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CANO, Alvaro Morales De
Nationality: Spanish
Address: London, NW1 3AN

JAMES HAY PENSION TRUSTEES LIMITED
01435887
LIVE
Date Incorporated:

CONWAY, Alastair
Director - Resigned
Appointed: 2013-03-25
Resigned: 2020-12-14

TAYLOR, Matthew James
Director - Resigned
Appointed: 2018-04-18
Resigned: 2023-04-30

BAKER, David Henry
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-11-15

BARRIOS, Ana
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-10-24

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2018-04-17

BURTONSHAW, Peter Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-04-17

CARTER, Brian
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-10-31

ELLERY, Neil James
Director - Resigned
Appointed: 1997-10-31
Resigned: 2004-05-25

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

GREEN, Kenneth James
Director - Resigned
Appointed: 2001-06-18
Resigned: 2002-11-25

GREEN, Richard Charles
Director - Resigned
Appointed:
Resigned: 2002-11-18

HAMMOND, Ian Douglas
Director - Resigned
Appointed:
Resigned: 2006-08-31

HOWARD, David Keith
Director - Resigned
Appointed: 1993-01-08
Resigned: 1994-07-18

HOWORTH, Duncan Craig
Director - Resigned
Appointed:
Resigned: 2000-11-14

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-03-10

LONG, Graham Stephen
Director - Resigned
Appointed: 2000-12-11
Resigned: 2002-11-15

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-10-31

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2015-11-26
Resigned: 2019-06-28

MOODY, Colin Stephen
Director - Resigned
Appointed: 2014-04-24
Resigned: 2016-06-29

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PAGE, David Keith
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-07-13

REGNART, Janet
Director - Resigned
Appointed: 1996-09-01
Resigned: 2006-12-12

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2010-03-10
Resigned: 2013-03-25

SEATON, David Geoffrey
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-11-18

SMITH, Martin
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-08-12

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

THORMAN, Hugo Pelham
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-11-15

VALENTINE, Richard Mark
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-12-31

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-01-11

YOUNG, Robert John
Director - Resigned
Appointed: 1992-10-28
Resigned: 1994-09-23

ROWNEY, Richard Alexander
Director - Active
Appointed: 2020-10-05

HOWARD, Gavin
Director - Resigned
Appointed: 2020-09-28
Resigned: 2022-09-12

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

DIXIE, Alice Sian Rhiannon
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-01-01

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2019-09-30

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-18

JONES, Clifford Spencer
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2016-12-31

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

WATSON, John Anderson Scotland
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 2008-09-30

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

CATER ALLEN LIMITED
00383032
LIVE
Date Incorporated:

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-07-28

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

DURBIN, Annemarie Verna Florence
Director - Active
Appointed: 2018-11-15

HARTE, Michael Richard
Director - Resigned
Appointed: 2019-05-07
Resigned: 2020-04-27

ALLEN, Susan Mary
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-07-01

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-06-10

BARCLAY, James Christopher
Director - Resigned
Appointed:
Resigned: 1998-03-31

BAS SORIA, Ignacio Manuel
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-08-01

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-11

CAIRNS, Peter Granville
Director - Resigned
Appointed:
Resigned: 1998-03-31

CONNOR, Janet
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-11-13

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DUNN, Richard John
Director - Resigned
Appointed: 2003-10-31
Resigned: 2009-10-08

EVANS, Michael Richard Dugdale
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-12-10

FROST, Cecil John William
Director - Resigned
Appointed:
Resigned: 1998-02-06

GREEN, David Martin
Director - Resigned
Appointed: 2004-12-10
Resigned: 2015-12-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-10-30

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-07-26

HOGAN, Simon Edward
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-09-26

HOPTON, David
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-04-06

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-06-26

ILLSLEY, John Edward
Director - Resigned
Appointed:
Resigned: 1998-03-31

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-19

JEWSON, Edward Richard Rivers
Director - Resigned
Appointed:
Resigned: 1991-09-13

JUDE, David
Director - Resigned
Appointed: 1991-11-01
Resigned: 1996-05-01

LEE, Michael David
Director - Resigned
Appointed:
Resigned: 1998-03-30

LISS, Ian Trevor
Director - Resigned
Appointed:
Resigned: 1992-06-30

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

LLOYD, Timothy Simon
Director - Resigned
Appointed: 2016-10-27
Resigned: 2016-12-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-01-27

