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MCKERRELL, Alasdair Alan Dewar
Nationality: British
Address: Hertfordshire, CM22 7EE

CAZENOVE CAPITAL MANAGEMENT LIMITED
03017060
LIVE
Date Incorporated:

CRUMP, Gregory Lee
Director - Active
Appointed: 2016-01-01

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2019-09-11

BARNETT, Ulric David
Director - Resigned
Appointed: 1995-06-15
Resigned: 2001-04-23

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-10-18

BROWN, Peter John
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

CAZALET, Charles Julian
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-04-23

CAZENOVE, Bernard Michael De Lerisson
Director - Resigned
Appointed: 1995-06-15
Resigned: 2002-01-16

CHANDLER, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-15

DALBY, Patrick Claude John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-30

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-15

HARRISON, Peter
Director - Resigned
Appointed: 2013-07-16
Resigned: 2016-01-01

HAYES, Jeffrey Christopher
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-01-16

HENDERSON, Henry Merton
Director - Resigned
Appointed: 1995-06-15
Resigned: 2001-04-23

JEFFREY, Richard Stephen
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-01-01

LAMBERT, Nicholas Thomas
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-01-16

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2013-07-10
Resigned: 2016-01-01

NEILSON, Michael Burns
Director - Resigned
Appointed: 2003-09-08
Resigned: 2008-04-16

NICHOLL, Colin James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-13

PICKERING, Robert Mark
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

REEVE, Robert Arthur
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-04-07

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2001-11-01
Resigned: 2016-01-01

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-04-07

ROWE, Nigel
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-04-30

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-04-30

SPILLER, Robert Peter Alleyne
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-04-30

STEEL, Timothy Michael
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-12-30

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-12-30
Resigned: 2016-01-01

WHYTE, Matthew John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-09-04

FITZGERALD, Helen Louise
Director - Active
Appointed: 2016-01-01

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-20

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-29

EARL, Jane
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2005-02-28

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2014-02-27

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

READ, Carl John
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2002-02-04

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-02-27
Resigned: 2016-12-20

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-06-15

CAZENOVE MONEY BROKERS
02046848
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-10

LYALL, Ian Robert
Director - Expired
Appointed: 2010-06-28

MAXWELL, Yeng Yeng
Director - Expired
Appointed: 2010-06-28

BARNETT, Ulric David
Director - Resigned
Appointed:
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed:
Resigned: 2008-05-16

FORBES, Anthony David Arnold William
Director - Resigned
Appointed:
Resigned: 1994-04-30

MCCANN, Neil Stephen
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-06-30

MITFORD-SLADE, Patrick Buxton
Director - Resigned
Appointed:
Resigned: 1996-04-30

POSTLETHWAITE, Allen John
Director - Resigned
Appointed:
Resigned: 1995-12-30

POWER, Michael Richard Parkes
Director - Resigned
Appointed:
Resigned: 2010-06-30

READ, Carl John
Director - Resigned
Appointed:
Resigned: 1997-04-22

J P MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2010-06-30

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2005-03-23

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-10-20

PRYOR, Sophia Elizabeth Sarah
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2010-06-30

READ, Carl John
Secretary - Resigned
Appointed:
Resigned: 1997-04-22

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 2002-05-31

J.P. MORGAN CAZENOVE LIMITED
04153386
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-10

ALLEN, Mark Steven
Director - Expired
Appointed: 2017-08-01

CHATTERS, James Anthony Paul
Director - Expired
Appointed: 2017-08-01

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 2010-01-04
Resigned: 2010-07-31

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-09-12

BROWN, James Thomas
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-12-31

BYERS, Edmund Witold
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-04

CARRUTHERS, Alan Thomas
Director - Resigned
Appointed: 2003-10-06
Resigned: 2005-02-04

COLENUTT, John Edward Balfour
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-04

FELL, David Hamilton
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-04

HOBSON, John Richard
Director - Resigned
Appointed: 2015-01-23
Resigned: 2018-10-02

HOLLINGWORTH, Laurence David Edgar
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-04

