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TREGONING, Christopher William Courtenay
Nationality: British
Address: CB8 8EP, United Kingdom

PALACE HOUSE TRADING LTD
10343747
LIVE
Date Incorporated:

BARLOW, Ian Edward
Director - Resigned
Appointed: 2016-08-24
Resigned: 2021-01-01

HOGAN, Anne-Marie Claire
Director - Resigned
Appointed: 2020-01-16
Resigned: 2023-05-02

PARISSIEN, Steven Paul, Dr
Director - Resigned
Appointed: 2019-05-23
Resigned: 2020-09-02

GARIBALDI, Christopher Vincent
Director - Resigned
Appointed: 2016-08-24
Resigned: 2019-05-24

GREEN, Annette Julie
Director - Active
Appointed: 2021-01-01

STANLEY, Frances Caroline Burke, Hon
Director - Active
Appointed: 2023-04-29

TAIANO, Paul George
Director - Active
Appointed: 2023-04-29

HOGAN, Anne-Marie Claire
Secretary - Resigned
Appointed: 2020-12-01
Resigned: 2023-05-02

CANACCORD GENUITY QUEST LIMITED
03042079
LIVE
Date Incorporated:

BROWN, Mark Finlay
Director - Resigned
Appointed: 2008-10-21
Resigned: 2012-09-05

COTTER, John Anthony
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-03-22

DOHERTY, Stephen Paul
Director - Resigned
Appointed: 1995-04-04
Resigned: 1999-12-15

DYER BARTLETT, Diana
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-05-16

ELLIS, Darren
Director - Resigned
Appointed: 2012-04-03
Resigned: 2015-07-29

FIDDEMONT, Roy
Director - Resigned
Appointed: 1995-04-04
Resigned: 1999-12-15

KOTUSH, Brad
Director - Resigned
Appointed: 2012-04-03
Resigned: 2017-02-09

LE PREVOST, Shane
Director - Resigned
Appointed: 2005-02-10
Resigned: 2006-04-21

LINDSAY, David
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-11-18

PLASCO, Joel
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-11-19

REED, Christopher
Director - Resigned
Appointed: 2005-02-10
Resigned: 2006-07-31

SMITH, Helen Louise
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-02-10

SMITH, Terence Charles
Director - Resigned
Appointed: 1999-12-15
Resigned: 2005-02-10

STEWART, Andrew Marshall
Director - Resigned
Appointed: 1999-12-15
Resigned: 2003-03-24

AMIN, Divya Bala
Secretary - Resigned
Appointed: 2007-05-16
Resigned: 2007-12-05

DOHERTY, Stephen Paul
Secretary - Resigned
Appointed: 1995-04-04
Resigned: 2000-05-26

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2007-05-16

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2012-04-30

SMITH, Helen Louise
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2001-01-10

WALES, Carolyn
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2012-06-28

NATIONAL HORSERACING MUSEUM(THE)
01592031
LIVE
Date Incorporated:

BARLOW, Ian Edward
Director - Resigned
Appointed: 2016-04-21
Resigned: 2021-01-28

CHATFEILD-ROBERTS, John Henry
Director - Active
Appointed: 2019-01-15

FINCH, Brian Peter
Director - Active
Appointed: 2020-04-29

FLETCHER, Richard Holmes
Director - Active
Appointed: 2020-02-05

GOODSIR, Sally
Director - Active
Appointed: 2020-02-05

GREEN, Annette Julie
Director - Active
Appointed: 2019-11-05

HOOD, Rachel Dene Serena
Director - Resigned
Appointed: 2009-04-16
Resigned: 2020-10-29

JENSEN, Peter Sinclair
Director - Resigned
Appointed: 2014-04-24
Resigned: 2020-10-29

LINDSELL, Paul Richard
Director - Active
Appointed: 2019-11-05

LUCK, Nicholas Edward Francis
Director - Active
Appointed: 2020-02-05

MORRISON, Guy Martin James
Director - Resigned
Appointed: 2013-07-09
Resigned: 2020-07-27

