 2009-04-16

TCCI NOMINEES LIMITED
Member - Active
Appointed: 2017-06-08

THE CAMBUSMORE ESTATE TRUST
Member - Active
Appointed: 2017-12-12

CAMERON, Winifred Audrey
Member - Resigned
Appointed: 2005-11-30
Resigned: 2007-10-19

ENGA LIMITED
Member - Resigned
Appointed: 2005-12-31
Resigned: 2007-09-30

HAUGHTON, Margaret
Member - Resigned
Appointed: 2007-12-10
Resigned: 2011-12-23

KOSKULL, Anders Johan Magnus
Member - Resigned
Appointed: 2005-09-02
Resigned: 2005-12-31

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2011-09-01

WESTON, William Jeremy
Member - Resigned
Appointed: 2009-04-16
Resigned: 2014-08-08

GUY NOMINEES LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2017-08-04

PFP GENERAL PARTNER LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2016-11-24

SPL GLOBAL FORESTRY (NR3) IC LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2013-07-17

SPL SUSTAINABLE OPPORTUNITIES (SO2) IC LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2013-07-17

STAKIS SIPP NOMINEE CO LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2018-01-17

THE SHAREHOLDING & INVESTMENT TRUST LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2014-05-22

BLACKBURN, Trevor Matthew
Member - Active
Appointed: 2020-07-17

GUY, Digby Coulson
Member - Resigned
Appointed: 2019-03-22
Resigned: 2023-10-30

HOPE, Adrian John Charles, Marquess Of Linlithgow
Member - Active
Appointed: 2019-03-08

GRESHAM HOUSE PLC
Member - Active
Appointed: 2019-06-03

STAKIS, Nina Reo
Member - Active
Appointed: 2021-01-06

STAKIS FORESTRY LLP
Member - Active
Appointed: 2021-01-08

BELL-JONES, Robin
Member - Active
Appointed: 2023-11-14

GUY, Caroline Rosemary
Member - Active
Appointed: 2023-10-06

GUY, William Digby
Member - Active
Appointed: 2023-10-06

HARTZ, John Frederick
Member - Active
Appointed: 2021-12-29

TURNER, Simon Eric Hugh
Member - Active
Appointed: 2021-12-29

CUILDOCHART INVESTMENT LIMITED
Member - Active
Appointed: 2021-10-21

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