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charles crick

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CRICK, Charles Anthony
Nationality: British
Address: London, SE3 7UQ

ABBEY LEGAL HOLDINGS LIMITED
03287455
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-02

DAVISON, Colin
Director - Expired
Appointed: 2002-05-02

WARD, Christopher
Director - Expired
Appointed: 2002-05-02

BRISTOW, Nicholas John
Director - Resigned
Appointed: 1996-12-04
Resigned: 2002-03-31

CRICK, Peter Hamish
Director - Resigned
Appointed: 2000-12-07
Resigned: 2006-12-31

GREEN, Adrian Francis
Director - Resigned
Appointed: 2006-12-31
Resigned: 2014-09-30

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed: 1997-03-03
Resigned: 2004-01-30

INNES, James Richard
Director - Resigned
Appointed: 1996-12-04
Resigned: 2004-01-30

TUOHY, Michael John Reidy
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-09-07

BAILEY, Andrew John
Secretary - Expired
Appointed: 2014-06-26

BOBO, Samuel
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1996-12-04

CRICK, Peter Hamish
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2006-12-31

GREEN, Adrian Francis
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2014-06-26

INNES, James Richard
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 2002-05-02

MOONGUARD LLP
OC325731
LIVE
Date Incorporated:

BASINGHALL LIMITED BASINGHALL LIMITED
Member - Active
Appointed: 2007-02-03

LOTHBURY FINANCE LIMITED LOTHBURY FINANCE LIMITED
Member - Active
Appointed: 2007-02-03

GUILLAUME DIDIER JEAN BARRIER
Member - Active
Appointed: 2007-04-04

MR STEVEN JOHN BOYLE
Member - Active
Appointed: 2007-04-04

PETER CHEUNG
Member - Active
Appointed: 2007-04-04

MR CHARLES ANTHONY CRICK
Member - Active
Appointed: 2007-04-04

JULIAN ANDREW MANUEL
Member - Active
Appointed: 2007-04-04

THOMAS FRANCIS O'SHEA
Member - Active
Appointed: 2007-04-04

MARK ALAN SMITH
Member - Active
Appointed: 2007-04-04

NIGEL STUBBS
Member - Active
Appointed: 2007-04-04

MR RUSSELL LLOYD THORNTON
Member - Active
Appointed: 2007-04-04

BASINGHALL LIMITED
Member - Active
Appointed: 2007-02-03

LOTHBURY FINANCE LIMITED
Member - Active
Appointed: 2007-02-03

BARRIER, Guillaume Didier Jean
Member - Resigned
Appointed: 2007-04-04
Resigned: 2015-01-30

BOYLE, Steven John
Member - Resigned
Appointed: 2007-04-04
Resigned: 2015-01-30

CHEUNG, Peter
Member - Resigned
Appointed: 2007-04-04
Resigned: 2015-01-30

MANUEL, Julian Andrew
Member - Resigned
Appointed: 2007-04-04
Resigned: 2015-01-30

O'SHEA, Thomas Francis
Member - Resigned
Appointed: 2007-04-04
Resigned: 2015-01-30

SMITH, Mark Alan
Member - Resigned
Appointed: 2007-04-04
Resigned: 2015-01-30

STUBBS, Nigel
Member - Resigned
Appointed: 2007-04-04
Resigned: 2015-01-30

THORNTON, Russell Lloyd
Member - Resigned
Appointed: 2007-04-04
Resigned: 2015-01-30

NUMIS CORPORATION LIMITED
02375296
LIVE
Date Incorporated:

CARRUTHERS, Alan Thomas
Director - Resigned
Appointed: 2017-03-21
Resigned: 2022-02-08

HAM, Alexander Burnell
Director - Active
Appointed: 2016-07-01

HOLLOWAY, Andrew Mark
Director - Active
Appointed: 2018-01-08

MITCHINSON, Ross James
Director - Active
Appointed: 2016-07-01

SAVAGE, Luke
Director - Active
Appointed: 2019-02-05

SUTTON, Robert Hiles
Director - Resigned
Appointed: 2014-05-07
Resigned: 2023-02-07

ARCULUS, David, Sir
Director - Resigned
Appointed: 2009-05-05
Resigned: 2014-05-07

BARTLAM, Thomas Hugh
Director - Resigned
Appointed: 2005-08-08
Resigned: 2013-12-30