STANLEY, Frances Caroline, Hon
Director - Active
Appointed: 2017-09-01

STARKEY, Amy Louise
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-01-28

STEWART, Katherine Lake
Director - Active
Appointed: 2014-10-30

TAIANO, Paul George
Director - Active
Appointed: 2020-02-05

AMOS, Peter Hamilton
Director - Resigned
Appointed: 1992-06-03
Resigned: 2006-02-28

BROUGHTON, James Henry Ailwyn
Director - Resigned
Appointed: 1999-04-15
Resigned: 2009-04-16

BRUDENELL-BRUCE, Dana
Director - Resigned
Appointed:
Resigned: 2003-05-16

CONNOR, Patricia Glyn
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-09-01

COX, Timothy Charles
Director - Resigned
Appointed: 2010-04-15
Resigned: 2019-11-05

CUMANI, Sara Doon
Director - Resigned
Appointed: 2013-04-19
Resigned: 2019-11-05

DE WALDEN, Howard, Lord
Director - Resigned
Appointed:
Resigned: 1999-07-09

FAIRHAVEN, Ailwyn Henry George, Lord
Director - Resigned
Appointed:
Resigned: 2008-04-17

FELLOWES, Robert
Director - Resigned
Appointed:
Resigned: 1999-04-15

FRISBY, Richard Lionel William
Director - Resigned
Appointed: 2008-04-17
Resigned: 2019-11-05

FULLER, David William
Director - Resigned
Appointed: 2002-04-18
Resigned: 2012-04-13

GITTUS, William Angus
Director - Resigned
Appointed: 2006-03-01
Resigned: 2018-09-01

GREEVES, Margaret
Director - Resigned
Appointed: 2010-04-15
Resigned: 2017-09-01

HOWARD DE WALDEN, Gillian, Lady
Director - Resigned
Appointed: 1999-10-31
Resigned: 2017-09-01

JAGGARD, Geoffrey
Director - Resigned
Appointed:
Resigned: 2015-02-11

LAMBOURNE, Lionel Shaun
Director - Resigned
Appointed:
Resigned: 2003-05-13

LAMBTON, Lise Carolyn
Director - Resigned
Appointed: 2011-04-14
Resigned: 2014-06-04

LEES, Nicholas Ernest Samuel, Captain
Director - Resigned
Appointed:
Resigned: 2009-04-16

LEWIS, Derek William
Director - Resigned
Appointed: 2000-10-12
Resigned: 2018-10-24

MACDONALD-BUCHANAN, John
Director - Resigned
Appointed:
Resigned: 2000-04-18

NIXON, Timothy Francis Feterstonhaugh
Director - Resigned
Appointed: 1999-10-15
Resigned: 2008-04-17

OLDREY, Arthur David Gerald
Director - Resigned
Appointed:
Resigned: 2018-09-01

PAUL, George William
Director - Resigned
Appointed: 2008-04-17
Resigned: 2011-04-14

RICHMOND-WATSON, Stuart John
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-09-01

ROGERS, William Scofield
Director - Resigned
Appointed:
Resigned: 2000-07-20

RUSSELL, Henry Robin Ian, Duke Of Bedford
Director - Resigned
Appointed:
Resigned: 2003-06-12

SCOTT, John Brough
Director - Resigned
Appointed: 2010-04-15
Resigned: 2017-09-01

SIEFF, David Daniel, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 1999-10-15

SWANNELL, David, Major
Director - Resigned
Appointed:
Resigned: 1992-07-24

THOMPSON, Patricia
Director - Resigned
Appointed: 1999-11-01
Resigned: 2018-09-01

WALWYN, Peter Tyndall
Director - Resigned
Appointed: 2004-10-14
Resigned: 2009-04-16

