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RUCKER, William John
Nationality: British
Address: RH6 0HA, England

RENTOKIL INITIAL PLC
05393279
LIVE
Date Incorporated:

BURROWS, Richard
Director - Resigned
Appointed: 2008-01-14
Resigned: 2019-05-08

DAVIS, Crispin, Sir
Director - Resigned
Appointed: 2017-07-20
Resigned: 2019-06-30

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-05-14
Resigned: 2019-05-08

PETTIGREW, John Mark
Director - Active
Appointed: 2018-01-01

RANSOM, Andrew Mark
Director - Active
Appointed: 2008-05-01

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2012-03-05
Resigned: 2021-05-12

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2014-07-21
Resigned: 2023-05-10

TOWNSEND, Jeremy Charles Douglas
Director - Resigned
Appointed: 2010-08-31
Resigned: 2020-08-14

BAMFORD, Peter Richard
Director - Resigned
Appointed: 2006-07-10
Resigned: 2016-05-11

BROWN, Alan John
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-09-30

BROWN, Edward Forrest
Director - Resigned
Appointed: 2005-04-13
Resigned: 2006-01-05

FLYNN, Douglas Ronald
Director - Resigned
Appointed: 2005-04-13
Resigned: 2008-03-19

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-09-18

GILES, Alan James
Director - Resigned
Appointed: 2006-05-18
Resigned: 2017-05-10

HARLEY, Ian
Director - Resigned
Appointed: 2005-04-13
Resigned: 2007-07-18

LONG, Peter James
Director - Resigned
Appointed: 2005-04-13
Resigned: 2014-12-31

MACFARLANE, Andrew Elliott
Director - Resigned
Appointed: 2005-08-08
Resigned: 2008-12-31

MASON, Paul
Director - Resigned
Appointed: 2005-04-13
Resigned: 2006-05-18

MCGOWAN, Brian Dennis
Director - Resigned
Appointed: 2005-04-13
Resigned: 2008-03-19

MURRAY, Michael Edward
Director - Resigned
Appointed: 2009-01-05
Resigned: 2010-03-31

PAYNE, Roger Christopher
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-09-09

SPINNEY, Ronald Richard
Director - Resigned
Appointed: 2005-04-13
Resigned: 2006-05-18

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2005-07-14
Resigned: 2014-05-14

WARD JONES, Robert
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-13

SOLOMONS, Richard Leslie
Director - Active
Appointed: 2019-03-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2020-04-01

INGALL-TOMBS, Stuart Michael
Director - Active
Appointed: 2020-08-15

FREAR, David
Director - Active
Appointed: 2022-10-12

JOHNSON, Sally Kate Miranda
Director - Active
Appointed: 2023-04-01

MISTRY, Sarosh
Director - Active
Appointed: 2021-04-01

YUEH, Linda Yi-Chuang, Dr
Director - Active
Appointed: 2017-11-01

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2014-07-29
Resigned: 2022-03-30

GRIFFITHS, Paul
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2014-07-29

WARD JONES, Robert
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2006-08-31

STEAD, Catherine
Secretary - Active
Appointed: 2022-04-01

PANMURE GORDON (UK) LIMITED
04915201
LIVE
Date Incorporated:

AXE, Ian John
Director - Resigned
Appointed: 2017-07-18
Resigned: 2020-03-03

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-04-26

DAVIES, Jeremy Mark, Mr.
Director - Resigned
Appointed: 2003-09-29
Resigned: 2004-01-13

DENNIS, William David Wesley
Director - Resigned
Appointed: 2004-01-13
Resigned: 2005-04-26

DOUKAKI, Christopher
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-11-27

HIRST, Simon Richard
Director - Resigned
Appointed: 2005-04-26
Resigned: 2005-12-22

JOHNSON, Patric Jasper Thewlis
Director - Resigned
Appointed: 2016-02-24
Resigned: 2017-07-18

LIDDELL, David Lyon, Mr.
Director - Resigned
Appointed: 2005-04-26
Resigned: 2010-03-31

LINACRE, Timothy James Thornton
Director - Resigned
Appointed: 2003-09-29
Resigned: 2004-01-13

SAROLI, Anthony Bernard
Director - Resigned
Appointed: 2017-01-31
Resigned: 2017-12-12

