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PRICE, Trevor Charles
Nationality: British
Address: London, NW11 7LJ

ICAP GLOBAL DERIVATIVES LIMITED
03635229
LIVE
Date Incorporated:

BERNARDO, Shawn
Director - Active
Appointed: 2018-02-20

QUAILE, James Anthony
Director - Active
Appointed: 2018-01-23

SPENCER, John Strathmore
Director - Active
Appointed: 2018-01-23

BEST, Peter Stuart
Director - Resigned
Appointed: 2014-02-14
Resigned: 2015-12-18

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2008-01-24
Resigned: 2015-04-17

CASTERTON, David Anthony
Director - Resigned
Appointed: 2003-08-12
Resigned: 2008-01-24

CHICKEN, Ian Brett
Director - Resigned
Appointed: 2006-09-11
Resigned: 2010-12-17

CLARK, David Wincott
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-08-31

COHEN, Benjamin Hillard
Director - Resigned
Appointed: 1999-11-10
Resigned: 2001-01-26

EDWARDS, John
Director - Resigned
Appointed: 2008-01-24
Resigned: 2014-01-07

FORESE, James Anthony
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-10-01

GOEKJIAN, Christopher Allan
Director - Resigned
Appointed: 1999-10-01
Resigned: 1999-11-10

GRIFFITH, Robert Eugene
Director - Resigned
Appointed: 2002-05-21
Resigned: 2003-05-07

HANDJINICOLAOU, George
Director - Resigned
Appointed: 1999-11-10
Resigned: 2000-06-22

HINKLE, William
Director - Resigned
Appointed: 1998-11-06
Resigned: 1999-01-26

HUNTER, Nichola Jane
Director - Resigned
Appointed: 2011-09-12
Resigned: 2014-01-07

JAY, Timothy Woodruff
Director - Resigned
Appointed: 1999-01-25
Resigned: 2001-01-26

JONES, Garry Peter
Director - Resigned
Appointed: 2002-03-08
Resigned: 2006-08-11

JUTERBOCK, Thomas Michael
Director - Resigned
Appointed: 1999-01-25
Resigned: 2003-05-07

KHUONG HUU, Philippe Kim
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-05-07

KRONTHAL, Jeff
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-03-15

LORENZEN, Nils
Director - Resigned
Appointed: 1999-11-10
Resigned: 2001-01-26

MACDONALD, George
Director - Resigned
Appointed: 2003-08-12
Resigned: 2008-01-24

MAHERAS, Thomas
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-01-26

MAJD, Saman
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-06-15

MATIS, Wolfgang
Director - Resigned
Appointed: 2000-07-21
Resigned: 2001-01-26

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2016-07-08
Resigned: 2018-03-02

MORTARA, Michael
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-09-18

NIXON, John David
Director - Resigned
Appointed: 2014-01-07
Resigned: 2014-08-06

OLESKY, Lee
Director - Resigned
Appointed: 1999-07-23
Resigned: 2002-02-27

PAULHAC, Laurent
Director - Resigned
Appointed: 2014-08-06
Resigned: 2018-01-22

RANTZ, Michael Gary
Director - Resigned
Appointed: 1998-11-06
Resigned: 1999-07-23

RITOSSA, Ivan Robert
Director - Resigned
Appointed: 2014-05-09
Resigned: 2016-12-30

SCHUENEMAN, Diane
Director - Resigned
Appointed: 2014-05-09
Resigned: 2015-12-31

THEMISTOCLI, Nicolas
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-10-26

THOMAS, Paul Austin
Director - Resigned
Appointed: 2002-05-29
Resigned: 2002-10-07

THOMAS, Paul
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-09-11

VOGELS, Frederik
Director - Resigned
Appointed: 2015-06-18
Resigned: 2018-01-23

WILKINSON, Alexander William Durham
Director - Resigned
Appointed: 2000-11-24
Resigned: 2001-01-26

ZAMKOW, Jay
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-01-26

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-09-21
Resigned: 1998-11-06

PERKINS, David John
Director - Resigned
Appointed: 2019-01-29
Resigned: 2022-02-08

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2016-09-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFILED, Helen Frances
Secretary - Resigned
Appointed: 2003-06-19
Resigned: 2004-01-05

