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andrew naughton-doe

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NAUGHTON-DOE, Andrew Henry John
Address: Middlesex, TW13 4LP

BANKERS TRUST INVESTMENTS LIMITED
00727694
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-04

PALLAS, Benjamin Jon
Director - Expired
Appointed: 2018-08-15

THOMAS, David Kenyon
Director - Resigned
Appointed: 2001-11-22
Resigned: 2018-11-30

ALTOZANO, Angel Garcia
Director - Resigned
Appointed:
Resigned: 1994-03-31

BARBANELL, Robert Louis
Director - Resigned
Appointed:
Resigned: 1994-03-31

BENTON, John West
Director - Resigned
Appointed:
Resigned: 1993-07-12

BLASE, Steven Wim
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-07-02

BURKE, Peter Robert
Director - Resigned
Appointed: 1994-03-31
Resigned: 1999-06-07

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2010-09-13
Resigned: 2015-06-16

CARDARELLI, Pasquale Lino
Director - Resigned
Appointed:
Resigned: 1994-01-14

CHAN, Gilbert Warren
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-05-02

COCHIN DE BILLY, Claude Robert
Director - Resigned
Appointed:
Resigned: 1994-01-19

COOK, Brian Ronald
Director - Resigned
Appointed:
Resigned: 2000-03-31

CRAIG, Benedict
Director - Resigned
Appointed: 2010-09-13
Resigned: 2018-08-16

CROSS, James Stephen
Director - Resigned
Appointed: 1994-03-31
Resigned: 2001-06-30

DE BALMANN, Christian Marie Yves
Director - Resigned
Appointed:
Resigned: 1994-03-31

GIANNOTTI, John Bernard
Director - Resigned
Appointed:
Resigned: 1993-07-06

GRAHAM, Andrew Mcculloch
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-07-13

HARRISON, Nicholas Dudley
Director - Resigned
Appointed: 1996-11-25
Resigned: 2001-09-20

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2001-07-25
Resigned: 2010-09-13

KILEY, Charles Francis
Director - Resigned
Appointed:
Resigned: 1994-03-31

KILSBY, Richard Philip
Director - Resigned
Appointed:
Resigned: 1994-03-31

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-01-17

MCLAUCHLAN, Rodney Alan
Director - Resigned
Appointed:
Resigned: 1994-03-31

MOORE, Anthony Roger
Director - Resigned
Appointed:
Resigned: 1994-03-31

OSWALD JACOBS, John James
Director - Resigned
Appointed: 2002-05-02
Resigned: 2004-10-31

OWEN, Catherine
Director - Resigned
Appointed: 1994-03-31
Resigned: 1996-09-25

POLSKY, Lisa Karen
Director - Resigned
Appointed:
Resigned: 1993-07-28

PREWER, Michael
Director - Resigned
Appointed:
Resigned: 1993-08-09

QUANE, Thomas Michael
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-06-22

RAMSAY, Alan Stuart
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-06-05

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-08-01

RONAI, William George
Director - Resigned
Appointed: 1993-07-28
Resigned: 1998-05-15

SHAH, Rumit
Director - Resigned
Appointed: 2001-11-22
Resigned: 2004-12-14

SOUVIRON, Philippe
Director - Resigned
Appointed:
Resigned: 1994-03-31

STEGLITZ, Marc Harry
Director - Resigned
Appointed:
Resigned: 1993-04-06

WALSH, Brian Edward
Director - Resigned
Appointed:
Resigned: 1994-09-23

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2000-03-31

PELLOW, Ian Anthony
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1999-07-26

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2015-08-14

SMITH, Robin
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-16

DAVIS, Philip James
Secretary - Resigned
Appointed: 2018-08-28
Resigned: 2019-09-16

BAGSHAW, Joanne Louise
Secretary - Expired
Appointed: 2019-10-29

BARTLETT, Andrew William
Secretary - Expired
Appointed: 2019-10-29

DEUTSCHE TRUSTEE COMPANY LIMITED
00338230
LIVE
Date Incorporated:

DAS, Anil
Director - Resigned
Appointed: 2018-04-09
Resigned: 2019-11-18

KHAN, Ali Asif
Director - Active
Appointed: 2017-10-26

LEADBEATER, Claire
Director - Active
Appointed: 2012-01-06

MORTON, Rafe Nicholas
Director - Resigned
Appointed: 2014-01-23
Resigned: 2021-08-10