SIMS, Carolyn
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-04-26

TANSEY, Philip
Director - Resigned
Appointed: 2011-05-24
Resigned: 2017-01-31

WALE, Phillip Andrew
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-02-24

WARD III, Charles Gould
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-04-26

WHITE, John Richard
Director - Resigned
Appointed: 2004-01-13
Resigned: 2005-04-26

WYATT, Richard Edward John
Director - Resigned
Appointed: 2004-08-20
Resigned: 2006-07-24

RICCI, Richard Thomas
Director - Active
Appointed: 2020-10-08

SAUNDERS, Brian Wayne
Director - Active
Appointed: 2020-04-15

BROWN, Stephane James, Mr
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-04-30

MORECOMBE, Richard Henry Whitman
Director - Active
Appointed: 2020-11-11

DAVIES, Jeremy Mark, Mr.
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2004-01-13

DENNIS, William David Wesley
Secretary - Resigned
Appointed: 2004-01-13
Resigned: 2005-04-26

PALMER, Anne-Marie Elizabeth
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2017-10-31

TUBBY, Mark Davis
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2005-05-31

WIGLEY, Sarah Anne
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2014-09-23

MARSTON'S PLC
00031461
LIVE
Date Incorporated:

ANDREA, Andrew Andonis
Director - Resigned
Appointed: 2009-03-31
Resigned: 2023-11-17

BRADLEY, Carolyn Jane
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-07-31

FINDLAY, Ralph Graham
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-07-02

LEA, Bridget
Director - Active
Appointed: 2019-09-01

MORLEY, Octavia Kate
Director - Active
Appointed: 2020-01-01

ROBERTS, Edward Matthew Giles
Director - Resigned
Appointed: 2017-03-01
Resigned: 2024-01-23

AMBLER, Timothy Felix John
Director - Resigned
Appointed:
Resigned: 1998-01-27

ANDREW, Derek
Director - Resigned
Appointed: 1994-05-18
Resigned: 2011-10-01

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-01-23

CUSCHIERI, Rosalind Anna
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-01-27

DALZELL, Peter
Director - Resigned
Appointed: 2012-10-03
Resigned: 2017-09-29

DARBY, Alistair William
Director - Resigned
Appointed: 2003-01-27
Resigned: 2012-09-10

DEVLIN, Roger William
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-05-31

EMLEY, Miles Lovelace Brereton
Director - Resigned
Appointed: 1998-01-27
Resigned: 2012-01-27

FLOCKHART, Alan Campbell
Director - Resigned
Appointed:
Resigned: 1994-12-04

GILHAM, Paul
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-06-30

GLICKMAN, Catherine Janet
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-01-24

GOULDEN, Neil Geoffrey
Director - Resigned
Appointed: 2008-03-31
Resigned: 2017-01-24

HODGSON, Robin Granville, Lord
Director - Resigned
Appointed: 2002-09-27
Resigned: 2014-01-21

HOPKINSON, David Hugh Laing
Director - Resigned
Appointed:
Resigned: 1996-01-31

HUNT, Roger
Director - Resigned
Appointed:
Resigned: 1997-01-28

INGLETT, Paul
Director - Resigned
Appointed: 2002-03-11
Resigned: 2009-03-31

LINAKER, Lawrence Edward
Director - Resigned
Appointed: 1996-02-19
Resigned: 2002-09-27

LIPSCOMBE, Peter Woodgate
Director - Resigned
Appointed: 2000-05-05
Resigned: 2008-01-25

MILLER, James David Frederick
Director - Resigned
Appointed:
Resigned: 2001-06-05

OLIVER, Stephen John
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-06-29

ROBERTSHAW, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1997-09-28

ROWLAND, Robin
Director - Resigned
Appointed: 2010-09-01
Resigned: 2019-07-31

STUMP, Colin Raymond
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-06-22

TAYLOR, James
Director - Resigned
Appointed: 2001-09-05
Resigned: 2001-10-16

THOMPSON, David George Fossett
Director - Resigned
Appointed:
Resigned: 2013-09-01

THOMPSON, Edwin John
Director - Resigned
Appointed:
Resigned: 1994-01-19

WOMACK, Martin
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-06-29

LUPINO, Hayleigh
Director - Active
Appointed: 2021-10-03

VARNEY, Nicholas John
Director - Active
Appointed: 2022-07-01

PLATT, Justin Mark
Director - Active
Appointed: 2024-01-10

OSBORNE, Rachel Claire Elizabeth
Director - Active
Appointed: 2024-01-23

BRENNAN, Anne Marie
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2022-01-31

