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MEHEW, Anthony John
Nationality: British
Address: Middlesex, TW8 9GS

GLAXO TRUSTEES LIMITED
00582065
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-24

MULLOCK, Nicole
Director - Resigned
Appointed: 2017-09-15
Resigned: 2020-10-23

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2006-08-16
Resigned: 2020-10-27

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2006-08-16
Resigned: 2020-10-27

ABERAVON, Howe Of, Lord
Director - Resigned
Appointed: 1992-11-04
Resigned: 1995-12-31

ARCULUS, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-11

ATKINSON, David
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-09-04

BLUETT, Raymond
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-08-15

COLLINGE, Robert
Director - Resigned
Appointed: 2004-04-05
Resigned: 2006-02-07

COOMBE, John David
Director - Resigned
Appointed: 1995-11-13
Resigned: 2005-03-31

CORNESS, Colin Ross, Sir
Director - Resigned
Appointed: 1995-04-24
Resigned: 2001-01-25

CUCKNEY, John Graham, Lord
Director - Resigned
Appointed:
Resigned: 1994-11-15

DAHRENDORF, Ralf, The Lord
Director - Resigned
Appointed: 1992-11-04
Resigned: 1997-02-13

DERX, Donald John
Director - Resigned
Appointed:
Resigned: 1995-12-31

FERGUSSON, Kenneth Mackenzie Neil
Director - Resigned
Appointed:
Resigned: 1994-02-08

FORD, James Robert Anthony
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-07-28

GIROLAMI, Paul, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-17

HIGNETT, John Mulock
Director - Resigned
Appointed:
Resigned: 1995-11-13

LEVY, Edward Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-10-04

LLOYD, Dinah Kathleen
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-08-09

MARIO, Ernest
Director - Resigned
Appointed:
Resigned: 1993-05-12

NEWELL, Priscilla Jane
Director - Resigned
Appointed: 1994-06-20
Resigned: 2004-05-20

RAISMAN, John Michael
Director - Resigned
Appointed:
Resigned: 1993-11-11

ROWSON, John Anthony
Director - Resigned
Appointed: 1992-11-04
Resigned: 1996-04-19

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1993-06-22
Resigned: 1995-05-04

THOMAS, Richard Forbes
Director - Resigned
Appointed: 1996-04-03
Resigned: 2004-05-01

GHINN, Sarah
Director - Expired
Appointed: 2020-10-26

SADLER, John Michael
Director - Expired
Appointed: 2020-10-26

BECKWITH, Moira Aileen
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2017-07-31

BEDFORD, Christopher John Roland
Secretary - Resigned
Appointed: 1994-11-15
Resigned: 1996-09-06

BICKNELL, Simon Michael
Secretary - Resigned
Appointed:
Resigned: 1994-11-15

LEVY, Edward Geoffrey
Secretary - Resigned
Appointed: 1996-09-07
Resigned: 1997-05-22

LISTER, Neil
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 2001-08-09

WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
00514493
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

MULLOCK, Nicole
Director - Resigned
Appointed: 2017-09-15
Resigned: 2020-10-23

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2006-08-16
Resigned: 2020-10-27

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2006-08-16
Resigned: 2020-10-27

ARONSON, Gerrit Olaf
Director - Resigned
Appointed: 1993-03-19
Resigned: 1996-11-07

COLLINGE, Robert
Director - Resigned
Appointed: 2004-04-05
Resigned: 2006-02-07

COOMBE, John David
Director - Resigned
Appointed: 1996-10-15
Resigned: 2005-03-31

CORNESS, Colin Ross, Sir
Director - Resigned
Appointed: 1996-10-15
Resigned: 1999-12-31

FORD, James Robert Anthony
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-07-28

FRAME, Alistair Gilchrist, Sir
Director - Resigned
Appointed:
Resigned: 1993-08-31

GLEDHILL, Gisela Maria Aloisia
Director - Resigned
Appointed: 1992-08-01
Resigned: 1995-06-30

