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JEFFREYS, Christopher Henry Mark, Lord
Nationality: British
Address: EC4N 4TR, United Kingdom

TILNEY ASSET MANAGEMENT SERVICES LIMITED
03691998
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2017-10-03
Resigned: 2023-08-11

BEITH, Pamela Anne Judith
Director - Resigned
Appointed: 2003-06-10
Resigned: 2008-12-03

BROWN, Christopher John Gordon
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-06-10

BROWN, Simon Christopher Zia
Director - Resigned
Appointed: 2007-05-02
Resigned: 2010-04-21

BURNHAM, Harry Frederick Alan
Director - Resigned
Appointed: 2013-10-07
Resigned: 2015-05-07

CAMPBELL, Stephen Grant
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-01-03

CARTER, Nigel Garth
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-11-12

CHESHIRE, Mark Paul James
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-08-17

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-12-30
Resigned: 1998-12-30

CORK, Andrew Michael
Director - Resigned
Appointed: 2009-01-14
Resigned: 2010-03-29

CRIPWELL, Crispin James Hartley
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-11-14

CRIPWELL, Crispin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2010-07-08

CUNNINGHAM, Sharon
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-11-11

DEARING, Geoffrey Gordon
Director - Resigned
Appointed: 1998-12-30
Resigned: 2005-10-03

DEVEY, Robert Alan
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

DEWHURST, James Kesteven
Director - Resigned
Appointed: 2007-05-02
Resigned: 2008-04-01

DOWDEN, Annette
Director - Resigned
Appointed: 2013-09-09
Resigned: 2014-09-19

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-08-03

EDWARDS, Alan William
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

ESFANDI, David
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-09-17

FELSTEAD, Lisa June
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-02-28

FRAME, Paul Martin Fraser
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

FREEMAN, Jonathan David
Director - Resigned
Appointed: 2010-03-26
Resigned: 2010-12-17

GENTRY, Roderick
Director - Resigned
Appointed: 2003-07-03
Resigned: 2009-10-30

GODDING, Christopher James
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-11-29

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

HAINES, Stephen Paul
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-05-07

HALE, Neil Andrew
Director - Resigned
Appointed: 2006-03-16
Resigned: 2011-12-15

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

HANRAHAN, David John
Director - Resigned
Appointed: 2003-06-10
Resigned: 2010-04-21

HAWKES, Stuart Neil
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-02-27

HEARN, Peter Anthony
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-01-03

HOLME, Christopher
Director - Resigned
Appointed: 1999-09-28
Resigned: 2001-04-17

KEW, Michael Charles
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-07-10

MEADOWS, Toni Edward
Director - Resigned
Appointed: 2012-07-27
Resigned: 2015-05-07

MEREWEATHER, Ian Thomas
Director - Resigned
Appointed: 1999-11-09
Resigned: 2001-05-01

MORTON, Alan John
Director - Resigned
Appointed: 1998-12-30
Resigned: 2007-06-30

OXLEY, Stephen Craig Kenneth
Director - Resigned
Appointed: 1999-11-09
Resigned: 2003-06-10

PALMER, Anthony Simon
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-09-28

PALMER, David Alan
Director - Resigned
Appointed: 2013-07-02
Resigned: 2015-05-07

PAVIER, Andrew David
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-04-18

PERERA, Eswaraj Ranil
Director - Resigned
Appointed: 2010-05-12
Resigned: 2012-04-01

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-05-07

PORTEOUS, John Robert
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

RANCE, Jeremy Paul
Director - Resigned
Appointed: 2010-07-15
Resigned: 2011-12-15

REID, Donald William Sherret
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

ROUGHLEY, Susan Jane
Director - Resigned
Appointed: 2006-09-19
Resigned: 2009-10-30

RUSSELL, David Wallace
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-06-10

SALLISS, Steven Mark
Director - Resigned
Appointed: 2006-09-19
Resigned: 2010-03-29

