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alfio tagliabue

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TAGLIABUE, Alfio
Nationality: Italian
Address: Kent, TN13 1AN

ATOMOS INVESTMENTS LIMITED
02041819
LIVE
Date Incorporated:

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2016-12-28
Resigned: 2019-10-07

MASON, David John
Director - Resigned
Appointed: 2018-07-10
Resigned: 2022-05-06

POLIN, Jonathan Charles
Director - Active
Appointed: 2015-12-15

ROOTHMAN, Carl Christiaan
Director - Resigned
Appointed: 2019-03-11
Resigned: 2022-05-06

WHITE, John David
Director - Resigned
Appointed: 2016-12-21
Resigned: 2021-07-27

ALING, Barry Alan
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-02-28

AMOR, John Leonard
Director - Resigned
Appointed: 2013-05-13
Resigned: 2016-09-30

ATKINSON, Richard Louis William
Director - Resigned
Appointed: 2003-11-27
Resigned: 2008-12-31

BARWELL, Alison Louise
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-05-09

BEANEY, Alan Frederick
Director - Resigned
Appointed: 2001-06-04
Resigned: 2009-03-02

BENTON, William John Fox
Director - Resigned
Appointed:
Resigned: 1996-06-19

BRAND, Charles William Dawson
Director - Resigned
Appointed: 2007-06-08
Resigned: 2017-03-31

BRUWER, Francois
Director - Resigned
Appointed: 2013-02-12
Resigned: 2016-05-09

BURRAGE, Kenneth Guy
Director - Resigned
Appointed: 2001-06-04
Resigned: 2007-03-30

CHAMPION, Richard James
Director - Resigned
Appointed: 2012-10-11
Resigned: 2015-02-02

CHRISTIE, David Millington
Director - Resigned
Appointed: 1998-07-23
Resigned: 2003-12-10

DIX, Sarah Elizabeth
Director - Resigned
Appointed: 2002-12-18
Resigned: 2012-10-01

ELY-JOHNSTON, Bruce Alan Ray
Director - Resigned
Appointed: 2012-11-14
Resigned: 2014-03-20

FINNIGAN, Peter
Director - Resigned
Appointed: 2007-06-08
Resigned: 2011-04-13

FORMAN, Roy
Director - Resigned
Appointed:
Resigned: 1994-06-30

GAGER, Duncan James
Director - Resigned
Appointed: 2007-06-08
Resigned: 2016-05-09

GEARD, Stuart James
Director - Resigned
Appointed: 2008-08-04
Resigned: 2012-10-01

GILBERT, Anne Helen King
Director - Resigned
Appointed:
Resigned: 2009-03-31

GOSSAGE, Peter Winwood
Director - Resigned
Appointed:
Resigned: 1998-05-01

GROOM, Matthew John Alan
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-10-01

HAINES, Stephen Paul
Director - Resigned
Appointed: 2016-05-10
Resigned: 2016-05-10

HAINES, Stephen Paul
Director - Resigned
Appointed: 2016-05-10
Resigned: 2017-03-31

HAINES, Stephen Paul
Director - Resigned
Appointed: 2016-05-09
Resigned: 2016-05-09

HILLS, Paula Frances
Director - Resigned
Appointed:
Resigned: 2008-10-31

JEWITT, Adrian
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-10-01

JONES, Stephen Ransford
Director - Resigned
Appointed: 2010-05-14
Resigned: 2012-10-31

KRIEL, Daniel Eduard
Director - Resigned
Appointed: 2012-06-19
Resigned: 2018-05-31

LEACH, Kathryn Ann
Director - Resigned
Appointed: 1996-06-19
Resigned: 2004-11-30

LEVER, Peter Garth
Director - Resigned
Appointed: 2012-10-11
Resigned: 2014-06-30

MASSEY, Craig Alan
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-12-15

MERRIAM, Andrew William Kennedy
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-10-01

MOORCROFT, Sarah Louise
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-10-01

NEVILE, Christopher William Kenneth
Director - Resigned
Appointed: 2003-10-01
Resigned: 2012-10-01

OWEN, Peter Edward
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-07-10

ROBB, George Alan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-10-01

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2008-11-03
Resigned: 2013-05-13

SMITH, Brent
Director - Resigned
Appointed: 2013-05-13
Resigned: 2017-04-28

SMITH, Robert Graham
Director - Resigned
Appointed: 2001-06-04
Resigned: 2003-07-18