NUNNERLEY, Philip Haldane
Director - Active
Appointed: 2014-11-19

OYE, Olufemi Babatunde
Director - Active
Appointed: 2003-08-04

AKMAN, Yakut Zeynep
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-08-30

BUCKLAND, Anthony Guy
Director - Resigned
Appointed:
Resigned: 2005-12-31

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2010-12-13
Resigned: 2014-11-05

CASSIDY, James William
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-09-30

CHRISTIE, Fiona Dawn Brand
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-01-11

COOMBS, Kenneth Byron
Director - Resigned
Appointed: 2013-12-23
Resigned: 2014-06-30

DEVENISH, Elaine
Director - Resigned
Appointed: 2014-07-14
Resigned: 2017-03-31

DONOHOE, John Edward
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-01-31

DUNLAEVY, Michael Ahlstrom
Director - Resigned
Appointed: 1998-02-25
Resigned: 2013-12-03

DWYER, Dennise
Director - Resigned
Appointed: 2015-06-26
Resigned: 2016-03-31

EASTWELL, Nicholas Wakefield
Director - Resigned
Appointed: 1994-10-13
Resigned: 2001-11-23

EDMEADES, Christopher John
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-04-30

EVANS, Christopher Hugh
Director - Resigned
Appointed:
Resigned: 1994-12-31

FRAMPTON, Paul Frederick
Director - Resigned
Appointed: 1992-12-16
Resigned: 1994-08-10

GABRIELE, Paula Chartier
Director - Resigned
Appointed: 1993-03-11
Resigned: 1995-09-12

GARVEY, Angeline
Director - Resigned
Appointed: 2008-06-05
Resigned: 2014-07-31

GILDING, Sally Margaret
Director - Resigned
Appointed: 2001-07-18
Resigned: 2011-03-28

HAHN, Alexandra Marie
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-07-22

HANDLEY, Dean
Director - Resigned
Appointed:
Resigned: 2000-03-06

HARMAN, Vaughn Eric
Director - Resigned
Appointed: 2007-08-09
Resigned: 2008-10-29

HEARN, Trevor James
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-04-07

HODGKIN, Graham
Director - Resigned
Appointed: 2003-01-23
Resigned: 2008-12-05

IRISH, John Douglas
Director - Resigned
Appointed: 1998-05-06
Resigned: 2000-07-31

JETLEY, Dinkar
Director - Resigned
Appointed: 2000-04-03
Resigned: 2008-06-06

JONES, Mark Paul
Director - Resigned
Appointed: 1997-05-07
Resigned: 2001-05-18

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-12-10

KINGDON, B J
Director - Resigned
Appointed:
Resigned: 1992-11-30

KLANE, Larry A
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-03-31

LEW, Gary
Director - Resigned
Appointed: 1996-01-26
Resigned: 2005-12-31

MCCAUGHEY, Terence Hugh
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-05-31

NASIR, Abid
Director - Resigned
Appointed: 2016-09-21
Resigned: 2017-04-13

NOUHAN, Susan Yvonne
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-03-17

O'DONNELL, Columcille Gerard
Director - Resigned
Appointed: 2002-05-10
Resigned: 2002-11-03

ORCHARD, Fiona
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-04-09

PENFOLD, David George
Director - Resigned
Appointed: 2002-09-24
Resigned: 2007-06-29

PRENTICE, Julia Yvonne
Director - Resigned
Appointed: 1996-01-26
Resigned: 1999-01-11

PRESCOT, Kenrick Warre
Director - Resigned
Appointed:
Resigned: 2001-11-23

PURDY, Elizabeth Anne
Director - Resigned
Appointed: 1996-12-03
Resigned: 1998-03-31

SCURFIELD, Ann
Director - Resigned
Appointed: 1994-04-05
Resigned: 1996-06-26

SELWOOD, Dominic Kim, Dr
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-11-09

SENOVILLA, Jose Maria Sicilia
Director - Resigned
Appointed: 2009-04-27
Resigned: 2013-12-03