BOURNE, Stephen Robert Richard
Director - Active
Appointed: 2020-07-27

ATTWELL, Richard Anthony
Secretary - Resigned
Appointed: 2016-04-21
Resigned: 2020-12-01

BRACEGIRDLE, Hilary Jane
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2005-03-21

GARIBALDI, Christopher Vincent
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2016-04-21

MOORE, Janet Ann
Secretary - Resigned
Appointed: 2006-05-02
Resigned: 2012-12-31

ROUND-TURNER, John Lewis
Secretary - Resigned
Appointed:
Resigned: 1996-05-01

SWALLOW, Sarah Lesley
Secretary - Resigned
Appointed: 2005-03-21
Resigned: 2006-04-30

HOGAN, Anne-Marie Claire
Secretary - Active
Appointed: 2020-12-01

CANACCORD GENUITY HAWKPOINT LIMITED
03875835
LIVE
Date Incorporated:

RUSSELL, Nicholas Brian
Director - Active
Appointed: 2020-10-27

ANDREZ, Charles
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-01-15

ARKUS, Edward Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-01-15

ASHWELL, Emily Frances
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-01-15

AYALA, Joseph
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-06-30

BAINES, Paul Martin
Director - Resigned
Appointed: 2000-10-18
Resigned: 2013-03-20

BAKER, Richard Clive Jonathan
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-03-21

BARNES, Michael John
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-02-05

BAROUKI, Nadim
Director - Resigned
Appointed: 2002-10-18
Resigned: 2013-01-15

BAYNE, Thomas Justin Everard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-06-30

BOURNE, Anthony Rhys
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-11-30

BRIANCE, Richard Henry
Director - Resigned
Appointed: 2000-01-01
Resigned: 2009-12-31

BROWN, Andrew Jonathan
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-28

BROWN, Mark Finlay
Director - Resigned
Appointed: 2008-11-18
Resigned: 2012-09-05

CALLAGHAN, Jacques Eugene
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-01-15

CHRISTIE, Colin Gordon
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-01-15

CLAGUE, Daniel Baxter
Director - Resigned
Appointed: 2010-09-23
Resigned: 2013-01-23

CODDINGTON, Jonathan Grosvenor
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-12-31

CORNISH, Michael David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-07-15

COTTER, John Anthony
Director - Resigned
Appointed: 2010-02-04
Resigned: 2012-03-22

CREAN, Dermot Anthony
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-05-10

CUMMINS, John Charles
Director - Resigned
Appointed: 2001-01-22
Resigned: 2004-02-04

D'ALANCON, Louis Marie Xaviar Bernard
Director - Resigned
Appointed: 2001-04-12
Resigned: 2004-09-17

DARLINGTON, Christopher Lawrence Brook
Director - Resigned
Appointed: 2000-01-01
Resigned: 2013-01-16

DE ROSNAY, Alexis Marc Joel Louis
Director - Resigned
Appointed: 2012-09-06
Resigned: 2019-05-28

DE SAINT REMY, Bertrand
Director - Resigned
Appointed: 2000-08-11
Resigned: 2004-10-18

DEBOST, Edouard
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-04-30

DUGGAL, Sunil
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-01-15

DYER BARTLETT, Diana
Director - Resigned
Appointed: 2006-10-26
Resigned: 2007-05-16

ECCLES WILLIAMS, Simon Gavin Piers
Director - Resigned
Appointed: 2002-07-04
Resigned: 2012-12-18

ELLIS, Darren
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-07-29

ELWES, Hugh
Director - Resigned
Appointed: 2002-05-22
Resigned: 2013-01-15

FAVIER, Eric
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-15

GARRATT, David Harry
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-08

GHAI, Vinay Kumar
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-02-28

GIBBS, Vicary
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-01-15

GLUCKSTEIN, Simon
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-01-07

GRINSTEAD, Verne Hamlin
Director - Resigned
Appointed: 2000-07-12
Resigned: 2003-09-17

