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christophe arnaud

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CHRISTOPHER ARNAUD SANDFORD FAWCETT
Nationality: British
Address: London, W1G 0AY

COKENACH ESTATE LIMITED
00418712
LIVE
Date Incorporated:
Dissolved on 2013-09-07

PAUL VERNON COOPER
Director - Active
Appointed: 2003-10-30

RICHARD JOHN ELLIOTT
Director - Resigned
Appointed: 1992-04-30
Resigned: 2000-12-31

BENTE GUDRUN KIER
Director - Resigned
Appointed: 1992-04-30
Resigned: 2010-01-12

THOMAS HECTOR KIER
Director - Resigned
Appointed: 1992-04-30
Resigned: 2010-01-12

PAUL VERNON COOPER
Director - Active
Appointed: 2003-10-30

THOMAS HECTOR KIER
Director - Resigned
Appointed: 1992-04-30
Resigned: 2010-01-12

PAUL VERNON COOPER
Secretary - Active
Appointed: 2010-01-12

THOMAS HECTOR KIER
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 2010-01-12

FAUCHIER PARTNERS LIMITED
02947208
DISSOLVED
Date Incorporated:
Dissolved on 2015-10-23

MR FRANCOIS PAUL GEORGES BECQUAERT
Director - Expired
Appointed: 2013-10-17

MR DALE CARMAN
Director - Expired
Appointed: 2013-10-17

SIMON ANTHONY ALDRIDGE
Director - Resigned
Appointed: 2000-02-07
Resigned: 2007-04-18

MR ANTHONY LEONARD BROOKE
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-06-30

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-11
Resigned: 1994-07-22

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-07-11
Resigned: 1994-07-22

ALEXANDER CHARLES DOLBEY
Director - Resigned
Appointed: 2002-01-15
Resigned: 2005-06-30

LAWRENCE ERIC EPSTEIN
Director - Resigned
Appointed: 1995-08-18
Resigned: 1999-10-15

MR PATRICK FAUCHIER
Director - Resigned
Appointed: 1994-07-22
Resigned: 2009-10-23

CLARK SORENSON FENTON
Director - Resigned
Appointed: 2007-04-18
Resigned: 2010-03-04

CLARK FENTON
Director - Resigned
Appointed: 2004-06-16
Resigned: 2005-06-30

HUGH JON FOULDS
Director - Resigned
Appointed: 1995-08-18
Resigned: 2009-10-23

DANIEL MATTHEW LANGLEY HIGGINS
Director - Resigned
Appointed: 2007-04-18
Resigned: 2010-03-04

MR SIMON THOMAS STUDDY HOOPER
Director - Resigned
Appointed: 2012-04-19
Resigned: 2013-10-18

MR JAMES ANDREW KERMISCH
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-11-16

GALINA PENDLETON
Director - Resigned
Appointed: 2008-04-17
Resigned: 2013-10-18

MR. SIMON RICHARD VIVIAN TROUGHTON
Director - Resigned
Appointed: 2003-12-09
Resigned: 2013-10-18

DR DAVID ROBERT STERRY WOODHOUSE
Director - Resigned
Appointed: 2004-06-16
Resigned: 2012-04-19

MR MICHAEL MCDONOUGH
Secretary - Expired
Appointed: 2013-10-18

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1994-07-22

GALINA PENDLETON
Secretary - Resigned
Appointed: 2008-04-17
Resigned: 2013-10-18

MR. SIMON RICHARD VIVIAN TROUGHTON
Secretary - Resigned
Appointed: 2003-12-09
Resigned: 2013-10-18

DR DAVID ROBERT STERRY WOODHOUSE
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2012-04-19

FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED
04165701
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-21

MR FRANCOIS PAUL GEORGES BECQUAERT
Director - Expired
Appointed: 2013-10-17

MR DALE CARMAN
Director - Expired
Appointed: 2013-10-17

SIMON ANTHONY ALDRIDGE
Director - Resigned
Appointed: 2001-09-28
Resigned: 2007-04-19