STRAKOSCH, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 2001-05-31

TAYLOR, Eileen Joan
Director - Resigned
Appointed: 2013-08-09
Resigned: 2016-07-18

TROWBRIDGE, Stephen
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-09-09

TUCK, Matthew John
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-12-10

WAKEM, Geoffrey Peter
Director - Resigned
Appointed:
Resigned: 1993-12-31

WALLACE, John
Director - Resigned
Appointed: 2001-07-18
Resigned: 2002-12-31

WATKINS, James Arthur
Director - Resigned
Appointed:
Resigned: 2001-11-30

WILSON, Peter George
Director - Resigned
Appointed: 1994-11-18
Resigned: 1997-04-30

CONNERY, Jason Francis
Director - Active
Appointed: 2021-08-10

CONDRON, Barry
Director - Resigned
Appointed: 2023-01-23
Resigned: 2023-08-21

DAVIS, Philip James
Secretary - Resigned
Appointed: 2018-05-01
Resigned: 2019-09-16

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

BAGSHAW, Joanne Louise
Secretary - Resigned
Appointed: 2006-11-24
Resigned: 2013-10-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2016-02-01

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2001-11-15

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2006-12-07

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2017-10-24

PELLOW, Ian Anthony
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1999-11-12

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2005-05-26

BT GLOBENET NOMINEES LIMITED
02171790
LIVE
Date Incorporated:

LEADBEATER, Claire
Director - Active
Appointed: 2013-11-05

MORTON, Rafe Nicholas
Director - Resigned
Appointed: 2013-11-05
Resigned: 2021-11-24

OYE, Olufemi Babatunde
Director - Active
Appointed: 2011-05-11

ADAMS, Peter James
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-05-10

AHTO, Laura Anne
Director - Resigned
Appointed: 2000-08-02
Resigned: 2001-05-10

AKMAN, Yakut Zeynep
Director - Resigned
Appointed: 1999-05-10
Resigned: 1999-09-30

BUTCHER, Maxwell John
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-05-10

CHAGAR, Jaswinder Singh
Director - Resigned
Appointed:
Resigned: 1998-08-19

CLARK, Giles Sebastian
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-05-10

CLARK, Stuart William
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-09-16

CULLEN, Andrew Mark
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-05-10

DAY, James Wilson
Director - Resigned
Appointed:
Resigned: 1998-06-26

DONOVAN, Stephen E
Director - Resigned
Appointed: 2000-08-02
Resigned: 2001-05-10

DWYER, Dennise
Director - Resigned
Appointed: 2015-10-09
Resigned: 2016-03-31

ELY, David Charles
Director - Resigned
Appointed:
Resigned: 1992-06-11

FITZPATRICK, James Michael
Director - Resigned
Appointed:
Resigned: 1992-06-11

GILDING, Sally Margaret
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-05-11

GREATBATCH, Alan
Director - Resigned
Appointed:
Resigned: 1992-05-11

HADDOW, John
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-05-10

HARGROVE, Anita Caroline
Director - Resigned
Appointed: 1995-01-19
Resigned: 1998-09-11

HODGKIN, Graham
Director - Resigned
Appointed: 2008-04-03
Resigned: 2009-01-01

HOGG, John Rowan
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-09-30

LEDDY, Brian Francis O'Donnel
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-08-03

LEWIS, Stephen John Robert
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-06-30

MCCAUGHEY, Terence Hugh
Director - Resigned
Appointed: 2000-08-02
Resigned: 2001-05-10

NASIR, Abid
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-04-13

NEWMAN, Alastair Mark
Director - Resigned
Appointed:
Resigned: 1998-09-28

PELLOW, Ian Anthony
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-10-08

PRESTON, Murray Joseph
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-09-30

REINBOLD, Linda Michelle
Director - Resigned
Appointed:
Resigned: 1992-06-11

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2013-09-11
Resigned: 2016-01-25

ROHLING, Michael Leonard
Director - Resigned
Appointed:
Resigned: 1995-04-06

SEMPLE, David William
Director - Resigned
Appointed: 1998-05-22
Resigned: 2001-05-10

SENOVILLA, Jose Maria Sicilia
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-11-06

