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bhargawdip buddhdev

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BUDDHDEV, Bhargawdip Devjibhai
Nationality: British
Address: Middlesex, HA3 8SY

BW SIPP TRUSTEES LIMITED
03011174
LIVE
Date Incorporated:

BASSETT, Julia Mary
Director - Resigned
Appointed: 2007-01-04
Resigned: 2022-12-01

CLIFFORD, Lisa Jane
Director - Active
Appointed: 2016-06-23

FEWKES, Barbara Jane
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-09-01

HIGGS, Paul
Director - Resigned
Appointed: 2008-07-09
Resigned: 2010-01-15

MCMINN, Lisa Anne
Director - Active
Appointed: 2015-10-19

SAXTON, Timothy Paul
Director - Active
Appointed: 2015-10-19

BERRY, Pauline Elizabeth
Director - Resigned
Appointed: 2003-10-15
Resigned: 2008-06-22

BRIDGER, Jonathan Michael
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-01-15

BROOK, Peter John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-01-15

BROWN, Sarah Anne
Director - Resigned
Appointed: 2008-06-23
Resigned: 2010-01-15

BURTON, Peter
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 2003-11-14
Resigned: 2006-05-31

CLARK, Dorothy Mary Hendry
Director - Resigned
Appointed: 2003-07-01
Resigned: 2014-01-01

DULY, Philip Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-01-15

FERGUSON, Ian James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2004-05-31

HAGUE, Andrew Graham
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-01-15

HARRINGTON, Caroline Jane
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-01-15

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-01-15

HARVEY, Trevor
Director - Resigned
Appointed: 2004-06-01
Resigned: 2015-10-19

HEDGES, Nuala Patricia
Director - Resigned
Appointed: 2002-10-01
Resigned: 2010-01-15

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 1999-06-01
Resigned: 2019-05-31

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2000-06-09
Resigned: 2014-05-31

MORRAN, Susanna Jane Oclanis
Director - Resigned
Appointed: 2002-05-20
Resigned: 2010-01-15

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1995-01-18
Resigned: 1995-01-18

PIPE, Mark Russell
Director - Resigned
Appointed: 2008-06-23
Resigned: 2010-01-15

RICHARDSON, Colin David
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-11-30

ROBERTS, Andrew David
Director - Resigned
Appointed: 2006-08-31
Resigned: 2019-10-29

ROUTLEDGE, Claire
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-06-23

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2000-06-09
Resigned: 2010-01-15

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 1995-02-08
Resigned: 2010-01-15

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-01-15

WARD, Carole Louise
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-01-15

WITTS, Louise Frances
Director - Resigned
Appointed: 2002-05-20
Resigned: 2006-09-08

WYNNE GRIFFITH, Huw Rees
Director - Resigned
Appointed: 1995-02-14
Resigned: 2009-05-31

FOSTER, Simon William
Director - Active
Appointed: 2022-12-01

NORQUAY, Mark
Director - Active
Appointed: 2023-03-14

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

BASSETT, Julia Mary
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2007-01-04

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

IYENGAR, Debbie Jane
Secretary - Resigned
Appointed: 1995-02-08
Resigned: 1999-01-31

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2007-01-04
Resigned: 2009-10-31

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1995-01-18
Resigned: 1995-01-18

BARNETT WADDINGHAM LLP
OC307678
LIVE
Date Incorporated:

NICHOLAS JOHN HOWARD SALTER
Member - Active
Appointed: 2004-04-16

MARK ANDREW UNDERWOOD
Member - Active
Appointed: 2004-04-16

MR ROBERT ADRIAN JOSEPH WADDINGHAM
Member - Active
Appointed: 2004-04-16

DANIEL GETHAN WILDING
Member - Active
Appointed: 2004-04-16

JULIA MARY BASSETT
Member - Active
Appointed: 2010-06-01

MR JONATHAN MICHAEL BRIDGER
Member - Active
Appointed: 2004-04-16

MISS SARAH ANNE BROWN
Member - Active
Appointed: 2009-06-01

BHARGAWDIP DEVJIBHAI BUDDHDEV
Member - Active
Appointed: 2007-03-12

MS CHERRY SZE WAN CHAN
Member - Active
Appointed: 2013-01-01

MR DAVID EDWARD CLARE
Member - Active
Appointed: 2012-09-01

MARK DA SILVA
Member - Active
Appointed: 2004-04-16

MISS ALEXANDRA KIM DURNIAT
Member - Active
Appointed: 2012-06-01

MR MARK WILLIAM FRANK FUTCHER
Member - Active
Appointed: 2011-06-01

MRS JANE GALVIN
Member - Active
Appointed: 2010-06-01

MR RODERICK JOHN GOODYER
Member - Active
Appointed: 2012-06-01

NICHOLAS GRIGGS
Member - Active
Appointed: 2008-06-01

DAVID LESLIE GRIMSHAW
Member - Active
Appointed: 2005-06-01

MR NIGEL PAUL HACKING
Member - Active
Appointed: 2004-04-16

PAUL RICHARD HAMILTON
Member - Active
Appointed: 2005-06-01

CAROLINE JANE HARRINGTON
Member - Active
Appointed: 2004-04-16

MR BENJAMIN MATTHEW HARRIS
Member - Active
Appointed: 2013-06-01

JOHN ALLAN HARRISON
Member - Active
Appointed: 2005-06-01

ROBERT HAWKES
Member - Active
Appointed: 2008-03-01

NUALA PATRICIA HEDGES
Member - Active
Appointed: 2004-04-16

MR STEPHEN PAUL HITCHINER
Member - Active
Appointed: 2010-06-01

PAUL JONATHAN HOUGHTON
Member - Active
Appointed: 2009-06-01

MARK ANDREW JONATHAN HOWARD
Member - Active
Appointed: 2004-04-16

MR PAUL HUBBOLD
Member - Active
Appointed: 2011-06-01

SHIRLEY ANNE JACKSON
Member - Active
Appointed: 2006-06-01

PAUL MAURICE JAYSON
Member - Active
Appointed: 2006-01-28

MICHAEL KENNEDY
Member - Active
Appointed: 2008-03-01

PAUL LATIMER
Member - Active
Appointed: 2004-06-02

MRS DEBORAH LORRAINE LOGAN
Member - Active
Appointed: 2013-06-01

MR JULIAN PAUL MAINWOOD
Member - Active
Appointed: 2011-06-01

DAVID RODERICK MARSHALL
Member - Active
Appointed: 2007-05-01

MR NICHOLAS JOHN HOWARD SALTER
Member - Active
Appointed: 2004-04-16

MR DANIEL GETHAN WILDING
Member - Active
Appointed: 2004-04-16

MR DAVID LESLIE GRIMSHAW
Member - Active
Appointed: 2005-06-01

COLIN DEREK MAYGER
Member - Active
Appointed: 2004-04-16

MR JONATHAN PAUL DAYKIN
Member - Active
Appointed: 2014-06-01

MR SCOTT DAVID EASON
Member - Active
Appointed: 2014-05-10

MR PAUL DANIEL LEANDRO
Member - Active
Appointed: 2014-06-01

MRS JULIA MARY BASSETT
Member - Active
Appointed: 2010-06-01

MRS SUSAN JANE FOLEY
Member - Active
Appointed: 2015-06-01

GALVIN, Jane
Member - Active
Appointed: 2010-06-01

GRIMSHAW, David Leslie
Member - Resigned
Appointed: 2005-06-01
Resigned: 2022-05-31

HAWKES, Robert
Member - Active
Appointed: 2008-03-01

POCOCK, Alexander Michael
Member - Active
Appointed: 2012-06-01

SALTER, Nicholas John Howard
Member - Resigned
Appointed: 2004-04-16
Resigned: 2022-05-31