MAITI, Prabal Ronny
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-03-31

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-31

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-04-24

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-07-01

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-07-21

NORFOLK, Jeremy Paul
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-10-27

ONG, Siong Hung
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-31

PARKER, Malcolm Haworth
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-10-30

REIN, Michael Leslie
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-10-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-08-29

ROMAN, Antonio
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-09-15

RYDER, Nicholas Henry Dudley
Director - Resigned
Appointed:
Resigned: 1998-03-31

SAN FELIX GARCIA, Francisco Javier
Director - Resigned
Appointed: 2016-04-07
Resigned: 2016-10-27

SARD, Miguel
Director - Resigned
Appointed: 2012-04-10
Resigned: 2014-09-03

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-10-31

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1994-11-14
Resigned: 2001-09-20

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-07-28

WEIR, Andrew
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-06-30

WHITE, David Julian
Director - Resigned
Appointed:
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-11-13

WOOD, Simon Richard Browne
Director - Resigned
Appointed:
Resigned: 1998-02-28

WREN, Norman Douglas
Director - Resigned
Appointed: 2012-04-26
Resigned: 2015-06-16

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-11-02

KHELA, Manroop Singh
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-10

PALMER, Christine Joan
Director - Active
Appointed: 2020-11-02

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-10-31

AFFLECK, Stephen David
Director - Active
Appointed: 2023-09-27

MELVILLE, Andrea
Director - Active
Appointed: 2023-04-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

CHRISTIE, Ian Richard
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-31

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-31

POUND, John Alan
Secretary - Resigned
Appointed:
Resigned: 1996-02-23

SULLIVAN, Terence Michael
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1998-06-10

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2008-09-30

SARUM TRUSTEES LIMITED
01003681
LIVE
Date Incorporated:

CONWAY, Alastair
Director - Resigned
Appointed: 2017-09-19
Resigned: 2020-12-14

HOWARD, Gavin
Director - Resigned
Appointed: 2020-09-28
Resigned: 2022-09-12

TAYLOR, Matthew James
Director - Resigned
Appointed: 2017-09-19
Resigned: 2023-04-30

BAKER, David Henry
Director - Resigned
Appointed: 1998-03-13
Resigned: 2006-03-21

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-09-19

BRIGHT, Sidney George
Director - Resigned
Appointed: 1996-07-02
Resigned: 1998-02-26

BROMIGE, David
Director - Resigned
Appointed:
Resigned: 1995-12-31

BURTONSHAW, Peter Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-04-17

ELLERY, Neil James
Director - Resigned
Appointed: 2002-11-21
Resigned: 2004-05-25

ENDACOTT, Richard William
Director - Resigned
Appointed: 1996-07-02
Resigned: 1998-03-20

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

HAMMOND, Ian Douglas
Director - Resigned
Appointed: 1998-03-13
Resigned: 2002-11-21

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 1998-03-13
Resigned: 2000-11-14

HULLAND, Richard Anthony
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-02-26

JOHNSON, Peter Leslie
Director - Resigned
Appointed: 1996-07-02
Resigned: 2002-11-14

JONES, Clifford Spencer
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-12-31

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MACNAMEE, Keith Patrick
Director - Resigned
Appointed:
Resigned: 1995-10-31

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-10-31

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2016-12-14
Resigned: 2019-06-28

MCDANIEL, Bryan Anthony
Director - Resigned
Appointed: 1996-07-02
Resigned: 1998-02-26

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PERRY, Carol Anne
Director - Resigned
Appointed:
Resigned: 1996-12-04

REGNART, Janet
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-11-20

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-06-20

SEATON, David Geoffrey
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-11-18

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

THACKER, Angela
Director - Resigned
Appointed: 1997-03-13
Resigned: 1998-02-18

VALENTINE, Richard Mark
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-12-31

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WAY, Robert Michael
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-05-01

WEAVER, Paul Andrew Frederick
Director - Resigned
Appointed: 1993-11-29
Resigned: 1996-12-20