SHIELL, Lisa Alice
Director - Resigned
Appointed:
Resigned: 1998-09-15

SINCLAIR, Peter
Director - Resigned
Appointed:
Resigned: 1998-09-25

SKINNER, Alan William
Director - Resigned
Appointed:
Resigned: 1996-06-19

SMITH, Ian Derek
Director - Resigned
Appointed: 1995-01-19
Resigned: 1998-09-16

WARR, Antony Jonathan
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-05-10

WHATMORE, Zoe Victoria
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-06-28

REGULA LIMITED
Director - Resigned
Appointed: 2001-05-09
Resigned: 2008-04-03

CONNERY, Jason Francis
Director - Active
Appointed: 2021-12-02

BAGSHAW, Joanne Louise
Secretary - Active
Appointed: 2006-12-07

DAVIS, Philip
Secretary - Resigned
Appointed: 2018-08-31
Resigned: 2019-09-16

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2000-04-01

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2006-12-07

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2001-05-09

SMITH, Robin
Secretary - Resigned
Appointed: 2017-01-17
Resigned: 2018-03-16

TREVONA LIMITED
Secretary - Resigned
Appointed: 2001-05-09
Resigned: 2003-04-29

BARTLETT, Andrew William
Secretary - Active
Appointed: 2019-11-08

PLANT NOMINEES LTD
01045604
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Active
Appointed: 2014-07-23

FILBY, Christopher Brian Terrence
Director - Active
Appointed: 2019-09-30

HAMPSON, Jeffreys Kristen
Director - Active
Appointed: 2020-09-01

BOURNE, Anthony Alfred
Director - Resigned
Appointed: 1996-11-22
Resigned: 2002-05-08

BROWN, Gareth Trevor
Director - Resigned
Appointed: 1996-08-09
Resigned: 2013-03-22

CARMODY, James Ralph
Director - Resigned
Appointed: 1997-03-24
Resigned: 1999-01-18

COX, Julian Richard Alan
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-06-14

DANE, Laura May
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-08-09

DANN-FENWICK, Christina Ann
Director - Resigned
Appointed: 1998-12-14
Resigned: 1999-07-23

GRIFFITHS, Paul
Director - Resigned
Appointed: 1993-06-30
Resigned: 2014-07-23

HAUCK, Jonathan Ellis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-30

HAUGHEY, Patricia Mary
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-31

INGALL TOMBS, Stuart Michael
Director - Resigned
Appointed: 2011-05-13
Resigned: 2015-02-02

LAAN, Alexandra Jane
Director - Resigned
Appointed: 2007-04-01
Resigned: 2016-04-29

LOTT, Peter John
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-09-16

MCCABE, Yvonne Catherine
Director - Resigned
Appointed: 1998-12-14
Resigned: 2006-08-31

MCCONNACHIE, David John
Director - Resigned
Appointed: 2001-05-18
Resigned: 2011-01-01

NICHOLAS, Martin Lee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-13

OKOLI, Ifeyinwa Florence
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-06-27

PURCELL, Helen
Director - Resigned
Appointed: 2006-03-30
Resigned: 2006-08-31

RAYMENT, William Edward
Director - Resigned
Appointed: 2002-06-05
Resigned: 2006-08-31

STEELE, Anne
Director - Resigned
Appointed: 1994-02-23
Resigned: 1996-08-16

TYLER, Colin James
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-01-01

WARD JONES, Robert
Director - Resigned
Appointed: 2000-06-29
Resigned: 2006-08-31

WOOD, Malcolm Victor
Director - Resigned
Appointed:
Resigned: 1993-06-30

YOUNG, John Malcolm
Director - Resigned
Appointed:
Resigned: 1993-06-30

GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed:
Resigned: 1995-02-01

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

BROWN, Gareth Trevor
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 2006-01-03

DANE, Laura May
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-08-09

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

GRIFFITHS, Paul
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2014-07-23

LAAN, Alexandra
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2016-04-29

WOOD, Malcolm Victor
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

GRAYSTON CENTRAL SERVICES LIMITED
00906194
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Active
Appointed: 2014-07-23

FILBY, Christopher Brian Terrence
Director - Active
Appointed: 2019-09-30

HAMPSON, Jeffreys Kristen
Director - Active
Appointed: 2020-09-01

BOULTON, William
Director - Resigned
Appointed:
Resigned: 1993-06-30

BOURNE, Anthony Alfred
Director - Resigned
Appointed: 1996-11-22
Resigned: 2002-05-08

