Officers

  • uk

  • vijay fernando

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  • VIJAY FERNANDO

  • Address: London, E14 5HJ
  • UK

    STATE STREET SECRETARIES (UK) LIMITED

  • 03691921
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-04-23

  • PETER FRANCIS CORRY

  • Director - Expired
  • Appointed: 2017-05-15

  • JUSTIN TIMOTHY KNOTT

  • Director - Expired
  • Appointed: 2017-09-01

  • BENJAMIN MARDON

  • Director - Expired
  • Appointed: 2016-09-03

  • MARISA JOANNE WARREN

  • Director - Expired
  • Appointed: 2013-04-18

  • AINUN AYUB

  • Director - Resigned
  • Appointed: 2009-11-11
  • Resigned: 2011-08-10

  • JASON CHRISTOPHER BINGHAM

  • Director - Resigned
  • Appointed: 2009-06-02
  • Resigned: 2012-08-10

  • DANIEL JAMES BIRTWISTLE

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2007-01-17

  • MARGARET RUTH BONSALL

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2003-01-22

  • NIGEL CHARLES BRADLEY

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2004-04-05

  • KEVIN LIONEL BRENNAN

  • Director - Resigned
  • Appointed: 2005-07-06
  • Resigned: 2006-06-30

  • ROBERT JOHN BRIDSON

  • Director - Resigned
  • Appointed: 2005-07-06
  • Resigned: 2006-08-18

  • JULIA ANNE JENNIFER CHAPMAN

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2008-03-25

  • PETER JOHN CHARLTON

  • Director - Resigned
  • Appointed: 1999-01-05
  • Resigned: 1999-02-09

  • NICOLA CLAIRE DAVIES

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2005-07-06

  • DEAN MICHAEL GODWIN

  • Director - Resigned
  • Appointed: 2008-03-17
  • Resigned: 2009-11-18

  • AHSAN ZAFAR IQBAL

  • Director - Resigned
  • Appointed: 2012-07-19
  • Resigned: 2013-05-01

  • DOMINIC CLIVE JONES

  • Director - Resigned
  • Appointed: 1999-02-09
  • Resigned: 2001-02-20

  • IAN DAVID O'MEARA

  • Director - Resigned
  • Appointed: 2008-04-11
  • Resigned: 2009-06-02

  • VINCENT MICHAEL RAPLEY

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2012-01-31

  • MARTIN EDGAR RICHARDS

  • Director - Resigned
  • Appointed: 1999-01-05
  • Resigned: 1999-02-09

  • JONATHAN DAVID RIGBY

  • Director - Resigned
  • Appointed: 2003-12-11
  • Resigned: 2006-03-31

  • STEVEN ANTONY SCALLY

  • Director - Resigned
  • Appointed: 2009-06-02
  • Resigned: 2017-08-31

  • ROBERT WILLIAM SHORT

  • Director - Resigned
  • Appointed: 2003-01-20
  • Resigned: 2006-04-28

  • JONATHAN CLEMSON WALKER

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2003-12-11

  • RUPERT DUNCAN EDWARD WALKER

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2006-07-12

  • JULIAN JOHN WATTS

  • Director - Resigned
  • Appointed: 1999-02-09
  • Resigned: 2001-02-20

  • STATE STREET SECRETARIES (JERSEY) LIMITED

  • Secretary - Expired
  • Appointed: 2001-02-20

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-01-05
  • Resigned: 1999-02-09

  • JULIAN JOHN WATTS

  • Secretary - Resigned
  • Appointed: 1999-02-09
  • Resigned: 2001-02-20

  • FERNANDO, Vijaya Peter

  • Nationality: Sri Lankan
  • Address: ME8 9NH, United Kingdom
  • UK

    CATHETER(PROPERTIES) LTD

  • 12193614
  • LIVE
  • Date Incorporated: 
  • UK

    FAMILY DEFENCE LAW LTD.