CHORLEY, Marcus Jeremy
Director - Resigned
Appointed: 2014-05-20
Resigned: 2017-09-30

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 2009-05-05
Resigned: 2017-03-21

CRAIG, David John Alastair
Director - Resigned
Appointed: 1999-09-29
Resigned: 2003-04-28

DENYER, Simon
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-01-08

EDMONSTONE, Neil William Henry
Director - Resigned
Appointed: 1994-11-08
Resigned: 1995-09-29

GAUNT, Paul
Director - Resigned
Appointed: 1998-03-04
Resigned: 2003-04-28

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed:
Resigned: 2017-05-08

JACOBSON, Ronald Terry
Director - Resigned
Appointed: 1992-07-03
Resigned: 1993-10-15

KELLY, Declan Pius
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-02-16

KELTON, Michael John St Goar
Director - Resigned
Appointed: 1993-02-09
Resigned: 1998-09-30

LAING, Alexander Graham Athol Turner
Director - Resigned
Appointed:
Resigned: 1995-04-07

LEADER, Terence Joseph
Director - Resigned
Appointed:
Resigned: 2000-12-14

MOORE, Christopher Hodgson
Director - Resigned
Appointed:
Resigned: 1999-03-31

POUTNEY, David John
Director - Resigned
Appointed: 2014-05-20
Resigned: 2016-02-02

ROSENBERG, Michael Samuel
Director - Resigned
Appointed:
Resigned: 1999-09-29

SINCLAIR, Michael Jeffrey, Dr
Director - Resigned
Appointed:
Resigned: 2001-07-02

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 2003-04-28
Resigned: 2009-05-05

SWEETLAND, Duncan Barrington John
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-04-08

TILBIAN, Lorna Mona
Director - Resigned
Appointed: 2005-12-01
Resigned: 2017-09-30

TRENT, William Edward James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

TURNER, Philip Noel Nigel, The Hon
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-11-30

VERO, Geoffrey Osborne
Director - Resigned
Appointed: 2003-04-28
Resigned: 2019-02-05

GRAY, Kathryn
Director - Resigned
Appointed: 2022-10-03
Resigned: 2023-10-13

HENNITY, Richard John
Director - Active
Appointed: 2022-02-24

JAMES, Catherine Beris
Director - Resigned
Appointed: 2014-05-20
Resigned: 2023-10-13

ATKINSON, Nicola
Director - Active
Appointed: 2023-10-13

COZZI, Andrea
Director - Active
Appointed: 2023-10-13

JAQUES, Christopher
Director - Active
Appointed: 2023-10-13

JOHNSSON, Henrik
Director - Active
Appointed: 2023-10-13

SCOTT-GALL, Alexander David Robert
Director - Active
Appointed: 2023-11-15

SMYTH, Dominic
Director - Active
Appointed: 2023-10-13

VIJAYARATNA, Vathany
Director - Resigned
Appointed: 2023-10-13
Resigned: 2023-11-15

JOHNSSON, Henrik Jan Gustav
Director - Active
Appointed: 2023-10-13

PODOBNIK, Gerald
Director - Active
Appointed: 2023-12-15

HOLLOWAY, Andrew Mark
Secretary - Resigned
Appointed: 2018-01-08
Resigned: 2022-01-05

BETTS, Derek
Secretary - Resigned
Appointed:
Resigned: 1998-09-21

DENYER, Simon
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

SWEETLAND, Duncan Barrington John
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2005-04-08

TRENT, William Edward James
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

SEXTON, Rose-Marie Margaret
Secretary - Active
Appointed: 2022-07-07

STEWART, Richard James, Company Secretary
Secretary - Resigned
Appointed: 2022-01-05
Resigned: 2022-07-06

LCIP 2007 LLP
OC329087
LIVE
Date Incorporated:

THOMAS EDWARD BECKETT
Member - Active
Appointed: 2007-06-14

MR ROBERT WILLIAM FINLAYSON
Member - Active
Appointed: 2007-06-14

JULIAN EDWARD JOHN HICKMAN
Member - Active
Appointed: 2007-06-14

RON PETERSEN
Member - Active
Appointed: 2007-09-11

DR EDWARD THOMAS RUDD
Member - Active
Appointed: 2007-06-14

MR COLIN HERBERT BOTHWAY
Member - Active
Appointed: 2007-09-11

COGENT ELLIOTT GROUP LIMITED COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-09-11