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-01-11

ROWNEY, Richard Alexander
Director - Active
Appointed: 2020-10-05

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

DIXIE, Alice Sian Rhiannon
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-01-01

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2019-09-30

DAWSON, William Mark
Secretary - Resigned
Appointed:
Resigned: 1992-06-15

GOLDING, Samantha
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-03-13

JONES, Clifford Spencer
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2016-12-31

LEE, Susan Debra
Secretary - Resigned
Appointed: 1992-06-15
Resigned: 1993-10-31

NORMAN, Rodney Hugh
Secretary - Resigned
Appointed: 1993-10-31
Resigned: 1994-12-16

WARBURTON, Russel Neale
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1997-01-31

WATSON, John Anderson Scotland
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 2008-09-30

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

JAMES HAY HOLDINGS LIMITED
02506374
LIVE
Date Incorporated:

HOWARD, Gavin
Director - Active
Appointed: 2020-06-03

ROWNEY, Richard Alexander
Director - Active
Appointed: 2020-10-05

BARRIOS, Ana
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-10-24

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-07-18

BELL, Stuart Ventris
Director - Resigned
Appointed:
Resigned: 1993-04-29

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-02-27

BOGARD, Mark Alexander
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-05-17

BOURKE, Mark George
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-04-25

BUDDEN, Jeremy Jon Grahame
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-08-19

BURTONSHAW, Peter Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-04-17

CARTER, Brian
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-10-31

COLES, Raymond Henry
Director - Resigned
Appointed:
Resigned: 1994-09-23

CONWAY, Alastair
Director - Resigned
Appointed: 2013-03-25
Resigned: 2020-12-14

DIGNAM, Keith Martin
Director - Resigned
Appointed: 2017-07-18
Resigned: 2019-09-13

ELLERY, Neil James
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-05-25

ENGLISH, Colin Peter
Director - Resigned
Appointed:
Resigned: 1994-09-23

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

HAMMOND, Ian Douglas
Director - Resigned
Appointed: 1997-02-28
Resigned: 1994-09-23

HOWARD, David Keith
Director - Resigned
Appointed:
Resigned: 1994-07-18

HOWORTH, Duncan Craig
Director - Resigned
Appointed:
Resigned: 2000-11-14

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-03-10

LONG, Graham Stephen
Director - Resigned
Appointed: 1999-01-19
Resigned: 2004-06-30

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-10-31

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2015-11-26
Resigned: 2019-06-28

MILLAR, Keith Malcolm Hedley
Director - Resigned
Appointed:
Resigned: 1994-07-18

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PAGE, David Keith
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-07-13

PAIN, Mark Andrew
Director - Resigned
Appointed: 1997-10-21
Resigned: 1999-03-16

POTTER, David Roger William
Director - Resigned
Appointed:
Resigned: 1994-07-18

REGNART, Janet
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-12-12

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SALT, Gillian
Director - Resigned
Appointed: 1997-02-28
Resigned: 1997-08-19

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-03-25

SMART, James Ramsay
Director - Resigned
Appointed: 1999-03-16
Resigned: 2001-01-11

SMITH, Martin
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-08-12

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

TANAKA, Masakazu
Director - Resigned
Appointed: 1993-06-29
Resigned: 1994-07-18

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-01-19

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-01-11

WISE, Richard James
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-11-13

DIXIE, Alice Sian Rhiannon
Secretary - Active
Appointed: 2019-09-30

CHRISTIE, Ian Richard
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1999-05-11

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2019-09-30

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-18

JONES, Clifford
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2016-12-31

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1999-05-11

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 1996-11-19

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

JAMES HAY WRAP MANAGERS LIMITED
04773695
LIVE
Date Incorporated:

DEARSLEY, Arthur Mark
Director - Active
Appointed: 2019-10-16

HOWARD, Gavin
Director - Active
Appointed: 2019-02-05

PAIGE, David Victor
Director - Active
Appointed: 2019-10-16

PRIESTLEY, William De Bretton
Director - Active
Appointed: 2019-10-16

PURVES, Kathryn Elizabeth
Director - Active
Appointed: 2017-02-14

WILSON, Owen Henry
Director - Active
Appointed: 2019-10-16

BAKER, David Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-02-09

BARRIOS, Ana
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-10-24

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-04-25

BOGARD, Mark Alexander
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-05-17