  • 07234617
  • LIVE
  • Date Incorporated: 

  • KOHLI, Sanjay

  • Director - Active
  • Appointed: 2010-04-26

  • KOHLI, Arvind

  • Director - Resigned
  • Appointed: 2010-07-20
  • Resigned: 2010-12-03

  • STEADMAN, Janice

  • Director - Resigned
  • Appointed: 2010-06-09
  • Resigned: 2010-12-01

  • SUMMERBELL, Paul

  • Director - Resigned
  • Appointed: 2010-06-09
  • Resigned: 2010-08-13

  • FERNANDO, Vijaya Peter

  • Nationality: Sri Lankan
  • Address: WC2A 1HR, England
  • UK

    C COLLINS LAW LIMITED

  • 14663142
  • LIVE
  • Date Incorporated: 

  • FERNANDO, Vijay

  • Address: Essex, SS9 4JF
  • UK

    BANK SEPAH INTERNATIONAL PLC

  • 04189598
  • LIVE
  • Date Incorporated: 

  • ANGEL, Robert Evan Stanley

  • Director - Active
  • Appointed: 2017-04-01

  • CHAGHAZARDY, Mohammad Kazem

  • Director - Resigned
  • Appointed: 2016-05-26
  • Resigned: 2018-12-12

  • COLEMAN, Ian

  • Director - Active
  • Appointed: 2016-07-01

  • FATEMI, Mohammad Reza

  • Director - Active
  • Appointed: 2001-12-28

  • KHORSANDI, Mohammad Reza

  • Director - Active
  • Appointed: 2010-03-04

  • SWANNEY, William David Reid

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2019-02-28

  • CONSTANT, Brian Page

  • Director - Resigned
  • Appointed: 2001-11-06
  • Resigned: 2009-06-30

  • DERAKHSHANDEH, Ahmad

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2007-03-26

  • EMADI ALLAHYARI, Abdollah

  • Director - Resigned
  • Appointed: 2001-04-24
  • Resigned: 2004-01-14

  • ENGLAND, Roy

  • Director - Resigned
  • Appointed: 2001-11-06
  • Resigned: 2017-03-31

  • HOMAYOUNI, Mohammad

  • Director - Resigned
  • Appointed: 2001-04-24
  • Resigned: 2012-10-31

  • KHAVARI, Mahmoud Reza

  • Director - Resigned
  • Appointed: 2003-11-30
  • Resigned: 2005-11-10

  • SHIRANI CHAHAR SUGHI, Ali Reza

  • Director - Resigned
  • Appointed: 2001-11-06
  • Resigned: 2003-12-09

  • TAHERI ASHTIANI, Gholam Reza

  • Director - Resigned
  • Appointed: 2001-11-06
  • Resigned: 2008-10-31

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 2001-03-29
  • Resigned: 2001-04-24

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2001-03-29
  • Resigned: 2001-04-24

  • AKHLAGHI FEIZASAR, Hadi

  • Director - Resigned
  • Appointed: 2018-12-19
  • Resigned: 2022-03-31

  • ANTHONY, Julian Peter

  • Director - Active
  • Appointed: 2019-03-25

  • HOSSEINI, Seyed Mahdi

  • Director - Active
  • Appointed: 2022-10-24

  • CROWLEY, Joseph

  • Secretary - Resigned
  • Appointed: 2017-10-24
  • Resigned: 2019-08-16

  • AMINI, Nina

  • Secretary - Resigned
  • Appointed: 2016-03-22
  • Resigned: 2017-11-10

  • BAUMANN, Anthony William

  • Secretary - Resigned
  • Appointed: 2006-10-11
  • Resigned: 2016-03-22

  • HOMAYOUNI, Mohammad

  • Secretary - Resigned
  • Appointed: 2001-04-24
  • Resigned: 2001-11-16

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2001-03-29
  • Resigned: 2001-04-25