GUERIN, Philippe
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-02

GUTHRIE, Lawrence Watson
Director - Resigned
Appointed: 2000-01-01
Resigned: 2013-01-23

HART, Paul Anthony
Director - Resigned
Appointed: 2000-08-11
Resigned: 2002-05-10

HOLMES, Shaun David
Director - Resigned
Appointed: 2009-10-05
Resigned: 2013-01-22

IRBY III, Alton Fernando
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-12-31

JAWA, Sanjay
Director - Resigned
Appointed: 2002-05-22
Resigned: 2004-04-30

JUNG, Frank Anton
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-02-20

KEMBALL, Christopher Ross Maguire
Director - Resigned
Appointed: 2000-10-18
Resigned: 2012-10-31

KNIGHT, George
Director - Resigned
Appointed: 2000-06-15
Resigned: 2003-12-31

LADREIT DE LACHARRIERE, Pierre Arnaud
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-07-31

LINDSAY, David
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-11-18

LYNN, Andrew
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-01-15

MAGAN, George Morgan, Lord
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-09-30

MANNION, Antony Clive Patrick
Director - Resigned
Appointed: 2011-01-17
Resigned: 2011-07-26

MARKUS, Richard Martin
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-04-25

MARSH, David Wayne
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-22

MCDAID, Neil Jason
Director - Resigned
Appointed: 2011-01-07
Resigned: 2011-11-30

MILNE, Richard Gordon
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-01-11

MINGAY, Benjamin Edward
Director - Resigned
Appointed: 2002-03-25
Resigned: 2010-05-31

MOCZARSKI, Jeremy John
Director - Resigned
Appointed: 1999-12-15
Resigned: 2012-03-21

NEWALL, Rupert Julian
Director - Resigned
Appointed: 2008-03-05
Resigned: 2012-12-12

NICOLLE, Christopher George
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-05-31

PATON, Graham Livingstone
Director - Resigned
Appointed: 2001-01-25
Resigned: 2012-06-30

PAULY, Frank
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-09-30

PAYAN, Michel
Director - Resigned
Appointed: 2005-01-06
Resigned: 2006-02-28

PINK, Myles Andrew
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-05-10

PLASCO, Joel Darren
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-10-21

RALPH, Charles Philip
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-03-13

REID SCOTT, David Alexander Carroll
Director - Resigned
Appointed: 2001-05-27
Resigned: 2009-09-30

RENTON, David John Charles
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-03-13

REYNOLDS, Paul David
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-04-13

ROBERTS, Keith Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-31

ROBINSON, Christopher Paul
Director - Resigned
Appointed: 2000-01-01
Resigned: 2013-01-22

ROGERS, Alastair Thomas
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-01-15

RUSSELL, Simon John
Director - Resigned
Appointed: 2011-02-21
Resigned: 2012-12-18

SCHLIEMANN, Henrik Oliver
Director - Resigned
Appointed: 2001-04-05
Resigned: 2012-09-30

SCOTT, Warren Michael
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-04-30

SPEIRS, Andrew William
Director - Resigned
Appointed: 2002-11-27
Resigned: 2013-01-18

THIERIET, Alexis Robert
Director - Resigned
Appointed: 2009-05-20
Resigned: 2012-12-14

TURBERVILLE SMITH, Andrew
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-04-20

VAUGHAN, Richard John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-02-28

VILLA, Jean Philippe
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-31

WALLIS, Dominic
Director - Resigned
Appointed: 2007-11-26
Resigned: 2013-01-15

WILLIAMS, Adrian Jonathan Mark
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-05-15

WILLIAMS, Charles Rashleigh Scott
Director - Resigned
Appointed: 2000-01-01
Resigned: 2013-01-28

WILSON, Patrick Nicholas Gerald
Director - Resigned
Appointed: 2000-01-01
Resigned: 2013-01-17