BOURKE, Mark George
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-04-25

BURTONSHAW, Peter Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-04-17

CHRISTIE, Ian Richard
Director - Resigned
Appointed: 2003-05-21
Resigned: 2003-06-02

CLARKSON, Geoffrey Stephen
Director - Resigned
Appointed: 2017-02-16
Resigned: 2019-09-13

CONWAY, Alastair
Director - Resigned
Appointed: 2013-03-25
Resigned: 2020-12-14

COTTER, John Anthony
Director - Resigned
Appointed: 2015-04-21
Resigned: 2018-04-17

DIGNAM, Keith Martin
Director - Resigned
Appointed: 2014-10-30
Resigned: 2019-09-13

ELLERY, Neil James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-05-25

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

HUNT, James Roger Cooper
Director - Resigned
Appointed: 2003-09-25
Resigned: 2012-12-31

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-03-10

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-10-31

MATTISON, Richard Thomas
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-09-23

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2015-10-23
Resigned: 2019-06-28

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-09-13

MOODY, Colin Stephen
Director - Resigned
Appointed: 2012-05-10
Resigned: 2016-04-28

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PAGE, David Keith
Director - Resigned
Appointed: 2015-11-10
Resigned: 2016-07-13

REGNART, Janet
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-12-12

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2020-10-05
Resigned: 2020-10-05

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2010-03-10
Resigned: 2013-03-25

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

TAIT, Iain Stuart
Director - Resigned
Appointed: 2013-03-06
Resigned: 2016-12-31

VALENTINE, Richard Mark
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-12-31

WARRACK, Julia Mary
Director - Resigned
Appointed: 2018-05-23
Resigned: 2018-11-30

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-01-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-05-21
Resigned: 2003-05-21

DIXIE, Alice Sian Rhiannon
Secretary - Active
Appointed: 2019-09-30

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2019-09-30

JONES, Clifford Spencer
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2015-04-07

WATSON, John Anderson Scotland
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2008-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2003-05-21

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

JAMES HAY ADMINISTRATION COMPANY LIMITED
04068398
LIVE
Date Incorporated:

DEARSLEY, Arthur Mark
Director - Active
Appointed: 2019-10-16

HOWARD, Gavin
Director - Active
Appointed: 2019-02-05

PAIGE, David Victor
Director - Active
Appointed: 2019-10-16

PRIESTLEY, William De Bretton
Director - Active
Appointed: 2019-10-16

PURVES, Kathryn Elizabeth
Director - Active
Appointed: 2017-02-14

WILSON, Owen Henry
Director - Active
Appointed: 2019-10-16

BAKER, David Henry
Director - Resigned
Appointed: 2003-07-04
Resigned: 2006-02-09

BARRIOS, Ana
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-10-24

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-04-25

BOGARD, Mark Alexander
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-05-17

BOURKE, Mark George
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-04-25

BURTONSHAW, Peter Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-04-17

CLARKSON, Geoffrey Stephen
Director - Resigned
Appointed: 2017-02-16
Resigned: 2019-09-13

CONWAY, Alastair
Director - Resigned
Appointed: 2013-03-25
Resigned: 2020-12-14

COTTER, John Anthony
Director - Resigned
Appointed: 2015-04-21
Resigned: 2018-04-17

DIGNAM, Keith Martin
Director - Resigned
Appointed: 2014-10-30
Resigned: 2019-09-13

ELLERY, Neil James
Director - Resigned
Appointed: 2003-07-04
Resigned: 2004-05-25

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

HUNT, James Roger Cooper
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-08-06

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-03-10

LONG, Graham Stephen
Director - Resigned
Appointed: 2000-09-08
Resigned: 2001-12-17

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-10-31

MATTISON, Richard Thomas
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-09-23

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2015-10-23
Resigned: 2019-06-28

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-09-13

MOODY, Colin Stephen
Director - Resigned
Appointed: 2012-05-10
Resigned: 2016-04-28

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PAGE, David Keith
Director - Resigned
Appointed: 2015-11-10
Resigned: 2016-07-13

REGNART, Janet
Director - Resigned
Appointed: 2000-09-08
Resigned: 2006-12-12

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2020-10-05
Resigned: 2020-10-05