PORTER, Hugh Leslie
Secretary - Resigned
Appointed:
Resigned: 2005-07-31

RAYBOULD, Bethan
Secretary - Active
Appointed: 2022-02-01

CREST NICHOLSON HOLDINGS PLC
06800600
LIVE
Date Incorporated:

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2018-05-25
Resigned: 2023-12-31

COOPER, Duncan John
Director - Resigned
Appointed: 2019-06-17
Resigned: 2023-12-13

FERGUSON, Iain George Thomas
Director - Active
Appointed: 2019-09-16

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2015-04-01
Resigned: 2021-06-30

HARDY, Louise Jane
Director - Active
Appointed: 2018-01-24

MORLEY, Octavia Kate
Director - Active
Appointed: 2017-05-01

NICHOLSON, Thomas Marshall
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-05-27

TRUSCOTT, Peter Martin
Director - Active
Appointed: 2019-09-09

ALEXANDER, Pamela Elizabeth
Director - Resigned
Appointed: 2011-12-05
Resigned: 2018-03-22

ALLEN, Robert Lee
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-10-16

BERGIN, Patrick Joseph
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-03-26

CALLCUTT, Paul
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-03-31

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-09-13

DARBY, David Peter
Director - Resigned
Appointed: 2009-01-23
Resigned: 2011-01-19

EVANS, Stephen Patrick
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-09-13

GOLDMAN, Alan Irving
Director - Resigned
Appointed: 2009-03-23
Resigned: 2011-09-14

MCCAIG, Malcolm Graham
Director - Resigned
Appointed: 2009-04-06
Resigned: 2015-03-19

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-01-23

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2013-02-11
Resigned: 2017-12-31

STONE, Stephen
Director - Resigned
Appointed: 2009-01-23
Resigned: 2019-10-31

TINKER, Nigel Christopher
Director - Resigned
Appointed: 2009-01-23
Resigned: 2011-09-13

VAN DE WALLE, Philippe Leslie
Director - Resigned
Appointed: 2018-01-24
Resigned: 2020-03-24

ARNOLD, David Llewelyn
Director - Active
Appointed: 2021-09-01

FLOYDD, William James Spencer
Director - Active
Appointed: 2023-11-13

SEMPLE, Margaret Olivia, Dr
Director - Active
Appointed: 2024-01-01

MAGUIRE, Kevin
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2023-08-18

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2009-01-23

THOMAS, Penelope
Secretary - Active
Appointed: 2023-09-27

HUBAND, Harriet Rosin
Secretary - Resigned
Appointed: 2023-08-18
Resigned: 2023-09-27

BIZSPACE HOLDINGS LIMITED
09633921
LIVE
Date Incorporated:

DALE, Jane Elizabeth
Director - Active
Appointed: 2018-06-25

DENNIS, Philip Andrew
Director - Active
Appointed: 2016-06-29

EVANS, Gareth Huw
Director - Active
Appointed: 2015-12-03

KRZYSZTOF, Drozd
Director - Active
Appointed: 2015-06-11

MARCUSE, Paul William
Director - Resigned
Appointed: 2017-05-18
Resigned: 2020-05-18

MOONEY, Timothy
Director - Resigned
Appointed: 2015-06-11
Resigned: 2017-06-02

SALES, Henri Philippe Arthur
Director - Resigned
Appointed: 2019-10-15
Resigned: 2020-02-19

VIKRAM, Aditya
Director - Resigned
Appointed: 2015-06-11
Resigned: 2017-07-20

DENNIS, Philip Andrew
Secretary - Active
Appointed: 2016-06-30

PAYNE, Stephen John
Secretary - Resigned
Appointed: 2015-12-03
Resigned: 2016-06-30

LAZARD SERVICES HOLDINGS LIMITED
05026977
LIVE
Date Incorporated:

ORSZAG, Peter Richard
Director - Active
Appointed: 2019-11-25

ROUNTREE, Robert James
Director - Active
Appointed: 2007-03-20

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-12-31

COLE, Victoria Clare
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-04-02

DENNIS, William David Wesley
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-04-01

HANSFORD, James Victor
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-05-10

JONES, Nicholas Michael Houssemayne
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-12-17