MR CHARLES ANTHONY CRICK
Member - Active
Appointed: 2007-09-11

DAVENEY LIMITED DAVENEY LIMITED
Member - Active
Appointed: 2007-09-11

MR KEVIN HUGH MICHAEL DOYLE
Member - Active
Appointed: 2004-11-18

FELICITY LYONS
Member - Active
Appointed: 2007-09-11

MR CHRISTOPHER DAVID OUTRAM
Member - Active
Appointed: 2007-09-11

JONATHAN POWELL
Member - Active
Appointed: 2007-06-14

KEITH ADRIAN POWELL
Member - Active
Appointed: 2007-09-11

SIR ANTHONY NIGEL RUSSELL RUDD
Member - Active
Appointed: 2007-09-11

CALEDONIAN HERITABLE INVESTMENTS LIMITED CALEDONIAN HERITABLE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2004-11-18
Resigned: 2010-09-30

BECKETT, Thomas Edward
Member - Active
Appointed: 2007-06-14

FINLAYSON, Robert William
Member - Active
Appointed: 2007-06-14

HICKMAN, Julian Edward John, Dr
Member - Active
Appointed: 2007-06-14

PETERSEN, Ron
Member - Active
Appointed: 2007-09-11

RUDD, Edward Thomas, Dr
Member - Active
Appointed: 2007-06-14

BOTHWAY, Colin Herbert
Member - Active
Appointed: 2007-09-11

DOYLE, Kevin Hugh Michael
Member - Active
Appointed: 2004-11-18

LYONS, Felicity
Member - Active
Appointed: 2007-09-11

OUTRAM, Christopher David
Member - Active
Appointed: 2007-09-11

POWELL, Jonathan
Member - Active
Appointed: 2007-06-14

POWELL, Keith Adrian
Member - Active
Appointed: 2007-09-11

RUDD, Anthony Nigel Russell, Sir
Member - Active
Appointed: 2007-09-11

COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-09-11

DAVENEY LIMITED
Member - Active
Appointed: 2007-09-11

CALEDONIAN HERITABLE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2004-11-18
Resigned: 2010-09-30

NUMIS NOMINEES (CLIENT) LIMITED
03218624
LIVE
Date Incorporated:

CHASTON, Craig Stephen
Director - Resigned
Appointed: 2020-08-20
Resigned: 2022-07-29

HOLLOWAY, Andrew Mark
Director - Active
Appointed: 2018-01-08

DENYER, Simon
Director - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

GRIFFITH-JONES, William Richard Hunter
Director - Resigned
Appointed: 1996-07-12
Resigned: 1997-07-15

HARRISON, John Michael
Director - Resigned
Appointed: 1997-01-21
Resigned: 2010-02-23

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed: 1996-07-12
Resigned: 2017-05-08

PENNICOTT, Mark
Director - Resigned
Appointed: 2010-02-23
Resigned: 2020-08-19

ROSENBERG, Michael Samuel
Director - Resigned
Appointed: 1996-07-12
Resigned: 1999-09-29

TRENT, William Edward James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-07-12

WINNAN, Tiina Eliisa
Director - Active
Appointed: 2022-07-29

HOLLOWAY, Andrew Mark
Secretary - Active
Appointed: 2018-01-08

DENYER, Simon
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

SWEETLAND, Duncan Barrington John
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 2005-04-08

TRENT, William Edward James
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-07-12

LONGBOW CAPITAL LLP
OC309046
LIVE
Date Incorporated:

THOMAS EDWARD BECKETT
Member - Active
Appointed: 2004-08-19

MR RONALD JOHN PETERSEN
Member - Active
Appointed: 2004-11-18

KEITH ADRIAN POWELL
Member - Active
Appointed: 2007-08-01

MR COLIN HERBERT BOTHWAY
Member - Active
Appointed: 2004-11-18

COGENT ELLIOTT GROUP LIMITED COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-08-01