BROWN, Gareth Trevor
Director - Resigned
Appointed: 1996-08-09
Resigned: 2013-03-22

CARMODY, James Ralph
Director - Resigned
Appointed: 1997-03-24
Resigned: 1999-01-13

COX, Julian Richard Alan
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-06-14

DANE, Laura May
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-08-09

DANN-FENWICK, Christina Ann
Director - Resigned
Appointed: 1998-12-14
Resigned: 1999-07-23

GRIFFITHS, Paul
Director - Resigned
Appointed: 1993-06-30
Resigned: 2014-07-23

HAUCK, Jonathan Ellis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-30

HAUGHEY, Patricia Mary
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-31

INGALL TOMBS, Stuart Michael
Director - Resigned
Appointed: 2011-05-13
Resigned: 2015-02-02

LAAN, Alexandra Jane
Director - Resigned
Appointed: 2007-04-01
Resigned: 2016-04-29

LOTT, Peter John
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-09-16

MCCABE, Yvonne Catherine
Director - Resigned
Appointed: 1998-12-14
Resigned: 2006-08-31

MCCONNACHIE, David John
Director - Resigned
Appointed: 2001-05-18
Resigned: 2011-01-01

NICHOLAS, Martin Lee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-13

OKOLI, Ifeyinwa Florence
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-06-27

PURCELL, Helen
Director - Resigned
Appointed: 2006-03-30
Resigned: 2006-08-31

RAYMENT, William Edward
Director - Resigned
Appointed: 2002-05-15
Resigned: 2006-08-31

SHAW-WIGHTWICK, Bella Ann
Director - Resigned
Appointed:
Resigned: 1993-06-30

STEELE, Anne
Director - Resigned
Appointed: 1994-02-23
Resigned: 1996-08-16

TYLER, Colin James
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-01-01

WARD JONES, Robert
Director - Resigned
Appointed: 2000-06-29
Resigned: 2006-08-31

WOOD, Malcolm Victor
Director - Resigned
Appointed:
Resigned: 1993-06-30

YOUNG, John Malcolm
Director - Resigned
Appointed:
Resigned: 1993-06-30

PLANT NOMINEES LTD
Director - Resigned
Appointed:
Resigned: 1995-02-01

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

BROWN, Gareth Trevor
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 2006-01-03

DANE, Laura May
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-08-09

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

GRIFFITHS, Paul
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2014-07-23

LAAN, Alexandra
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2016-04-29

WOOD, Malcolm Victor
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

BT MONEY MARKETS FUND NO. 1 LIMITED
03436796
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-20

THOMAS, David Kenyon
Director - Expired
Appointed: 1999-07-07

BERRY, John Charles
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-07-02

BLASE, Steven Wim
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-07-02

BURKE, Peter Robert
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-06-07

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-09-19
Resigned: 1997-12-18

FEENEY, Peter
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-07-28

GASSON, Thomas
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-07-02

LOWE, Valerie Margaret
Director - Resigned
Appointed: 1999-08-31
Resigned: 2000-04-14

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-01-17

MCGIDDY, Mark Andrew
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-09-03

OSWALD JACOBS, John James
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-09-19
Resigned: 1997-12-18

SHORT, Edward Francis Germor
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-03-20

SIVANITHY, Rajanbabu
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-07-31

VASUDEVA, Nicholas Shashi
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-06-29

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2001-06-01

RUTHERFORD, Adam Paul
Secretary - Expired
Appointed: 2005-05-13

BURTON, Jennifer Sandra
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2005-05-13

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 2000-04-01

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-03-17

PRESTON, Stuart
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2001-01-05

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 1997-12-18

PYRAMID INVESTMENTS LIMITED
02145548
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-19

CHALUPA, Antony
Director - Expired
Appointed: 2005-07-29

KEEN, David Dorian Oliver
Director - Expired
Appointed: 2002-06-19

BLASE, Steven Wim
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-06-10

BONNETT, Mark Ian Clive
Director - Resigned
Appointed: 2002-06-19
Resigned: 2005-07-29