KIERNAN, Peter Anthony
Director - Resigned
Appointed: 2004-06-16
Resigned: 2010-02-10

LEONARD, Christopher Patrick
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-11-10

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-09-30

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-31

ROSEN, Jeffrey Allen
Director - Resigned
Appointed: 2007-02-19
Resigned: 2019-11-21

SIMS, Carolyn
Director - Resigned
Appointed: 2004-10-04
Resigned: 2007-04-02

WARD III, Charles Gould
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-02-19

FARRER-BROWN, Robert Jamieson
Secretary - Active
Appointed: 2007-05-31

DENNIS, William David Wesley
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2006-04-01

NIGHTINGALE, Claire
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-03-15

OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-22

WATSON, Dicken Anthony George
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2007-05-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-03-22
Resigned: 2004-12-22

LAZARD & CO., LIMITED
00162175
LIVE
Date Incorporated:

FARRER-BROWN, Robert Jamieson
Director - Active
Appointed: 2007-09-07

KAPADIA, Cyrus
Director - Active
Appointed: 2019-09-09

ORSZAG, Peter Richard
Director - Active
Appointed: 2019-11-25

ROUNTREE, Robert James
Director - Active
Appointed: 2007-04-02

ADCOCK, Andrew John
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-08-01

ADDE, Svante Lennart Stensson
Director - Resigned
Appointed:
Resigned: 2000-08-01

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed:
Resigned: 2006-12-31

ALCOCK, Roger Edward
Director - Resigned
Appointed:
Resigned: 1996-10-10

ANDERSON, David John Lane Freer
Director - Resigned
Appointed:
Resigned: 2000-08-01

BALFE, John Paul
Director - Resigned
Appointed: 2000-06-07
Resigned: 2000-08-01

BAUGHAN, Michael Christopher
Director - Resigned
Appointed:
Resigned: 2002-05-01

BLAKENHAM, Michael John, Viscount
Director - Resigned
Appointed:
Resigned: 1997-05-02

BLAKESLEY, Andrew Laurence
Director - Resigned
Appointed:
Resigned: 2002-05-06

BOSE, Udayan
Director - Resigned
Appointed: 1993-04-01
Resigned: 2000-08-01

BOTTARI, Etienne David
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-05-26

BOTTENHEIM, Michael Charles
Director - Resigned
Appointed:
Resigned: 2000-10-31

BRAGGIOTTI, Gerardo
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-08-01

BROCK, Peter Edward
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-03

BUIST-WELLS, William
Director - Resigned
Appointed:
Resigned: 2000-08-01

BURRELL, Mark William
Director - Resigned
Appointed:
Resigned: 1997-05-02

CATTO, Alexander Gordon, The Honourable
Director - Resigned
Appointed:
Resigned: 1994-12-31

CLEGG, Robert Duncan
Director - Resigned
Appointed:
Resigned: 1993-12-31

COLE, Victoria Clare
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-04-02

COLLINS, John Robert
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-01-31

CONSTANT, Robert Ashley Meyricke
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-01

COSTAIN, Nigel Matthew Alfred
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-08-01

COVENEY, Anthony Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-09-29

CROSS BROWN, Tom
Director - Resigned
Appointed:
Resigned: 1997-07-31

CUMMINGS, David Scott
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-08-01

DAVID-WEILL, Michel Alexandre
Director - Resigned
Appointed:
Resigned: 2002-12-01

DAVIES, Richard James Guy
Director - Resigned
Appointed:
Resigned: 1993-06-11

DAWNAY, Edward William
Director - Resigned
Appointed:
Resigned: 1993-12-31

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed:
Resigned: 2000-08-01

DE GIORGIS, Federico Row
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-12-31

DE ROSNAY, Alexis Marc Joel Louis
Director - Resigned
Appointed: 2011-11-22
Resigned: 2012-03-21

DEAR, John Simon
Director - Resigned
Appointed:
Resigned: 2000-08-01

DENNIS, William David Wesley
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-04-01

DUREY, Howard Ernest
Director - Resigned
Appointed:
Resigned: 2002-04-30

EVANS, Laurence Adrian Waring
Director - Resigned
Appointed:
Resigned: 2002-04-14

FISHER, Christopher Charles
Director - Resigned
Appointed:
Resigned: 2000-08-01

FORNARA, Michael Carlo
Director - Resigned
Appointed: 1996-10-09
Resigned: 1999-07-20