WHITEHEAD, Marcus Ifan
Member - Active
Appointed: 2004-06-02

WILDING, Daniel Gethan
Member - Active
Appointed: 2004-04-16

BASSETT, Julia Mary
Member - Active
Appointed: 2010-06-01

BROWN, Sarah Anne
Member - Active
Appointed: 2009-06-01

CHAN, Cherry Sze Wan
Member - Active
Appointed: 2013-01-01

CLACKER, Benjamin Stephen
Member - Active
Appointed: 2020-06-01

CLARE, David Edward
Member - Active
Appointed: 2012-09-01

DA SILVA, Mark
Member - Active
Appointed: 2004-04-16

DAVIES, Neil Stuart Wynne
Member - Active
Appointed: 2017-06-01

DAYKIN, Jonathan Paul
Member - Active
Appointed: 2014-06-01

DURNIAT, Alexandra Kim
Member - Active
Appointed: 2012-06-01

EASON, Scott David
Member - Active
Appointed: 2014-05-10

FANTOM, Rosemarie
Member - Active
Appointed: 2020-06-01

FEWKES, Barbara Jane
Member - Active
Appointed: 2018-06-01

FOLEY, Susan Jane
Member - Active
Appointed: 2015-06-01

FUTCHER, Mark William Frank
Member - Active
Appointed: 2011-06-01

GIBSON, Richard Sebastian Imran
Member - Active
Appointed: 2017-06-01

GOODYER, Roderick John
Member - Active
Appointed: 2012-06-01

GREIG, Andrew
Member - Active
Appointed: 2016-06-01

GRIGGS, Nicholas
Member - Active
Appointed: 2008-06-01

HAMILTON, Paul Richard
Member - Active
Appointed: 2005-06-01

HARRIS, Benjamin Matthew
Member - Active
Appointed: 2013-06-01

HARRISON, Stuart James
Member - Active
Appointed: 2016-06-01

HAWLEY, Christopher James
Member - Active
Appointed: 2019-06-01

HEDGES, Nuala Patricia
Member - Active
Appointed: 2004-04-16

HITCHINER, Stephen Paul
Member - Active
Appointed: 2010-06-01

HOSKIN, John Andrew
Member - Active
Appointed: 2017-06-01

HOUGHTON, Paul Jonathan
Member - Active
Appointed: 2009-06-01

JACKSON, Shirley Anne
Member - Active
Appointed: 2006-06-01

JAYSON, Paul Maurice
Member - Active
Appointed: 2006-01-28

KATAORA, Sonia Jagjivan
Member - Active
Appointed: 2019-06-01

LATIMER, Paul
Member - Active
Appointed: 2004-06-02

LAWTON, John Dendy
Member - Active
Appointed: 2019-06-01

LEANDRO, Paul Daniel
Member - Active
Appointed: 2014-06-01

LOGAN, Debra Lorraine
Member - Active
Appointed: 2013-06-01

MAINWOOD, Julian Paul
Member - Active
Appointed: 2011-06-01

MARKHAM, Gavin Michael
Member - Active
Appointed: 2015-06-01

MARSH, Rosemary
Member - Active
Appointed: 2020-06-01

MAYGER, Colin Derek
Member - Active
Appointed: 2004-04-16

MAYNE, Liam Dogen
Member - Active
Appointed: 2018-06-01

MCCULLOCH, Oliver Lee
Member - Active
Appointed: 2015-06-01

MCGARVA, Scott
Member - Active
Appointed: 2020-06-01

MCKAY, Barry Alan
Member - Active
Appointed: 2019-06-01

MELDRUM, Samuel Charles Patrick
Member - Active
Appointed: 2006-06-01

MILLS, Ian Franklin
Member - Active
Appointed: 2020-06-01

MORETON, David Mark
Member - Active
Appointed: 2020-06-01

MORRAN, Susanna Jane Oclanis
Member - Active
Appointed: 2004-04-16

MUIR, Graeme Douglas
Member - Active
Appointed: 2006-02-10

PALIN, Jonathan
Member - Active
Appointed: 2018-06-01

PARKER, Andrew Robert
Member - Active
Appointed: 2019-06-01

PIPE, Mark Russell