HOBBS, Peter Thomas Goddard
Director - Resigned
Appointed:
Resigned: 1992-09-14

LLOYD, Dinah Kathleen
Director - Resigned
Appointed: 2000-10-23
Resigned: 2001-08-09

MITCHELL, Harry
Director - Resigned
Appointed:
Resigned: 1992-07-31

STEVENS, Michael Anthony
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-12-31

GHINN, Sarah
Director - Expired
Appointed: 2020-10-26

SADLER, John Michael
Director - Expired
Appointed: 2020-10-26

BECKWITH, Moira Aileen
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2017-07-31

LISTER, Neil
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 2001-08-09

MARTIN, Frederick John
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1997-05-22

STEVENS, William David
Secretary - Resigned
Appointed:
Resigned: 1992-04-30

DACORUM DISTRICT CITIZENS ADVICE BUREAU
04174250
LIVE
Date Incorporated:

BOLTON, Sean William
Director - Resigned
Appointed: 2018-06-04
Resigned: 2023-05-24

BUTLER, Steven
Director - Resigned
Appointed: 2020-03-19
Resigned: 2022-06-08

COXAGE, Ronald David
Director - Resigned
Appointed: 2007-11-13
Resigned: 2023-06-16

DEADMAN, Mark Mercer
Director - Resigned
Appointed: 2014-10-08
Resigned: 2022-12-31

EGAN, Michael
Director - Active
Appointed: 2018-02-07

FOSTER, Anna
Director - Active
Appointed: 2015-05-20

GRAY, Sarah Isabelle
Director - Resigned
Appointed: 2019-06-19
Resigned: 2021-06-09

PAYNE, David
Director - Active
Appointed: 2018-02-07

SALISBURY, James
Director - Active
Appointed: 2015-05-20

SCUTT, James
Director - Resigned
Appointed: 2019-06-19
Resigned: 2022-06-19

APPLEBY, Catherine
Director - Resigned
Appointed: 2006-11-13
Resigned: 2015-05-20

BATCHELOR, Sheila
Director - Resigned
Appointed: 2006-07-10
Resigned: 2007-04-23

BATESON, Alison Margaret
Director - Resigned
Appointed: 2012-10-10
Resigned: 2018-08-10

BELL, Thomas
Director - Resigned
Appointed: 2018-02-07
Resigned: 2018-03-21

BUDD, Alastair
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-06-01

CARVEY, Robert William
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-04-24

CHANDARANA, Dharini
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-07-07

CHAPMAN, Gillian Pauline, Councillor
Director - Resigned
Appointed: 2008-01-28
Resigned: 2012-10-10

COLEMAN, Julia Mary
Director - Resigned
Appointed: 2013-07-25
Resigned: 2018-03-14

COLLINS, David John, Councillor
Director - Resigned
Appointed: 2009-10-16
Resigned: 2013-01-30

COXAGE, Margaret Elizabeth
Director - Resigned
Appointed: 2001-03-26
Resigned: 2015-10-07

DEAL, Jane
Director - Resigned
Appointed: 2014-10-08
Resigned: 2018-03-21

DENMEAD, Christopher Julien
Director - Resigned
Appointed: 2001-12-03
Resigned: 2005-03-07

EASTWOOD, Paul Richard
Director - Resigned
Appointed: 2001-12-03
Resigned: 2003-10-08

FOX, Angela
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-08-20

GLATTER, Edith
Director - Resigned
Appointed: 2001-03-07
Resigned: 2001-12-16

GRAY, Heather Patricia
Director - Resigned
Appointed: 2001-03-26
Resigned: 2007-05-13

GREENER, John Percival
Director - Resigned
Appointed: 2001-03-26
Resigned: 2005-03-15

HEARN, Penelope Jane
Director - Resigned
Appointed: 2003-07-07
Resigned: 2007-11-13

JAMESON, Karin Hildegard
Director - Resigned
Appointed: 2001-03-26
Resigned: 2007-10-15

JOHNSEN, Anne Lise
Director - Resigned
Appointed: 2006-11-13
Resigned: 2015-10-07