KHERAJ, Naguib
Director - Resigned
Appointed: 2008-10-02
Resigned: 2010-03-31

KNOX, David Paul
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-02-04

KORABLINA, Elena
Director - Resigned
Appointed: 2012-08-06
Resigned: 2015-01-14

MAYHEW, David Lionel
Director - Resigned
Appointed: 2001-03-27
Resigned: 2010-06-30

MEADOWS, Graham John
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-04-27

MELLING, Matthew Paul
Director - Resigned
Appointed: 2014-10-14
Resigned: 2015-01-23

NEVILLE, Matthew David
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-04

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2001-03-27
Resigned: 2005-02-04

PICKERING, Robert Mark
Director - Resigned
Appointed: 2001-02-02
Resigned: 2008-03-12

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2001-02-02
Resigned: 2010-06-30

ROWE, Nigel
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-04-30

STOTT, Jakob Thomsen
Director - Resigned
Appointed: 2010-01-04
Resigned: 2010-07-31

TURMAINE, David
Director - Resigned
Appointed: 2011-01-12
Resigned: 2013-04-08

VEREY, David John, Sir
Director - Resigned
Appointed: 2001-12-03
Resigned: 2002-08-06

WHITE, Stephen Michael
Director - Resigned
Appointed: 2013-04-24
Resigned: 2017-08-01

WILES, Nicholas Winston Braid
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-04

WISE, Timothy Peter
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-04

WONFOR, Martin Robert Francis
Director - Resigned
Appointed: 2002-06-20
Resigned: 2003-10-03

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2010-01-04

EARL, Jane
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2009-01-30

MADLE, Geoffrey
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2010-04-01

POWER, Michael Richard Parkes
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2001-10-08

PRYOR, Sophia Elizabeth Sarah
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-04

ESPRIT CAPITAL I (GP) LIMITED
03950708
LIVE
Date Incorporated:

CHAPMAN, Stuart Malcolm
Director - Active
Appointed: 2006-06-30

WILKINSON, Benjamin David
Director - Active
Appointed: 2018-05-21

BARNETT, Ulric David
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-04-23

BENSEN, Todhunter Weir
Director - Resigned
Appointed: 2000-07-20
Resigned: 2006-06-30

COOK, Simon Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2020-07-01

DUNCAN, Alan George
Director - Resigned
Appointed: 2006-06-30
Resigned: 2013-06-19

HOOK, Robert Charles, Doctor
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-24

NEILSON, Michael Burns
Director - Resigned
Appointed: 2005-12-30
Resigned: 2006-06-30

PICKERING, Robert Mark
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

PRICE, Kirsty Emma
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

REDMAN, Graham
Director - Resigned
Appointed: 2010-09-20
Resigned: 2018-06-05

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2005-12-30
Resigned: 2006-06-30

ROWE, Nigel
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-04-30

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2006-06-30

WALLACE, Melvin John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-07-20

WARBURTON, Edward Piers
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-29

PHELAN, Daragh Noel
Secretary - Resigned
Appointed: 2018-05-21
Resigned: 2021-05-19

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2006-06-30

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-03-23

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

PRICE, Kirsty Emma
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

REDMAN, Graham
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2018-05-21

REGGIANI, Ernesto Giorgio
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2006-11-30

WALLACE, Melvin John
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2002-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-29

GREENWOOD NOMINEES LIMITED
01996056
LIVE
Date Incorporated:

LEHANE, David Anthony
Director - Active
Appointed: 2017-09-01

LIDBURY, Mark
Director - Active
Appointed: 2014-12-01

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2004-03-08
Resigned: 2008-05-16

BRAZIER, David Richard, Esq.
Director - Resigned
Appointed:
Resigned: 2000-04-30

BROWN, Peter John
Director - Resigned
Appointed:
Resigned: 2000-09-18

BUCKLEY, Charles David
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-23

CAZENOVE, Bernard Michael De Lerisson
Director - Resigned
Appointed:
Resigned: 2004-03-07