Member - Active
Appointed: 2012-06-01

POULSON, Adam
Member - Active
Appointed: 2018-06-01

PULLEN, Benjamin Thomas
Member - Active
Appointed: 2011-06-01

RACHMAN, Ruth Louise
Member - Active
Appointed: 2011-06-01

REDFERN-HUBBOLD, Paul
Member - Active
Appointed: 2011-06-01

RICE, William John
Member - Active
Appointed: 2020-06-01

ROACH, Benjamin Eric
Member - Active
Appointed: 2011-06-01

ROBERTS, Andrew David
Member - Active
Appointed: 2008-06-01

ROBERTS, Mark Rowland
Member - Active
Appointed: 2013-06-01

RUMSBY-TONEY, Fiona Louise
Member - Active
Appointed: 2020-06-01

RUSLING, Simon David
Member - Active
Appointed: 2016-06-01

SHAH, Syed Nasir Khoram
Member - Active
Appointed: 2019-06-01

SITARA, Amardeep
Member - Active
Appointed: 2020-06-01

SMART, Vanessa Anne
Member - Active
Appointed: 2011-06-01

SMITH, Zoe Frances
Member - Active
Appointed: 2017-06-01

SPENCER, James Kenneth Edward
Member - Active
Appointed: 2008-06-01

STANCOMBE, Damian Paul
Member - Active
Appointed: 2013-05-18

TAGG, Christopher
Member - Active
Appointed: 2017-06-01

TAYLOR, Simon James Dix
Member - Active
Appointed: 2014-06-01

TICKLE, Matthew Richard
Member - Active
Appointed: 2009-06-01

TURNER, Helen-Louise
Member - Active
Appointed: 2017-06-01

TURNEY, Julia Margaret
Member - Active
Appointed: 2019-06-01

VAUGHAN, Andrew John
Member - Active
Appointed: 2011-10-03

WALKER, Adam James
Member - Active
Appointed: 2006-06-01

WARD, Ian David
Member - Active
Appointed: 2013-06-01

UNDERWOOD, Mark Andrew
Member - Resigned
Appointed: 2004-04-16
Resigned: 2019-05-31

WADDINGHAM, Robert Adrian Joseph
Member - Resigned
Appointed: 2004-04-16
Resigned: 2018-05-31

WYNNE GRIFFITH, Huw Rees
Member - Resigned
Appointed: 2004-04-16
Resigned: 2008-03-31

BRIDGER, Jonathan Michael
Member - Resigned
Appointed: 2004-04-16
Resigned: 2016-05-31

CHADWICK, Christopher William
Member - Resigned
Appointed: 2004-04-16
Resigned: 2008-03-31

COLES, Isabel Astrid
Member - Resigned
Appointed: 2004-04-16
Resigned: 2006-09-30

COVENEY, Andrew Richard
Member - Resigned
Appointed: 2007-06-01
Resigned: 2011-09-23

DODHIA, Nilesh
Member - Resigned
Appointed: 2004-04-16
Resigned: 2008-09-04

EVANS, Rachel Jane Baggott
Member - Resigned
Appointed: 2004-04-16
Resigned: 2007-05-31

FERGUSON, Ian James
Member - Resigned
Appointed: 2004-04-16
Resigned: 2004-06-01

FROST, Mark Richard
Member - Resigned
Appointed: 2008-03-01
Resigned: 2009-10-31

GRIMLEY, Clive Martin
Member - Resigned
Appointed: 2007-06-01
Resigned: 2013-05-31

HACKING, Nigel Paul
Member - Resigned
Appointed: 2004-04-16
Resigned: 2019-05-31

HARRINGTON, Caroline Jane
Member - Resigned
Appointed: 2004-04-16
Resigned: 2016-05-31

HARRISON, John Allan
Member - Resigned
Appointed: 2005-06-01
Resigned: 2020-05-31

HOWARD, Mark Andrew Jonathan
Member - Resigned
Appointed: 2004-04-16
Resigned: 2019-05-31

KENNEDY, Michael
Member - Resigned
Appointed: 2008-03-01
Resigned: 2018-05-31

LEANDRO, Peter Anthony
Member - Resigned
Appointed: 2004-04-16
Resigned: 2011-11-30