JOHNSON, Brian
Director - Resigned
Appointed: 2007-01-15
Resigned: 2015-03-31

LANCHIN, Gerald
Director - Resigned
Appointed: 2006-10-04
Resigned: 2010-02-01

MILLER, Andrew Richard
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-10-07

MITCHELL, Mark
Director - Resigned
Appointed: 2001-03-07
Resigned: 2012-10-10

MORRIS, Linda Joy
Director - Resigned
Appointed: 2001-03-26
Resigned: 2005-10-12

PARSONS, John
Director - Resigned
Appointed: 2005-07-04
Resigned: 2009-10-16

REAY, Charles William Anthony
Director - Resigned
Appointed: 2001-03-26
Resigned: 2005-10-12

STEVENS, John Colin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2002-09-25

STREET, June
Director - Resigned
Appointed: 2001-03-07
Resigned: 2003-10-08

TAYLOR, Jane
Director - Resigned
Appointed: 2003-07-07
Resigned: 2006-06-26

TICHLER, Tom
Director - Resigned
Appointed: 2014-10-08
Resigned: 2016-06-01

WEINTROUB, Daniel
Director - Resigned
Appointed: 2013-07-25
Resigned: 2015-10-07

WILLIAMS, Keith
Director - Resigned
Appointed: 2015-10-07
Resigned: 2017-05-01

WOOLLEY, Richard Geoffrey
Director - Resigned
Appointed: 2001-03-26
Resigned: 2002-12-05

LICHMAN, Laurence
Director - Active
Appointed: 2022-06-08

MILES, Clare Elizabeth
Director - Active
Appointed: 2022-06-08

ROUSE, Nicholas Clive Morfey
Director - Active
Appointed: 2022-06-08

TEMPLEMAN, Paul Lawrence
Director - Active
Appointed: 2022-06-08

COTTON, Clare Helen
Director - Resigned
Appointed: 2020-10-26
Resigned: 2021-08-11

GEORGE, Robert David Richard
Director - Resigned
Appointed: 2019-06-19
Resigned: 2022-06-16

JAMESON, Karin Hildegard
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2007-10-15

LANCHIN, Gerald
Secretary - Resigned
Appointed: 2007-10-16
Resigned: 2010-02-01

SPITTLE, Arthur John Graham
Secretary - Resigned
Appointed: 2001-03-07
Resigned: 2004-03-15

VADASZFFY, Patricia Ann
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2005-08-31

WALKER, Evelyn Edith
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2005-11-07

MERCER-DEADMAN, Mark
Secretary - Resigned
Appointed: 2021-03-17
Resigned: 2022-12-31

CLARGES PHARMACEUTICALS TRUSTEES LIMITED
01418508
LIVE
Date Incorporated:

MULLOCK, Nicole
Director - Active
Appointed: 2017-09-15

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2006-08-16

GLAXO GROUP LIMITED
Director - Active
Appointed: 2006-08-16

ABERAVON, Howe Of, Lord
Director - Resigned
Appointed: 1992-11-04
Resigned: 1995-12-31

ARCULUS, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1994-09-01

COLLINGE, Robert
Director - Resigned
Appointed: 2004-04-05
Resigned: 2006-02-07

COOMBE, John David
Director - Resigned
Appointed: 1995-11-13
Resigned: 2005-03-31

CORNESS, Colin Ross, Sir
Director - Resigned
Appointed: 1995-04-24
Resigned: 2001-01-25

CUCKNEY, John Graham, Lord
Director - Resigned
Appointed:
Resigned: 1994-11-15

DAHRENDORF, Ralf, The Lord
Director - Resigned
Appointed: 1992-11-04
Resigned: 1997-02-13

DERX, Donald John
Director - Resigned
Appointed:
Resigned: 1995-12-31

FERGUSSON, Kenneth Mackenzie Neil
Director - Resigned
Appointed:
Resigned: 1994-02-08

FORD, James Robert Anthony
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-07-28