ALNERY INCORPORATIONS NO 1 LIMITED ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2001-02-22
Resigned: 2001-09-24

ALNERY INCORPORATIONS NO 2 LIMITED ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2001-02-22
Resigned: 2001-09-24

MR ANTHONY LEONARD BROOKE
Director - Resigned
Appointed: 2007-04-19
Resigned: 2008-12-31

MR DENIS MICHEL COULON
Director - Resigned
Appointed: 2001-09-24
Resigned: 2006-10-27

GUY JEAN MARIE NOEL DE FROMENT
Director - Resigned
Appointed: 2001-09-24
Resigned: 2002-02-06

BERNARD ROBERT DENNERY
Director - Resigned
Appointed: 2002-02-06
Resigned: 2008-11-07

MR SIMON THOMAS STUDDY HOOPER
Director - Resigned
Appointed: 2012-04-19
Resigned: 2013-10-18

MR JAMES ANDREW KERMISCH
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-11-16

GALINA PENDLETON
Director - Resigned
Appointed: 2008-04-16
Resigned: 2013-10-18

MR. SIMON RICHARD VIVIAN TROUGHTON
Director - Resigned
Appointed: 2006-04-19
Resigned: 2013-10-18

DR DAVID ROBERT STERRY WOODHOUSE
Director - Resigned
Appointed: 2006-04-19
Resigned: 2012-04-19

MR MICHAEL MCDONOUGH
Secretary - Expired
Appointed: 2013-10-18

ALNERY INCORPORATIONS NO 1 LIMITED ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2001-02-22
Resigned: 2001-09-24

KEITH MARK OATWAY
Secretary - Resigned
Appointed: 2001-09-24
Resigned: 2005-02-22

GALINA PENDLETON
Secretary - Resigned
Appointed: 2005-02-22
Resigned: 2013-10-18

MR CHRISTOPHER ARNAUD SANDFORD FAWCETT
Address: London, W1G 0AY

JUBILEE ADVISERS LLP
OC304870
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-01

FAUCHIER PARTNERS LIMITED FAUCHIER PARTNERS LIMITED
Member - Expired
Appointed: 2003-06-13

FAUCHIER PARTNERS MANAGMENT COMPANY LTD FAUCHIER PARTNERS MANAGMENT COMPANY LTD
Member - Expired
Appointed: 2004-12-23

FAUCHIER PARTNERS ASSET MANAGEMENT LIMITED FAUCHIER PARTNERS ASSET MANAGEMENT LIMITED
Member - Expired
Appointed: 2013-03-13

MR ANTHONY LEONARD BROOKE
Member - Resigned
Appointed: 2005-01-11
Resigned: 2007-03-31

MR. SIMON RICHARD VIVIAN TROUGHTON
Member - Resigned
Appointed: 2004-06-09
Resigned: 2007-03-31

DR DAVID ROBERT STERRY WOODHOUSE
Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-03-13

BERNARD ROBERT DENNERY
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-03-31

ALEXANDER CHARLES DOLBEY
Member - Resigned
Appointed: 2005-01-11
Resigned: 2012-06-30

CLARK SORENSON FENTON
Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-03-13

TIMOTHY JOHN HASTON
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-03-13

DANIEL MATTHEW LANGLEY HIGGINS
Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-03-13

GERARD FRANCIS IFILL WILLIAMS
Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-01-31

PRAVEEN KANAKAMEDALA
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-03-13

JAMES ANDREW KERMISCH
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-11-16

SHAILEN MODI
Member - Resigned
Appointed: 2006-05-01
Resigned: 2012-06-30

PATRICK ARNAND GERARD NAHON FAUCHIER
Member - Resigned
Appointed: 2004-06-09
Resigned: 2010-01-01

ANNE PARTHIOT-MONS
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-03-13

SANDRA JACONINE STAHLI DE WIT
Member - Resigned
Appointed: 2004-06-09
Resigned: 2006-04-09