  • HARDING, Jenny

  • Secretary - Resigned
  • Appointed: 2019-08-16
  • Resigned: 2021-04-16

  • LOCK, Stephen John

  • Secretary - Active
  • Appointed: 2021-04-16

  • FERNANDO, Vijay

  • Nationality: British
  • Address: London, E14 5HJ
  • UK

    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED

  • 04092438
  • LIVE
  • Date Incorporated: 

  • DORAN, Nataliya

  • Director - Resigned
  • Appointed: 2021-01-23
  • Resigned: 2021-09-20

  • AYUB, Ainun

  • Director - Resigned
  • Appointed: 2008-07-24
  • Resigned: 2011-08-10

  • BARRY, Damien Anthony

  • Director - Resigned
  • Appointed: 2016-01-13
  • Resigned: 2017-05-15

  • BINGHAM, Jason Christopher

  • Director - Resigned
  • Appointed: 2009-10-09
  • Resigned: 2012-08-10

  • BIRTWISTLE, Daniel James

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2007-01-17

  • BONSALL, Margaret Ruth

  • Director - Resigned
  • Appointed: 2000-10-18
  • Resigned: 2003-01-22

  • BRADLEY, Nigel Charles

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2004-04-05

  • CHAPMAN, Julia Anne Jennifer

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2008-03-13

  • CORRY, Peter Francis

  • Director - Resigned
  • Appointed: 2017-05-15
  • Resigned: 2019-05-15

  • DAVIES, Nicola Claire

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2005-01-28

  • ESSEX CATER, Gareth

  • Director - Resigned
  • Appointed: 2006-02-10
  • Resigned: 2008-07-24

  • GODWIN, Dean Michael

  • Director - Resigned
  • Appointed: 2008-03-18
  • Resigned: 2009-11-18

  • IQBAL, Ahsan Zafar

  • Director - Resigned
  • Appointed: 2012-07-19
  • Resigned: 2013-05-01

  • JAMES, Ian Colin

  • Director - Resigned
  • Appointed: 2001-07-10
  • Resigned: 2005-02-07

  • KNOTT, Justin Timothy

  • Director - Resigned
  • Appointed: 2017-07-17
  • Resigned: 2020-09-30

  • LE BROCQ, Kimberly Helen

  • Director - Resigned
  • Appointed: 2013-10-31
  • Resigned: 2014-05-30

  • MARDON, Benjamin Roland

  • Director - Resigned
  • Appointed: 2013-10-31
  • Resigned: 2018-03-31

  • O'MEARA, Ian David

  • Director - Resigned
  • Appointed: 2008-04-11
  • Resigned: 2009-06-02

  • PRITCHARD, Oliver Frank John

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2009-10-09

  • RAPLEY, Vincent Michael

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2012-01-31

  • RIGBY, Jonathan David

  • Director - Resigned
  • Appointed: 2003-12-11
  • Resigned: 2006-03-31

  • SCALLY, Steven Antony

  • Director - Resigned
  • Appointed: 2008-07-24
  • Resigned: 2017-07-17

  • SHORT, Robert William

  • Director - Resigned
  • Appointed: 2003-01-22
  • Resigned: 2006-04-28

  • STOKES, Michael Iain Kenneth

  • Director - Resigned
  • Appointed: 2008-07-24
  • Resigned: 2011-12-20

  • VAN KRIMPEN, Michel Christiaan

  • Director - Resigned
  • Appointed: 2018-06-14
  • Resigned: 2021-01-23

  • WALKER, Jonathan Clemson

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2003-12-11

  • WALKER, Rupert Duncan Edward

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2006-02-10

  • WARREN, Marisa Joanne

  • Director - Resigned
  • Appointed: 2013-04-18
  • Resigned: 2018-08-31

  • BARTLETT, Timothy Charles

  • Director - Active
  • Appointed: 2021-09-20

  • SPAIN, Malachy

  • Director - Active
  • Appointed: 2023-04-27

  • STATE STREET SECRETARIES (UK) LIMITED

  • Secretary - Resigned
  • Appointed: 2000-10-18
  • Resigned: 2018-09-19
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