TITCOMB, Hugh Harrison
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-12-31

TOLKIEN, Christopher Edward
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-10-01

TORRANCE, David Winton Watt
Director - Resigned
Appointed:
Resigned: 1998-07-10

VAN DER MERWE, Alwyn
Director - Resigned
Appointed: 2015-02-02
Resigned: 2015-02-02

VAN DER WALT, Lukas
Director - Resigned
Appointed: 2008-08-04
Resigned: 2013-05-13

FRASER, Nicola Jane
Director - Active
Appointed: 2020-11-06

FRASER, Nicola Jane
Director - Resigned
Appointed: 2020-05-05
Resigned: 2020-06-11

PAREKH, Niral
Director - Active
Appointed: 2022-12-13

GIBSON, Jeremy Paul
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-10-07

GAGER, Duncan James
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2016-05-09

HAINES, Stephen Paul
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-31

HILLS, Paula Frances
Secretary - Resigned
Appointed:
Resigned: 2001-06-04

LORAM, Rehana
Secretary - Resigned
Appointed: 2016-05-09
Resigned: 2016-07-01

SAVILL, Gary John
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2008-04-15

TOLKIEN, Christopher Edward
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2007-06-08

ACOMB TRUSTEES LIMITED
04092250
LIVE
Date Incorporated:

BASSI, Kulvinder Kaur
Director - Active
Appointed: 2017-01-01

FASORANTI, Susan
Director - Active
Appointed: 2017-01-01

GARDINER, Kimberly-Jane
Director - Active
Appointed: 2017-01-01

GOUGH, Thomas Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-01-02

HARRISON, Lianne Emma
Director - Active
Appointed: 2017-01-01

JOSHI, Sarah Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

KEATLEY, Louise Julie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

LOVETT, Clare Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

NEWMAN, Warren Leigh
Director - Active
Appointed: 2014-08-09

PATEMAN, Andrew John
Director - Active
Appointed: 2014-08-09

SANDERSON, Patrick John
Director - Active
Appointed: 2015-02-26

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2014-08-09
Resigned: 2021-07-29

TREADWELL, Fiona Marion
Director - Resigned
Appointed: 2014-08-09
Resigned: 2022-01-04

BRADSHAW, Phillip Gordon
Director - Resigned
Appointed: 2003-10-24
Resigned: 2008-09-16

BUNDOCK, Sallyann
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-07

CHAPMAN, Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-04-09

COLEMAN, Lynn Rose
Director - Resigned
Appointed: 2009-12-23
Resigned: 2009-12-23

COWAN, Alan
Director - Resigned
Appointed: 2014-08-09
Resigned: 2019-06-14

DUFTON, Jeremy Jon
Director - Resigned
Appointed: 2004-08-23
Resigned: 2008-09-16

FLOWER, Gordon Mark
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-08-09

HARVEY, Michael Eric
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-04-02

HAYRE, Kam Kaur
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-08-30

HERON, Hugh
Director - Resigned
Appointed: 2003-10-24
Resigned: 2006-12-22

HOGG, Andrew
Director - Resigned
Appointed: 2003-10-24
Resigned: 2008-03-28

HURSTHOUSE, Paul Graham
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-08-09

JONES, Peter Francis
Director - Resigned
Appointed: 2003-10-24
Resigned: 2010-05-25

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-10-18
Resigned: 2000-10-18

NICHOLS, Sarah Elizabeth
Director - Resigned
Appointed: 2010-05-25
Resigned: 2012-10-31

PAUER, Robert George
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-10-23

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-08-09

RHONE, Gia Natalie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-08-30

SAWYER, Gareth Matthew
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-09-16

SHAW, Simon Andrew
Director - Resigned
Appointed: 2012-11-22
Resigned: 2014-06-04

SINCLAIR, Richard Harris
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-07-31

SINGH, Jaspal
Director - Resigned
Appointed: 2014-08-09
Resigned: 2015-02-26

SMITH, Mark Antony
Director - Resigned
Appointed: 2014-07-09
Resigned: 2018-11-22