FRANCIS, Mark Cameron
Director - Resigned
Appointed:
Resigned: 1995-01-11

FRASER, Ian James, Sir
Director - Resigned
Appointed:
Resigned: 1997-04-04

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-08-01

GIDNEY, Mark Henry
Director - Resigned
Appointed:
Resigned: 2000-08-01

GISMONDI, Paul Arthur
Director - Resigned
Appointed: 2011-04-08
Resigned: 2000-08-01

GLUCKLICH, Thomas Charles
Director - Resigned
Appointed:
Resigned: 1997-06-30

GOBBO, Mario
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-08-01

GOODWIN, Julian Timothy Beswick
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-05-12

HAAS, Jean-Claude
Director - Resigned
Appointed:
Resigned: 2000-08-01

HACK, Jonathan Nicholas Bewick
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-01

HANSFORD, James Victor
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-05-10

HEATON, Frances Anne
Director - Resigned
Appointed:
Resigned: 2000-08-01

HEDGER, Sarah Ann
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-01

HILL, Christopher Nigel Colin
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-05-12

HOCK, Peter George
Director - Resigned
Appointed:
Resigned: 2002-12-01

JAMESON, Paul Andrew
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-08-01

JOHNSTON, Alexander David
Director - Resigned
Appointed:
Resigned: 2000-08-01

JOLL, James Anthony Boyd
Director - Resigned
Appointed:
Resigned: 1996-12-31

JONES, Keith
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-07-08

JONES, Nicholas Michael Houssemayne
Director - Resigned
Appointed:
Resigned: 2004-12-17

KELLY, Paul
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-06-15

KIERNAN, Peter Anthony
Director - Resigned
Appointed: 2004-06-16
Resigned: 2010-02-10

KILGOUR, Alastair Hugh
Director - Resigned
Appointed: 2000-07-26
Resigned: 2003-01-31

KITCHEN, Jonathan Aistrope
Director - Resigned
Appointed:
Resigned: 1998-01-31

KNAPTON, Peter Robert
Director - Resigned
Appointed: 1993-05-04
Resigned: 1995-04-20

KOTLER, David George Heyden
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-08-01

LEONARD, Christopher Patrick
Director - Resigned
Appointed: 2005-07-28
Resigned: 2006-11-10

LUKES, Neil Thomas
Director - Resigned
Appointed:
Resigned: 2001-01-01

MACKAY, Neil Douglas Malcolm
Director - Resigned
Appointed:
Resigned: 2002-05-02

MAKINSON, John Crowther
Director - Resigned
Appointed: 1996-03-13
Resigned: 2000-03-03

MANNERS, Thomas Jasper, The Hon
Director - Resigned
Appointed:
Resigned: 1993-09-30

MAXWELL-ARNOT, Patricia Jeanne
Director - Resigned
Appointed:
Resigned: 1994-12-31

MCGONIGLE, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1997-08-08

MCMILLAN, Derek
Director - Resigned
Appointed:
Resigned: 2002-12-01

MCNAUGHT, Andrew Robert
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-08-01

MELLUISH, Christopher Brunton
Director - Resigned
Appointed:
Resigned: 1996-06-02

MITCHELL, Andrew John Bower, Rt Hon
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-12-01

MOORE, Karen Bernice
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-01

MORA DEL RIO, Jesus Javier
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-01-29

MOYES, Martin Gerald
Director - Resigned
Appointed: 1994-08-01
Resigned: 2002-12-01

MYERS, Gregory Ridgeway
Director - Resigned
Appointed: 2009-07-30
Resigned: 2010-08-13

NELSON, John
Director - Resigned
Appointed:
Resigned: 1998-10-23

NEWEY, Peter
Director - Resigned
Appointed:
Resigned: 1993-01-04

NORMAN, Archibald John
Director - Resigned
Appointed: 2013-07-30
Resigned: 2019-09-09

NORTHROP, Antony Patrick Clinton
Director - Resigned
Appointed:
Resigned: 1994-12-31

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-09-30

OLIVER, Steven Wiles
Director - Resigned
Appointed:
Resigned: 1998-09-01

ORR, John Carmichael
Director - Resigned
Appointed: 1993-09-01
Resigned: 2002-05-03

WORTH, Samantha
Director - Active
Appointed: 2021-05-01

FARRER-BROWN, Robert Jamieson
Secretary - Active
Appointed: 2007-05-31

DENNIS, William David Wesley
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2006-04-01