COTTRELL, Edward Alexander Campbell
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-03-07

DALBY, Patrick Claude John
Director - Resigned
Appointed:
Resigned: 2004-03-07

DE CRUCE GRUBB, Richard
Director - Resigned
Appointed:
Resigned: 1994-04-30

EARL, Jane
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-01-30

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed:
Resigned: 1996-04-30

FOX, William Philip
Director - Resigned
Appointed: 2000-05-09
Resigned: 2004-03-07

GOLD, Nicholas Anthony
Director - Resigned
Appointed:
Resigned: 1996-04-30

HARBORD-HAMOND, John Edward Richard, The Honourable
Director - Resigned
Appointed:
Resigned: 2004-03-07

HENDERSON, Henry Merton
Director - Resigned
Appointed:
Resigned: 2000-09-18

HOBSON, John Richard
Director - Resigned
Appointed: 2014-06-25
Resigned: 2019-03-29

HOLLINGWORTH, Laurence David Edgar
Director - Resigned
Appointed:
Resigned: 1994-04-30

KHAWAJA, Fuad
Director - Resigned
Appointed: 2010-10-19
Resigned: 2014-12-02

KINDERSLEY, Christian Philip
Director - Resigned
Appointed:
Resigned: 1994-04-30

LAMBERT, Nicholas Thomas
Director - Resigned
Appointed: 2000-05-09
Resigned: 2004-03-07

LYALL, Ian Robert
Director - Resigned
Appointed: 2010-06-10
Resigned: 2014-06-25

MATTHEWS, Paul Charles
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-10-20

MORANT, Stephen Peter
Director - Resigned
Appointed:
Resigned: 1994-04-30

NEILSON, Michael Burns
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-01-10

NICHOLL, Colin James
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-09-18

PASCOE, Bryan Edward Albert
Director - Resigned
Appointed:
Resigned: 1996-04-30

PONSONBY, Luke Arthur
Director - Resigned
Appointed: 1993-05-04
Resigned: 2004-03-07

POWER, Michael Richard Parkes
Director - Resigned
Appointed:
Resigned: 2010-06-30

RYLANDS, Peter Dorsman
Director - Resigned
Appointed:
Resigned: 1993-12-31

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 1996-05-01
Resigned: 2003-04-30

SPILLER, Robert Peter Alleyne
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-09-18

STEEL, Timothy Michael
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-09-18

TURMAINE, David
Director - Resigned
Appointed: 2010-06-10
Resigned: 2013-04-08

WEST, Anne Edmond
Director - Resigned
Appointed: 1994-05-03
Resigned: 2004-03-07

WHITLEY, Edward Thomas
Director - Resigned
Appointed: 2000-09-18
Resigned: 1994-04-30

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-06-30

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2005-03-23

COX, Paul Douglas Sharman
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-07

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-07-21

MATTHEWS, Paul Charles
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2004-03-07

MUNT, John Louis
Secretary - Resigned
Appointed: 1996-12-10
Resigned: 2004-03-07

NORMAN, Kevin Michael
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-07

PRYOR, Sophia Elizabeth Sarah
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2010-06-30

SMITH, Peter Stephen
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 1999-06-25

TIPPER, John Francis
Secretary - Resigned
Appointed:
Resigned: 1996-12-10

WALLACE, Melvin John
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2002-05-31

WILLMOTT, Michael Dennis
Secretary - Resigned
Appointed:
Resigned: 1997-04-30

WARDROBE NOMINEES LIMITED
03368617
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-16

KHAWAJA, Fuad
Director - Expired
Appointed: 2010-10-19

LYALL, Ian Robert
Director - Expired
Appointed: 2010-06-10

BARNETT, Ulric David
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2001-04-23
Resigned: 2008-05-16

BRAINE, Roderick Donald
Director - Resigned
Appointed: 1997-05-21
Resigned: 2000-09-18

BROWN, Peter John
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-23

BUCKLEY, Charles David
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-23

EARL, Jane
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-01-30

MATTHEWS, Paul Charles
Director - Resigned
Appointed: 2001-04-23
Resigned: 2004-03-07