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2010-03-10
Resigned: 2013-03-25

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

TAIT, Iain Stuart
Director - Resigned
Appointed: 2013-03-06
Resigned: 2016-12-31

THORMAN, Hugo Pelham
Director - Resigned
Appointed: 2001-12-17
Resigned: 2003-07-04

VALENTINE, Richard Mark
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-12-31

WARRACK, Julia Mary
Director - Resigned
Appointed: 2018-05-23
Resigned: 2018-11-30

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-01-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-08
Resigned: 2000-09-08

DIXIE, Alice Sian Rhiannon
Secretary - Active
Appointed: 2019-09-30

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2019-09-30

JONES, Clifford Spencer
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2015-04-07

WATSON, John Anderson Scotland
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2008-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2000-09-08

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

ABBEY STOCKBROKERS LIMITED
02666793
LIVE
Date Incorporated:

DUNNE, James
Director - Active
Appointed: 2020-05-21

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-11-16

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2017-05-18
Resigned: 2021-12-31

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2013-08-05
Resigned: 2014-02-06

ADKINS, Christopher James
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-02-10

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-06-10

BALDOCK, Andrew James
Director - Resigned
Appointed: 2007-12-04
Resigned: 2008-04-09

BARCLAY, James Christopher
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-03-31

BELLAMY, Stephen Gerard
Director - Resigned
Appointed: 1994-09-08
Resigned: 1995-12-31

BOSDET, John Clifford
Director - Resigned
Appointed: 2000-02-28
Resigned: 2007-12-04

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DENT, John Graeme
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-06-26

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2001-12-27
Resigned: 2002-11-13

DORE, Peter Charles
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-11-13

DOW, Thomas Gordon Buchanan
Director - Resigned
Appointed: 2012-03-20
Resigned: 2013-07-31

EVERETT, John Nicholas
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-09-08

FRYER, Russell John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-07-01

GLENCROSS, Ian
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-12-22

GOODLIFF, Andrew Philip
Director - Resigned
Appointed:
Resigned: 1993-07-22

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-04
Resigned: 2015-12-31

GUY, Richard John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-04-20

HAMMOND, David John
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-08-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-12-22

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-06-26

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

JOHNSON, Anthony Ian
Director - Resigned
Appointed: 1997-10-08
Resigned: 1997-10-30

JONES, David Gareth
Director - Resigned
Appointed: 1998-02-28
Resigned: 1998-12-22

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-11-15

LOVATT, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-07-22

MARTIN, Nigel Thomas
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-12-04

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-07-23

MATTHEWS, George Boy
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

MCGINN, Ambrose
Director - Resigned
Appointed: 1999-10-29
Resigned: 2002-11-15

MORTIMER, Alistair Duncan
Director - Resigned
Appointed: 1997-10-08
Resigned: 1998-12-22

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-11

OSULLIVAN, Michael Brendan
Director - Resigned
Appointed:
Resigned: 1993-07-22

PARKER, Malcolm Haworth
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-07-31

PINNER, Stephen John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1997-12-22

PLATTS, Charlotte Lucy
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-18

PORTER, Andrew Howard
Director - Resigned
Appointed:
Resigned: 1993-03-17

PRICE-REES, Thomas Edward
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-05-24

RAWLINGS, John Paul
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-01-17
Resigned: 2014-08-29

TAYLOR, Charles Miles
Director - Resigned
Appointed: 1993-07-22
Resigned: 1993-11-11

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-02-28

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-09-30

WALLACE, David Gordon
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-06-01

WARR, Steven Mark
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-04-30

WEBB, Roger
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-12-19

WHITE, David Julian
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-12-27

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

LIVINGSTON, Stewart Fraser
Director - Active
Appointed: 2022-03-15

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

BELLAMY, Stephen Gerard
Secretary - Resigned
Appointed: 1994-10-13
Resigned: 1995-01-18

BOYD, Christina Kinnel
Secretary - Resigned
Appointed: 1995-01-18
Resigned: 1995-12-31

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

LEITH, Daniel
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 1999-04-30

LOVATT, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

WILLIAMSON, Catherine Mary
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1994-10-13

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2008-09-30

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