BIRD, Kelly-Jo
Director - Active
Appointed: 2017-01-01

CHAMBERS, Allison Carole
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

GALWAY, Michael Gerard
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

POTTER, Louise Ashley
Director - Active
Appointed: 2021-07-29

RIXON, Jeremy James
Director - Active
Appointed: 2021-07-29

SEBASTIANELLI, Julie Patricia
Director - Active
Appointed: 2021-07-29

STETTNER, Karen Louise
Director - Active
Appointed: 2021-07-29

FISH, Charlotte
Director - Active
Appointed: 2023-02-13

KILNER, Claire
Director - Active
Appointed: 2023-02-13

MASON, Simon
Director - Active
Appointed: 2023-02-13

NORTH, Katrina Marie
Director - Active
Appointed: 2021-07-29

PENNICK, Elizabeth
Director - Active
Appointed: 2023-02-13

TURLINGTON, Charlotte
Director - Active
Appointed: 2023-02-13

WATTS, Vicky
Director - Active
Appointed: 2023-02-13

BELLAMY, Martin William
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2014-08-09

HARVEY, Michael Eric
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2002-04-02

JOHNSTON, Carol Ann
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2008-09-16

JONES, Peter Francis
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2003-10-23

NICHOLS, Sarah
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2012-10-31

PEACOCK, Natasha Valerie
Secretary - Resigned
Appointed: 2008-09-16
Resigned: 2010-11-21

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2000-10-18

NUCLEUS FINANCIAL LIMITED
05522098
LIVE
Date Incorporated:

DUNLEY-OWEN, Tracy
Director - Active
Appointed: 2018-07-19

FERGUSON, David Ritchie
Director - Active
Appointed: 2005-10-28

GEARD, Stuart James
Director - Active
Appointed: 2009-03-05

HASSALL, Margaret Grace
Director - Active
Appointed: 2018-07-19

LEVIN, John Anthony
Director - Active
Appointed: 2017-04-11

POLIN, Jonathan Charles
Director - Active
Appointed: 2016-07-07

SAMUELS, James Anthony Angus
Director - Active
Appointed: 2006-07-03

BLOCH, Andrew Charles Danby
Director - Resigned
Appointed: 2010-07-27
Resigned: 2016-05-31

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2006-07-03
Resigned: 2017-01-12

CHRISTODOULOU, Nicholas Theodoro
Director - Resigned
Appointed: 2006-07-03
Resigned: 2008-06-19

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2013-02-06
Resigned: 2020-02-25

HOWITT, Neil Julian Albric
Director - Resigned
Appointed: 2005-10-28
Resigned: 2006-07-03

MARTIN, Philip Torbet
Director - Resigned
Appointed: 2006-02-03
Resigned: 2009-06-03

MATHIESON, Aileen Janette
Director - Resigned
Appointed: 2010-04-09
Resigned: 2014-08-06

MOORE, John Clark
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-01-20

OWEN, Robert Richardson
Director - Resigned
Appointed: 2006-07-03
Resigned: 2009-12-31

SEDDON, Michael David
Director - Resigned
Appointed: 2014-04-16
Resigned: 2018-07-19

TUCKER, Stephen James
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-07-19

VAN DER WALT, Lukas
Director - Resigned
Appointed: 2008-06-19
Resigned: 2016-01-20

WILSON, Nigel Bruce
Director - Resigned
Appointed: 2011-06-20
Resigned: 2014-06-30

VINDEX LIMITED
Director - Resigned
Appointed: 2005-07-29
Resigned: 2005-10-28

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2005-07-29
Resigned: 2005-10-28

MEGAW, Nicola
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2020-07-01

MATHIESON, Aileen Jeanette
Secretary - Resigned
Appointed: 2012-08-10
Resigned: 2013-07-08

MATHIESON, Aileen Janette
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-05-01

MCNEIL, John
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2012-08-10

PROWSE, Leanne
Secretary - Resigned
Appointed: 2010-08-25
Resigned: 2011-05-31

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-11-17

BRUCE, Michelle
Secretary - Active
Appointed: 2020-07-01

NUCLEUS FINANCIAL SERVICES LIMITED
05629686
LIVE
Date Incorporated:

DUNLEY-OWEN, Tracy
Director - Resigned
Appointed: 2018-07-19
Resigned: 2021-08-06

FERGUSON, David Ritchie
Director - Resigned
Appointed: 2006-05-25
Resigned: 2021-09-06

GEARD, Stuart James
Director - Active
Appointed: 2009-07-07

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2018-07-19
Resigned: 2021-08-06

LEVIN, John Anthony
Director - Resigned
Appointed: 2017-04-11
Resigned: 2021-08-06

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2016-07-07
Resigned: 2021-08-06

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2006-09-12
Resigned: 2021-08-06