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2000-09-18
Resigned: 2010-06-30

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-21

SMITH, Christopher
Director - Resigned
Appointed: 2000-09-18
Resigned: 2004-03-07

WALLACE, Melvin John
Director - Resigned
Appointed: 1997-05-21
Resigned: 2000-09-18

WHITLEY, Edward Thomas
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-23

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-21

J P MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2010-06-30

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2004-03-08
Resigned: 2005-03-23

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2004-03-08

MATTHEWS, Paul Charles
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2003-05-14

MUNT, John Louis
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2004-03-07

PRYOR, Sophia Elizabeth Sarah
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2010-06-30

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2002-05-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1997-06-20

PEAK NOMINEES LIMITED
00600470
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-25

KHAWAJA, Fuad
Director - Expired
Appointed: 2010-10-19

LYALL, Ian Robert
Director - Expired
Appointed: 2010-06-10

BARNETT, Ulric David
Director - Resigned
Appointed:
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2001-04-23
Resigned: 2008-05-16

BROWN, Peter John
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-23

BUCKLEY, Charles David
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-23

EARL, Jane
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-01-30

KEMP-WELCH, John, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-07

MATTHEWS, Paul Charles
Director - Resigned
Appointed: 2001-04-23
Resigned: 2004-03-07

POWER, Michael Richard Parkes
Director - Resigned
Appointed:
Resigned: 2010-06-30

SMITH, Christopher
Director - Resigned
Appointed: 2000-09-18
Resigned: 2004-03-07

WHITLEY, Edward Thomas
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-23

J P MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2010-06-30

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2004-03-08
Resigned: 2005-03-23

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2004-03-08

MATTHEWS, Paul Charles
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2004-03-07

MUNT, John Louis
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2004-03-07

PRYOR, Sophia Elizabeth Sarah
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2010-06-30

READ, Carl John
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 2002-05-31

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
02134680
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-13

CRUMP, Gregory Lee
Director - Expired
Appointed: 2016-01-26

FITZGERALD, Helen
Director - Expired
Appointed: 2016-01-26

WHYTE, Matthew John
Director - Expired
Appointed: 2016-01-26

BAIRD, Christopher Robert
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-04-23

BARNETT, Ulric David
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-04-23

BARRAN, Nicholas Eric Hugh
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-06-07

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-11-01

BOND, Nigel Trevor
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-02-13

BRAZIER, David Richard, Esq.
Director - Resigned
Appointed:
Resigned: 1996-01-02

BURROUGH, Bryan Robert Hardy
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-02-25

COBB, Jonathan Paul Lindsay
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-10-10

COTTRELL, Edward Alexander Campbell
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-23

DALBY, Patrick Claude John
Director - Resigned
Appointed:
Resigned: 1996-01-02

FRAYSSE, Jean-Marc Stuart
Director - Resigned
Appointed:
Resigned: 2001-04-23

GETLEY, Christopher Dewar
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-23

GONNARD, Michel Fransois
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-04-23

HAMPDEN-ACTON, Toby Henry John De Carteret
Director - Resigned
Appointed: 2002-02-11
Resigned: 2004-06-30

HARBORD-HAMOND, John Edward Richard, The Honourable
Director - Resigned
Appointed: 1996-01-02
Resigned: 1999-07-02

HARRISON, Peter
Director - Resigned
Appointed: 2013-07-16
Resigned: 2016-01-26

HELMSTETTER, Charles Edward
Director - Resigned
Appointed: 2013-10-02
Resigned: 2015-03-02

HENDERSON, Henry Merton
Director - Resigned
Appointed:
Resigned: 2000-11-01

JEFFREY, Richard Stephen
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-07-02

KEMP-WELCH, John, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-30

LINES, Nicholas William
Director - Resigned
Appointed: 1996-01-02
Resigned: 1999-02-03