FAUCHIER PARTNERS LIMITED
Member - Expired
Appointed: 2003-06-13

FAUCHIER PARTNERS MANAGMENT COMPANY LTD
Member - Expired
Appointed: 2004-12-23

FAUCHIER PARTNERS ASSET MANAGEMENT LIMITED
Member - Expired
Appointed: 2013-03-13

PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED
Member - Expired
Appointed: 2013-10-30

BROOKE, Anthony Leonard
Member - Resigned
Appointed: 2005-01-11
Resigned: 2007-03-31

TROUGHTON, Simon Richard Vivian
Member - Resigned
Appointed: 2004-06-09
Resigned: 2007-03-31

WOODHOUSE, David Robert Sterry
Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-03-13

DENNERY, Bernard Robert
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-03-31

DOLBEY, Alexander Charles
Member - Resigned
Appointed: 2004-06-09
Resigned: 2004-11-05

FAWCETT, Christopher Arnaud Sandford
Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-03-13

FENTON, Clark Sorenson
Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-03-13

HASTON, Timothy John
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-03-13

HIGGINS, Daniel Matthew Langley
Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-03-13

IFILL WILLIAMS, Gerard Francis
Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-01-31

KANAKAMEDALA, Praveen
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-03-13

KERMISCH, James Andrew
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-11-16

MODI, Shailen
Member - Resigned
Appointed: 2006-05-01
Resigned: 2012-06-30

NAHON FAUCHIER, Patrick Arnand Gerard
Member - Resigned
Appointed: 2004-06-09
Resigned: 2010-01-01

PARTHIOT-MONS, Anne
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-03-13

STAHLI DE WIT, Sandra Jaconine
Member - Resigned
Appointed: 2004-06-09
Resigned: 2006-04-09

MR CHRISTOPHER ARNAUD SANDFORD FAWCETT
Nationality: British
Address: United Kingdom, W1J 6BR

EARLYBIRD GROUP LIMITED
07097875
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-16

MR PATRICK FAUCHIER
Director - Expired
Appointed: 2009-12-08

JEAN-FRANCOIS GALEY-SAND
Director - Expired
Appointed: 2012-03-21

MR. SIMON RICHARD VIVIAN TROUGHTON
Director - Expired
Appointed: 2010-01-07

MRS BARBARA KAHAN
Director - Resigned
Appointed: 2009-12-08
Resigned: 2009-12-08

FAWCETT, Christopher Arnaud Sandford
Nationality: British
Address: SW1E 5DH, England

MIRABAUD ASSET MANAGEMENT LIMITED
01631005
LIVE
Date Incorporated:

AESCHLIMANN, Lionel Marc
Director - Active
Appointed: 2011-07-08

MENTHA, Yvar Claude
Director - Active
Appointed: 2014-01-13

VEGEZZI, Antonio Mario Giuseppe Maria
Director - Resigned
Appointed: 2014-01-13
Resigned: 2021-12-31

WATSON, Philip Mark
Director - Resigned
Appointed: 2016-01-12
Resigned: 2014-01-13

CUTLER, John Graham
Director - Resigned
Appointed: 2011-01-21
Resigned: 2014-01-13

FAUCHIER-MAGNAN, Thierry
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-04-22

LODWICK, Jeremy Goulding
Director - Resigned
Appointed: 2007-05-11
Resigned: 2012-12-31

MORLAND, Giles Philip Maxwell
Director - Resigned
Appointed: 1998-03-04
Resigned: 2015-12-31

OWENS, John
Director - Resigned
Appointed: 2002-10-09
Resigned: 2011-10-14

PALMA, Antonio
Director - Resigned
Appointed: 2011-07-08
Resigned: 2012-12-31

PEREIRE, Marc Emile
Director - Resigned
Appointed:
Resigned: 2010-12-31

TAYEB, Nezhet Mohammed
Director - Resigned
Appointed:
Resigned: 2002-03-31

TOD, Nicholas Logan
Director - Resigned
Appointed: 2001-10-10
Resigned: 1996-03-15