BLOCH, Andrew Charles Danby
Director - Resigned
Appointed: 2010-07-27
Resigned: 2016-05-31

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2006-09-12
Resigned: 2017-01-12

CHRISTODOULOU, Nicholas Theodoro
Director - Resigned
Appointed: 2006-09-12
Resigned: 2008-06-19

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2013-02-06
Resigned: 2020-02-25

HOWITT, Neil Julian Albric
Director - Resigned
Appointed: 2006-05-25
Resigned: 2006-06-05

MARTIN, Philip Torbet
Director - Resigned
Appointed: 2006-06-05
Resigned: 2009-06-03

MATHIESON, Aileen Janette
Director - Resigned
Appointed: 2010-04-06
Resigned: 2014-08-06

MOORE, John Clark
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-01-20

OWEN, Robert Richardson
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-12-31

SEDDON, Michael David
Director - Resigned
Appointed: 2014-04-16
Resigned: 2018-07-19

TUCKER, Stephen James
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-07-19

VAN DER WALT, Lukas
Director - Resigned
Appointed: 2008-10-03
Resigned: 2016-01-20

WILSON, Nigel Bruce
Director - Resigned
Appointed: 2011-06-20
Resigned: 2014-06-30

VINDEX LIMITED
Director - Resigned
Appointed: 2005-11-21
Resigned: 2006-05-29

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2005-11-21
Resigned: 2006-05-29

DEARSLEY, Arthur Mark
Director - Active
Appointed: 2021-08-06

PAIGE, David Victor
Director - Active
Appointed: 2021-08-23

PRIESTLEY, William De Bretton
Director - Active
Appointed: 2021-09-24

PURVES, Kathryn Elizabeth
Director - Active
Appointed: 2021-08-23

ROWNEY, Richard Alexander
Director - Active
Appointed: 2021-08-06

WILSON, Owen Henry
Director - Active
Appointed: 2021-08-06

MEGAW, Nicola
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2020-07-01

MATHIESON, Aileen Janette
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-05-01

MCNEIL, John
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2012-08-10

PROWSE, Leanne
Secretary - Resigned
Appointed: 2010-08-25
Resigned: 2011-05-31

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2006-11-17

BRUCE, Michelle
Secretary - Active
Appointed: 2020-07-01

NFS (NOMINEES) LIMITED
07621355
LIVE
Date Incorporated:

DUNLEY-OWEN, Tracy
Director - Resigned
Appointed: 2018-07-19
Resigned: 2021-08-06

FERGUSON, David Ritchie
Director - Resigned
Appointed: 2011-05-04
Resigned: 2021-09-06

GEARD, Stuart James
Director - Resigned
Appointed: 2011-06-23
Resigned: 2022-09-12

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2018-07-19
Resigned: 2021-08-06

LEVIN, John Anthony
Director - Resigned
Appointed: 2017-04-11
Resigned: 2021-08-06

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2016-07-07
Resigned: 2021-08-06

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2011-06-23
Resigned: 2021-08-06

BLOCH, Andrew Charles Danby
Director - Resigned
Appointed: 2011-06-23
Resigned: 2016-05-31

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-01-12

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2013-02-06
Resigned: 2020-02-25

MATHIESON, Aileen Janette
Director - Resigned
Appointed: 2011-05-04
Resigned: 2014-08-06

MOORE, John Clark
Director - Resigned
Appointed: 2011-06-23
Resigned: 2013-01-20

SEDDON, Michael David
Director - Resigned
Appointed: 2014-04-16
Resigned: 2018-07-19

TUCKER, Stephen James
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-07-19

VAN DER WALT, Lukas
Director - Resigned
Appointed: 2011-06-23
Resigned: 2016-01-20

WILSON, Nigel Bruce
Director - Resigned
Appointed: 2011-06-23
Resigned: 2014-06-30

ROWNEY, Richard Alexander
Director - Active
Appointed: 2021-09-14

REGAN, Michael Robert
Director - Active
Appointed: 2022-09-12

MEGAW, Nicola
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2020-07-01

MATHIESON, Aileen Janette
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-05-01

MCNEIL, John
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2012-08-10

BRUCE, Michelle
Secretary - Active
Appointed: 2020-07-01

NUCLEUS IFA SERVICES LIMITED
SC299696
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-07