GIROLAMI, Paul, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-17

HIGNETT, John Mulock
Director - Resigned
Appointed:
Resigned: 1995-11-13

LEVY, Edward Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-10-04

LLOYD, Dinah Kathleen
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-08-09

MARIO, Ernest
Director - Resigned
Appointed:
Resigned: 1993-05-12

NEWELL, Priscilla Jane
Director - Resigned
Appointed: 1994-06-20
Resigned: 2004-05-20

RAISMAN, John Michael
Director - Resigned
Appointed:
Resigned: 1993-11-11

ROWSON, John Anthony
Director - Resigned
Appointed: 1992-11-04
Resigned: 1996-04-03

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1993-06-22
Resigned: 1995-05-04

BECKWITH, Moira Aileen
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2017-07-31

BEDFORD, Christopher John Roland
Secretary - Resigned
Appointed: 1994-11-15
Resigned: 1996-09-06

BICKNELL, Simon Michael
Secretary - Resigned
Appointed:
Resigned: 1993-11-11

LEVY, Edward Geoffrey
Secretary - Resigned
Appointed: 1996-09-07
Resigned: 1997-05-22

LISTER, Neil
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 2001-08-09

GSK PENSION PLANS TRUSTEE LIMITED
05004096
LIVE
Date Incorporated:

ANDRIES, Jerome Charles Maurice
Director - Resigned
Appointed: 2016-09-30
Resigned: 2021-12-31

BECKWITH, Moira Aileen
Director - Resigned
Appointed: 2016-12-09
Resigned: 2021-07-01

COWDEN, Stephen John
Director - Resigned
Appointed: 2015-03-20
Resigned: 2022-06-30

HAUGHEY, Eileen Mary
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-10-18

HUMPHREY, Sandra
Director - Resigned
Appointed: 2017-10-30
Resigned: 2022-06-30

WATSON, John Stephen
Director - Resigned
Appointed: 2004-03-02
Resigned: 2023-03-19

WINTLE, David
Director - Resigned
Appointed: 2019-03-20
Resigned: 2023-07-31

ANDERSON, Peter Charles
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-09-27

ARNOLD, Lisa
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-03-31

BLENKIRON, Peter, Dr
Director - Resigned
Appointed: 2015-09-23
Resigned: 2017-07-18

BRADFORD, William Keith
Director - Resigned
Appointed: 2006-02-14
Resigned: 2010-02-14

BULMER, Christine Joanne
Director - Resigned
Appointed: 2005-06-07
Resigned: 2008-02-27

CAHILL, Brian
Director - Resigned
Appointed: 2007-03-13
Resigned: 2010-12-31

CLOUGH, John Victor
Director - Resigned
Appointed: 2004-03-02
Resigned: 2010-09-14

COLLINGE, Robert
Director - Resigned
Appointed: 2004-03-02
Resigned: 2006-02-07

COOMBE, John David
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-02-28

DRIVER, Philip
Director - Resigned
Appointed: 2007-06-05
Resigned: 2009-09-04

EDGEWORTH, Anna Lynnette
Director - Resigned
Appointed: 2008-06-03
Resigned: 2015-12-31

FAULKNER, Terence Brian
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-12-31

FORD, James Robert Anthony
Director - Resigned
Appointed: 2004-03-02
Resigned: 2006-07-28

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-06-05

JONES, Helen Audrey
Director - Resigned
Appointed: 2010-03-08
Resigned: 2016-06-23

JORDAN, Stephen
Director - Resigned
Appointed: 2013-03-14
Resigned: 2019-03-19

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-05-22

MITCHELL, Harry
Director - Resigned
Appointed: 2004-09-28
Resigned: 2008-07-10

NEWELL, Priscilla Jane
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-04-19

NUTTAL, Leo Alexander
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-03-02

PEARCE, Christopher Thomas
Director - Resigned
Appointed: 2004-09-28
Resigned: 2012-09-28

RYAN, Philip Michael, Dr
Director - Resigned
Appointed: 2010-09-14
Resigned: 2014-12-31

SLADE, Barry Charles
Director - Resigned
Appointed: 2004-09-28
Resigned: 2012-12-31