VAN LEEUWEN, William Henry
Director - Resigned
Appointed: 1994-03-07
Resigned: 1995-10-31

VIAL, Camille Isabelle
Director - Active
Appointed: 2019-08-07

FRAZAO, Thiago Nuno
Director - Active
Appointed: 2022-02-28

PAMBERG, Christina Anne Marie
Director - Active
Appointed: 2023-01-19

EADIE, Jonathan James
Secretary - Active
Appointed: 2017-05-17

HORSINGTON, Ann
Secretary - Resigned
Appointed:
Resigned: 2014-02-21

WILSON, Christopher James Reynell
Secretary - Resigned
Appointed: 2014-02-21
Resigned: 2017-05-17

STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
06465317
LIVE
Date Incorporated:

BRAGA, Leda Maria Passos Faria
Director - Active
Appointed: 2019-09-26

BUCHAN, Jane Melissa
Director - Active
Appointed: 2014-05-21

CARLSON, Clint Duane
Director - Active
Appointed: 2016-04-19

CLAISSE, John Richard, Dr
Director - Active
Appointed: 2020-09-14

CUNDICK, Bruce Henry
Director - Resigned
Appointed: 2015-03-23
Resigned: 2021-02-03

ELLIS, Stephen Luke
Director - Active
Appointed: 2016-09-08

FIERTZ, Stuart Chapin
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-07-09

GEORGE, David Edward
Director - Active
Appointed: 2015-02-11

GRADEL, Christopher Marcus
Director - Active
Appointed: 2014-05-21

LIGHTBURN, Richard Charles
Director - Active
Appointed: 2018-05-30

STERN, Daniel
Director - Active
Appointed: 2013-01-31

TAY, Betty Hui Choo
Director - Active
Appointed: 2016-04-19

THERRIEN, Mario
Director - Active
Appointed: 2010-07-15

WEST, Dale Edward
Director - Active
Appointed: 2015-03-23

WINSLOW, Poul Albaek
Director - Active
Appointed: 2015-08-22

ALEN BUCKLEY, Michael Ulic Anthony
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-07-09

BORGES, Antonio
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-11-30

CLARKE, Peter Lawrence
Director - Resigned
Appointed: 2008-07-09
Resigned: 2010-11-30

COHEN, Michael Leslie
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-07-09

DUNN, Thomas Francis
Director - Resigned
Appointed: 2009-11-27
Resigned: 2017-02-02

DUNNING, Paul Fraser
Director - Resigned
Appointed: 2008-07-09
Resigned: 2009-10-05

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-03-31

FINK, Stanley, Lord
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-07-09

GRAHAM, Kathryn Anne
Director - Resigned
Appointed: 2008-07-09
Resigned: 2019-03-01

HINTZE, Michael, Sir
Director - Resigned
Appointed: 2008-02-01
Resigned: 2015-02-11

JANTTI, Klaus Juhani
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-07-09

KAWKABANI, Nagi Robert
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-07-09

KENNER, Simon Henry
Director - Resigned
Appointed: 2016-09-08
Resigned: 2018-03-31

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-07-09

LIM, Anthony
Director - Resigned
Appointed: 2008-07-09
Resigned: 2016-07-01

MARSHALL, Paul Roderick Clucas
Director - Resigned
Appointed: 2008-02-01
Resigned: 2016-10-30

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-07-09

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2008-07-09
Resigned: 2010-11-30

NEAL, David Jonathan
Director - Resigned
Appointed: 2009-11-27
Resigned: 2015-02-11

OPPETIT, Bernard Roger Marie
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-07-09

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2008-01-07
Resigned: 2008-02-01

READ, Russel
Director - Resigned
Appointed: 2008-07-09
Resigned: 2015-05-26

ROBINSON, George Edward Silvanus
Director - Resigned
Appointed: 2008-02-01
Resigned: 2019-03-01