EADY, Anthony James
Secretary - Resigned
Appointed:
Resigned: 1998-03-31

NIGHTINGALE, Claire
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-03-15

WATSON, Dicken Anthony George
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2007-05-31

LAZARD & CO., HOLDINGS LIMITED
03889341
LIVE
Date Incorporated:

FARRER-BROWN, Robert Jamieson
Director - Active
Appointed: 2007-09-07

KAPADIA, Cyrus
Director - Active
Appointed: 2019-09-09

ORSZAG, Peter Richard
Director - Resigned
Appointed: 2019-11-25
Resigned: 2021-12-21

ROUNTREE, Robert James
Director - Resigned
Appointed: 2007-03-20
Resigned: 2021-12-21

SHOTT, Nicholas Roland
Director - Resigned
Appointed: 2005-03-04
Resigned: 2021-05-01

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 2000-02-10
Resigned: 2006-12-31

COLE, Victoria Clare
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-04-02

DAVID-WEILL, Michel Alexandre
Director - Resigned
Appointed: 2000-02-20
Resigned: 2002-12-01

DENNIS, William David Wesley
Director - Resigned
Appointed: 2001-12-17
Resigned: 2002-11-29

EVANS, Laurence Adrian Waring
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-04-14

GISMONDI, Paul Arthur
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-12-31

HAAS, Jean-Claude
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-12-01

HANSFORD, James Victor
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-05-10

JONES, Nicholas Michael Houssemayne
Director - Resigned
Appointed: 2000-02-10
Resigned: 2004-12-17

KIERNAN, Peter Anthony
Director - Resigned
Appointed: 2004-06-16
Resigned: 2010-02-10

LEONARD, Christopher Patrick
Director - Resigned
Appointed: 2005-07-28
Resigned: 2006-11-10

LOOMIS JR, William R
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-12-31

MITCHELL, Andrew John Bower, Rt Hon
Director - Resigned
Appointed: 2006-02-06
Resigned: 2009-06-19

MOORE, Karen Bernice
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-04-30

MYERS, Gregory Ridgeway
Director - Resigned
Appointed: 2009-07-30
Resigned: 2010-08-13

NORMAN, Archibald John
Director - Resigned
Appointed: 2013-07-30
Resigned: 2019-09-09

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2004-12-07
Resigned: 2005-09-30

ROBSON, Samantha Anne
Director - Resigned
Appointed: 2011-03-23
Resigned: 2013-02-18

ROGER, Bruno
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-12-01

ROSEN, Jeffrey Allen
Director - Resigned
Appointed: 2007-02-19
Resigned: 2019-11-21

SCOTT, John
Director - Resigned
Appointed: 2007-09-27
Resigned: 2009-12-21

SIMS, Carolyn
Director - Resigned
Appointed: 2004-10-04
Resigned: 2007-04-02

STONE, Jeremy Ron
Director - Resigned
Appointed: 2000-01-11
Resigned: 2001-12-31

VEREY, David John, Sir
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-05-23

WARD III, Charles Gould
Director - Resigned
Appointed: 2002-04-30
Resigned: 2007-02-19

WARNER, Peter David
Director - Resigned
Appointed: 2005-03-04
Resigned: 2009-03-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-11

WORTH, Samantha
Director - Active
Appointed: 2021-05-01

FARRER-BROWN, Robert Jamieson
Secretary - Active
Appointed: 2007-05-31

DENNIS, William David Wesley
Secretary - Resigned
Appointed: 2000-01-11
Resigned: 2006-04-01

NIGHTINGALE, Claire
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-03-15

WATSON, Dicken Anthony George
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2007-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-11

LAZARD & CO., SERVICES LIMITED
03903842
LIVE
Date Incorporated:

FARRER-BROWN, Robert Jamieson
Director - Active
Appointed: 2007-09-07

KAPADIA, Cyrus
Director - Active
Appointed: 2019-09-09

ORSZAG, Peter Richard
Director - Active
Appointed: 2019-11-25

ROUNTREE, Robert James
Director - Active
Appointed: 2007-03-20

SHOTT, Nicholas Roland
Director - Resigned
Appointed: 2005-03-04
Resigned: 2021-05-01

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 2001-05-16
Resigned: 2006-12-31