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

MILLER, Therese Lynn
Secretary - Resigned
Appointed: 1998-11-06
Resigned: 1999-01-26

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 1998-11-06

CREDIT SUISSE INTERNATIONAL
02500199
LIVE
Date Incorporated:

DEVINE, John
Director - Active
Appointed: 2017-11-01

DIIORIO, Michael Anthony
Director - Resigned
Appointed: 2017-12-07
Resigned: 2020-05-11

DOYLE, Noreen
Director - Resigned
Appointed: 2011-08-26
Resigned: 2019-04-30

ENDERSBY, Robert Duncan
Director - Resigned
Appointed: 2016-09-29
Resigned: 2019-08-16

GOTTSCHLING, Andreas Peter
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-04-30

HALSEY, Alison Margaret
Director - Resigned
Appointed: 2015-11-05
Resigned: 2021-08-25

HORNE, Christopher Gerard Bryan
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-11-27

INGRAM, Paul Robert
Director - Resigned
Appointed: 2015-03-20
Resigned: 2020-05-22

KANE, Nicola Suzanne
Director - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-24

MATHERS, David Richard
Director - Resigned
Appointed: 2005-10-25
Resigned: 2006-12-12

MOORE, Jonathan Jackson
Director - Resigned
Appointed: 2017-12-07
Resigned: 2022-06-24

WADDINGTON, Caroline Mary
Director - Active
Appointed: 2017-03-31

ABBASI, Osama Salman
Director - Resigned
Appointed: 2007-03-05
Resigned: 2008-03-10

ACKERMANN, Josef
Director - Resigned
Appointed:
Resigned: 1996-07-05

AMINE, James Louis
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-12-16

ARBUTHNOTT, Robert Keith
Director - Resigned
Appointed: 2016-07-22
Resigned: 2017-03-31

BENNETT, Jeremy John Leonard
Director - Resigned
Appointed: 2005-03-22
Resigned: 2007-03-05

BLESS, Rudolf Anton
Director - Resigned
Appointed: 2010-06-07
Resigned: 2012-12-06

BOISSARD, Gael De
Director - Resigned
Appointed: 2005-12-09
Resigned: 2010-04-12

BULLOCK, Gary
Director - Resigned
Appointed: 2013-08-21
Resigned: 2014-12-31

CALELLO, Paul
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-11-12

CARPMAEL, Chris Donald
Director - Resigned
Appointed: 2012-03-29
Resigned: 2014-01-01

CARTER, Christopher Russell
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-12-09

CARTER, Ian Christopher
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-03-22

COLEBATCH, Phillip Maxwell
Director - Resigned
Appointed: 1994-12-30
Resigned: 1997-02-19

DAINTON, Stephen Brian
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-11-27

DIAMOND JNR, Robert Edward
Director - Resigned
Appointed: 1994-03-03
Resigned: 1996-03-06

DOERIG, Hans-Ulrich
Director - Resigned
Appointed:
Resigned: 2001-11-26

DORSCHEL, Christoph Franz
Director - Resigned
Appointed: 1997-11-24
Resigned: 1999-04-15

DOUGAN, Brady William
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-02-01

FASSBIND, Renato
Director - Resigned
Appointed: 2004-06-16
Resigned: 2010-06-07

FISCHER, Leonhard Heinrich
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-29

FORRESTER, Jason Pierpoint
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-03-25

GOEKJIAN, Christopher Allan
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-06-06

GRUBEL, Oswald Jurgen
Director - Resigned
Appointed: 1993-03-03
Resigned: 1999-09-01

GULDIMANN, Tobias
Director - Resigned
Appointed: 2001-11-27
Resigned: 2013-12-31

HENNESSY, John Michael
Director - Resigned
Appointed:
Resigned: 1997-02-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 1997-02-19
Resigned: 2001-09-27

HODGSON, Michael Roy
Director - Resigned
Appointed: 2013-03-28
Resigned: 2014-12-31

HOTIMSKY, Marc Ronald
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-27

HUG, Rudolf Willy, Dr
Director - Resigned
Appointed: 1991-02-04
Resigned: 1997-02-19