ROMAN, Emmanuel
Director - Resigned
Appointed: 2008-02-01
Resigned: 2016-08-31

RUDDICK, Simon Bernard
Director - Resigned
Appointed: 2008-07-09
Resigned: 2020-09-14

RUDDOCK, Paul Martin, Sir
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-07-09

STANDING, Robert
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-07-09

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2008-04-29

FAWCETT, Christopher Arnaud Sandford
Nationality: British
Address: London, EC4A 2EA

THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED
04437037
LIVE
Date Incorporated:

ABRAT, Katherine Anna
Director - Active
Appointed: 2020-09-18

ALEXANDER, Olwyn Mary
Director - Resigned
Appointed: 2012-09-20
Resigned: 2022-09-14

BRADBURY, Darcy Ellen
Director - Resigned
Appointed: 2018-09-25
Resigned: 2021-09-15

BROWNE, Mark Frank
Director - Resigned
Appointed: 2020-09-18
Resigned: 2020-11-11

BURT, Russell John
Director - Active
Appointed: 2020-09-18

CHADWICK, Paul Nicholas
Director - Resigned
Appointed: 2018-09-25
Resigned: 2022-09-14

GREW, Michelle Robyn
Director - Resigned
Appointed: 2016-09-22
Resigned: 2023-09-20

INGLIS, John Edward
Director - Active
Appointed: 2014-02-01

JORDAN, Philippe Bruno
Director - Active
Appointed: 2018-09-25

LORNE, Simon Michael
Director - Active
Appointed: 2014-05-08

MAY, Jonathan Edward
Director - Active
Appointed: 2020-09-18

MERNAGH, Jennifer
Director - Resigned
Appointed: 2018-09-25
Resigned: 2022-09-14

MILNE, Angus Derrick Murray
Director - Active
Appointed: 2018-09-25

REYNOLDS, Rosemary Jane
Director - Active
Appointed: 2020-09-18

RIX, Donna Louise
Director - Active
Appointed: 2018-09-25

SHIPMAN, Mark Graham
Director - Resigned
Appointed: 2018-09-25
Resigned: 2022-09-14

SIANO, Matthew Brady
Director - Resigned
Appointed: 2020-01-22
Resigned: 2023-09-22

TAYLOR, Ryan Edward
Director - Active
Appointed: 2016-09-22

WACHTER, Karl Joseph
Director - Active
Appointed: 2014-09-18

WEINBERG, Michael Oliver
Director - Resigned
Appointed: 2016-09-22
Resigned: 2022-09-14

YONG, Ming Chong
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-09-18

AMMANN, Reto Roger
Director - Resigned
Appointed: 2002-12-09
Resigned: 2003-08-15

BAKER, Andrew John
Director - Resigned
Appointed: 2007-09-06
Resigned: 2014-01-31

BASTOW, Andrew Newman
Director - Resigned
Appointed: 2010-09-23
Resigned: 2020-09-18

BROWN, Neil Andrew
Director - Resigned
Appointed: 2004-10-13
Resigned: 2007-09-07

BUTLER, Dermot Somerset Launcelot
Director - Resigned
Appointed: 2002-05-13
Resigned: 2008-09-25

CARPENTER, Fiona Frances
Director - Resigned
Appointed: 2014-11-06
Resigned: 2017-08-25

CASEY, Kathleen Louise
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

CONIL LACOSTE, Jean-Francois
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-12-09

DE RITO, Robert Francis
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-09-20

DENNERY, Bernard Robert
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-05-20

DIAZ MORERA PUIG SUREDA, Eusebio
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-10-11

DINAN, James Gerard
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-09-18

DOUGLAS, Peter Paul
Director - Resigned
Appointed: 2002-12-09
Resigned: 2010-09-23

DYKES, William Henry
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-12-09

FELDER, Ivo Alarich
Director - Resigned
Appointed: 2003-08-15
Resigned: 2005-07-18

FIERTZ, Stuart Chapin
Director - Resigned
Appointed: 2014-05-08
Resigned: 2020-09-18