SCOTT, Duncan Edward
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-11-12

SINCLAIR, Richard Harris
Director - Resigned
Appointed: 2012-12-27
Resigned: 2014-07-31

SMITH, Mark Anthony
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-11-12

STEPHENS, Guy Jonathan
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-08-31

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2012-12-27
Resigned: 2015-05-07

TAYLOR, Matthew James
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-09-19

THOMAS, Nigel Gordon
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-07-07

THORNTON JONES, Timothy
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-06-10

TOWERS, Patrick
Director - Resigned
Appointed: 2008-05-14
Resigned: 2012-08-03

TRAFFORD, James Anthony
Director - Resigned
Appointed: 1999-11-09
Resigned: 2001-05-01

WAKE, Jeremy Philip
Director - Resigned
Appointed: 2010-01-04
Resigned: 2010-04-20

WARD, Hugh Roderick
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-09-19

WILLIAMS, Christopher Martyn
Director - Resigned
Appointed: 2010-03-26
Resigned: 2012-07-27

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-06-30

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-12-30
Resigned: 1998-12-30

DEMING, Peter
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

JONES, Keith
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

MUELDER, Philip Sebastian
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

PELL, Christopher Jon
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

STENT, Carla Rosaline
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

CHAMBERS, Elizabeth Grace
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

COBB, David Martin
Director - Resigned
Appointed: 2020-12-04
Resigned: 2024-03-31

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2021-08-02
Resigned: 2024-03-31

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-11-18

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

WIKLUND, Kjersti
Director - Resigned
Appointed: 2022-09-09
Resigned: 2024-03-31

DAVIES, Charlotte
Director - Active
Appointed: 2024-03-31

GEDDES, Paul
Director - Active
Appointed: 2023-10-06

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-12-30
Resigned: 1998-12-30

HASAN, Rehana
Secretary - Resigned
Appointed: 2012-11-15
Resigned: 2015-05-07

DUMERESQUE, Jane
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2009-11-12

FLOWERS, Faye
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2004-09-01

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2016-10-31

HALE, Neil Andrew
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2006-10-06

HORTON, Marianne Carol
Secretary - Resigned
Appointed: 2002-06-11
Resigned: 2004-04-01

PLATT, Valerie
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2007-11-09

ROWBURY, Timothy James
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2005-01-31

SMITH, Mark Anthony
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-09-28

TAGLIABUE, Alfio
Secretary - Resigned
Appointed: 2012-01-09
Resigned: 2012-11-15

BRACHERS LIMITED
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 2002-06-11

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1998-12-30

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2021-09-01
Resigned: 2024-03-31

DAVIES, Charlotte
Secretary - Active
Appointed: 2024-03-31

SAVOY ASSET MANAGEMENT LIMITED
03457951
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-28

BADDELEY, Andrew Martin
Director - Expired
Appointed: 2018-10-01

AL SABAH, Mohamed Abdullah Al Moubarak, Sheikh
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-08-06

ALLESCH-TAYLOR, Stefan Paul
Director - Resigned
Appointed: 2004-10-12
Resigned: 2006-04-10

BANKS, Brian
Director - Resigned
Appointed: 1997-10-24
Resigned: 1999-10-08

CLARKE, Kenneth Harry
Director - Resigned
Appointed: 2000-05-02
Resigned: 2006-04-10

DE SEZE, Gilles
Director - Resigned
Appointed: 1998-05-21
Resigned: 2006-03-31

DEVEY, Robert Alan
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-08-03

DOYLE, Betty June
Director - Resigned
Appointed: 1997-10-24
Resigned: 1997-10-24

DWYER, Daniel John
Director - Resigned
Appointed: 1997-10-24
Resigned: 1997-10-24

EL-MOKADEM, Ahmed Mohamed, Doctor
Director - Resigned
Appointed: 2000-04-28
Resigned: 2001-08-06

GOLDSMITH, Stuart Andrew
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-04-27

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

HOLDEN, Philip
Director - Resigned
Appointed: 2005-01-18
Resigned: 2006-04-10

HUGHES, Howard Douglas
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-04-26