ZAPF, Andreas
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-06-30

HORNER, Edward John
Secretary - Active
Appointed: 2013-02-01

MCMILLAN, Adrian David Graeme
Secretary - Resigned
Appointed: 2012-06-28
Resigned: 2013-01-31

MILNE, Richard Gordon
Secretary - Resigned
Appointed: 1999-11-08
Resigned: 1999-12-22

MOCZARSKI, Jeremy John
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-10

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2008-12-10
Resigned: 2011-01-17

WALES, Carolyn
Secretary - Resigned
Appointed: 2011-01-17
Resigned: 2012-06-28

CANACCORD GENUITY LIMITED
01774003
LIVE
Date Incorporated:

DAVIAU, Daniel
Director - Active
Appointed: 2016-11-02

LYONS, Terrence Allan
Director - Resigned
Appointed: 2012-03-30
Resigned: 2020-09-30

MACFAYDEN, Donald Duncan
Director - Resigned
Appointed: 2017-07-25
Resigned: 2021-11-11

MASSEY, Stephen Leigh
Director - Active
Appointed: 2019-05-28

RUSSELL, Nicholas Brian
Director - Active
Appointed: 2019-05-28

ABULARRAGE, John
Director - Resigned
Appointed: 2006-05-22
Resigned: 2011-03-31

BROWN, Mark Finlay
Director - Resigned
Appointed: 2008-10-21
Resigned: 2012-09-05

CARELLO, Massimo, Dr
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-02-09

COLLINS, Graham Leigh
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-03-10

COMPTON, Christopher Paul
Director - Resigned
Appointed: 2004-10-08
Resigned: 2007-10-25

CORDREY, Peter Graham
Director - Resigned
Appointed: 1994-01-19
Resigned: 1995-12-19

COTTER, John Anthony
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-03-22

CRAMSIE, Marcus James Lendrum
Director - Resigned
Appointed:
Resigned: 1996-02-02

CRAWFORD, Roderick Bruce
Director - Resigned
Appointed: 2004-10-08
Resigned: 2005-02-01

DARKE, Neil Michael
Director - Resigned
Appointed: 2004-10-08
Resigned: 2012-03-22

DAVEY, John Arthur
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-05-17

DE ROSNAY, Alexis Marc Joel Louis
Director - Resigned
Appointed: 2012-09-06
Resigned: 2019-05-28

DICKENSON, Mark
Director - Resigned
Appointed: 2008-12-16
Resigned: 2012-03-22

DYER BARTLETT, Diana
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-05-16

ELLIS, Darren
Director - Resigned
Appointed: 2012-03-22
Resigned: 2015-07-29

FITZPATRICK, Giles Edwin Thomas Muscott
Director - Resigned
Appointed: 2012-03-22
Resigned: 2012-06-28

FRANCIS, Ian Michael
Director - Resigned
Appointed: 2004-10-08
Resigned: 2005-10-17

GIBBINS, Michael Edward Stanley
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-05-26

HALL, Peter Graham
Director - Resigned
Appointed: 2007-06-04
Resigned: 2008-12-16

HAYES, Gary Mark
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-04-02

HITCHCOCK, Terence John
Director - Resigned
Appointed: 1996-05-21
Resigned: 1998-09-01

HOARE, Timothy James Douro
Director - Resigned
Appointed: 2012-03-22
Resigned: 2013-07-09

HODSON, John
Director - Resigned
Appointed:
Resigned: 2000-05-26

KERR, Angus Jeremy
Director - Resigned
Appointed: 2008-09-01
Resigned: 2008-11-13

KIERNAN, Peter Anthony
Director - Resigned
Appointed: 2014-02-04
Resigned: 2015-04-02

KOTUSH, Bradley William
Director - Resigned
Appointed: 2013-02-12
Resigned: 2017-02-09

LE PREVOST, Shane
Director - Resigned
Appointed: 2004-10-08
Resigned: 2006-04-21

LINDSAY, David
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-11-18

MARSHALL, Fraser Charles
Director - Resigned
Appointed: 2008-02-11
Resigned: 2008-12-16