FRANK, Udo
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-12-09

GROOME, Walter Todd
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-20

HAMILTON, Ian Douglas
Director - Resigned
Appointed: 2005-10-13
Resigned: 2008-09-25

HATFIELD, Damien James
Director - Resigned
Appointed: 2002-12-09
Resigned: 2004-10-13

HEIJMAN, Clemens Hendrikus Antonius
Director - Resigned
Appointed: 2004-01-12
Resigned: 2008-09-25

HENRY, Linda Susan
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-09-25

HO, Han Ming
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-25

IVEY, Thomas Kim
Director - Resigned
Appointed: 2004-10-13
Resigned: 2008-09-25

JAFFER, Sohail Essa
Director - Resigned
Appointed: 2002-05-13
Resigned: 2008-09-25

JANTTI, Klaus Juhani
Director - Resigned
Appointed: 2004-10-13
Resigned: 2008-09-25

LEE, Kin Ping Christophe
Director - Resigned
Appointed: 2004-10-13
Resigned: 2008-09-25

LOMBARD, Florence Aude
Director - Resigned
Appointed: 2002-06-11
Resigned: 2002-06-11

LONG, George Williamson
Director - Resigned
Appointed: 2002-12-09
Resigned: 2004-10-13

MACKAY, Colin James, The Honourable
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-09-18

MAURELLI, Massimo
Director - Resigned
Appointed: 2004-12-15
Resigned: 2008-09-25

MCGOVERN, James Lawrence
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-10-11

MOIX, Pierre Yves, Dr
Director - Resigned
Appointed: 2005-09-23
Resigned: 2008-09-25

MORLEY, Ian Bertrand
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-12-09

MUGRIDGE, Emma Leslie
Director - Resigned
Appointed: 2002-06-11
Resigned: 2008-12-18

O'BRIEN, Timothy William John
Director - Resigned
Appointed: 2014-05-08
Resigned: 2019-06-14

O'SULLIVAN, Mark Joseph
Director - Resigned
Appointed: 2012-09-20
Resigned: 2014-09-18

PABARI, Martin Rajesh
Director - Resigned
Appointed: 2014-11-06
Resigned: 2019-09-30

PEARCE, Christopher James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2020-09-18

PUTZ, Achim
Director - Resigned
Appointed: 2003-01-10
Resigned: 2006-10-11

RANBERG, Erik
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-10-13

RICHARDSON, Mary Ann
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-09-25

RUDDOCK, Paul Martin, Sir
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-09-20

SANCHEZ MUNOZ, Eva
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-09-22

SATER, Paul Edward Roisen
Director - Resigned
Appointed: 2007-05-15
Resigned: 2014-09-18

SCHMITT, Phil Thomas
Director - Resigned
Appointed: 2012-09-20
Resigned: 2014-09-18

SCHMITT, Phil
Director - Resigned
Appointed: 2006-10-11
Resigned: 2008-09-25

SCHNEEWEIS, Thomas
Director - Resigned
Appointed: 2002-12-09
Resigned: 2004-10-13

SHAMES, Kevin David
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-10-04

SHAW, Douglas Alexander
Director - Resigned
Appointed: 2008-09-25
Resigned: 2010-09-23

SIMON, Sean Garrett
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-09-20

SMITH, Henry Selwyn Napier
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-09-25

SMITH, Paul Henry
Director - Resigned
Appointed: 2003-02-26
Resigned: 2006-10-11

SPORRI, Urs
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-12-09

STEPANIUK, Andrew Charles
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-09-25

TYE, Philip Andrew
Director - Resigned
Appointed: 2009-12-03
Resigned: 2018-09-25

UEMAE, Tetsuro
Director - Resigned
Appointed: 2002-12-09
Resigned: 2008-09-25

VAN TUYLL VAN SEROOSKERKEN, Hans-Willem Reinier Baron
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-12-10

VERT, Jean Francois Antoine
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-09-25