KIELHOLZ, Walter
Director - Resigned
Appointed: 1994-12-30
Resigned: 1997-11-24

KINGSLEY, Stephen Michael
Director - Resigned
Appointed: 2012-03-29
Resigned: 2015-03-31

KREITMAN, James
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-03-22

KYRIAKOS-SAAD, Fawzi Sami
Director - Resigned
Appointed: 2007-03-13
Resigned: 2008-06-11

LEIGH PEMBERTON, James Henry
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-03-22

LESLIE MELVILLE, Ian Hamish
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-03-10

LIVINGSTONE, David Mcdonald
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-03-04

MACK, John Joseph
Director - Resigned
Appointed: 2001-09-06
Resigned: 2001-11-21

MARTIN, Christopher George
Director - Resigned
Appointed: 2000-01-27
Resigned: 2001-03-30

MAZZUCCHELLI, Marco Giovanni
Director - Resigned
Appointed: 2004-08-19
Resigned: 2008-03-10

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 2010-09-13
Resigned: 2011-12-09

MICHAELIDES, Costas, Chair Of The Board Of Directors
Director - Resigned
Appointed: 2000-11-03
Resigned: 2012-12-06

MUHLEMANN, Lukas
Director - Resigned
Appointed: 1994-12-30
Resigned: 1997-02-19

NELSON, John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-11-30

PHILIPP, Michael Godwin
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-03-05

RUDLOFF, Hans-Joerg
Director - Resigned
Appointed:
Resigned: 1994-03-03

RYAN, Philip Keebler
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-02-16

SANTS, Hector William Hepburn
Director - Resigned
Appointed: 2001-11-27
Resigned: 2004-04-30

SCHNEIDER, Ernst
Director - Resigned
Appointed:
Resigned: 1993-03-03

SHIRVANI, Eraj
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-11-27

THORMBURGH, Richard Edward
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-02-19

THORNBURGH, Richard Edward
Director - Resigned
Appointed: 1999-05-26
Resigned: 2001-11-14

VARVEL, Eric
Director - Resigned
Appointed: 2008-02-20
Resigned: 2010-07-01

DAVIES, Debra Jane
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-08-01

HONOLD, Doris
Director - Resigned
Appointed: 2020-09-18
Resigned: 2023-07-31

HAFNER, Ralf
Director - Resigned
Appointed: 2020-11-19
Resigned: 2021-07-28

BRADY, Susan Clare
Director - Resigned
Appointed: 2021-08-19
Resigned: 2021-12-31

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2022-05-20
Resigned: 2023-06-12

JENKINS, Edward James
Director - Active
Appointed: 2022-07-06

TODD, David Andrew Thompson
Director - Active
Appointed: 2022-10-13

EBERT, Michael John
Director - Active
Appointed: 2023-01-25

MCDONAGH, Francesca Jane
Director - Resigned
Appointed: 2023-01-25
Resigned: 2023-06-12

ANDERSON, Jeremy David Bruce
Director - Active
Appointed: 2023-08-14

BARRON, Jason
Director - Active
Appointed: 2023-08-14

MAGEE, Jonathan Peter Andrew
Director - Active
Appointed: 2023-08-14

MARTIN JIMENEZ, Beatriz
Director - Active
Appointed: 2023-08-14

STEWART, Caroline Patricia
Director - Active
Appointed: 2023-08-14

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

ANDERMATT, Richard
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

BLUNDEN, Antony Charles
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1999-11-10

EARLE, Elizabeth Rosalind
Secretary - Resigned
Appointed: 2001-03-05
Resigned: 2002-02-01

HORNSEY, Nicholas John
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 1999-11-10

KNABENHAMS, Walter
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-03-07

MARKITSERV LIMITED
04027741
LIVE
Date Incorporated:

STEWART, John Ashley
Director - Active
Appointed: 2020-02-28

WINTERS, Kirston Gareth
Director - Active
Appointed: 2018-06-21

ARMSTRONG, Philip Stuart
Director - Resigned
Appointed: 2010-06-21
Resigned: 2013-03-04

AXILROD, Peter James
Director - Resigned
Appointed: 2010-04-15
Resigned: 2013-04-08

BAILEY, Keith
Director - Resigned
Appointed: 2011-12-13
Resigned: 2015-03-09

BEESTON, Mark Ian
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-08-15

BERNARD, Bazerque
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-08-27

BODSON, Michael C.
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-12-17

BROUGH, Richard James
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-09-08