THOMAS, Richard Forbes
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-05-01

WHITTAKER, Roger
Director - Resigned
Appointed: 2008-09-10
Resigned: 2013-03-13

WOOD, Michael Ronald
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-09-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-12-29
Resigned: 2003-12-29

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2004-05-01

BLACKBURN, Paul Frederick
Director - Active
Appointed: 2022-01-01

BROWN, David Richard
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-07-31

WEI, Lan
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-07-31

ROSS TRUSTEES SERVICES LIMITED
Director - Active
Appointed: 2023-02-13

WHALLEY, Allan
Director - Resigned
Appointed: 2021-10-18
Resigned: 2023-02-13

COOKE, Amanda Lisa, Dr
Director - Active
Appointed: 2022-07-01

FLAVELL, Geraldine Mary
Director - Active
Appointed: 2023-08-01

HOUSTON, Thomas Anthony
Director - Active
Appointed: 2023-06-01

OSIKENA, Josephine Onotseogboya
Director - Active
Appointed: 2023-08-01

PULLINGER, Robert Matthew
Director - Active
Appointed: 2023-08-01

WIGGINS, David William
Director - Active
Appointed: 2023-08-01

LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
Director - Active
Appointed: 2023-06-01

CHEMIRMIR, James Kibet
Secretary - Resigned
Appointed: 2019-09-05
Resigned: 2022-04-01

BECKWITH, Moira Aileen
Secretary - Resigned
Appointed: 2003-12-29
Resigned: 2009-01-21

MACKRELL, Stephen John
Secretary - Resigned
Appointed: 2007-03-13
Resigned: 2018-05-31

MCDONALD, Daniel James
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-29
Resigned: 2003-12-29

LYONS, Carolina Niloma
Secretary - Active
Appointed: 2022-04-01

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
05269762
LIVE
Date Incorporated:

HALL, Sarah Jane
Director - Resigned
Appointed: 2008-06-10
Resigned: 2021-02-23

HAUGHEY, Eileen Mary
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-10-18

HOUSTON, Thomas Anthony
Director - Active
Appointed: 2009-03-30

POWLEY, Allen James
Director - Resigned
Appointed: 2011-03-03
Resigned: 2024-03-31

WATSON, John Stephen
Director - Resigned
Appointed: 2019-05-15
Resigned: 2022-08-01

LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
Director - Active
Appointed: 2016-09-15

ARNOLD, Lisa
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-03-31

BORLAND, Ian Carmichael
Director - Resigned
Appointed: 2004-12-13
Resigned: 2007-07-17

COLLINGE, Robert
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-02-07

DAY, Lorraine Anne
Director - Resigned
Appointed: 2004-10-26
Resigned: 2006-07-11

EMERSON, Roger
Director - Resigned
Appointed: 2004-12-13
Resigned: 2008-07-31

FAULKNER, Terence Brian
Director - Resigned
Appointed: 2013-02-26
Resigned: 2014-12-31

JORDAN, Stephen
Director - Resigned
Appointed: 2013-07-03
Resigned: 2019-03-20

LDPTC NOMINEES LIMITED
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-03-30

LYNCH, Maria Judith
Director - Resigned
Appointed: 2006-02-21
Resigned: 2011-03-03

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 2004-12-13
Resigned: 2005-05-22

MITCHELL, Harry
Director - Resigned
Appointed: 2004-12-13
Resigned: 2008-07-10

PEARCE, Christopher Thomas
Director - Resigned
Appointed: 2004-12-13
Resigned: 2012-09-28

WHITTAKER, Roger
Director - Resigned
Appointed: 2008-09-23
Resigned: 2013-03-13

LAW DEBENTURE (GWR) PENSION TRUST CORPORATION
Director - Resigned
Appointed: 2012-09-28
Resigned: 2016-04-16