BURKE, Peter Robert
Director - Resigned
Appointed: 1994-11-02
Resigned: 1999-06-07

COOK, Brian Ronald
Director - Resigned
Appointed:
Resigned: 1996-02-01

EADIE, Dugald Mcmillan
Director - Resigned
Appointed:
Resigned: 1994-05-01

ELY, David Charles
Director - Resigned
Appointed:
Resigned: 1995-06-30

GRAHAM, Andrew Mcculloch
Director - Resigned
Appointed: 1995-08-07
Resigned: 2001-03-09

HALE, Matthew John
Director - Resigned
Appointed:
Resigned: 1994-11-02

HARDING, Rupert James Russell
Director - Resigned
Appointed: 2003-10-08
Resigned: 2008-08-20

HARRISON, Nicholas Dudley
Director - Resigned
Appointed:
Resigned: 2001-09-20

JONES, Kevin David
Director - Resigned
Appointed: 2001-08-10
Resigned: 2002-06-19

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-06-06

PHILLIPS, James
Director - Resigned
Appointed:
Resigned: 1995-08-07

QUANE, Thomas Michael
Director - Resigned
Appointed: 1999-07-16
Resigned: 2001-06-22

THOMASON, Peter
Director - Resigned
Appointed: 2003-06-06
Resigned: 2003-09-20

RUTHERFORD, Adam Paul
Secretary - Expired
Appointed: 2000-07-21

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2000-09-13

PELLOW, Ian Anthony
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1999-07-26

SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
02300370
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-04

MCGIDDY, Mark Andrew
Director - Expired
Appointed: 2008-02-01

SIVANITHY, Rajanbabu
Director - Expired
Appointed: 2006-03-28

THOMAS, David Kenyon
Director - Expired
Appointed: 2005-01-10

ALDRIDGE, Peter Colin
Director - Resigned
Appointed:
Resigned: 1993-07-05

BLASE, Steven Wim
Director - Resigned
Appointed: 1999-04-14
Resigned: 2001-07-02

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-01

BROWNE, Ian James
Director - Resigned
Appointed: 1994-05-13
Resigned: 1995-04-04

BUCHANAN, Alan Kerr
Director - Resigned
Appointed: 1998-10-09
Resigned: 1999-04-14

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1996-05-28

CARPENTER, Paul
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-04-14

CARR, Thomas
Director - Resigned
Appointed: 1995-03-30
Resigned: 1997-05-22

CROSS, James Stephen
Director - Resigned
Appointed: 1999-04-14
Resigned: 2001-06-30

DAVY, Philip Maturin
Director - Resigned
Appointed:
Resigned: 1995-04-12

DEVENISH, William Frederick
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-05-13

FARNELL, Adrian Colin
Director - Resigned
Appointed: 1997-06-03
Resigned: 1999-04-14

FEENEY, Peter
Director - Resigned
Appointed: 1999-04-14
Resigned: 1999-07-28

FORD, Derek
Director - Resigned
Appointed:
Resigned: 1999-04-14

GALBRAITH, Richard David Anthony
Director - Resigned
Appointed:
Resigned: 1998-10-09

HALLIWELL, Christopher Roger
Director - Resigned
Appointed:
Resigned: 1999-04-14

HOGARTH, David
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-07-23

LESTER, Edward Paul
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-05-13

LOWE, Valerie Margaret
Director - Resigned
Appointed: 1999-09-23
Resigned: 2000-04-14

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2004-06-22
Resigned: 2008-01-17

OSWALD JACOBS, John James
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-31

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-06-28

PERRY, Michael Richard
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-04-14

QUANE, Thomas Michael
Director - Resigned
Appointed: 1999-04-14
Resigned: 2001-01-10

SCHNAIDMAN, Manuel Judah
Director - Resigned
Appointed: 1999-04-14
Resigned: 2001-10-11

SHAH, Rumit
Director - Resigned
Appointed: 2001-10-22
Resigned: 2004-12-14

SHORT, Edward Francis Germor
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-03-20

SMITH, Aidan John
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-04-14

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1997-05-22

THOMPSON, Peter Gordon
Director - Resigned
Appointed: 1998-11-25
Resigned: 1999-04-14

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 1995-06-21
Resigned: 1997-12-19