HUGHES, William Young
Director - Resigned
Appointed: 2005-01-18
Resigned: 2006-04-10

KENNARD, Jeremy David
Director - Resigned
Appointed: 1997-10-24
Resigned: 2009-07-09

MORTON, Alan John
Director - Resigned
Appointed: 2006-04-10
Resigned: 2009-03-16

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2012-11-12
Resigned: 2015-05-07

PORTEOUS, John Robert
Director - Resigned
Appointed: 2015-05-07
Resigned: 2017-02-28

REID, Donald William Sherret
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-09-06

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-04-27

SAUNDERS, Christopher John
Director - Resigned
Appointed: 1997-10-24
Resigned: 2008-01-31

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2012-11-12
Resigned: 2015-05-07

TARRAN, Paul James
Director - Resigned
Appointed: 2000-09-12
Resigned: 2000-09-12

TAYLOR, Sarah Lovell, The Hon
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-04-10

TUTIN, Brian John
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-09-30

TUTTON, Tom
Director - Resigned
Appointed: 1997-10-24
Resigned: 2002-05-23

WALTERS, Dennis, Sir
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-05-23

WEST, Kenneth Reginald
Director - Resigned
Appointed: 2006-04-10
Resigned: 2012-12-31

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2017-10-03
Resigned: 2019-09-06

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-06-30

DUMERESQUE, Jane
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2009-11-12

DWYER, Daniel John
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 1997-10-24

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2016-10-31

HALE, Neil Andrew
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2011-12-15

HASAN, Rehana
Secretary - Resigned
Appointed: 2012-11-15
Resigned: 2015-05-07

TAGLIABUE, Alfio
Secretary - Resigned
Appointed: 2012-01-09
Resigned: 2012-11-15

TARRAN, Paul James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2008-01-07

TUTIN, Brian John
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 1999-09-30

ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
01799538
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-09

REID, Donald William Sherret
Director - Expired
Appointed: 2016-07-29

BANNISTER, Colin Royston
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-04-20

BOWMAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2010-04-21

CHESHIRE, Mark Paul James
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-08-17

CORK, Andrew Michael
Director - Resigned
Appointed: 2009-01-14
Resigned: 2010-03-29

CROOKS, Louis Warden
Director - Resigned
Appointed: 2010-01-04
Resigned: 2010-09-28

CUNNINGHAM, Sharon
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-11-11

DAYKIN, Stephen Mark
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-11-14

DEVEY, Robert Alan
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-08-03

FELSTEAD, Lisa June
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-02-28

FOX, Chay Munro
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-09-19

FREEMAN, Jonathan David
Director - Resigned
Appointed: 2010-03-26
Resigned: 2010-12-17

GENTRY, Roderick
Director - Resigned
Appointed: 2008-12-18
Resigned: 2009-10-30

GRAVES, Jeffrey Charles
Director - Resigned
Appointed:
Resigned: 1995-10-01

HAINES, Stephen Paul
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-05-07

HALE, Neil Andrew
Director - Resigned
Appointed: 2006-03-31
Resigned: 2011-12-15

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

HILL, Julian Michael Hartley
Director - Resigned
Appointed:
Resigned: 1992-02-28

HORDER, David John
Director - Resigned
Appointed:
Resigned: 2006-07-31

HORDER, Linda Marion
Director - Resigned
Appointed:
Resigned: 2006-07-31

HUTCHISON, Robert, Sir
Director - Resigned
Appointed: 1992-10-01
Resigned: 2006-07-31

JACOBS, Andrew Stephen
Director - Resigned
Appointed: 2013-09-24
Resigned: 2014-09-19

JOHNSON, Paul Christopher
Director - Resigned
Appointed: 2012-07-27
Resigned: 2012-11-30

JONES, Gaius Trefor Griffith
Director - Resigned
Appointed: 2013-08-28
Resigned: 2015-05-07