MCCARTHY, Garrett John
Director - Resigned
Appointed: 2008-12-16
Resigned: 2011-10-14

MCLOUGHLIN, Shawn
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-11-05

MELLING, Simon Charles
Director - Resigned
Appointed: 1996-02-02
Resigned: 1998-11-30

MOCZARSKI, Jeremy John
Director - Resigned
Appointed: 2008-12-16
Resigned: 2012-03-21

MORLEY, John David Christopher
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-04-18

PLASCO, Joel
Director - Resigned
Appointed: 2006-05-02
Resigned: 2008-11-19

QUAILE, James
Director - Resigned
Appointed: 2004-10-08
Resigned: 2005-07-31

RADHAKRISHNAN, Kripa
Director - Resigned
Appointed: 2004-10-08
Resigned: 2008-11-25

REED, Christopher
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-07-31

REYNOLDS, Paul David
Director - Resigned
Appointed: 2012-03-22
Resigned: 2015-04-13

ROBERTSON, Robert James
Director - Resigned
Appointed: 2008-12-16
Resigned: 2012-03-22

ROVICK, Eric John
Director - Resigned
Appointed: 2009-05-21
Resigned: 2010-12-13

SCAWTHORN, Antony Patrick
Director - Resigned
Appointed: 2004-10-08
Resigned: 2006-05-31

SHAH, Dipesh Jayantilal
Director - Resigned
Appointed: 2014-03-01
Resigned: 2015-07-28

SMITH, Helen Louise
Director - Resigned
Appointed: 1999-03-02
Resigned: 2004-12-01

SMITH, Terence Charles
Director - Resigned
Appointed: 1996-05-21
Resigned: 2008-12-16

STEWART, Andrew Marshall
Director - Resigned
Appointed: 1996-03-01
Resigned: 2003-03-24

WEDGE, Paul
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-09-14

WEST, James Glynn
Director - Resigned
Appointed: 2012-03-22
Resigned: 2013-10-17

WHITAKER, Michael Keith
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-07-02

VILES, Andrew
Director - Active
Appointed: 2021-11-11

LATREILLE, Berthe
Director - Active
Appointed: 2023-01-01

HORNER, Edward John
Secretary - Active
Appointed: 2020-05-19

AMIN, Divya Bala
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2007-12-05

DOHERTY, Stephen Paul
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 2000-05-26

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2007-04-27

FIDDEMONT, Roy
Secretary - Resigned
Appointed:
Resigned: 1994-01-04

MITFORD-SLADE, Nicola
Secretary - Resigned
Appointed: 2012-07-04
Resigned: 2015-03-27

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2012-04-30

RUSSELL, Nicholas
Secretary - Resigned
Appointed: 2015-03-27
Resigned: 2020-05-19

SMITH, Helen Louise
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2001-01-10

WALES, Carolyn
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2012-06-28

DEN NORSKE NOMINEES LIMITED
01012921
LIVE
Date Incorporated:

LERNER, Ida Kristina Lannegren
Director - Resigned
Appointed: 2017-05-01
Resigned: 2021-05-06

TODD, Paul Matthew
Director - Resigned
Appointed: 2012-08-16
Resigned: 2021-05-19

BREND, Paul William
Director - Resigned
Appointed: 2000-10-16
Resigned: 2012-08-16

BRYANT, Malcolm Kenneth
Director - Resigned
Appointed:
Resigned: 2000-10-16

GILFELLON, Michael Gerrard
Director - Resigned
Appointed:
Resigned: 1996-12-31

LOE, Trine
Director - Resigned
Appointed: 2011-03-01
Resigned: 2017-05-01

SAMUELSEN, Tony
Director - Resigned
Appointed: 2000-04-10
Resigned: 2005-07-31

SAYER, Andrew John Rattray
Director - Resigned
Appointed: 1992-05-18
Resigned: 2003-12-31