DUNLEY-OWEN, Tracy
Director - Expired
Appointed: 2018-07-19

FERGUSON, David Ritchie
Director - Expired
Appointed: 2006-05-25

GEARD, Stuart James
Director - Expired
Appointed: 2009-03-05

HASSALL, Margaret Grace
Director - Expired
Appointed: 2018-07-19

LEVIN, John Anthony
Director - Expired
Appointed: 2017-04-11

POLIN, Jonathan Charles
Director - Expired
Appointed: 2016-07-07

SAMUELS, James Anthony Angus
Director - Expired
Appointed: 2006-09-12

BLOCH, Andrew Charles Danby
Director - Resigned
Appointed: 2010-07-27
Resigned: 2016-05-31

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2006-09-12
Resigned: 2017-01-12

CHRISTODOULOU, Nicholas Theodoro
Director - Resigned
Appointed: 2006-09-12
Resigned: 2008-06-19

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2013-02-06
Resigned: 2020-02-25

HOWITT, Neil Julian Albric
Director - Resigned
Appointed: 2006-05-25
Resigned: 2006-09-12

MARTIN, Philip Torbet
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-06-03

MATHIESON, Aileen Janette
Director - Resigned
Appointed: 2010-04-09
Resigned: 2014-08-06

MOORE, John Clark
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-01-20

OWEN, Robert Richardson
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-12-31

SEDDON, Michael David
Director - Resigned
Appointed: 2014-04-16
Resigned: 2018-07-19

TUCKER, Stephen James
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-07-19

VAN DER WALT, Lukas
Director - Resigned
Appointed: 2008-06-19
Resigned: 2016-01-20

WILSON, Nigel Bruce
Director - Resigned
Appointed: 2011-06-20
Resigned: 2014-06-30

VINDEX LIMITED
Director - Resigned
Appointed: 2006-03-27
Resigned: 2006-05-25

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2006-03-27
Resigned: 2006-05-25

MEGAW, Nicola
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2020-07-01

MATHIESON, Aileen Janette
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-05-01

MCNEIL, John
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2012-08-10

PROWSE, Leanne
Secretary - Resigned
Appointed: 2010-08-25
Resigned: 2011-05-31

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2006-11-17

BRUCE, Michelle
Secretary - Expired
Appointed: 2020-07-01

TOWRY INVESTMENT MANAGEMENT LIMITED
01179095
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

REID, Donald William Sherret
Director - Expired
Appointed: 2016-07-29

BRADSHAW, Phillip Gordon
Director - Resigned
Appointed: 2011-02-17
Resigned: 2014-04-04

BRIGHT, Kevin Robert
Director - Resigned
Appointed:
Resigned: 1992-10-19

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2011-03-04
Resigned: 2014-04-04

COLEMAN, Lynn Rose
Director - Resigned
Appointed: 2010-05-25
Resigned: 2014-08-25

CRESSWELL-TURNER, Miles Marius
Director - Resigned
Appointed: 2011-03-04
Resigned: 2013-05-03

CRESSWELL-TURNER, Miles Marius
Director - Resigned
Appointed: 2011-03-04
Resigned: 2013-05-03

DEVEY, Robert Alan
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

DOCKERTY, Raymond Henry Michael
Director - Resigned
Appointed:
Resigned: 2000-12-09

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-08-03

FLOWER, Gordon Mark
Director - Resigned
Appointed: 2011-02-17
Resigned: 2015-05-07

FOX, Chay Munro
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-09-19

GREENLEES, Barry Lewis
Director - Resigned
Appointed:
Resigned: 1998-01-30

HAINES, Stephen Paul
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-05-07

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

HAYES, Peter Richard Downham
Director - Resigned
Appointed:
Resigned: 1992-08-21

JACOBS, Andrew Stephen
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-09-19

JONES, Gaius Trefor Griffith
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

JONES, Peter Francis
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-05-25

LAWSON, Frank Sydney
Director - Resigned
Appointed:
Resigned: 1993-11-26

MIDGLEY, Steven Richard
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

MITCHELL, Malcolm Jeremy
Director - Resigned
Appointed:
Resigned: 2013-09-30

MULLORD, Kathleen Francis
Director - Resigned
Appointed: 2011-03-04
Resigned: 2011-07-28

NICHOLS, Sarah Elizabeth
Director - Resigned
Appointed: 2009-04-09
Resigned: 2012-10-31

OWEN, Michael Sibberin
Director - Resigned
Appointed: 1999-09-24
Resigned: 2014-04-04