BROWN, Andrew Robert
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-04-16

CARVER JR, Calvin
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-04-30

COBB, Nigel Charles
Director - Resigned
Appointed: 2014-11-25
Resigned: 2017-01-30

COHEN, Richard Samuel
Director - Resigned
Appointed: 2001-07-25
Resigned: 2007-01-17

DAVIE, Michael Edward Christopher
Director - Resigned
Appointed: 2003-01-15
Resigned: 2008-04-30

DE BOISSARD, Gael
Director - Resigned
Appointed: 2000-07-14
Resigned: 2008-04-30

DIXON, Gavin John
Director - Resigned
Appointed: 2006-01-25
Resigned: 2008-04-30

EILBECK, Jonathan Paul
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-06-26

ELSLEY, David Paul
Director - Resigned
Appointed: 2004-06-23
Resigned: 2008-04-30

FEARN, Antony David
Director - Resigned
Appointed: 2001-12-21
Resigned: 2003-05-21

FIELD, Christopher
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-07-14

FORESE, James Anthony
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-01-05

FREDRICKSON, Timothy James
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-14

GALGANO, Edward Joseph
Director - Resigned
Appointed: 2005-04-22
Resigned: 2008-04-30

GOOCH, Jeffrey Andrew
Director - Resigned
Appointed: 2013-06-19
Resigned: 2016-07-15

GOULD, Kevin Andrew
Director - Resigned
Appointed: 2010-04-15
Resigned: 2016-06-13

GROSS, Andrew
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-11-12

GRUSHKA, Rony
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-04-15

HELLMANN, Brian Helmut
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-01-30

HOEY, Shaun
Director - Resigned
Appointed: 2006-10-25
Resigned: 2008-04-30

HOLLINGDALE, Alastair James
Director - Resigned
Appointed: 2004-06-23
Resigned: 2005-05-16

HUDIS, James Andrew
Director - Resigned
Appointed: 2002-04-30
Resigned: 2008-04-30

HUGHES, William Francis
Director - Resigned
Appointed: 2014-11-11
Resigned: 2017-01-30

JANBON, Frederic
Director - Resigned
Appointed: 2000-07-14
Resigned: 2005-12-02

KASSAM, Ashif
Director - Resigned
Appointed: 2001-07-06
Resigned: 2001-07-26

KELLNER, Andrew
Director - Resigned
Appointed: 2002-09-04
Resigned: 2006-02-16

KISSANE, Joseph Damian
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-07-07

LAROCCA, Gerard Sebastian
Director - Resigned
Appointed: 2010-06-21
Resigned: 2010-09-20

LE BLANC, Karsten
Director - Resigned
Appointed: 2001-01-05
Resigned: 2001-03-14

LEGG, Timothy David
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-01-31

LESLIE HORAN, Ericka
Director - Resigned
Appointed: 2012-11-29
Resigned: 2014-05-06

LEVY, Bradford, Ceo
Director - Resigned
Appointed: 2013-10-21
Resigned: 2020-02-27

LOBO, Claire
Director - Resigned
Appointed: 2020-02-28
Resigned: 2020-03-13

LUNGLEY, Gillian Denise Guy
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-06-18

MACBETH, Stewart
Director - Resigned
Appointed: 2012-10-29
Resigned: 2013-04-08

MACLEOD, Robert Patrick
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-12-13

MAESTRI, Stefano Pietro Davide
Director - Resigned
Appointed: 2016-11-14
Resigned: 2019-03-11

MATHEWS, Mark Paul
Director - Resigned
Appointed: 2013-05-10
Resigned: 2017-01-30

MEINEL, Matthew James Thomas
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-05-03

MILICH, David Albert
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-12-21

MITROKOSTAS, Paul
Director - Resigned
Appointed: 2010-10-25
Resigned: 2011-09-12

MORRISSEY, Christine
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-04-22

MORTON, Andrew
Director - Resigned
Appointed: 2001-07-25
Resigned: 2007-10-24

NOZARI, Ardavan
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-05-12

PATEL, Jaykumar
Director - Resigned
Appointed: 2008-02-26
Resigned: 2008-04-30

PLATT, Tony John
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-04-30

RIBBINS, Paul
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-02-26

ROSS, Trudy Janine Desrae
Director - Resigned
Appointed: 2002-09-04
Resigned: 2008-04-30