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2001-06-01

RUTHERFORD, Adam Paul
Secretary - Expired
Appointed: 2005-05-13

BARNES, John Charlton
Secretary - Resigned
Appointed:
Resigned: 1995-12-21

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 1999-02-18
Resigned: 1999-04-14

BURTON, Jennifer Sandra
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2005-05-13

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2000-03-31

EVANS, Margaret Janet
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1998-05-15

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-03-17

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1999-02-18

PRESTON, Stuart
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 1997-11-07

PYRAMID OFFICE PROPERTIES LIMITED
02172136
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-07

CONLAN, Jonathan James
Director - Expired
Appointed: 2002-10-01

GALLOP, Christopher Edward
Director - Expired
Appointed: 2000-07-24

WARD, Simon Philip
Director - Expired
Appointed: 2003-07-02

BURKE, Peter Robert
Director - Resigned
Appointed: 1994-10-27
Resigned: 1999-06-07

COOK, Brian Ronald
Director - Resigned
Appointed:
Resigned: 2000-03-31

ELY, David Charles
Director - Resigned
Appointed:
Resigned: 1995-06-30

FAYE, Peter John
Director - Resigned
Appointed: 2001-11-02
Resigned: 2002-09-25

FLORENCE, William James
Director - Resigned
Appointed: 1995-06-29
Resigned: 2000-06-30

HALE, Matthew John
Director - Resigned
Appointed:
Resigned: 1994-10-27

HARDY, Robert
Director - Resigned
Appointed:
Resigned: 1995-06-30

HARRISON, Nicholas Dudley
Director - Resigned
Appointed:
Resigned: 2001-09-20

LIEB JR, Richard Martin
Director - Resigned
Appointed: 2001-11-02
Resigned: 2004-09-14

WALKINSHAW, Colin Kenneth
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-10-31

RUTHERFORD, Adam Paul
Secretary - Expired
Appointed: 2000-04-01

BACKHOUSE, Claire Fiona
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2000-04-01

TRIPLEREASON LIMITED
02602159
LIVE
Date Incorporated:

CLONEY, Ross Daniel
Director - Active
Appointed: 2011-01-10

SNAILHAM, Christopher Charles
Director - Active
Appointed: 2013-10-01

BERRY, John Charles
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-06-25

BLASE, Steven Wim
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-07-02

COLERIDGE, Peter Bernard
Director - Resigned
Appointed:
Resigned: 1997-03-24

EVANS, Douglas Robert
Director - Resigned
Appointed: 1998-10-13
Resigned: 1999-07-15

HARRISON, Nicholas Dudley
Director - Resigned
Appointed: 1998-10-13
Resigned: 2001-09-20

LOWE, Valerie Margaret
Director - Resigned
Appointed: 1999-09-02
Resigned: 2000-04-14

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2004-06-22
Resigned: 2008-01-17

MCGIDDY, Mark Andrew
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-09-03

OSWALD JACOBS, John James
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-31

PARROTT, Graham Joseph
Director - Resigned
Appointed:
Resigned: 1998-10-13

QUANE, Thomas Michael
Director - Resigned
Appointed: 1998-10-13
Resigned: 2001-06-22

SHAH, Rumit
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-12-14

SHORT, Edward Francis Germor
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-03-20

SIVANITHY, Rajanbabu
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-07-31

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1993-03-01
Resigned: 1998-06-02

THOMAS, David Kenyon
Director - Resigned
Appointed: 2002-06-17
Resigned: 2018-11-30

THOMPSON, Peter Gordon
Director - Resigned
Appointed: 2004-06-22
Resigned: 2008-01-17

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed:
Resigned: 1998-10-13

WALLACE, Graham Martyn
Director - Resigned
Appointed:
Resigned: 1993-03-01

BAGSHAW, Joanne Louise
Secretary - Active
Appointed: 2013-07-26

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2001-06-01

BURTON, Jennifer Sandra
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2005-05-13

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2000-04-01

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-03-17

PELLOW, Ian Anthony
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 1999-07-26

PRESTON, Stuart
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2001-01-05

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-08

TIBBITTS, James Benjamin Stjohn
Secretary - Resigned
Appointed:
Resigned: 1998-10-13

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