MARSHALL, David Roderick
Member - Resigned
Appointed: 2007-05-01
Resigned: 2016-05-31

STODDARD, David Antony John
Member - Active
Appointed: 2020-09-01

ASTON, Pallavi
Member - Active
Appointed: 2022-06-01

BINNS, Christopher David
Member - Active
Appointed: 2021-06-01

BRADLEY, Amanda
Member - Active
Appointed: 2021-06-01

BRAMWELL, Simon
Member - Active
Appointed: 2022-06-01

CRESSWELL, Lucy Victoria
Member - Active
Appointed: 2022-06-01

DA SILVA, Mark David
Member - Active
Appointed: 2004-04-16

DANIELS, Peter William
Member - Active
Appointed: 2021-06-01

DURRANT, Melanie Marja
Member - Active
Appointed: 2022-06-01

HEAH, Wan Hsien
Member - Active
Appointed: 2022-06-01

HENDRY, Paula Anne
Member - Active
Appointed: 2021-06-01

HUGHES, Dean
Member - Active
Appointed: 2022-06-01

KHAN, Sharon
Member - Active
Appointed: 2022-06-01

RALPH, Jane
Member - Active
Appointed: 2022-06-01

RAMSEY, Chris James
Member - Active
Appointed: 2022-06-01

SAXTON, Timothy Paul
Member - Active
Appointed: 2021-06-01

TAYYEBI, Ali Asger
Member - Active
Appointed: 2021-03-02

THOMPSON, Barbara-Ann
Member - Active
Appointed: 2021-06-01

WILLIS, Martin Steven
Member - Active
Appointed: 2021-06-01

WORTHINGTON, Jonathan Mark
Member - Active
Appointed: 2021-06-01

ASTON, Pallavi
Member - Active
Appointed: 2022-06-01

BINNS, Christopher David
Member - Active
Appointed: 2021-06-01

BRADLEY, Amanda
Member - Active
Appointed: 2021-06-01

BRAMWELL, Simon
Member - Active
Appointed: 2022-06-01

CRESSWELL, Lucy Victoria
Member - Active
Appointed: 2022-06-01

DA SILVA, Mark David
Member - Active
Appointed: 2004-04-16

DANIELS, Peter William
Member - Active
Appointed: 2021-06-01

DURRANT, Melanie Marja
Member - Active
Appointed: 2022-06-01

HEAH, Wan Hsien
Member - Active
Appointed: 2022-06-01

HENDRY, Paula Anne
Member - Active
Appointed: 2021-06-01

HUGHES, Dean
Member - Active
Appointed: 2022-06-01

KHAN, Sharon
Member - Active
Appointed: 2022-06-01

RALPH, Jane
Member - Active
Appointed: 2022-06-01

RAMSEY, Chris James
Member - Active
Appointed: 2022-06-01

SAXTON, Timothy Paul
Member - Active
Appointed: 2021-06-01

TAYYEBI, Ali Asger
Member - Active
Appointed: 2021-03-02

THOMPSON, Barbara-Ann
Member - Active
Appointed: 2021-06-01

WILLIS, Martin Steven
Member - Active
Appointed: 2021-06-01

WORTHINGTON, Jonathan Mark
Member - Active
Appointed: 2021-06-01

BARNETT, David John
Member - Active
Appointed: 2023-06-01

BENNETT, Jude Francis, Dr
Member - Active
Appointed: 2023-06-01

CLYNES, Nicholas John
Member - Active
Appointed: 2023-06-01

COLLINGTON, David
Member - Active
Appointed: 2023-06-01

COWLEY, Thomas Lee
Member - Active
Appointed: 2023-06-01

FOSTER, Simon William
Member - Active
Appointed: 2023-06-01

LOCHLUND, Sarah Joanne
Member - Active
Appointed: 2023-06-01

UNDERHILL, Samuel John
Member - Active
Appointed: 2023-06-01

DERRICK, Jacqueline Mary
Member - Active
Appointed: 2023-06-01

TURNBULL, Craig James
Member - Active
Appointed: 2023-06-01

UNDERHILL, Samuel John
Member - Active
Appointed: 2023-06-01

DERRICK, Jacqueline Mary
Member - Active
Appointed: 2023-06-01

TURNBULL, Craig James
Member - Active
Appointed: 2023-06-01

UNDERHILL, Samuel John
Member - Active
Appointed: 2023-06-01

AON PENSION TRUSTEES LIMITED
01410786
LIVE
Date Incorporated:

HERBERT, Ian Raymond
Director - Active
Appointed: 2008-06-26

ROYLANCE, Susanna Margaret
Director - Active
Appointed: 2020-07-30

AITKEN, Ian Spencer
Director - Resigned
Appointed:
Resigned: 1995-09-30

BAMFORD, Christopher Francis
Director - Resigned
Appointed: 2003-06-24
Resigned: 2011-03-31

BOOTH, Geoffrey
Director - Resigned
Appointed: 1991-12-23
Resigned: 2001-04-20

BROOK, Peter John
Director - Resigned
Appointed: 2003-06-24
Resigned: 2007-03-09

DYSON, Maurice
Director - Resigned
Appointed:
Resigned: 2004-01-31

FISHMAN, Alan Seymour
Director - Resigned
Appointed:
Resigned: 1997-01-14

GRAHAM, Clive David
Director - Resigned
Appointed: 2003-06-24
Resigned: 2008-06-23

HELOWICZ, George Peter
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-06-06

MARTIN, Simon Graham
Director - Resigned
Appointed: 2004-04-02
Resigned: 2008-06-10

NUTTING, David Edward Harold
Director - Resigned
Appointed: 1996-07-12
Resigned: 2005-02-21

PEEL, Jacqueline
Director - Resigned
Appointed: 2003-06-24
Resigned: 2008-06-20

PORTE, Alexander Roberton
Director - Resigned
Appointed: 1993-11-30
Resigned: 1997-05-30

ROBILLIARD, Graham Reginald
Director - Resigned
Appointed: 2003-03-31
Resigned: 2008-02-01

ROWLANDS, Oliver Michael
Director - Resigned
Appointed: 1997-03-20
Resigned: 2010-12-03

SUCKLING, Grant Paul
Director - Resigned
Appointed: 2011-02-07
Resigned: 2020-07-31

TATCH, Brian
Director - Resigned
Appointed:
Resigned: 1991-11-29

COSEC 2000 LIMITED
Secretary - Active
Appointed: 1999-05-05

GRIEVE, William Barber
Secretary - Resigned
Appointed: 1991-11-29
Resigned: 1994-03-23

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1997-07-08
Resigned: 1999-05-05

PORTE, Alexander Roberton
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1997-05-30

TATCH, Brian
Secretary - Resigned
Appointed:
Resigned: 1991-11-29

BARNETT WADDINGHAM TRUSTEES LIMITED
02005798
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed:

HIGGS, Paul
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

JONES, Ian Howard
Director - Active
Appointed: 2014-06-16

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2008-06-23

ROBERTS, Andrew David
Director - Active
Appointed: 2006-08-31

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2014-06-16

WARD, Ian David
Director - Active
Appointed: 2011-06-01

BERRY, Pauline Elizabeth
Director - Resigned
Appointed: 2003-06-01
Resigned: 2008-06-22

BRIDGER, Jonathan Michael
Director - Resigned
Appointed: 1998-06-23
Resigned: 2010-02-05

BROOK, Peter John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2012-05-31

BROWN, Sarah Anne
Director - Resigned
Appointed: 2008-06-23
Resigned: 2020-05-31

BURTON, Peter
Director - Resigned
Appointed: 1999-01-04
Resigned: 2006-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 2003-06-01
Resigned: 2006-05-31

EVANS, Jillian Veronica
Director - Resigned
Appointed:
Resigned: 1996-06-04

FERGUSON, Ian James
Director - Resigned
Appointed: 1996-02-01
Resigned: 2004-05-31