PEACOCK, Natasha Valerie
Director - Resigned
Appointed: 2008-04-02
Resigned: 2009-04-09

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

PORTEOUS, John Robert
Director - Resigned
Appointed: 2015-05-07
Resigned: 2017-02-28

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-24

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-06-30

HASAN, Rehana
Secretary - Expired
Appointed: 2016-10-31

BELLAMY, Martin William
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2015-05-07

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2016-10-31

KAY, Kevin Joseph
Secretary - Resigned
Appointed:
Resigned: 2003-08-22

MITCHELL, Malcolm Jeremy
Secretary - Resigned
Appointed: 2003-08-23
Resigned: 2008-04-02

NICHOLS, Sarah
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2012-10-31

PEACOCK, Natasha Valerie
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2010-11-21

SANLAM UK HOLDINGS LIMITED
07812240
LIVE
Date Incorporated:

HANRATTY, Paul Brendan
Director - Resigned
Appointed: 2017-11-10
Resigned: 2022-10-10

OAK, Veronica Susan
Director - Resigned
Appointed: 2016-08-12
Resigned: 2022-05-06

PLENDERLEITH, Ian
Director - Resigned
Appointed: 2015-10-28
Resigned: 2022-05-06

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2015-12-14
Resigned: 2022-05-06

ROUX, Robert
Director - Resigned
Appointed: 2011-10-17
Resigned: 2012-03-15

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2015-10-28
Resigned: 2022-05-06

VAN HEERDEN, Thomas Fritz
Director - Active
Appointed: 2018-10-05

WARD, Hugh Roderick
Director - Resigned
Appointed: 2016-08-12
Resigned: 2022-05-06

ASLETT, Richard Mark
Director - Resigned
Appointed: 2015-10-28
Resigned: 2017-11-10

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2015-10-28
Resigned: 2017-01-13

BRUWER, Francois
Director - Resigned
Appointed: 2012-03-15
Resigned: 2015-01-29

GAGER, Duncan James
Director - Resigned
Appointed: 2013-04-09
Resigned: 2016-05-13

GEARD, Stuart James
Director - Resigned
Appointed: 2011-10-17
Resigned: 2012-10-15

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2015-01-29
Resigned: 2019-10-02

HAINES, Stephen Paul
Director - Resigned
Appointed: 2016-02-19
Resigned: 2017-03-31

KRIEL, Daniel Eduard
Director - Resigned
Appointed: 2015-10-28
Resigned: 2018-05-31

KRIEL, Daniel Edward
Director - Resigned
Appointed: 2011-11-16
Resigned: 2015-01-29

MASSEY, Craig Alan
Director - Resigned
Appointed: 2013-04-09
Resigned: 2015-01-29

O'DOWD, Austin
Director - Resigned
Appointed: 2015-01-29
Resigned: 2017-11-10

VAN DER WALT, Lukas
Director - Resigned
Appointed: 2015-10-28
Resigned: 2016-01-20

FRASER, Nicola Jane
Director - Resigned
Appointed: 2020-05-07
Resigned: 2022-05-06

FRANCKEISS, Haydn Mark
Director - Active
Appointed: 2022-01-31

ROOTHMAN, Carl Christiaan
Director - Resigned
Appointed: 2022-04-01
Resigned: 2023-12-19

GIBSON, Jeremy Paul
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-10-02

HAINES, Stephen Paul
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-31

LEE-SMITH, Robin Mcewan
Secretary - Resigned
Appointed: 2012-03-15
Resigned: 2015-08-12

LORAM, Rehana
Secretary - Resigned
Appointed: 2015-10-28
Resigned: 2016-07-01

SANLAM UK LIMITED
Secretary - Resigned
Appointed: 2011-10-17
Resigned: 2012-03-15

FRASER, Nicola Jane
Secretary - Resigned
Appointed: 2020-05-07
Resigned: 2022-05-06

SANLAM UK LIMITED
06575962
LIVE
Date Incorporated:

FRASER, Nicola Jane
Director - Resigned
Appointed: 2020-05-07
Resigned: 2020-06-11

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2015-12-17
Resigned: 2022-05-06

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2008-08-07
Resigned: 2017-01-13

GEARD, Stuart James
Director - Resigned
Appointed: 2008-08-07
Resigned: 2012-09-28

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2012-11-16
Resigned: 2019-10-02