MR CHARLES ANTHONY CRICK
Member - Active
Appointed: 2005-03-08

DAVENEY LIMITED DAVENEY LIMITED
Member - Active
Appointed: 2004-11-18

MR KEVIN HUGH MICHAEL DOYLE
Member - Active
Appointed: 2004-11-18

MR ROBERT WILLIAM FINLAYSON
Member - Active
Appointed: 2004-11-18

JULIAN EDWARD JOHN HICKMAN
Member - Active
Appointed: 2005-12-07

WILLIAM ERIC HUSSELBY
Member - Active
Appointed: 2010-10-26

FELICITY LYONS
Member - Active
Appointed: 2006-10-26

MR CHRISTOPHER DAVID OUTRAM
Member - Active
Appointed: 2007-08-01

JONATHAN POWELL
Member - Active
Appointed: 2004-11-18

DR EDWARD THOMAS RUDD
Member - Active
Appointed: 2004-08-19

SIR NIGEL RUDD
Member - Active
Appointed: 2004-11-18

JONATHAN KITCAT
Member - Resigned
Appointed: 2004-11-18
Resigned: 2005-07-01

MR NICHOLAS STEPHEN LELAND LYONS
Member - Resigned
Appointed: 2005-06-28
Resigned: 2006-10-26

CALEDONIAN HERITABLE INVESTMENTS LIMITED CALEDONIAN HERITABLE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2004-11-18
Resigned: 2009-07-21

BECKETT, Thomas Edward
Member - Active
Appointed: 2004-08-19

PETERSEN, Ronald John
Member - Active
Appointed: 2004-11-18

BOTHWAY, Colin Herbert
Member - Active
Appointed: 2004-11-18

HUSSELBY, William Eric
Member - Active
Appointed: 2010-10-26

LYONS, Felicity
Member - Active
Appointed: 2006-10-26

POWELL, Jonathan
Member - Active
Appointed: 2004-11-18

COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-08-01

DAVENEY LIMITED
Member - Active
Appointed: 2004-11-18

BRAMPTON, Anthony David
Member - Resigned
Appointed: 2014-09-01
Resigned: 2019-05-20

KITCAT, Jonathan
Member - Resigned
Appointed: 2004-11-18
Resigned: 2005-07-01

LYONS, Nicholas Stephen Leland
Member - Resigned
Appointed: 2005-06-28
Resigned: 2006-10-26

POWELL, Keith Adrian
Member - Resigned
Appointed: 2007-08-01
Resigned: 2014-06-02

CALEDONIAN HERITABLE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2004-11-18
Resigned: 2009-07-21

DOYLE, Kevin Hugh Michael
Member - Resigned
Appointed: 2004-11-18
Resigned: 2013-07-29

FINLAYSON, Robert William
Member - Resigned
Appointed: 2004-11-18
Resigned: 2013-07-29

HICKMAN, Julian Edward John, Dr
Member - Resigned
Appointed: 2005-12-07
Resigned: 2013-07-29

OUTRAM, Christopher David
Member - Resigned
Appointed: 2007-08-01
Resigned: 2017-12-01

RUDD, Edward Thomas, Dr
Member - Resigned
Appointed: 2004-08-19
Resigned: 2013-07-29

RUDD, Nigel, Sir
Member - Resigned
Appointed: 2004-11-18
Resigned: 2013-07-29

AMBRIAN PLC
03172986
LIVE
Date Incorporated:

ABBOTT, Martin
Director - Active
Appointed: 2015-10-09

BENZ, Oliver Gregor
Director - Active
Appointed: 2016-12-20

COLES, John Michael
Director - Active
Appointed: 2008-01-07

DAVIES, Charles Simon Hartley
Director - Active
Appointed: 2015-10-16

ROUVEYRE, Nicolas Francois Marie
Director - Active
Appointed: 2012-09-24

ADAIR, Robert Fredrik Martin
Director - Resigned
Appointed: 2015-03-27
Resigned: 2016-07-20

ASHLEY, Robert Norman
Director - Resigned
Appointed: 2011-02-26
Resigned: 2014-02-21

BANKS, William Lawrence
Director - Resigned
Appointed: 2004-09-20
Resigned: 2011-08-04

BOWLES, John Frederick William
Director - Resigned
Appointed: 1996-05-24
Resigned: 1997-10-27

BURNE, Malcolm Alec
Director - Resigned
Appointed: 1996-05-24
Resigned: 2007-05-22