YEOH, Choo San
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-09-22

ZOJA, Luigi
Director - Resigned
Appointed: 2002-12-09
Resigned: 2004-10-13

BARTON, Thomas James Scott
Director - Active
Appointed: 2022-09-14

FELDMANN, Philippe Matthias
Director - Active
Appointed: 2022-09-14

FONG, Andrew Ka Wing
Director - Resigned
Appointed: 2022-09-14
Resigned: 2023-05-19

GLOTZER, Helene Tami
Director - Active
Appointed: 2022-09-14

KAURA, Baljit
Director - Active
Appointed: 2022-09-14

O'SULLIVAN, Declan
Director - Active
Appointed: 2022-09-14

VAN GELDEREN, Eduard
Director - Active
Appointed: 2022-01-26

WIGGINS, Joseph Michael
Director - Active
Appointed: 2022-09-14

SQUIRE, Katherine Elizabeth
Director - Active
Appointed: 2023-09-20

RICHARDSON, Mary Ann
Secretary - Active
Appointed: 2002-06-11

LOMBARD, Florence Aude
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2002-06-11

SHV ENERGY HOLDINGS UK LIMITED
02134177
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Date Incorporated:

HICKIN, Matthew Quentin
Director - Active
Appointed: 2017-04-13

KOSSACK, Michael
Director - Active
Appointed: 2010-02-02

WOOD, Jonathan Mark
Director - Active
Appointed: 2016-10-17

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2008-07-08
Resigned: 2009-06-04

COLLINS, Timothy
Director - Resigned
Appointed: 2012-05-10
Resigned: 2016-02-01

COOKE, Stephen Geoffrey
Director - Resigned
Appointed: 2008-07-08
Resigned: 2010-01-01

DANTON, John
Director - Resigned
Appointed: 1998-07-13
Resigned: 2000-09-30

DAVIS, Alexander
Director - Resigned
Appointed: 2006-05-26
Resigned: 2009-01-02

DE KLEUVER, Jan Marinus Frederik
Director - Resigned
Appointed: 1996-03-12
Resigned: 1996-06-20

FEENSTRA, Richard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2002-03-27

FENTENER VAN VLISSINGEN, Paul
Director - Resigned
Appointed: 1995-07-21
Resigned: 2006-04-01

GYSELINCK, Geert
Director - Resigned
Appointed: 2005-05-09
Resigned: 2009-07-31

HUGHES, David Alun
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Appointed: 2001-05-17
Resigned: 2002-02-28

KEARNEY, James Michael
Director - Resigned
Appointed: 2002-03-27
Resigned: 2012-05-10

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Director - Resigned
Appointed: 1998-10-09
Resigned: 2001-05-17

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Director - Resigned
Appointed: 2000-11-20
Resigned: 2006-05-26

KLAVER, Petrus Cornelis
Director - Resigned
Appointed: 1994-02-14
Resigned: 2006-05-25

RENNIE, Stephen
Director - Resigned
Appointed: 2009-01-02
Resigned: 2017-04-13

RIJNVIS, Drs Arie Johannes
Director - Resigned
Appointed:
Resigned: 1995-07-21

SCHUKKEN, Folkert
Director - Resigned
Appointed:
Resigned: 1994-02-14

SHEPHERD, William John
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Appointed: 1995-07-21
Resigned: 1997-02-07

THOMPSON, Adam Euan
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Appointed: 2012-02-01
Resigned: 2020-03-31

WAKKERMAN, Jeroen Henk
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Appointed: 2010-02-02
Resigned: 2012-02-01

ZIELINSKI, Erich Franz Georg
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Appointed: 2009-07-27
Resigned: 2019-09-24

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Secretary - Active
Appointed: 2013-09-05

ARENDSEN, Wiebert
Secretary - Resigned
Appointed:
Resigned: 1994-02-14

DANTON, John
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2000-09-30

PERRY, David Edwin
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2002-04-05

SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van
Secretary - Resigned
Appointed: 1994-02-14
Resigned: 1996-06-20