FROST, Mark Richard
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-09-24

GARVIN, Robert Desmond
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-02-05

HARRINGTON, Caroline Jane
Director - Resigned
Appointed: 2003-06-18
Resigned: 2010-02-05

HARRIS, Martin Roger
Director - Resigned
Appointed: 1992-08-20
Resigned: 1999-05-31

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2007-04-10

HARVEY, Trevor
Director - Resigned
Appointed: 2003-06-18
Resigned: 2017-06-30

HEDGES, Nuala Patricia
Director - Resigned
Appointed: 2004-08-01
Resigned: 2014-06-16

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 1996-02-01
Resigned: 2018-10-17

LEANDRO, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1996-06-04

MILLSON, Richard Andrew
Director - Resigned
Appointed: 1997-11-06
Resigned: 2014-05-31

MORRAN, Susanna Jane Oclanis
Director - Resigned
Appointed: 2002-05-01
Resigned: 2010-02-05

MUNNS, Trevor Martin
Director - Resigned
Appointed:
Resigned: 1994-01-14

NATHAN, Emma
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-03-31

RACHMAN, Michael John
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-02-05

RICHARDSON, Colin David
Director - Resigned
Appointed: 1999-11-10
Resigned: 2005-11-30

SALTER, Nicholas John Howard
Director - Resigned
Appointed:
Resigned: 2010-02-05

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 1992-08-20
Resigned: 2014-06-16

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed:
Resigned: 2017-10-23

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-06-16

WHITEHEAD, Peter David
Director - Resigned
Appointed: 1994-03-08
Resigned: 1999-05-31

WITTS, Louise Frances
Director - Resigned
Appointed: 2003-06-01
Resigned: 2006-06-08

WYNNE GRIFFITH, Huw Rees
Director - Resigned
Appointed:
Resigned: 2004-08-01

DA SILVA, Mark David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-02-05

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2009-11-27

IYENGAR, Debbie Jane
Secretary - Resigned
Appointed: 1994-08-04
Resigned: 1999-01-31

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

MUNNS, Trevor Martin
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

PHILLIPS, Vicky Anne
Secretary - Resigned
Appointed: 1994-03-08
Resigned: 1994-08-03

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2004-04-13

PENSIONEER TRUSTEES (LONDON) LIMITED
01688065
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2002-12-09

HIGGS, Paul
Director - Active
Appointed: 2020-03-23

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-04-15

MCMINN, Lisa Anne
Director - Active
Appointed: 2020-03-23

PIPE, Mark Russell
Director - Active
Appointed: 2014-04-15

ROBERTS, Andrew David
Director - Active
Appointed: 2020-03-23

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2020-03-23

WARD, Ian David
Director - Active
Appointed: 2011-06-01

BASSETT, Julia Mary
Director - Resigned
Appointed: 2002-12-09
Resigned: 2010-02-05

BEVAN, Roger Lionel
Director - Resigned
Appointed: 1996-05-14
Resigned: 1997-06-30

BROOK, Peter John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2012-05-31

BYRNE, David John
Director - Resigned
Appointed: 2000-08-04
Resigned: 2002-12-09

CRITCHELL, Brian Edward
Director - Resigned
Appointed:
Resigned: 2002-12-09

DAVIES, Huw Richard
Director - Resigned
Appointed: 1995-01-16
Resigned: 2002-12-09

DOE, Kenneth William
Director - Resigned
Appointed:
Resigned: 1993-02-26

HARRINGTON, Caroline Jane
Director - Resigned
Appointed: 2002-12-09
Resigned: 2010-02-05

HARVEY, Trevor
Director - Resigned
Appointed: 1996-09-01
Resigned: 1996-07-25

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 2002-12-09
Resigned: 2014-04-15

JOHNSON, David Gordon
Director - Resigned
Appointed:
Resigned: 2002-12-09

LITTLE, David Keith
Director - Resigned
Appointed:
Resigned: 1995-01-16

PRICE, Colin Stewart
Director - Resigned
Appointed: 2000-08-04
Resigned: 2002-10-31