MCCARTHY, Robert
Director - Resigned
Appointed: 2007-05-02
Resigned: 2010-04-20

MCCOLGAN, Carl Thomas Paul
Director - Resigned
Appointed: 2007-05-02
Resigned: 2010-04-22

MIDGLEY, Steven
Director - Resigned
Appointed: 2014-11-10
Resigned: 2015-05-07

MIDGLEY, Steven Richard
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-09-19

MORTON, Alan John
Director - Resigned
Appointed: 2004-06-03
Resigned: 2007-06-30

NEAL, Trevor Horace
Director - Resigned
Appointed:
Resigned: 1993-08-31

PERERA, Eswaraj Ranil
Director - Resigned
Appointed: 2010-05-12
Resigned: 2012-04-01

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-05-07

PORTEOUS, John Robert
Director - Resigned
Appointed: 2015-05-07
Resigned: 2017-02-28

RANCE, Jeremy Paul
Director - Resigned
Appointed: 2010-07-15
Resigned: 2011-12-15

ROBERTS, James Mcmeehan
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-09-19

ROUGHLEY, Susan Jane
Director - Resigned
Appointed: 2006-09-19
Resigned: 2009-10-30

SALLISS, Steven Mark
Director - Resigned
Appointed: 2006-09-19
Resigned: 2010-03-29

SMITH, Mark Anthony
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-11-12

STEPHENS, Guy Jonathan
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-08-31

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2012-07-27
Resigned: 2015-05-07

TAYLOR, Simon John
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-12-31

THOMAS, Nigel Gordon
Director - Resigned
Appointed: 2008-02-04
Resigned: 2011-07-07

TOWERS, Patrick
Director - Resigned
Appointed: 2010-03-26
Resigned: 2012-08-03

WAKE, Jeremy Philip
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-05-02

WILLIAMS, Christopher Martyn
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-08-28

WINDSOR, Adrian Gerald
Director - Resigned
Appointed: 2010-01-04
Resigned: 2010-04-30

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-24

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-06-30

DUMERESQUE, Jane
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2009-11-12

FLOWERS, Faye
Secretary - Resigned
Appointed: 2004-06-03
Resigned: 2004-09-01

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2016-10-31

HALE, Neil Andrew
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2006-10-06

HASAN, Rehana
Secretary - Resigned
Appointed: 2012-11-15
Resigned: 2015-05-07

HORDER, Linda Marion
Secretary - Resigned
Appointed:
Resigned: 2004-06-03

PLATT, Valerie
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2007-11-09

ROWBURY, Timothy James
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2005-01-31

TAGLIABUE, Alfio
Secretary - Resigned
Appointed: 2012-01-09
Resigned: 2012-11-15

NUMIS SECURITIES LIMITED
02285918
LIVE
Date Incorporated:

HAM, Alexander Burnell
Director - Active
Appointed: 2012-05-09

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

LEE, Michael James
Director - Resigned
Appointed: 2013-06-24
Resigned: 2021-09-24

MITCHINSON, Ross James
Director - Active
Appointed: 2012-04-30

OBREGON, Rene
Director - Resigned
Appointed: 2016-09-26
Resigned: 2023-10-13

ROSS, Mica Magdelena
Director - Resigned
Appointed: 2020-09-10
Resigned: 2023-05-12

TAYLOR, James Alexander
Director - Active
Appointed: 2019-12-19

VALMAS, Timothy Blair
Director - Resigned
Appointed: 2018-01-08
Resigned: 2023-09-21

WALLIS, Will
Director - Resigned
Appointed: 2007-09-03
Resigned: 2022-05-04

BATES, Justin Graham
Director - Resigned
Appointed: 2001-01-08
Resigned: 2005-11-23

BOTTARI, Etienne David
Director - Resigned
Appointed: 2010-04-19
Resigned: 2016-03-31

CHORLEY, Marcus Jeremy
Director - Resigned
Appointed: 2008-12-10
Resigned: 2019-10-01

COFMAN NICORESTI, Timothy
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-10-15