SIMPSON, John Nicol
Director - Resigned
Appointed:
Resigned: 2000-04-10

SMITH, Stewart Gordon
Director - Resigned
Appointed: 1998-04-06
Resigned: 2001-07-13

TREGONING, Christopher William Courtenay
Director - Resigned
Appointed:
Resigned: 2008-06-11

TURNES, Terje
Director - Resigned
Appointed: 2005-08-01
Resigned: 2011-03-01

OGILVIE, Andrew
Director - Active
Appointed: 2021-05-19

TODD, Paul Matthew
Secretary - Resigned
Appointed: 2012-08-16
Resigned: 2021-05-19

BREND, Paul William
Secretary - Resigned
Appointed: 2008-06-10
Resigned: 2012-08-16

OGILVIE, Andrew
Secretary - Active
Appointed: 2021-05-19

NORDIC BANK LIMITED
01974499
LIVE
Date Incorporated:

LERNER, Ida Kristina Lannegren
Director - Active
Appointed: 2017-05-01

TODD, Paul Matthew
Director - Active
Appointed: 2012-08-16

BREND, Paul William
Director - Resigned
Appointed: 2008-06-13
Resigned: 2012-08-16

LOE, Trine
Director - Resigned
Appointed: 2011-03-01
Resigned: 2017-05-01

SAMUELSEN, Tony
Director - Resigned
Appointed: 2000-04-10
Resigned: 2005-07-31

SIMPSON, John Nicol
Director - Resigned
Appointed:
Resigned: 2000-04-10

TREGONING, Christopher William Courtenay
Director - Resigned
Appointed:
Resigned: 2008-06-13

TURNES, Terje
Director - Resigned
Appointed: 2005-08-01
Resigned: 2011-03-01

TODD, Paul Matthew
Secretary - Active
Appointed: 2012-08-16

BREND, Paul William
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2012-08-16

DNB (UK) LIMITED
03342104
LIVE
Date Incorporated:

ANDERSEN, Vidar
Director - Resigned
Appointed: 2016-11-30
Resigned: 2022-09-01

ANTONESEN, Roger Lund
Director - Resigned
Appointed: 2020-03-12
Resigned: 2021-08-17

BESKOW, Elizabeth
Director - Active
Appointed: 2019-06-11

TREGONING, Christopher William Courtenay
Director - Resigned
Appointed: 1997-06-02
Resigned: 2008-10-29

TURNES, Terje
Director - Resigned
Appointed: 2005-08-01
Resigned: 2011-03-01

BREND, Paul William
Director - Resigned
Appointed: 2000-10-16
Resigned: 2012-08-16

BRYANT, Malcolm Kenneth
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-10-16

GREVSTAD, Anders
Director - Resigned
Appointed: 2015-02-19
Resigned: 2016-11-30

LANDI, Giacomo Paolo
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-04-27

LERNER, Ida Kristina Lannegren
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-12-11

LOE, Trine
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-09-30

SAMUELSEN, Tony
Director - Resigned
Appointed: 2000-04-10
Resigned: 2005-07-31

SIMPSON, John Nicol
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-04-10

SKJELTORP, Jan Fredrik
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-06-11

TODD, Paul Matthew
Director - Resigned
Appointed: 2012-08-16
Resigned: 2015-02-19

UFLAND, Richard Mark
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-06-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-08

WERMELIN, Mats Ingemar
Director - Active
Appointed: 2022-09-13

HOFFMANN, Beate
Director - Active
Appointed: 2023-03-09

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-02-19
Resigned: 2022-09-09

BREND, Paul William
Secretary - Resigned
Appointed: 2008-10-29
Resigned: 2012-08-16

SAUNDERS, Johanna Gael
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 1997-06-02

TODD, Paul Matthew
Secretary - Resigned
Appointed: 2012-08-16
Resigned: 2015-02-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-08

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