SMITH, James
Director - Resigned
Appointed:
Resigned: 2002-12-09

SWEENEY, Andrew Neil
Director - Resigned
Appointed: 1997-07-25
Resigned: 2002-12-09

TAYLOR, David Hugh
Director - Resigned
Appointed:
Resigned: 1996-04-30

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2002-12-09
Resigned: 2014-04-15

WHITEHEAD, Marcus Ifan
Director - Resigned
Appointed: 2002-12-07
Resigned: 2010-02-05

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

BRINDLEY, Maura Frances
Secretary - Resigned
Appointed: 2000-05-12
Resigned: 2002-12-09

DIXON, Charles Ernest
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1997-03-31

FERRIS, Thomas Anthony
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-05-12

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2004-04-13

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
02719204
LIVE
Date Incorporated:

HAGUE, Andrew Graham
Director - Active
Appointed:

JONES, Ian Howard
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2009-07-07

ROBERTS, Andrew David
Director - Active
Appointed: 2020-03-23

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2020-03-23

WARD, Ian David
Director - Active
Appointed: 2011-06-01

BRIDGER, Jonathan Michael
Director - Resigned
Appointed: 1998-06-23
Resigned: 2010-02-05

BROOK, Peter John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-02-05

BURTON, Peter
Director - Resigned
Appointed: 1999-01-04
Resigned: 2006-05-31

CAMPBELL, Neil Alexander
Director - Resigned
Appointed: 1994-04-13
Resigned: 1996-05-10

CHADWICK, Robert
Director - Resigned
Appointed: 2003-03-21
Resigned: 2006-05-31

DA SILVA, Mark David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-02-05

FERGUSON, Ian James
Director - Resigned
Appointed: 1997-11-06
Resigned: 2004-05-31

HARRINGTON, Caroline Jane
Director - Resigned
Appointed: 2003-06-18
Resigned: 2010-02-05

HARRIS, Martin Roger
Director - Resigned
Appointed:
Resigned: 1999-05-31

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-02-05

HARVEY, Trevor
Director - Resigned
Appointed: 2003-06-18
Resigned: 2017-06-30

HEDGES, Nuala Patricia
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-02-05

HIGGS, Paul
Director - Resigned
Appointed: 2020-03-23
Resigned: 2021-08-06

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 1997-11-06
Resigned: 2010-02-05

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MAYGER, Colin Derek
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-03-30

MILLSON, Richard Andrew
Director - Resigned
Appointed: 1997-11-06
Resigned: 2014-05-31

MORRAN, Susanna Jane Oclanis
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-02-05

MUNNS, Trevor Martin
Director - Resigned
Appointed:
Resigned: 1994-01-14

NATHAN, Emma
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-03-31

RICHARDSON, Colin David
Director - Resigned
Appointed: 1999-11-10
Resigned: 2005-11-30

SALTER, Nicholas John Howard
Director - Resigned
Appointed: 1996-05-08
Resigned: 2010-02-05

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed:
Resigned: 2010-02-05

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed:
Resigned: 2017-10-23

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-02-05

WHITEHEAD, Peter David
Director - Resigned
Appointed: 1994-03-08
Resigned: 1999-05-31

WILDING, Daniel Gethan
Director - Resigned
Appointed: 2002-05-01
Resigned: 2010-02-05

WITTS, Louise Frances
Director - Resigned
Appointed: 2003-03-21
Resigned: 2006-09-08

WYNNE GRIFFITH, Huw Rees
Director - Resigned
Appointed:
Resigned: 2009-05-31

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-06-01

DERRY, Laura Louise
Director - Active
Appointed: 2022-06-01

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

IYENGAR, Debbie Jane
Secretary - Resigned
Appointed: 1994-08-04
Resigned: 1999-01-31

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

MUNNS, Trevor Martin
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

PHILLIPS, Vicky Anne
Secretary - Resigned
Appointed: 1994-03-08
Resigned: 1994-08-03

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2004-04-13

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1992-06-01

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