COOK, Gemma Lucy
Director - Resigned
Appointed: 2018-01-08
Resigned: 2020-07-17

CRAIG, David John Alastair
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-04-28

CRICK, Charles Anthony
Director - Resigned
Appointed: 1998-06-16
Resigned: 2004-12-31

CRUWYS, Rhodri David
Director - Resigned
Appointed: 2001-01-04
Resigned: 2005-04-30

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

DEVINS, Niall Francis
Director - Resigned
Appointed: 2001-01-04
Resigned: 2004-10-27

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

ELVIDGE, Simon John
Director - Resigned
Appointed: 2010-01-07
Resigned: 2010-09-30

FARQUHAR, Edward Peter Henry
Director - Resigned
Appointed: 1999-02-18
Resigned: 2006-01-17

FOLEY, William Francis
Director - Resigned
Appointed: 2004-03-09
Resigned: 2005-11-23

FORESTIER WALKER, Clive
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-09-03

GAUNT, Paul
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-04-28

GILDERSLEEVES, Paul Simon
Director - Resigned
Appointed: 2004-03-09
Resigned: 2004-12-31

HALL, Richard John Lee
Director - Resigned
Appointed: 2001-09-03
Resigned: 2006-01-17

HAMILTON, James William Laurence
Director - Resigned
Appointed: 2001-01-04
Resigned: 2001-07-06

HARRISON, John Michael
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-01-22

HEATH, Andrew Lenton
Director - Resigned
Appointed: 2006-10-03
Resigned: 2009-02-26

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed:
Resigned: 2016-11-22

HUGHES, Mark Ian
Director - Resigned
Appointed: 2001-01-08
Resigned: 2006-01-17

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

JENKINS, Henry Gardiner Ernest
Director - Resigned
Appointed: 2000-05-31
Resigned: 2008-06-18

JOHNSON, Nicholas Harcourt
Director - Resigned
Appointed: 1999-02-18
Resigned: 2005-11-23

JONES, Paul
Director - Resigned
Appointed: 2001-01-15
Resigned: 2005-11-23

KELLY, Declan Pius
Director - Resigned
Appointed: 2005-05-26
Resigned: 2005-11-23

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: 2000-12-20

LEWIS, Jeremy William Spencer
Director - Resigned
Appointed: 2001-09-03
Resigned: 2005-11-23

MAHAL, Sanjiv
Director - Resigned
Appointed: 2003-06-09
Resigned: 2003-11-21

MCDONALD, Iain
Director - Resigned
Appointed: 2001-01-08
Resigned: 2006-01-17

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

MORECOMBE, Richard Henry Whitman
Director - Resigned
Appointed: 1998-05-26
Resigned: 2008-07-07

MUNDI, Jagjit Singh Johal
Director - Resigned
Appointed: 2003-06-16
Resigned: 2008-09-24

MURPHY, Mark Oliver Forde
Director - Resigned
Appointed: 1998-05-26
Resigned: 2006-01-17

O'DONNELL, Robin Magnus
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-07-18

ORR, Patrick Niven
Director - Resigned
Appointed: 1998-05-26
Resigned: 2002-01-30

PATCHETT, Robert
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-11-23

POUTNEY, David John
Director - Resigned
Appointed: 2001-09-03
Resigned: 2016-03-31

RICHARDS, Paul David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2005-11-23

ROBINS, Charles William Veral
Director - Resigned
Appointed: 2007-07-03
Resigned: 2016-09-01

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

SAUNDERS, Andrew David
Director - Resigned
Appointed: 2001-01-08
Resigned: 2005-11-23

SHIELDS, Amanda Louise
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-07-17

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

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-11-23

SPICER, Charles Alexander Evan
Director - Resigned
Appointed: 2004-03-09
Resigned: 2005-11-23

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

TILBIAN, Lorna Mona
Director - Resigned
Appointed: 2001-09-03
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