CLEGG, Roger Francis
Director - Resigned
Appointed: 2014-11-17
Resigned: 2015-07-07

CONRAD, Jean-Pierre
Director - Resigned
Appointed: 2015-03-27
Resigned: 2017-10-03

CROTTY, Kevin Daniel
Director - Resigned
Appointed: 1997-10-27
Resigned: 2001-02-27

CURRY, Peter Anthony
Director - Resigned
Appointed: 2012-07-18
Resigned: 2012-12-14

DRIMIN LIMITED
Director - Resigned
Appointed: 1996-03-11
Resigned: 1996-05-24

GAFFNEY, Thomas Benedict
Director - Resigned
Appointed: 2004-09-20
Resigned: 2011-02-23

GUNZBURG, Peter Lynton
Director - Resigned
Appointed: 1997-10-27
Resigned: 1998-04-20

LANDAUER, David Anthony
Director - Resigned
Appointed: 1997-10-27
Resigned: 2001-01-31

LEE, Seng Huang
Director - Resigned
Appointed: 2007-05-22
Resigned: 2012-07-18

LOCKWOOD, Richard Arthur
Director - Resigned
Appointed: 2001-07-02
Resigned: 2007-05-22

LYON, Kevin John
Director - Resigned
Appointed: 2014-02-21
Resigned: 2015-07-07

MACLACHLAN, Neil Thacker
Director - Resigned
Appointed: 1997-10-27
Resigned: 2004-09-30

MARLOW, Edward Hammond Rivers
Director - Resigned
Appointed: 2014-02-21
Resigned: 2015-09-30

MCINTYRE, Julian Alexander
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-07-18

NICOL COLE, Silvanus Bamidele
Director - Resigned
Appointed: 1996-05-24
Resigned: 1997-10-27

RAKICH, Denis Ivan
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-02-09

STEINBERG, Nathan Anthony
Director - Resigned
Appointed: 1997-10-27
Resigned: 2012-12-14

VENCAP LIMITED
Director - Resigned
Appointed: 1996-03-11
Resigned: 1996-05-24

WARRELL, Nicholas Sherriff
Director - Resigned
Appointed: 1996-05-24
Resigned: 1997-10-27

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-03-11
Resigned: 1996-05-24

KEITH, Philippa Anne
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 2001-02-27

LCIP 2010 LLP
OC357961
LIVE
Date Incorporated:

BECKETT, Thomas Edward
Member - Active
Appointed: 2010-09-16

FINLAYSON, Robert William
Member - Active
Appointed: 2010-09-16

HICKMAN, Julian Edward John, Dr
Member - Active
Appointed: 2010-09-16

PETERSEN, Ron
Member - Active
Appointed: 2010-10-26

RUDD, Edward Thomas
Member - Active
Appointed: 2010-09-16

BOTHWAY, Colin Herbert
Member - Active
Appointed: 2010-10-26

DOYLE, Kevin Hugh Michael
Member - Active
Appointed: 2010-10-26

HUSSELBY, William Eric
Member - Active
Appointed: 2010-10-26

LYONS, Felicity
Member - Active
Appointed: 2010-10-26

OUTRAM, Christopher David
Member - Resigned
Appointed: 2010-10-26
Resigned: 2010-10-26

POWELL, Jonathan
Member - Active
Appointed: 2010-10-26

POWELL, Keith Adrian
Member - Active
Appointed: 2010-10-26

RUDD, Anthony Nigel Russell, Sir
Member - Active
Appointed: 2010-10-26

COGENT ELLIOT LIMITED
Member - Active
Appointed: 2010-10-26

DAVENEY LTD
Member - Active
Appointed: 2010-10-26

LCIP 2009 LLP
OC348732
LIVE
Date Incorporated:

THOMAS EDWARD BECKETT
Member - Active
Appointed: 2009-09-18

MR ROBERT WILLIAM FINLAYSON
Member - Active
Appointed: 2009-09-18

JULIAN EDWARD JOHN HICKMAN
Member - Active
Appointed: 2009-09-18

MR RONALD JOHN PETERSEN
Member - Active
Appointed: 2009-10-20

DR EDWARD THOMAS RUDD
Member - Active
Appointed: 2009-09-18

MR COLIN HERBERT BOTHWAY
Member - Active
Appointed: 2009-10-20

COGENT ELLIOT GROUP LTD COGENT ELLIOT GROUP LTD
Member - Active
Appointed: 2009-10-20