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-07-06

SCIARD, Thierry
Director - Resigned
Appointed: 2001-01-05
Resigned: 2001-04-30

SEARLE, Nicholas Alan
Director - Resigned
Appointed: 2014-11-12
Resigned: 2017-01-30

SHEFTEL, Ryan
Director - Resigned
Appointed: 2013-09-09
Resigned: 2014-09-08

SHIRVANI, Eraj
Director - Resigned
Appointed: 2010-06-21
Resigned: 2013-09-09

STANDING, Robert
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-01-05

STUART, Oliver Jason
Director - Resigned
Appointed: 2010-06-30
Resigned: 2016-09-12

TESTER, Michael James
Director - Resigned
Appointed: 2003-05-21
Resigned: 2006-10-25

UGGLA, Lance Darrell Gordon
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-08-19

WAGER, Malcom
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-01-05

WALLER, Lawrence Edmund Ian
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-12-17

WALLIS, William
Director - Resigned
Appointed: 2007-07-25
Resigned: 2008-04-30

WARNA KULA SURIYA, Sanjev Dilip
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-07-14

WOLOHAN, Karl
Director - Resigned
Appointed: 2018-06-21
Resigned: 2020-03-02

WONG, David
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-05-27

ZAMMOURI, Chaker
Director - Resigned
Appointed: 2007-11-07
Resigned: 2008-04-30

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-07-06

LEAVER, Chris John
Director - Active
Appointed: 2020-02-28

ROWCLIFFE, Guy Warren Simpson
Director - Active
Appointed: 2021-09-01

GARWELL, Robert
Secretary - Active
Appointed: 2014-11-10

BRAY, David William
Secretary - Resigned
Appointed: 2010-04-09
Resigned: 2013-06-10

GRUSHKA, Rony
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2010-04-09

JACKSON, Damien
Secretary - Resigned
Appointed: 2013-06-10
Resigned: 2014-11-10

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2008-04-30

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2006-04-04

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

ALIKER, Susannah Louise
Director - Expired
Appointed: 2010-06-18

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

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

GOOD ENGLISH CONSTRUCTION LIMITED
03255881
LIVE
Date Incorporated:

GANE, Elizabeth May
Director - Active
Appointed: 1996-09-27

GANE, Barry
Director - Resigned
Appointed: 2007-09-26
Resigned: 2019-09-30

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1996-09-27
Resigned: 1996-09-27

PRICE, Karen Jane
Director - Resigned
Appointed: 1996-09-27
Resigned: 2002-09-02

GANE, Jason
Secretary - Active
Appointed: 2002-09-02

GANE, Elizabeth May
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2002-09-02

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 1996-09-27

THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED
00928520
LIVE
Date Incorporated:

BLACKSHAW, Tye Rachel, Dr
Director - Active
Appointed: 2019-12-19

BLOM-COOPER, Alison
Director - Active
Appointed: 2014-04-12

CLEMENTS, Elspeth Margaret
Director - Active
Appointed: 2015-04-01

ROBERTS, Maralyn Elizabeth
Director - Active
Appointed: 2019-09-25

ROSS, Jonathan Mark Henry
Director - Active
Appointed: 2011-07-18

TAYLOR, Raymond Carl
Director - Active
Appointed: 2018-09-19

TOWNLEY, Richard Alan Harvey
Director - Active
Appointed: 2019-09-25

AITKEN, Phillipa Anne
Director - Resigned
Appointed: 2005-04-12
Resigned: 2014-04-12

ANGUS, Ian Christopher
Director - Resigned
Appointed:
Resigned: 1999-01-21

BARNETT, Jacqueline
Director - Resigned
Appointed: 2016-11-21
Resigned: 2019-12-19

BOGUSH, David
Director - Resigned
Appointed: 2006-04-03
Resigned: 1992-10-06

BOURNE, Edward Owen
Director - Resigned
Appointed: 1994-11-01
Resigned: 2004-09-22