VAN WIJNGAARDEN, Justin James
Director - Resigned
Appointed: 2009-09-07
Resigned: 2010-01-07

VERO, Geoffrey Osborne
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-11-23

WILKINSON, Christopher John
Director - Resigned
Appointed: 2004-04-27
Resigned: 2005-11-23

JOHNSTON, Stephanie Helena
Director - Active
Appointed: 2022-12-15

STEWART, Richard James
Director - Resigned
Appointed: 2022-04-29
Resigned: 2022-07-06

BOWLER, Simon Timothy
Director - Resigned
Appointed: 2022-12-22
Resigned: 2023-11-27

JOHNSSON, Henrik Jan Gustav
Director - Active
Appointed: 2023-12-20

HOLLOWAY, Andrew Mark
Secretary - Resigned
Appointed: 2018-01-08
Resigned: 2022-01-24

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
Secretary - Resigned
Appointed: 2022-01-24
Resigned: 2022-07-06

SAVOY INVESTMENT MANAGEMENT LIMITED
01382994
DISSOLVED
Date Incorporated:
Dissolved on 2019-06-29

BARING, Edward Richard Philip
Director - Resigned
Appointed: 2000-05-03
Resigned: 2012-06-06

BURNS, Ronald James
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-11-22

CARTER, Nigel Garth
Director - Resigned
Appointed:
Resigned: 2012-09-04

COOPER, Peter Henry
Director - Resigned
Appointed: 2003-09-16
Resigned: 2012-06-06

DE SEZE, Gilles
Director - Resigned
Appointed: 1996-01-15
Resigned: 2006-03-31

DEVEY, Robert Alan
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

DEW, Peter George Patrick, Mr.
Director - Resigned
Appointed: 2009-03-18
Resigned: 2011-07-31

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2017-02-21
Resigned: 2018-08-03

DUMERESQUE, Jane
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-11-12

FREEMAN, Jonathan David
Director - Resigned
Appointed: 2010-01-05
Resigned: 2010-12-17

GILLOW, Charles Henry Paulyn
Director - Resigned
Appointed: 2008-06-17
Resigned: 2008-09-25

HEBER, Paul David
Director - Resigned
Appointed: 2003-09-16
Resigned: 2012-09-27

HUGHES, Howard Douglas
Director - Resigned
Appointed: 2002-03-12
Resigned: 2007-04-26

JENKINS, Mark Alan Laidlaw
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-06-06

KENNARD, Jeremy David
Director - Resigned
Appointed:
Resigned: 2009-07-09

MACLEAN, James Lachlan
Director - Resigned
Appointed: 2003-09-16
Resigned: 2004-10-20

MAKER, Daljit Singh
Director - Resigned
Appointed: 2003-09-16
Resigned: 2009-04-03

MORTON, Alan John
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-03-16

PAVIER, Andrew David
Director - Resigned
Appointed: 2000-05-03
Resigned: 2012-08-29

PLATT, Valerie
Director - Resigned
Appointed: 2000-05-03
Resigned: 2007-11-09

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2012-07-27
Resigned: 2015-05-07

PORTEOUS, John Robert
Director - Resigned
Appointed: 2015-05-07
Resigned: 2017-02-28

SAUNDERS, Christopher John, Mr.
Director - Resigned
Appointed:
Resigned: 2008-01-31

SINCLAIR, Richard Harris
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-07-31

SMITH, Mark Anthony
Director - Resigned
Appointed: 2010-03-17
Resigned: 2013-05-17

SUMPTION, Trevor
Director - Resigned
Appointed: 2003-09-16
Resigned: 2012-05-15

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2012-07-27
Resigned: 2015-05-07

TARRAN, Paul James
Director - Resigned
Appointed: 2002-03-12
Resigned: 2009-04-03

TUTTON, Tom
Director - Resigned
Appointed:
Resigned: 2002-05-23

WESTERN KAYE, Nicholas Emile John
Director - Resigned
Appointed: 2003-09-16
Resigned: 2007-10-25