LOVEDAY, Mark Antony
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-01-02

MADLE, Geoffrey
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-09-04

MINTER KEMP, Robin John
Director - Resigned
Appointed: 2002-01-24
Resigned: 2013-07-02

NEILSON, Michael Burns
Director - Resigned
Appointed: 2003-10-07
Resigned: 2008-04-16

NICHOLL, Colin James
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-07-13

PASCOE, Bryan Edward Albert
Director - Resigned
Appointed:
Resigned: 1996-01-02

PEARSON, Nicholas
Director - Resigned
Appointed:
Resigned: 1995-12-19

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2002-09-03
Resigned: 1997-06-02

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2002-01-24
Resigned: 2016-01-26

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 1997-06-02
Resigned: 2003-04-30

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2016-01-26

SOMERVILLE, Simon Christopher Neale
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-04-23

SPILLER, Robert Peter Alleyne
Director - Resigned
Appointed:
Resigned: 1995-12-19

STEEL, Timothy Michael
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-01-24

STOAKLEY, Robin Edward
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-01-26

TELLWRIGHT, Henry Glazebrook
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-11-01

TROIANO, John Alexander
Director - Resigned
Appointed: 2013-09-04
Resigned: 2016-01-26

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-12-30
Resigned: 2013-07-02

VENN, Graham James
Director - Resigned
Appointed: 1996-01-02
Resigned: 2003-06-02

WALLACE, Philip Christopher
Director - Resigned
Appointed: 2013-07-15
Resigned: 2016-01-26

WEST, Anne Edmond
Director - Resigned
Appointed:
Resigned: 2001-04-23

WHITAKER, Jason
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-23

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2014-02-27

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-29

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2014-02-27

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

READ, Carl John
Secretary - Resigned
Appointed:
Resigned: 1997-04-22

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 2002-05-31

ESPRIT CAPITAL I (CIP) LIMITED
03950700
LIVE
Date Incorporated:

CHAPMAN, Stuart Malcolm
Director - Active
Appointed: 2006-06-30

WILKINSON, Benjamin David, Mr
Director - Active
Appointed: 2018-05-21

BARNETT, Ulric David
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

COOK, Simon Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2020-07-01

DUNCAN, Alan George
Director - Resigned
Appointed: 2006-06-30
Resigned: 2013-06-19

HOOK, Robert Charles, Doctor
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-24

NEILSON, Michael Burns
Director - Resigned
Appointed: 2005-12-30
Resigned: 2006-06-30

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2000-07-20
Resigned: 2005-12-30

PRICE, Kirsty Emma
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

REDMAN, Graham
Director - Resigned
Appointed: 2012-09-03
Resigned: 2018-06-05

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2005-12-30
Resigned: 2006-06-30

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-02-16
Resigned: 2006-03-02

WALLACE, Melvin John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-07-20

WARBURTON, Edward Piers
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-29

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2006-06-30

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-03-23

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

PHELAN, Daragh Noel
Secretary - Resigned
Appointed: 2018-05-21
Resigned: 2021-05-19

PRICE, Kirsty Emma
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

REDMAN, Graham
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2018-05-21

REGGIANI, Ernesto Giorgio
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2006-11-30

WALLACE, Melvin John
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2002-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-29

CAZENOVE NEW EUROPE (PPI) LIMITED
03964956
LIVE
Date Incorporated:

FITZGERALD, Helen Louise
Director - Active
Appointed: 2019-09-11

FOX, William Philip
Director - Active
Appointed: 2005-12-30

KEMPSHALL-DUNNE, Hayley
Director - Active
Appointed: 2019-09-11

BARNETT, Ulric David
Director - Resigned
Appointed: 2000-07-25
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

NEILSON, Michael Burns
Director - Resigned
Appointed: 2005-12-30
Resigned: 2008-04-16

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2000-04-27
Resigned: 2005-12-30

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2005-12-30
Resigned: 2018-12-31

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2019-09-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-27

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-19

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-12-09

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-03-23

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2014-06-09

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-12-09
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2002-05-31

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-06-09
Resigned: 2016-12-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-27

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