COLE, Victoria Clare
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-04-02

DENNIS, William David Wesley
Director - Resigned
Appointed: 2000-03-22
Resigned: 2006-04-01

DUREY, Howard Ernest
Director - Resigned
Appointed: 2000-02-18
Resigned: 2002-04-30

EVANS, Laurence Adrian Waring
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-04-14

GISMONDI, Paul Arthur
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-12-31

HANSFORD, James Victor
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-05-10

JONES, Nicholas Michael Houssemayne
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-12-17

KIERNAN, Peter Anthony
Director - Resigned
Appointed: 2004-06-16
Resigned: 2010-02-10

LEONARD, Christopher Patrick
Director - Resigned
Appointed: 2005-07-28
Resigned: 2006-11-10

MITCHELL, Andrew John Bower, Rt Hon
Director - Resigned
Appointed: 2006-02-06
Resigned: 2009-06-19

MOORE, Karen Bernice
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-04-30

MOYES, Martin Gerald
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-12-01

MYERS, Gregory Ridgeway
Director - Resigned
Appointed: 2009-07-30
Resigned: 2010-08-13

NORMAN, Archibald John
Director - Resigned
Appointed: 2013-07-30
Resigned: 2019-09-09

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2003-01-10
Resigned: 2005-09-30

ROBSON, Samantha Anne
Director - Resigned
Appointed: 2011-03-23
Resigned: 2013-02-18

ROSEN, Jeffrey Allen
Director - Resigned
Appointed: 2007-02-19
Resigned: 2019-11-21

SCOTT, John
Director - Resigned
Appointed: 2007-09-27
Resigned: 2009-12-21

SIMMONDS, Ronald Kimberley
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-12-01

SIMS, Carolyn
Director - Resigned
Appointed: 2004-10-04
Resigned: 2007-04-02

STONE, Jeremy Ron
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-12-31

VEREY, David John, Sir
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-05-23

WARD III, Charles Gould
Director - Resigned
Appointed: 2002-12-01
Resigned: 2007-02-19

WARNER, Peter David
Director - Resigned
Appointed: 2005-03-04
Resigned: 2009-03-19

WHITE, John Richard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2002-12-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-02-18

WORTH, Samantha
Director - Active
Appointed: 2021-05-01

FARRER-BROWN, Robert Jamieson
Secretary - Active
Appointed: 2007-05-31

DENNIS, William David Wesley
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2006-04-01

NIGHTINGALE, Claire
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-03-15

WATSON, Dicken Anthony George
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2007-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-01-10
Resigned: 2000-02-18

WOODHOUSE FARMS INVESTMENTS LIMITED
12084044
LIVE
Date Incorporated:

RUCKER, Angela Victoria
Director - Active
Appointed: 2019-07-03

RUCKER, William
Nationality: British
Address: B74 3NE, England

NEWBRIDGE CARE SYSTEMS LIMITED
06134186
LIVE
Date Incorporated:

LUDOWIG, Andreas
Director - Resigned
Appointed: 2017-05-24
Resigned: 2019-09-15

MICKLER, Patrick
Director - Resigned
Appointed: 2017-05-24
Resigned: 2019-09-01

HUGHES, Peter Thomas
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-03-04

JONES, Glen Heath
Director - Resigned
Appointed: 2007-03-02
Resigned: 2013-12-27

LACEY, John Hubert, Prof
Director - Resigned
Appointed: 2007-07-23
Resigned: 2017-05-24

NEWLAND, Richard David Philip, Dr
Director - Resigned
Appointed: 2007-07-23
Resigned: 2017-05-24

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-03-02
Resigned: 2007-03-02

DAVEY, Andrew Gordon
Director - Active
Appointed: 2020-01-01

IVANCIC, Mate, Dr
Director - Resigned
Appointed: 2019-09-15
Resigned: 2020-03-15

PALEY, Michele Anne
Director - Resigned
Appointed: 2019-09-01
Resigned: 2020-07-01

NEL, Jennifer Catherine
Director - Active
Appointed: 2020-12-22

JONES, Glen Heath
Secretary - Resigned
Appointed: 2007-07-23
Resigned: 2013-12-27

TIDBALL, Alastair Paul Jonathon
Secretary - Resigned
Appointed: 2007-03-02
Resigned: 2007-07-23

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-02
Resigned: 2007-03-02

FINDLAY, Sarah
Secretary - Active
Appointed: 2023-08-01

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