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-06-30

BARING, Edward Richard Philip
Director - Resigned
Appointed: 2000-05-03
Resigned: 2012-06-06

BURNS, Ronald James
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-11-22

CARTER, Nigel Garth
Director - Resigned
Appointed:
Resigned: 2012-09-04

COOPER, Peter Henry
Director - Resigned
Appointed: 2003-09-16
Resigned: 2012-06-06

DE SEZE, Gilles
Director - Resigned
Appointed: 1996-01-15
Resigned: 2006-03-31

DEVEY, Robert Alan
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

DEW, Peter George Patrick, Mr.
Director - Resigned
Appointed: 2009-03-18
Resigned: 2011-07-31

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2017-02-21
Resigned: 2018-08-03

DUMERESQUE, Jane
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-11-12

FREEMAN, Jonathan David
Director - Resigned
Appointed: 2010-01-05
Resigned: 2010-12-17

GILLOW, Charles Henry Paulyn
Director - Resigned
Appointed: 2008-06-17
Resigned: 2008-09-25

HEBER, Paul David
Director - Resigned
Appointed: 2003-09-16
Resigned: 2012-09-27

HUGHES, Howard Douglas
Director - Resigned
Appointed: 2002-03-12
Resigned: 2007-04-26

JENKINS, Mark Alan Laidlaw
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-06-06

KENNARD, Jeremy David
Director - Resigned
Appointed:
Resigned: 2009-07-09

MACLEAN, James Lachlan
Director - Resigned
Appointed: 2003-09-16
Resigned: 2004-10-20

MAKER, Daljit Singh
Director - Resigned
Appointed: 2003-09-16
Resigned: 2009-04-03

MORTON, Alan John
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-03-16

PAVIER, Andrew David
Director - Resigned
Appointed: 2000-05-03
Resigned: 2012-08-29

PLATT, Valerie
Director - Resigned
Appointed: 2000-05-03
Resigned: 2007-11-09

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2012-07-27
Resigned: 2015-05-07

PORTEOUS, John Robert
Director - Resigned
Appointed: 2015-05-07
Resigned: 2017-02-28

SAUNDERS, Christopher John, Mr.
Director - Resigned
Appointed:
Resigned: 2008-01-31

SINCLAIR, Richard Harris
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-07-31

SMITH, Mark Anthony
Director - Resigned
Appointed: 2010-03-17
Resigned: 2013-05-17

SUMPTION, Trevor
Director - Resigned
Appointed: 2003-09-16
Resigned: 2012-05-15

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2012-07-27
Resigned: 2015-05-07

TARRAN, Paul James
Director - Resigned
Appointed: 2002-03-12
Resigned: 2009-04-03

TUTTON, Tom
Director - Resigned
Appointed:
Resigned: 2002-05-23

WESTERN KAYE, Nicholas Emile John
Director - Resigned
Appointed: 2003-09-16
Resigned: 2007-10-25

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-06-30

HASAN, Rehana
Secretary - Resigned
Appointed: 2012-11-15
Resigned: 2015-05-07

DUMERESQUE, Jane
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2009-11-12

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2016-10-31

HALE, Neil Andrew
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2011-12-15

PLATT, Valerie
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 2007-11-09

SAUNDERS, Christopher John, Mr.
Secretary - Resigned
Appointed:
Resigned: 1999-02-25

TAGLIABUE, Alfio
Secretary - Resigned
Appointed: 2012-01-09
Resigned: 2012-11-15

HASAN, Rehana
Secretary - Resigned
Appointed: 2012-11-15
Resigned: 2015-05-07

DUMERESQUE, Jane
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2009-11-12

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2016-10-31

HALE, Neil Andrew
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2011-12-15

PLATT, Valerie
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 2007-11-09

SAUNDERS, Christopher John, Mr.
Secretary - Resigned
Appointed:
Resigned: 1999-02-25

TAGLIABUE, Alfio
Secretary - Resigned
Appointed: 2012-01-09
Resigned: 2012-11-15

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