WOODTHORPE, Timothy John
Director - Active
Appointed: 2021-02-23

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2005-02-14

BLACKBURN, Paul Frederick
Director - Active
Appointed: 2022-08-01

ROSS TRUSTEES SERVICES LIMITED
Director - Active
Appointed: 2023-05-01

WHALLEY, Allan
Director - Resigned
Appointed: 2021-10-18
Resigned: 2023-02-13

PARSONS, Roger
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2021-03-31

BECKWITH, Moira Aileen
Secretary - Resigned
Appointed: 2004-10-26
Resigned: 2018-06-30

MANNION, Martin
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2013-05-03

BHAMM, Harminder
Secretary - Active
Appointed: 2021-04-01

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
06273783
LIVE
Date Incorporated:

HAUGHEY, Eileen Mary
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-10-18

HOUSTON, Thomas Anthony
Director - Active
Appointed: 2016-05-26

POWLEY, Allen James
Director - Resigned
Appointed: 2016-05-26
Resigned: 2024-03-31

WATSON, John Stephen
Director - Resigned
Appointed: 2019-05-15
Resigned: 2022-08-01

WOODTHORPE, Timothy John
Director - Active
Appointed: 2021-02-23

LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
Director - Active
Appointed: 2016-09-15

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2007-06-08

ARNOLD, Lisa
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-03-31

EMERSON, Roger
Director - Resigned
Appointed: 2007-06-08
Resigned: 2008-06-10

HALL, Sarah Jane
Director - Resigned
Appointed: 2008-06-10
Resigned: 2021-02-23

JORDAN, Stephen
Director - Resigned
Appointed: 2016-05-26
Resigned: 2019-03-19

WHITTAKER, Roger
Director - Resigned
Appointed: 2008-09-23
Resigned: 2013-03-13

LAW DEBENTURE (GWR) PENSION TRUST CORPORATION
Director - Resigned
Appointed: 2012-09-28
Resigned: 2016-04-16

BLACKBURN, Paul Frederick
Director - Active
Appointed: 2022-08-01

WHALLEY, Allan
Director - Resigned
Appointed: 2021-10-18
Resigned: 2023-02-13

ROSS TRUSTEES SERVICES LIMITED
Director - Active
Appointed: 2023-05-01

BHAMM, Harminder
Secretary - Active
Appointed: 2021-04-01

MANNION, Martin
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2013-07-03

PARSONS, Roger
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2021-03-31

LOUGHRIGG BROW MANAGEMENT LIMITED
03712462
LIVE
Date Incorporated:

BALL, Christopher Geoffrey
Director - Active
Appointed: 2020-02-14

BERGER, Daniel Alex
Director - Active
Appointed: 2020-10-08

GAINSFORD, Jonathan
Director - Active
Appointed: 2020-10-08

CURL, Stephen John, Dr
Director - Resigned
Appointed: 2002-11-02
Resigned: 2007-08-06

HARRISON, Janet
Director - Resigned
Appointed: 1999-02-11
Resigned: 2003-08-28

HARRISON, Paul Graham
Director - Resigned
Appointed: 1999-02-11
Resigned: 2003-08-28

LORD, William
Director - Resigned
Appointed: 2018-06-26
Resigned: 2020-10-08

THWAITE, John Paul
Director - Resigned
Appointed: 2016-05-06
Resigned: 2020-10-08

THWAITE, John Colin
Director - Resigned
Appointed: 2003-08-29
Resigned: 2004-10-30

TRIPPIER, Frederick William
Director - Resigned
Appointed: 2009-04-05
Resigned: 2017-10-07

WRIGHT, Derek
Director - Resigned
Appointed: 1999-10-01
Resigned: 2016-05-06

CONSTABLE, Andrew Charles
Secretary - Active
Appointed: 2015-10-15

BERRY, Stuart
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2012-10-06

HARRISON, Janet
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 2003-08-28

PICKFORD, Richard
Secretary - Resigned
Appointed: 2004-11-07
Resigned: 2007-01-01

THWAITE, John Colin
Secretary - Resigned
Appointed: 2003-08-29
Resigned: 2004-10-30

VIDLER, Susan Mary
Secretary - Resigned
Appointed: 2012-10-06
Resigned: 2015-10-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 1999-02-11

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