GILDENHUYS, Anton
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-02-17

HAINES, Stephen Paul
Director - Resigned
Appointed: 2016-02-19
Resigned: 2017-03-31

HANRATTY, Paul Brendan
Director - Resigned
Appointed: 2017-11-10
Resigned: 2018-12-19

KRIEL, Daniel Eduard
Director - Resigned
Appointed: 2012-08-17
Resigned: 2014-11-24

LAMBRECHTS, Lize
Director - Resigned
Appointed: 2008-08-07
Resigned: 2016-05-13

MOLLER, Kobus
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-05-21

MORLEY, Alex James Ford
Director - Resigned
Appointed: 2013-05-16
Resigned: 2016-05-25

OAK, Veronica Susan
Director - Resigned
Appointed: 2016-08-12
Resigned: 2018-12-19

PARRY, Nicholas Allen
Director - Resigned
Appointed: 2013-05-16
Resigned: 2016-05-25

PLENDERLEITH, Ian
Director - Resigned
Appointed: 2010-03-05
Resigned: 2018-12-19

ROUX, Robert
Director - Resigned
Appointed: 2012-05-18
Resigned: 2018-12-19

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2008-08-07
Resigned: 2015-02-18

SPEIRS, Nigel
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-04-13

VAN DER MERWE, Johannes Hendrik Petrus
Director - Resigned
Appointed: 2008-08-07
Resigned: 2016-05-13

VAN DER WALT, Lukas
Director - Resigned
Appointed: 2008-04-24
Resigned: 2016-01-20

VAN ZYL, Johan, Doctor
Director - Resigned
Appointed: 2008-08-07
Resigned: 2013-05-16

WARD, Hugh Roderick
Director - Resigned
Appointed: 2016-08-12
Resigned: 2018-12-19

FRANCKEISS, Haydn Mark
Director - Active
Appointed: 2022-01-28

VAN HEERDEN, Thomas
Director - Active
Appointed: 2022-01-28

FRASER, Nicola Jane
Director - Resigned
Appointed: 2020-10-14
Resigned: 2022-05-06

ROOTHMAN, Carl Christiaan
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-12-19

GIBSON, Jeremy Paul
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-10-02

HAINES, Stephen Paul
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-31

LORAM, Rehana
Secretary - Resigned
Appointed: 2016-02-29
Resigned: 2016-07-01

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
03882013
LIVE
Date Incorporated:

FRASER, Nicola Jane
Director - Active
Appointed: 2020-05-05

MASON, David John
Director - Active
Appointed: 2018-07-10

POLIN, Jonathan Charles
Director - Active
Appointed: 2016-04-08

WHITE, John David
Director - Active
Appointed: 2016-12-21

BEDDARD, John Martin
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-10-26

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2008-07-03
Resigned: 2016-06-14

BRIESIES, Reece
Director - Resigned
Appointed: 2013-09-11
Resigned: 2016-01-12

DABORN, Steven
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-12-01

DYER, Clare Louise
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-04-04

GEARD, Stuart James
Director - Resigned
Appointed: 2008-04-04
Resigned: 2012-09-28

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2013-01-04
Resigned: 2019-10-02

HAINES, Stephen Paul
Director - Resigned
Appointed: 2016-05-09
Resigned: 2017-03-31

HONAN, Richard
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-01-04

KERIN, Christopher
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-04-04

MORLEY, Alex James Ford
Director - Resigned
Appointed: 2013-12-04
Resigned: 2019-03-08

OWEN, David Gwynn
Director - Resigned
Appointed: 2004-05-18
Resigned: 2008-10-31

OWEN JONES, Trefor
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-10-26

ROBINSON, Mary May
Director - Resigned
Appointed: 1999-11-24
Resigned: 2008-04-04

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2008-04-04
Resigned: 2016-06-16

SANDROCK, Herman Ernst
Director - Resigned
Appointed: 2012-08-09
Resigned: 2013-09-30

SPEIRS, Nigel
Director - Resigned
Appointed: 1999-11-24
Resigned: 2015-04-13

VAN DER WALT, Lukas
Director - Resigned
Appointed: 2008-04-04
Resigned: 2016-01-20

DYER, Clare Louise
Secretary - Resigned
Appointed: 2009-08-03
Resigned: 2012-08-16

GIBSON, Jeremy Paul
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-10-02

HAINES, Stephen Paul
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-31

HONAN, Richard
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2001-01-04

SPEIRS, Nigel
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2009-08-03

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