CALMAN, Claire Fiona
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-09-19

CAPLIN, Edward Benjamin
Director - Resigned
Appointed: 1993-03-02
Resigned: 1999-09-15

CHANEY, Judith Hilary Desforges, Emeritus Professor
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-10-01

COURT, Wilfred Ronald
Director - Resigned
Appointed: 2003-06-06
Resigned: 2009-09-16

CRONE, Dorian Andreas Thomas Altdorf
Director - Resigned
Appointed: 1996-08-07
Resigned: 2003-04-06

DE PEYER, Sylvia
Director - Resigned
Appointed: 1999-09-15
Resigned: 2004-05-18

DURAN, Pia Rose Whitworth
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-09-16

DURAN RODRIGUEZ, Pia Rose Whitworth
Director - Resigned
Appointed: 1992-09-22
Resigned: 1998-09-16

FRANKLIN, Michael Peter
Director - Resigned
Appointed: 2013-09-26
Resigned: 2019-09-25

GREGORY, Colin Jan
Director - Resigned
Appointed: 1993-11-16
Resigned: 2000-09-20

HAMILTON, Hugh Robert Bousfield
Director - Resigned
Appointed:
Resigned: 1992-09-18

HEWETT, Alan Graham
Director - Resigned
Appointed: 1993-12-02
Resigned: 1996-05-01

HOWIE OF TROON, Mairi Margaret, Lady
Director - Resigned
Appointed:
Resigned: 1996-09-18

HURST, Simon Conway
Director - Resigned
Appointed: 2003-05-20
Resigned: 2015-04-01

IWI, Ian David
Director - Resigned
Appointed: 2000-10-04
Resigned: 2003-06-24

JACOB, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1994-10-31

LEACH, Timothy Andrew
Director - Resigned
Appointed: 2009-09-16
Resigned: 2016-11-21

LICHT, Steven
Director - Resigned
Appointed: 1998-09-16
Resigned: 2004-09-22

MANDELL, Mervyn
Director - Resigned
Appointed: 1996-09-18
Resigned: 2002-09-18

MANSELL, Gerard Evelyn Herbert
Director - Resigned
Appointed: 1992-09-23
Resigned: 1993-11-15

MARRIOTT, Geoffrey Richard
Director - Resigned
Appointed: 2007-09-19
Resigned: 2013-09-26

MCGREGOR, Oliver Ross, Lord Mcgregor Of Durris
Director - Resigned
Appointed:
Resigned: 1992-09-23

MILLER, Mervyn Keith, Dr
Director - Resigned
Appointed:
Resigned: 2000-09-20

MILLER, Wendy Josette
Director - Resigned
Appointed: 2004-09-22
Resigned: 2011-07-18

PICKLES, David Thomas
Director - Resigned
Appointed: 1999-01-21
Resigned: 2003-04-06

ROWLEY, Michael Lovat
Director - Resigned
Appointed: 2004-10-06
Resigned: 2006-04-03

SENTER, John
Director - Resigned
Appointed:
Resigned: 1993-12-14

UNGER, Mervyn Denis
Director - Resigned
Appointed: 2002-09-18
Resigned: 2005-09-14

WAKEFIELD, Richard John
Director - Resigned
Appointed: 2005-09-14
Resigned: 2011-10-03

WALKER, Angus Henry
Director - Resigned
Appointed: 2007-09-19
Resigned: 2013-09-26

WHITE, Michael David
Director - Resigned
Appointed: 2014-09-10
Resigned: 2020-09-30

WISEMAN, Richard Max
Director - Resigned
Appointed: 2013-09-26
Resigned: 2019-09-25

WODA, Barbara Maria
Director - Resigned
Appointed: 2000-09-20
Resigned: 2004-06-22

ZADKA, Saul, Dr
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-09-10

ZELOOF, Charles
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-09-19

HENDERSON, Simon
Secretary - Active
Appointed: 2020-03-09

BLACKBURN, Jane Marion
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2015-01-29

HORDER, Jane
Secretary - Resigned
Appointed: 2020-01-10
Resigned: 2020-03-09

KELLERMAN, Christopher Michael
Secretary - Resigned
Appointed: 1991-11-18
Resigned: 2004-09-30

PACKARD, Nicholas John
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2020-01-10

UNGER, Mervyn Denis
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-03-24

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