WHORTON, Clive James
Secretary - Resigned
Appointed: 2002-04-05
Resigned: 2013-09-05

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-06-20
Resigned: 1999-03-19

JUBILEE ADVISERS LLP
OC304870
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-01

FAUCHIER PARTNERS LIMITED FAUCHIER PARTNERS LIMITED
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FAUCHIER PARTNERS MANAGMENT COMPANY LTD FAUCHIER PARTNERS MANAGMENT COMPANY LTD
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FAUCHIER PARTNERS ASSET MANAGEMENT LIMITED FAUCHIER PARTNERS ASSET MANAGEMENT LIMITED
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Appointed: 2013-03-13

MR ANTHONY LEONARD BROOKE
Member - Resigned
Appointed: 2005-01-11
Resigned: 2007-03-31

MR. SIMON RICHARD VIVIAN TROUGHTON
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Appointed: 2004-06-09
Resigned: 2007-03-31

DR DAVID ROBERT STERRY WOODHOUSE
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Resigned: 2013-03-13

BERNARD ROBERT DENNERY
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Appointed: 2005-07-01
Resigned: 2008-03-31

ALEXANDER CHARLES DOLBEY
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Resigned: 2012-06-30

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Resigned: 2013-03-13

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Resigned: 2013-03-13

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Appointed: 2005-07-01
Resigned: 2013-03-13

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Resigned: 2013-03-13

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Resigned: 2013-01-31

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Resigned: 2013-03-13

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Resigned: 2011-11-16

SHAILEN MODI
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Resigned: 2012-06-30

PATRICK ARNAND GERARD NAHON FAUCHIER
Member - Resigned
Appointed: 2004-06-09
Resigned: 2010-01-01

ANNE PARTHIOT-MONS
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-03-13

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Member - Resigned
Appointed: 2004-06-09
Resigned: 2006-04-09

FAUCHIER PARTNERS LIMITED
Member - Expired
Appointed: 2003-06-13

FAUCHIER PARTNERS MANAGMENT COMPANY LTD
Member - Expired
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FAUCHIER PARTNERS ASSET MANAGEMENT LIMITED
Member - Expired
Appointed: 2013-03-13

PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED
Member - Expired
Appointed: 2013-10-30

BROOKE, Anthony Leonard
Member - Resigned
Appointed: 2005-01-11
Resigned: 2007-03-31

TROUGHTON, Simon Richard Vivian
Member - Resigned
Appointed: 2004-06-09
Resigned: 2007-03-31

WOODHOUSE, David Robert Sterry
Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-03-13

DENNERY, Bernard Robert
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-03-31

DOLBEY, Alexander Charles
Member - Resigned
Appointed: 2004-06-09
Resigned: 2004-11-05

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Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-03-13

HASTON, Timothy John
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-03-13

HIGGINS, Daniel Matthew Langley
Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-03-13

IFILL WILLIAMS, Gerard Francis
Member - Resigned
Appointed: 2004-06-09
Resigned: 2013-01-31

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Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-03-13

KERMISCH, James Andrew
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-11-16

MODI, Shailen
Member - Resigned
Appointed: 2006-05-01
Resigned: 2012-06-30

NAHON FAUCHIER, Patrick Arnand Gerard
Member - Resigned
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Resigned: 2010-01-01

PARTHIOT-MONS, Anne
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-03-13

STAHLI DE WIT, Sandra Jaconine
Member - Resigned
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Resigned: 2006-04-09

M.P.A. MOTION PICTURE ARTS LIMITED
01319999
LIVE
Date Incorporated:

HAMILTON-AYRES, Alexandra Charlotte Audrey
Director - Active
Appointed: 2011-01-01

HAMILTON-AYRES, Michele, Dr
Director - Active
Appointed:

HAMILTON-AYRES, Timothy Charles
Director - Active
Appointed:

HAMILTON-AYRES, Michele, Dr
Secretary - Active
Appointed: 1993-03-23

WILLIAMS, Noel
Secretary - Resigned
Appointed:
Resigned: 1993-03-23

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