MR CHARLES ANTHONY CRICK
Member - Active
Appointed: 2009-10-20

DAVENEY LIMITED DAVENEY LIMITED
Member - Active
Appointed: 2009-10-20

MR KEVIN HUGH MICHAEL DOYLE
Member - Active
Appointed: 2009-10-20

WILLIAM ERIC HUSSELBY
Member - Active
Appointed: 2010-10-26

FELICITY LYONS
Member - Active
Appointed: 2009-10-20

MR CHRISTOPHER DAVID OUTRAM
Member - Active
Appointed: 2009-10-20

JONATHAN POWELL
Member - Active
Appointed: 2009-10-20

KEITH ADRIAN POWELL
Member - Active
Appointed: 2009-10-20

SIR ANTHONY NIGEL RUSSELL RUDD
Member - Active
Appointed: 2009-10-20

BECKETT, Thomas Edward
Member - Active
Appointed: 2009-09-18

FINLAYSON, Robert William
Member - Active
Appointed: 2009-09-18

HICKMAN, Julian Edward John, Dr
Member - Active
Appointed: 2009-09-18

PETERSEN, Ronald John
Member - Active
Appointed: 2009-10-20

RUDD, Edward Thomas, Dr
Member - Active
Appointed: 2009-09-18

BOTHWAY, Colin Herbert
Member - Active
Appointed: 2009-10-20

DOYLE, Kevin Hugh Michael
Member - Active
Appointed: 2009-10-20

HUSSELBY, William Eric
Member - Active
Appointed: 2010-10-26

LYONS, Felicity Ruth
Member - Active
Appointed: 2009-10-20

OUTRAM, Christopher David
Member - Active
Appointed: 2009-10-20

POWELL, Jonathan
Member - Active
Appointed: 2009-10-20

POWELL, Keith Adrian
Member - Active
Appointed: 2009-10-20

RUDD, Anthony Nigel Russell, Sir
Member - Active
Appointed: 2009-10-20

COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2009-10-20

DAVENEY LIMITED
Member - Active
Appointed: 2009-10-20

RFC AMBRIAN LIMITED
04236075
LIVE
Date Incorporated:

ADAMSON, Robert Henry Richard
Director - Active
Appointed: 2012-03-30

ALLEN, Stephen Charles
Director - Active
Appointed: 2012-03-30

BANKS, William Lawrence
Director - Resigned
Appointed: 2002-07-03
Resigned: 2011-08-04

BEATSON HIRD, Jonathan Denis Beatson
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-05-19

BENDON, Charles John Gordon
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-02-29

CHASE, Richard James
Director - Resigned
Appointed: 2006-01-12
Resigned: 2011-05-13

CLEGG, Roger Francis
Director - Resigned
Appointed: 2011-06-13
Resigned: 2012-03-30

COLES, John Michael
Director - Resigned
Appointed: 2006-01-12
Resigned: 2012-03-30

GAFFNEY, Thomas Benedict
Director - Resigned
Appointed: 2001-07-04
Resigned: 2011-02-23

HARRISON, John Michael
Director - Resigned
Appointed: 2011-11-17
Resigned: 2015-11-13

HILLGATE NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-18
Resigned: 2001-07-04

HILLGATE SECRETARIAL LIMITED
Director - Resigned
Appointed: 2001-06-18
Resigned: 2004-01-26

HUTSON, Charles Guybon
Director - Resigned
Appointed: 2002-01-11
Resigned: 2003-12-11

MACLACHLAN, Neil Thacker
Director - Resigned
Appointed: 2004-10-04
Resigned: 2007-10-12

MILLAR, Alexander Stuart, Dr
Director - Resigned
Appointed: 2014-11-25
Resigned: 2015-10-20

MURPHY, Stefan
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-08-26

NABARRO, David Joseph Nunes
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-04-30

PEARSON, Christopher Vaughan
Director - Resigned
Appointed: 2001-12-11
Resigned: 2002-07-10

FITCH, Colin Digby Thomas
Secretary - Resigned
Appointed: 2004-02-03
Resigned: 2004-09-30

HILLGATE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-06-18
Resigned: 2004-01-26

STEINBERG, Nathan Anthony
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2012-03-30

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